ANDERFIELD INVESTMENTS LIMITED
Overview
| Company Name | ANDERFIELD INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01833090 |
| 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 ANDERFIELD INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANDERFIELD INVESTMENTS LIMITED located?
| Registered Office Address | Lower Woodbury House Lower Woodbury BH20 7NN Wareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDERFIELD INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANDERFIELD INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for ANDERFIELD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joe Richard Green as a director on Dec 24, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Satisfaction of charge 018330900007 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 29, 2024 with updates | 4 pages | CS01 | ||
Notification of Richard Peter Green as a person with significant control on Dec 30, 2024 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Registered office address changed from Second Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL England to Lower Woodbury House Lower Woodbury Wareham BH20 7NN on Apr 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Cancellation of shares. Statement of capital on Jan 16, 2020
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Confirmation statement made on Dec 29, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Registration of charge 018330900007, created on Nov 28, 2019 | 4 pages | MR01 | ||
Cessation of Barbara Gloria Green as a person with significant control on Nov 06, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Barbara Gloria Green as a director on Nov 06, 2019 | 1 pages | TM01 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
All of the property or undertaking has been released and no longer forms part of charge 6 | 2 pages | MR05 | ||
Who are the officers of ANDERFIELD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Richard Peter | Secretary | Lower Woodbury BH20 7NN Wareham Lower Woodbury House England | 256982360001 | |||||||
| GREEN, Richard Peter | Director | Lower Woodbury BH20 7NN Wareham Lower Woodbury House England | England | Canadian | 24911040003 | |||||
| GREEN, Sharon Margaret | Director | Lower Woodbury House Lower Woodbury BH20 7NN Wareham Dorset | England | British | 24911030002 | |||||
| GREEN, Barbara Gloria | Secretary | Yaffle Bere Road Cold Harbour BH20 7PA Wareham Dorset | British | 24911020001 | ||||||
| GREEN, Barbara Gloria | Director | Yaffle Bere Road Cold Harbour BH20 7PA Wareham Dorset | England | British | 24911020001 | |||||
| GREEN, Joe Richard | Director | Lower Woodbury BH20 7NN Wareham Lower Woodbury House England | Canada | Canadian | 216983340001 | |||||
| GREEN, Peter John | Director | Yaffles Bere Road BH20 7PA Wareham Dorset | British | 75893620001 |
Who are the persons with significant control of ANDERFIELD INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Peter Green | Dec 30, 2024 | Lower Woodbury BH20 7NN Wareham Lower Woodbury House England | No |
Nationality: Canadian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Barbara Gloria Green | Apr 06, 2016 | Bere Road Coldharbour BH20 7PA Wareham Yaffle England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sharon Margaret Green | Apr 06, 2016 | Lower Woodbury BH20 7NN Wareham Lower Woodbury House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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