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Andem Properties (holdings) Limited, WA4 5DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANDEM PROPERTIES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andem Properties (holdings) Limited. The company was founded 26 years ago and was given the registration number 03650770. The firm's registered office is in WARRINGTON. You can find them at Willow St. Matthews Close, Appleton, Warrington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANDEM PROPERTIES (HOLDINGS) LIMITED
Company Number:03650770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1998
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Willow St. Matthews Close, Appleton, Warrington, England, WA4 5DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Greenway, Appleton, Warrington, England, WA4 3AD

Secretary10 November 2020Active
24, Greenway, Appleton, Warrington, England, WA4 3AD

Director10 November 2020Active
Red Hill Firs Lane, Appleton, Warrington, WA4 5LD

Director06 January 1999Active
Red Hill Firs Lane, Appleton, Warrington, WA4 5LD

Secretary06 January 1999Active
Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

Corporate Secretary16 October 1998Active
Red Hill Firs Lane, Appleton, Warrington, WA4 5LD

Director06 January 1999Active
Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX

Corporate Director16 October 1998Active

People with Significant Control

Mrs Patricia Elizabeth Jones
Notified on:29 October 2020
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Willow, St. Matthews Close, Warrington, England, WA4 5DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr David Anthony Jones
Notified on:29 September 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:Willow, St. Matthews Close, Warrington, England, WA4 5DE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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