Mcandrews Properties Limited. net worth, address, company information. Free

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Mcandrews Properties Limited (number 07987402) is a private limited company legally formed on 2012-03-12 originating in England. The enterprise can be found at The Old Post Office, 3 Warminster Road, Beckington BA11 6SP. Changed on 2021-05-20, the previous name this enterprise utilized was Mcandrews Marine Limited. Mcandrews Properties Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Mcandrews Properties Limited
Number	07987402
Date of Incorporation:	12th March 2012
End of financial year:	31 March
Address:	The Old Post Office, 3 Warminster Road, Beckington, BA11 6SP
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned company, we can name: John B. (in the company from 21 May 2021), Deborah B. (appointment date: 12 March 2012). The Companies House lists 2 persons of significant control, namely: John James B. owns 1/2 or less of shares, Debbie B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	19,558	-	-	2	2	2	2	2	2	10,573	30,508
Fixed Assets	2,784	2,784	-	-	2	2	-	-	-	122,502	338,972
Total Assets Less Current Liabilities	1,948	1,948	-	2	2	2	2	2	2	11,936	212,420
Number Shares Allotted	2	2	2	2	-	-	-	-	2	-	-
Shareholder Funds	1,948	1,948	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	2,784	2,784	-	-	-	-	-	-	-	-	-

People with significant control

John James B.

23 May 2021

Nature of control:	25-50% shares

Debbie B.

1 January 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 4 Aztec Row Berners Road Islington London N1 0PW at an unknown date filed on: 9th, January 2024 \| address	Free Download (2 pages)

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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 4 Aztec Row Berners Road Islington London N1 0PW at an unknown date filed on: 9th, January 2024 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 9th September 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, October 2023 \| resolution	Free Download (1 page)
(MR01) Registration of charge 079874020001, created on 28th April 2023 filed on: 28th, April 2023 \| mortgage	Free Download (4 pages)
(PSC04) Change to a person with significant control 26th January 2023 filed on: 15th, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 26th January 2023 director's details were changed filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 9th September 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 28th, March 2022 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th September 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 1st September 2021 director's details were changed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 29th September 2021. New Address: The Old Post Office 3 Warminster Road Beckington BA11 6SP. Previous address: 4-5 Bridge Street Bath BA2 4AP filed on: 29th, September 2021 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 23rd May 2021 filed on: 29th, September 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st September 2021 director's details were changed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 1st September 2021 director's details were changed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st September 2021 filed on: 29th, September 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st September 2021 director's details were changed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 23rd June 2021: 100.00 GBP filed on: 23rd, August 2021 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, August 2021 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name filed on: 23rd, August 2021 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 21st May 2021 filed on: 22nd, August 2021 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 22nd, August 2021 \| capital	Free Download (2 pages)
(TM01) 21st May 2021 - the day director's appointment was terminated filed on: 21st, August 2021 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 20th, May 2021 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th May 2021 filed on: 20th, May 2021 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 9th September 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 4th, December 2019 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 4th September 2019 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th September 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
(TM01) 1st September 2019 - the day director's appointment was terminated filed on: 9th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th March 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 12th March 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 12th March 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 12th March 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 28th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 12th March 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th March 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th April 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 9th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th March 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 12th, March 2012 \| incorporation	Free Download (23 pages)

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