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P ANDERSON PROPERTIES LIMITED

P ANDERSON PROPERTIES LIMITED

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

    • Overview

    Company NameP ANDERSON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04944329
    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 P ANDERSON PROPERTIES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is P ANDERSON PROPERTIES LIMITED located?

    Registered Office Address
    Lps Livingstone, Wenzel House
    Olds Approach
    WD18 9AB Watford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of P ANDERSON PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAKEBRIGHT LIMITEDOct 27, 2003Oct 27, 2003

    What are the latest accounts for P ANDERSON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for P ANDERSON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for P ANDERSON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		2 pagesAA

    Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on Aug 16, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on Mar 22, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Patrick Robert Anderson on Oct 26, 2015

    		2 pagesCH01

    Secretary's details changed for Marina Wai Yee Anderson on Oct 26, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of P ANDERSON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Marina Wai Yee
    Clifton Road
    SO22 5BP Winchester
    15
    Hampshire
    England
    		Secretary
    Clifton Road
    SO22 5BP Winchester
    15
    Hampshire
    England
    		British125012180001
    ANDERSON, Patrick Robert
    Clifton Road
    SO22 5BP Winchester
    15
    Hampshire
    England
    		Director
    Clifton Road
    SO22 5BP Winchester
    15
    Hampshire
    England
    		United KingdomBritish96517580003
    NICHOLSON, Patricia Anne Mary
    30 Fitzwarren Gardens
    N19 3TP London
    		Secretary
    30 Fitzwarren Gardens
    N19 3TP London
    		British96969630001
    WHITE, Teresa
    20 Thayer Street
    W1M 6DD London
    		Secretary
    20 Thayer Street
    W1M 6DD London
    		British93096370001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		British900019870001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritish162620820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P ANDERSON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patrick Robert Anderson
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    		Apr 06, 2016
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0