This company is commonly known as Andrews Sykes Properties Limited. The company was founded 29 years ago and was given the registration number 03013558. The firm's registered office is in WOLVERHAMPTON. You can find them at St David's Court, Union Street, Wolverhampton, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ANDREWS SYKES PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03013558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ | Secretary | 25 June 2021 | Active |
| Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ | Director | 07 March 2023 | Active |
| Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ | Director | 09 January 2020 | Active |
| St David's Court, Union Street, Wolverhampton, England, WV1 3JE | Secretary | 13 October 1999 | Active |
| Charlbury House, Marlbrook Lane, Sale Green, Droitwich, WR9 7LW | Secretary | 24 March 1995 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 24 January 1995 | Active |
| Premier House, Darlington Street, Wolverhampton, WV1 4JJ | Director | 28 February 2002 | Active |
| 19 Mainwood Road, Timperley, Altrincham, WA15 7BX | Director | 21 July 1995 | Active |
| Charlbury House, Marlbrook Lane, Sale Green, Droitwich, WR9 7LW | Director | 24 March 1995 | Active |
| St David's Court, Union Street, Wolverhampton, England, WV1 3JE | Director | 07 January 2015 | Active |
| Woodside House, Longville In The Dale, Much Wenlock, TF13 6DR | Director | 24 March 1995 | Active |
| St David's Court, Union Street, Wolverhampton, England, WV1 3JE | Director | 05 May 2015 | Active |
| 63, Oakley Gardens, London, SW3 5QQ | Director | 27 January 2011 | Active |
| St David's Court, Union Street, Wolverhampton, England, WV1 3JE | Director | 27 January 2021 | Active |
| 24 Ringley Park Avenue, Reigate, RH2 7ET | Director | 17 January 2000 | Active |
| St David's Court, Union Street, Wolverhampton, England, WV1 3JE | Director | 15 November 2011 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 24 January 1995 | Active |
| Andrews Sykes Group Plc | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St David's Court, Union Street, Wolverhampton, England, WV1 3JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-20 | Accounts | Legacy. | Download |
| 2023-07-20 | Other | Legacy. | Download |
| 2023-07-20 | Other | Legacy. | Download |
| 2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-08 | Accounts | Legacy. | Download |
| 2022-09-08 | Other | Legacy. | Download |
| 2022-09-08 | Other | Legacy. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-23 | Other | Legacy. | Download |
| 2021-08-23 | Accounts | Legacy. | Download |
| 2021-08-23 | Other | Legacy. | Download |
| 2021-06-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-06 | Officers | Appoint person director company with name date. | Download |
| 2021-02-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
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