ANDREW ALLAN PROPERTIES LIMITED
SECOND FLOOR, 3 LIVERPOOL GARDENS, WORTHING BN11 1TF- Active
- Private Limited Company
- Company No. 04503076
- Last Updated: 01 Mar 2024
Company Profile
ANDREW ALLAN PROPERTIES LIMITED was incorporated on Monday, August 5, 2002 as a Private Limited Company with registered address in WORTHING. ANDREW ALLAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 5 days.
| Name | ANDREW ALLAN PROPERTIES LIMITED |
|---|---|
| Company number | 04503076 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 3 LIVERPOOL GARDENS WORTHING BN11 1TF |
|---|---|
| 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 |
|---|---|
| Mrs Lisa Jane Allan Nationality: British |
Dates: Friday, August 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Andrew William Allan Nationality: British |
Dates: Friday, August 5, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (55 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANDREW ALLAN PROPERTIES LIMITED | 05 Aug 2002 |