ANDREWS ESTATE AGENTS LIMITED

ANDREWS ESTATE AGENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANDREWS ESTATE AGENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00700540
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREWS ESTATE AGENTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ANDREWS ESTATE AGENTS LIMITED located?

    Registered Office Address
    42b High Street
    Keynsham
    BS31 1DX Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDREWS ESTATE AGENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDREWS AND PARTNERS LIMITEDAug 10, 1961Aug 10, 1961

    What are the latest accounts for ANDREWS ESTATE AGENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANDREWS ESTATE AGENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2027
    Next Confirmation Statement DueApr 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2026
    OverdueNo

    What are the latest filings for ANDREWS ESTATE AGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Director's details changed for Mr David Powell on Jul 15, 2024

    2 pagesCH01

    Change of details for Andrews & Partners Limited as a person with significant control on Jul 15, 2024

    2 pagesPSC05

    Secretary's details changed for Mr Jonathan Richard Poole on Jul 15, 2024

    1 pagesCH03

    Director's details changed for Mr James Daniel Taylor on Jul 15, 2024

    2 pagesCH01

    Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol Avon BS31 1HL to 42B High Street Keynsham Bristol BS31 1DX on May 15, 2024

    1 pagesAD01

    Registration of charge 007005400047, created on Apr 11, 2024

    38 pagesMR01

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Appointment of Mr James Daniel Taylor as a director on Feb 16, 2024

    2 pagesAP01

    Termination of appointment of Carl Frederick Howard as a director on Feb 14, 2024

    1 pagesTM01

    Termination of appointment of Steven Leslie Gunyon as a secretary on Feb 01, 2024

    1 pagesTM02

    Appointment of Mr Jonathan Richard Poole as a secretary on Feb 01, 2024

    2 pagesAP03

    Termination of appointment of Steven Leslie Gunyon as a director on Feb 01, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Satisfaction of charge 32 in full

    1 pagesMR04

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Appointment of Mr David Powell as a director on Oct 27, 2022

    2 pagesAP01

    Termination of appointment of David Edward Westgate as a director on Sep 16, 2022

    1 pagesTM01

    Appointment of Mr Carl Frederick Howard as a director on Oct 01, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Termination of appointment of Vincent Edward Boyd Courtney as a director on Jul 29, 2022

