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ANDREW ALLAN PROPERTIES LIMITED

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

This company is commonly known as Andrew Allan Properties Limited. The company was founded 22 years ago and was given the registration number 04503076. The firm's registered office is in BRIGHTON. You can find them at 12a Marlborough Place, , Brighton, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANDREW ALLAN PROPERTIES LIMITED
Company Number:04503076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2002
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12a Marlborough Place, Brighton, East Sussex, BN1 1WN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF

Secretary05 August 2002Active
Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF

Director05 August 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary05 August 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director05 August 2002Active

People with Significant Control

Mrs Lisa Jane Allan
Notified on:05 August 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrew William Allan
Notified on:05 August 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Second Floor, 3 Liverpool Gardens, Worthing, England, BN11 1TF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (3 months remaining)

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