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ANDROMEDA PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Andromeda Property Holdings Limited. The company was founded 10 years ago and was given the registration number 08604800. The firm's registered office is in WORKSOP. You can find them at 12 Acacia Close, , Worksop, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ANDROMEDA PROPERTY HOLDINGS LIMITED
Company Number:08604800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Acacia Close, Worksop, England, S80 3RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Acacia Close, Worksop, United Kingdom, S80 3RD

Secretary10 July 2013Active
12, Acacia Close, Worksop, United Kingdom, S80 3RD

Director10 July 2013Active

People with Significant Control

Mr Brian Kay
Notified on:21 July 2017
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:12, Acacia Close, Worksop, England, S80 3RD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Kay
Notified on:10 July 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:12, Acacia Close, Worksop, England, S80 3RD
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type dormant.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-12-04Accounts

Change account reference date company previous extended.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-11-10Address

Change registered office address company with date old address new address.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-09-18Accounts

Accounts with accounts type dormant.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Change account reference date company previous shortened.

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2015-07-06Accounts

Accounts with accounts type dormant.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Address

Change registered office address company with date old address.

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2013-07-10Incorporation

Incorporation company.

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