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Overview

Summary

Affiliates

Contact details

Officers11

Finance3

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ANDOVER PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Dec 1993 (30 years ago)

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Summary

NameANDOVER PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02885144
LEI Code
  • 213800K5Y3OF99LR2647
Incorporation Date24 Dec 1993 (30 years ago) / 93 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CLACT***************************

ActiveUnited Kingdom

HIGHL***********************

ActiveUnited Kingdom

JOY I**************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 88 CRAWFORD STREET, W1H 2EJ

Officers

individual

IndividualUnited Kingdom

Mrs Esther Ann Shuker

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Edwin Shuker

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Shuker, Edwin

Director


Appointed on01 Nov 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Shuker, Esther Ann

Director


Appointed on12 Feb 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Tester, William

Secretary


Appointed on08 Aug 2002

Resigned on07 Feb 2003

individual

IndividualUnited Kingdom

Thomas, Howard

Secretary


Appointed on24 Dec 1993

Resigned on31 Mar 2006

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Financial reports

YearFixed assetsTotal equityOther
20224,050,038 GBP
(~$4,990,513)
5,349,615 GBP
(~$6,591,870)
View full report
20213,875,911 GBP
(~$5,330,453)
5,500,925 GBP
(~$7,565,298)
View full report
20205,661,991 GBP
(~$7,260,514)
6,413,521 GBP
(~$8,224,220)
View full report

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Documents

DateNameTypeDocument
26 Oct 2022Confirmation statement with no updatesCS01View
29 Mar 2022Accounts with accounts type unaudited abridgedAAView
30 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges23
  • Outstanding3
  • Satisfied20

Identification numbers

Data from the LEI register
  • 213800K5Y3OF99LR2647
  • Legal nameANDOVER PROPERTIES LIMITED
  • Registration date09 Apr 2019
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated10 Jan 2024
  • Next renewal07 Mar 2025

Related companies by officers

Frequently asked questions

Where is ANDOVER PROPERTIES LIMITED's headquarters?

ANDOVER PROPERTIES LIMITED's headquarters is located at LONDON, 88 CRAWFORD STREET, W1H 2EJ

What is ANDOVER PROPERTIES LIMITED's industry?

ANDOVER PROPERTIES LIMITED is in the industry of Development of building projects

What year was ANDOVER PROPERTIES LIMITED started?

ANDOVER PROPERTIES LIMITED was started in 1993

What is the LEI number of ANDOVER PROPERTIES LIMITED?

ANDOVER PROPERTIES LIMITED LEI number is 213800K5Y3OF99LR2647

Sources: Companies House