ANDREWS LETTING AND MANAGEMENT LIMITED
Overview
| Company Name | ANDREWS LETTING AND MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01538384 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREWS LETTING AND MANAGEMENT LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ANDREWS LETTING AND MANAGEMENT LIMITED located?
| Registered Office Address | 42b High Street Keynsham BS31 1DX Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREWS LETTING AND MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANDREWS LETTING AND MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for ANDREWS LETTING AND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Director's details changed for Mr David Powell on Jul 15, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jonathan Richard Poole on Jul 15, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr James Daniel Taylor on Jul 15, 2024 | 2 pages | CH01 | ||
Change of details for Andrews & Partners Limited as a person with significant control on Jul 15, 2024 | 2 pages | PSC05 | ||
Registered office address changed from , 42B High Street High Street, Keynsham, Bristol, BS31 1DX, England to 42B High Street Keynsham Bristol BS31 1DX on May 15, 2024 | 1 pages | AD01 | ||
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 pages | AD01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carl Frederick Howard as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Richard Poole as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Steven Leslie Gunyon as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steven Leslie Gunyon as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Steven Derek Esom as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Daniel Taylor as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Powell as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Edward Westgate as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Carl Frederick Howard as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Termination of appointment of Vincent Courtney as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul George Bumford as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ANDREWS LETTING AND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLE, Jonathan Richard | Secretary | High Street Keynsham BS31 1DX Bristol 42b England | 318821240001 | |||||||
| POWELL, David | Director | High Street Keynsham BS31 1DX Bristol 42b England | England | British | 302180500001 | |||||
| TAYLOR, James Daniel | Director | High Street Keynsham BS31 1DX Bristol 42b England | Wales | British | 96589760003 | |||||
| FORD, Brett | Secretary | The Clockhouse Bath Hill, Keynsham BS31 1HL Bristol Avon | 255816050001 | |||||||
| GUNYON, Steven Leslie | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse Avon England | 290010450001 | |||||||
| WRIGHT, Nicholas Kenneth | Secretary | The Clockhouse Bath Hill Keynsham BS31 1HL Bristol | British | 8571790002 | ||||||
| BRIDGLAND, Jonathan Andrew | Director | Ludlow 12 Raglan Road RH2 0DP Reigate Surrey | British | 5626100001 | ||||||
| BUMFORD, Paul George | Director | The Clockhouse Bath Hill, Keynsham BS31 1HL Bristol Avon | England | British | 191231060002 | |||||
| COURTNEY, Vincent Edward Boyd | Director | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | England | British | 197959270001 | |||||
| ESOM, Steven Derek | Director | The Clockhouse Bath Hill, Keynsham BS31 1HL Bristol Avon | England | British | 241796390001 | |||||
| GUNYON, Steven Leslie | Director | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse Avon England | England | British | 152209780001 | |||||
| HOWARD, Carl Frederick | Director | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse Avon England | United Kingdom | British | 261598620001 | |||||
| LEES, Roger Frederick | Director | Boundary House Common Road Stock Essex | British | 6159300001 | ||||||
| NUNEZ, Alison Jane | Director | Main Road Shurdington GL51 4XF Cheltenham St Margaretts Gloucestershire England | England | British | 215927880001 | |||||
| PEARCE-THOMAS, Richard | Director | 160 Lower Road Great Bookham KT23 4AR Leatherhead Surrey | British | 9134740003 | ||||||
| ROBSON, Michael | Director | Bay Tree House The Barton Corston BA2 9AJ Bath | England | British | 8571800002 | |||||
| WESTGATE, David Edward | Director | Rockhill Farmhouse Wellsway Keynsham BS31 1HT Bristol | England | British | 71933410008 |
Who are the persons with significant control of ANDREWS LETTING AND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrews & Partners Limited | Dec 31, 2016 | High Street Keynsham BS31 1DX Bristol 42b High Street England | No | ||||||||||
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Natures of Control
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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