ANDEM PROPERTIES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ANDEM PROPERTIES (HOLDINGS) LIMITED
COMPANY NUMBER
03650770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/10/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
16/10/1998
20/01/1999
EVER 1054 LIMITED
WARRINGTON
WA4 5DE
Telephone: 01515488840
TPS: No
Willow St. Matthews Close
Appleton
Warrington
WA4 5DE
WA4 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDEM PROPERTIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ANDEM (NAVENBY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDEM PROPERTIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDEM PROPERTIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDEM PROPERTIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/1999 - Present (25 years and 11 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/11/2020 - Present (4 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
16/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 732 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDEM PROPERTIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ANDEM (NAVENBY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 27/02/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Emma Elizabeth Bonner (927637093) Appointed |
| 12/11/2020 | New Company Secretary Emma Elizabeth Bonner (927637109) Appointed |
| 12/11/2020 | David Anthony Jones (900201161) has left the board |
| 12/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 22/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 30/03/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 28/10/2015 | New Accounts filed |
| 26/03/2015 | New Annual Return filed |
| 27/03/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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