ANNEDERSKY PROPERTIES LTD

4 THE SANDS, BONGATE, APPLEBY-IN-WESTMORLAND  CA16 6XN
  • Active
  • Private Limited Company
  • Company No. 01134160
  • Last Updated: 01 Mar 2024

Company Profile

ANNEDERSKY PROPERTIES LTD was incorporated on Thursday, September 13, 1973 as a Private Limited Company with registered address in APPLEBY-IN-WESTMORLAND. ANNEDERSKY PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 51 years 5 months and 10 days.

Name ANNEDERSKY PROPERTIES LTD
Company number 01134160
Company type Private Limited Company
Incorporation date 13 Sep 1973
Status Active
Industry (SIC 2007)

Address

Registered Address 4 THE SANDS
BONGATE
APPLEBY-IN-WESTMORLAND
CA16 6XN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Frederick Potts Holdings Limited The Sands, CA16 6XP Dates: Friday, July 9, 2021 - Friday, July 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Annedersky Properties Holdings Limited The Sands, CA16 6XP Dates: Friday, July 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hugh Richard Potts Nationality: British Dates: Saturday, April 16, 2016 - Friday, July 9, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 July 2017
Last confirmation statement dated 15 June 2016

Mortgages

No mortgages have been registered against ANNEDERSKY PROPERTIES LTD.

Previous Names

Name Change Date
ANNEDERSKY PROPERTIES LTD 13 Sep 1973
FREDERICK POTTS & SON LIMITED 03 Nov 2021