ANDERSON GROUP PROPERTIES LIMITED
SPRINGFIELD LODGE, COLCHESTER ROAD, CHELMSFORD CM2 5PW- Active
- Private Limited Company
- Company No. 05166622
- Last Updated: 01 Mar 2024
Company Profile
ANDERSON GROUP PROPERTIES LIMITED was incorporated on Wednesday, June 30, 2004 as a Private Limited Company with registered address in CHELMSFORD. ANDERSON GROUP PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 3 months and 23 days.
| Name | ANDERSON GROUP PROPERTIES LIMITED |
|---|---|
| Company number | 05166622 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD CM2 5PW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Anderson Development Group Limited Colchester Road, Springfield, CM2 5PW |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hard Hat Construction Group Limited Colchester Road, Springfield, CM2 5PW |
Dates: Monday, April 3, 2023 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Jonathon Anderson Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
significant influence or control as firm
|
| Mr Andrew Christopher Short Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Anderson Construction Limited Colchester Road, Springfield, CM2 5PW |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANDERSON GROUP PROPERTIES LIMITED | 30 Jun 2004 |