ANDREWS SYKES PROPERTIES LIMITED

Overview

Company Name	ANDREWS SYKES PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03013558
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1995

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 SYKES PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ANDREWS SYKES PROPERTIES LIMITED located?

Registered Office Address	Unit 601, Axcess 10 Business Park Bentley Road South WS10 8LQ Wednesbury England
Undeliverable Registered Office Address	No

What were the previous names of ANDREWS SYKES PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SYKES PUMPS INTERNATIONAL LIMITED	Feb 28, 1997	Feb 28, 1997
COMPANY 3013558 LIMITED	Mar 07, 1996	Mar 07, 1996
ANDREWS SYKES CONTRACTING LIMITED	Apr 10, 1995	Apr 10, 1995
INGLEBY (796) LIMITED	Jan 24, 1995	Jan 24, 1995

What are the latest accounts for ANDREWS SYKES PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 SYKES PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for ANDREWS SYKES PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Jul 22, 2025	legacy	88 pages	PARENT_ACC

Jul 22, 2025	legacy	3 pages	GUARANTEE2

Jul 22, 2025	legacy	1 pages	AGREEMENT2

Jan 24, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Oct 12, 2024	legacy	90 pages	PARENT_ACC

Oct 12, 2024	legacy	3 pages	GUARANTEE2

Oct 12, 2024	legacy	1 pages	AGREEMENT2

Jan 25, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Jul 20, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Jul 20, 2023	legacy	86 pages	PARENT_ACC

Jul 20, 2023	legacy	1 pages	AGREEMENT2

Jul 20, 2023	legacy	3 pages	GUARANTEE2

May 04, 2023	Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on May 04, 2023	1 pages	AD01

Mar 07, 2023	Termination of appointment of Keith David Price as a director on Mar 07, 2023	1 pages	TM01

Mar 07, 2023	Appointment of Mr Ian Stuart Poole as a director on Mar 07, 2023	2 pages	AP01

Feb 24, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jan 25, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Sep 08, 2022	legacy	88 pages	PARENT_ACC

Sep 08, 2022	legacy	3 pages	GUARANTEE2

Sep 08, 2022	legacy	1 pages	AGREEMENT2

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Aug 23, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	14 pages	AA

View All Filings

Who are the officers of ANDREWS SYKES PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POOLE, Ian Stuart Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Jun 25, 2021		Secretary	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England					284635850001
POOLE, Ian Stuart Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Mar 07, 2023		Director	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	England	British	1983-7	Chartered Accountant	306419530001
WEBB, Carl David Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	Jan 09, 2020		Director	Bentley Road South WS10 8LQ Wednesbury Unit 601, Axcess 10 Business Park England	England	British	1967-2	Director	266139800001
CALDERBANK, Mark James Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	Oct 13, 1999	Jun 24, 2021	Secretary	Union Street WV1 3JE Wolverhampton St David's Court West Midlands England		British		Accountant	66684390001
HARBRIDGE, Simon Richard Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire	Mar 24, 1995	Oct 05, 1999	Secretary	Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire		British		Accountant	105161460002
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Jan 24, 1995	Mar 24, 1995	Nominee Secretary	55 Colmore Row B3 2AS Birmingham					900007860001
FORD, Kevin Edward James Premier House Darlington Street WV1 4JJ Wolverhampton West Midlands	Feb 28, 2002	Dec 28, 2014	Director	Premier House Darlington Street WV1 4JJ Wolverhampton West Midlands	England	British	1958-9	Accountant	80790460001
HALL, John Richard 19 Mainwood Road Timperley WA15 7BX Altrincham Cheshire	Jul 21, 1995	Feb 28, 2002	Director	19 Mainwood Road Timperley WA15 7BX Altrincham Cheshire		British	1945-2	Company Director	18775300002
HARBRIDGE, Simon Richard Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire	Mar 24, 1995	Oct 05, 1999	Director	Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire	England	British	1964-12	Accountant	105161460002
HIMSWORTH, David Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	Jan 07, 2015	Dec 31, 2018	Director	Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	England	British	1958-5	Operations Director	66688840001
HOOK, Eric Ward Woodside House Longville In The Dale TF13 6DR Much Wenlock Shropshire	Mar 24, 1995	Jul 09, 1999	Director	Woodside House Longville In The Dale TF13 6DR Much Wenlock Shropshire	England	British	1953-10	Accountant	39185740002
PHILLIPS, Andrew William Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	May 05, 2015	Jan 13, 2020	Director	Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	England	British	1963-10	Accountant	197639000002
PILLOIS, Jean Christophe Francois George Oakley Gardens SW3 5QQ London 63	Jan 27, 2011	Dec 21, 2011	Director	Oakley Gardens SW3 5QQ London 63	England	French	1956-8	Financial Manager	84445560003
PRICE, Keith David Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	Jan 27, 2021	Mar 07, 2023	Director	Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	England	British	1966-4	Company Director	279392240001
STEVENS, Robert John 24 Ringley Park Avenue RH2 7ET Reigate Surrey	Jan 17, 2000	Mar 01, 2006	Director	24 Ringley Park Avenue RH2 7ET Reigate Surrey		British	1945-1	Chief Executive Officer	53313520001
WOOD, Paul Thomas Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	Nov 15, 2011	Jan 27, 2021	Director	Union Street WV1 3JE Wolverhampton St David's Court West Midlands England	England	British	1962-7	Managing Director	111359360001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Jan 24, 1995	Mar 24, 1995	Nominee Director	55 Colmore Row B3 2AS Birmingham					900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREWS SYKES PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Andrews Sykes Group Plc

Jul 01, 2016

Union Street

WV1 3JE Wolverhampton

St David's Court

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Crown Way, Cardiff
Registration Number	00175912

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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