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ANDREW CHARLES PROJECTS LIMITED

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

This company is commonly known as Andrew Charles Projects Limited. The company was founded 24 years ago and was given the registration number 03788708. The firm's registered office is in BUNTINGFORD. You can find them at Hall House Cottage, Great Hormead, Buntingford, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANDREW CHARLES PROJECTS LIMITED
Company Number:03788708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hall House Cottage, Great Hormead, Buntingford, Hertfordshire, SG9 0NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall House Cottage, Great Hormead, Buntingford, SG9 0NT

Secretary14 June 1999Active
Hall House Cottage, Great Hormead, Buntingford, SG9 0NT

Director14 June 1999Active
Hall House Cottage, Great Hormead, Buntingford, SG9 0NT

Director14 November 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 June 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 June 1999Active

People with Significant Control

Mr Brian Charles Stone
Notified on:01 April 2017
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Hall House Cottage, Great Hormead, Buntingford, England, SG9 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rita Stone
Notified on:01 April 2017
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Hall House Cottage, Great Hormead, Buntingford, England, SG9 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type total exemption full.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-14Mortgage

Mortgage satisfy charge full.

Download
2022-01-09Mortgage

Mortgage satisfy charge full.

Download
2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-06-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Mortgage

Mortgage satisfy charge full.

Download
2019-08-09Mortgage

Mortgage satisfy charge full.

Download
2019-08-09Mortgage

Mortgage satisfy charge full.

Download
2019-08-09Mortgage

Mortgage satisfy charge full.

Download
2019-08-09Mortgage

Mortgage satisfy charge full.

Download
2019-08-09Mortgage

Mortgage satisfy charge full.

Download
2019-08-09Mortgage

Mortgage satisfy charge full.

Download
2019-08-09Mortgage

Mortgage satisfy charge full.

Download
2019-08-09Mortgage

Mortgage satisfy charge full.

Download
2019-08-08Mortgage

Mortgage satisfy charge full.

Download
2019-07-10Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type total exemption full.

Download

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