    1 pagesTM01

    Termination of appointment of Paul George Bumford as a director on Mar 31, 2022

    1 pagesTM01

    Who are the officers of ANDREWS ESTATE AGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POOLE, Jonathan Richard
    High Street
    Keynsham
    BS31 1DX Bristol
    42b
    England
    Secretary
    High Street
    Keynsham
    BS31 1DX Bristol
    42b
    England
    318823330001
    POWELL, David
    High Street
    Keynsham
    BS31 1DX Bristol
    42b
    England
    Director
    High Street
    Keynsham
    BS31 1DX Bristol
    42b
    England
    EnglandBritish302180500001
    TAYLOR, James Daniel
    High Street
    Keynsham
    BS31 1DX Bristol
    42b
    England
    Director
    High Street
    Keynsham
    BS31 1DX Bristol
    42b
    England
    WalesBritish96589760003
    FORD, Brett
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    Secretary
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    255815500001
    GUNYON, Steven Leslie
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    England
    Secretary
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    England
    290009760001
    WRIGHT, Nicholas Kenneth
    The Clockhouse
    Bath Hill Keynsham
    BS31 1HL Bristol
    Secretary
    The Clockhouse
    Bath Hill Keynsham
    BS31 1HL Bristol
    British8571790002
    ARMITAGE, Michelle Lisa
    Fla 5
    116 Ashley Down Road
    BS7 9JN Bristol
    Avon
    Director
    Fla 5
    116 Ashley Down Road
    BS7 9JN Bristol
    Avon
    British110817020001
    BECKWITH, Michael Christopher
    Uplands Netherfield Hill
    TN33 0LH Battle
    East Sussex
    Director
    Uplands Netherfield Hill
    TN33 0LH Battle
    East Sussex
    British27735350001
    BRIDGLAND, Jonathan Andrew
    Ludlow 12 Raglan Road
    RH2 0DP Reigate
    Surrey
    Director
    Ludlow 12 Raglan Road
    RH2 0DP Reigate
    Surrey
    British5626100001
    BUMFORD, Paul George
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    Director
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    EnglandBritish191231060001
    CHAPMAN, Christopher Bernard
    93 Norfield Road
    Wilmington
    DA2 7NY Dartford
    Kent
    Director
    93 Norfield Road
    Wilmington
    DA2 7NY Dartford
    Kent
    EnglandBritish8905600001
    COURTNEY, Vincent Edward Boyd
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    Director
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    EnglandBritish197959270001
    FEILDEN, Michael Oswald
    Lubborn House
    Baltonsborough
    BA6 8QP Glastonbury
    Somerset
    Director
    Lubborn House
    Baltonsborough
    BA6 8QP Glastonbury
    Somerset
    British11004750001
    FERRINGTON, Andrew Richard
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    Director
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    EnglandBritish149208170002
    GREEN, Ronda
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    Director
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    EnglandBritish73400530001
    GREETHAM, Andrew William
    Strathspey
    Landsdowne
    GL54 2AR Bourton On The Water
    Gloucestershire
    Director
    Strathspey
    Landsdowne
    GL54 2AR Bourton On The Water
    Gloucestershire
    EnglandBritish46334110004
    GUNYON, Steven Leslie
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    England
    Director
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    England
    EnglandBritish152209780001
    HAGLEY, Brian
    104 Beddington Gardens
    SM5 3HQ Carshalton
    Surrey
    Director
    104 Beddington Gardens
    SM5 3HQ Carshalton
    Surrey
    British9385800001
    HEWITT, David Bruce
    Hurley Cottage
    The Croft Wareside
    SG12 7QP Ware
    Hertfordshire
    Director
    Hurley Cottage
    The Croft Wareside
    SG12 7QP Ware
    Hertfordshire
    British8996190001
    HINES, David William
    The White House Justice Avenue
    Saltford
    BS31 3BR Bristol
    Somerset
    Director
    The White House Justice Avenue
    Saltford
    BS31 3BR Bristol
    Somerset
    British51308040002
    HOWARD, Carl Frederick
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    England
    Director
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    England
    United KingdomBritish261598620001
    KNOPS, Julian Nicholas Warren
    8 Belgrave Terrace
    Camden
    BA1 5JR Bath
    Director
    8 Belgrave Terrace
    Camden
    BA1 5JR Bath
    British46333930001
    LEES, Roger Frederick
    Boundary House
    Common Road
    Stock
    Essex
    Director
    Boundary House
    Common Road
    Stock
    Essex
    British6159300001
    NUNEZ, Alison Jane
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    Director
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    EnglandBritish215927880001
    PEARCE-THOMAS, Richard
    160 Lower Road
    Great Bookham
    KT23 4AR Leatherhead
    Surrey
    Director
    160 Lower Road
    Great Bookham
    KT23 4AR Leatherhead
    Surrey
    British9134740003
    RADFORD, Andrew
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    Director
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    EnglandBritish106450820001
    ROBSON, Michael
    Bay Tree House
    The Barton Corston
    BA2 9AJ Bath
    Director
    Bay Tree House
    The Barton Corston
    BA2 9AJ Bath
    EnglandBritish8571800002
    TAYLOR, Neil Howard Carr
    Oak House 21 Woodlands
    Pickwick
    SN13 0DA Corsham
    Wiltshire
    Director
    Oak House 21 Woodlands
    Pickwick
    SN13 0DA Corsham
    Wiltshire
    British8905620002
    WESTGATE, David Edward
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    Director
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    Avon
    EnglandBritish71933410008
    WESTGATE, David Edward
    Rockhill Farmhouse
    Wellsway Keynsham
    BS31 1HT Bristol
    Director
    Rockhill Farmhouse
    Wellsway Keynsham
    BS31 1HT Bristol
    EnglandBritish71933410008
    WRIGHT, Nicholas Kenneth
    The Clockhouse
    Bath Hill Keynsham
    BS31 1HL Bristol
    Director
    The Clockhouse
    Bath Hill Keynsham
    BS31 1HL Bristol
    EnglandBritish8571790002
    YOUNG, Roger Dudley
    Ashbrook House
    Layham Road Layham
    IP7 5NB Ipswich
    Suffolk
    Director
    Ashbrook House
    Layham Road Layham
    IP7 5NB Ipswich
    Suffolk
    British17655060001

    Who are the persons with significant control of ANDREWS ESTATE AGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrews & Partners Limited
    High Street
    Keynsham
    BS31 1DX Bristol
    42b High Street
    England
    Dec 31, 2016
    High Street
    Keynsham
    BS31 1DX Bristol
    42b High Street
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00235326
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0