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ANDWOOD DESIGN LIMITED

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

This company is commonly known as Andwood Design Limited. The company was founded 19 years ago and was given the registration number 05632344. The firm's registered office is in FARNHAM. You can find them at Abbey House Hickleys Court, South Street, Farnham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ANDWOOD DESIGN LIMITED
Company Number:05632344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2005
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Abbey House Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Director07 December 2020Active
Abbey House, Hickleys Court, South Street, Farnham, England, GU9 7QQ

Secretary22 November 2005Active
Abbey House, Hickleys Court, South Street, Farnham, England, GU9 7QQ

Director22 November 2005Active
Abbey House, Hickleys Court, South Street, Farnham, England, GU9 7QQ

Director22 November 2005Active

People with Significant Control

Mr Michael John Linwood
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Abbey House, Hickleys Court, Farnham, England, GU9 7QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rupert Ian Andrews
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Abbey House, Hickleys Court, Farnham, England, GU9 7QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Frames (Design & Build) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Tc Group, The Granary, Hones Yard, Farnham, United Kingdom, GU9 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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