ANDERTON HOLDINGS LIMITED
Overview
| Company Name | ANDERTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04379291 |
| 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 ANDERTON HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANDERTON HOLDINGS LIMITED located?
| Registered Office Address | Unit 7 Cosgrove Business Park, Daisy Bank Lane Anderton CW9 6FY Northwich Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDERTON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ANDERTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for ANDERTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 11 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 11 pages | AA | ||
Registration of charge 043792910004, created on Sep 05, 2024 | 22 pages | MR01 | ||
Appointment of Mr Mark Anthony James Cosgrove as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||
Previous accounting period extended from Nov 30, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 043792910003, created on Oct 01, 2021 | 15 pages | MR01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||
Registered office address changed from Cosgrove House, Cosgrove Business Park Daisy Bank Lane Anderton Northwich Cheshire CW9 6AA to Unit 7 Cosgrove Business Park, Daisy Bank Lane Anderton Northwich Cheshire CW9 6FY on Jul 31, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 30, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Jan 30, 2018 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 10 pages | AA | ||
Termination of appointment of Mary Margaret Ann Cosgrove as a director on May 08, 2017 | 1 pages | TM01 | ||
Cessation of Mary Margaret Ann Cosgrove as a person with significant control on May 08, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Mary Margaret Ann Cosgrove as a secretary on May 08, 2017 | 1 pages | TM02 | ||
Who are the officers of ANDERTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSGROVE, John Joseph | Director | Overdale Lane Sandiway CW8 2EN Northwich Brackenhurst Cheshire | England | Irish | 13720490002 | |||||
| COSGROVE, Mark Anthony James | Director | Cosgrove Business Park, Daisy Bank Lane Anderton CW9 6FY Northwich Unit 7 Cheshire England | England | Irish | 324468510001 | |||||
| COSGROVE, Mary Margaret Ann | Secretary | Overdale Lane Sandiway CW8 2EN Northwich Brackenhurst Cheshire | British | 13720480001 | ||||||
| CASTLETONS COMPANY SECRETARIES LTD | Secretary | 12b Kennerleys Lane SK9 5EQ Wilmslow Cheshire | 98189260001 | |||||||
| COSGROVE, Mary Margaret Ann | Director | Overdale Lane Sandiway CW8 2EN Northwich Brackenhurst Cheshire | United Kingdom | British | 13720480002 | |||||
| CASTLETONS DIRECTORS LIMITED | Director | Suite 4 Wilmslow House Grove Way SK9 5AG Wilmslow Cheshire | 71476950001 |
Who are the persons with significant control of ANDERTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Margaret Ann Cosgrove | Apr 06, 2016 | Overdale Lane Sandiway CW8 2EN Northwich Brackenhurst Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Joseph Cosgrove | Apr 06, 2016 | Overdale Lane Sandiway CW8 2EN Northwich Brackenhurst Cheshire United Kingdom | No |
Nationality: Irish 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