ANDROU PROPERTIES LIMITED
Overview
| Company Name | ANDROU PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05943587 |
| 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 ANDROU PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANDROU PROPERTIES LIMITED located?
| Registered Office Address | 378 Station Road Dorridge B93 8ES Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDROU PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ANDROU PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for ANDROU PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Catherine Wilkinson as a person with significant control on Mar 27, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of Catherine Wilkinson as a person with significant control on Mar 27, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Catherine Wilkinson as a person with significant control on Mar 27, 2026 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr James Edward Wilkinson on Mar 27, 2026 | 2 pages | CH01 | ||||||||||
Notification of James Edward Wilkinson as a person with significant control on Mar 27, 2026 | 2 pages | PSC01 | ||||||||||
Notification of Thomas Wilkinson as a person with significant control on Mar 27, 2026 | 2 pages | PSC01 | ||||||||||
Appointment of Mr James Edward Wilkinson as a director on Mar 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Hammond as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Susan Lynn Bennett as a person with significant control on Mar 06, 2023 | 2 pages | PSC01 | ||||||||||
Notification of John Joseph Bennett as a person with significant control on Mar 06, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 02, 2024 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Thomas Wilkinson as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Hammond as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Susan Lynn Bennett as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Joseph Bennett as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Warren Hannah as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fractional Nominees Limited as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fractional Administration Services Limited as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ANDROU PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, John Joseph | Director | Station Road Dorridge B93 8ES Solihull 378 England | England | British | 193569010001 | |||||||||
| BENNETT, Susan Lynn | Director | Station Road Dorridge B93 8ES Solihull 378 England | England | British | 141317350001 | |||||||||
| WILKINSON, James Edward | Director | The Walk P43Y673 Carrigaline 31 Co Cork Ireland | Ireland | Irish | 346879710002 | |||||||||
| WILKINSON, Thomas | Director | Calderwood Circle Douglas 19 Cork Ireland | Ireland | Irish | 320672370001 | |||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 115645300001 | ||||||||||
| BATES, David Leslie | Director | PO BOX 5, Willow House Oldfield Road, Heswall CH60 0FW Wirral United Kingdom | England | British | 187997810001 | |||||||||
| DAY, Julia Rachel | Director | PO BOX 5, Willow House Oldfield Road, Heswall CH60 0FW Wirral United Kingdom | United Kingdom | Uk | 204614700001 | |||||||||
| HAMMOND, Richard | Director | Newton Road Lowton WA3 1NZ Warrington 435 England | England | British | 320671930001 | |||||||||
| HANNAH, David Warren | Director | Station Road Dorridge B93 8ES Solihull 378 England | England | British | 35921210005 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| WHITFIELD, Lucy Ann | Director | PO BOX 5, Willow House Oldfield Road, Heswall CH60 0FW Wirral United Kingdom | United Kingdom | British | 200287160001 | |||||||||
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 112259340003 | ||||||||||
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 115645290001 | ||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral Uk | 116069840002 | |||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148570001 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral |
| 116148570001 |
Who are the persons with significant control of ANDROU PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Wilkinson | Mar 27, 2026 | Calderwood Circle Donnybrook Douglas 19 Cork T12r62c Ireland | Yes |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Thomas Wilkinson | Mar 27, 2026 | Calderwood Circle Donnybrook Douglas 19 Cork T12r62c Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr James Edward Wilkinson | Mar 27, 2026 | The Walk P43Y673 Carrigaline 31 Co Cork Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mrs Catherine Wilkinson | Mar 27, 2026 | Calderwood Circle Donnybrook Douglas 19 Cork T12r62c Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mrs Susan Lynn Bennett | Mar 06, 2023 | Station Road Dorridge B93 8ES Solihull 378 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Joseph Bennett | Mar 06, 2023 | Station Road Dorridge B93 8ES Solihull 378 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Leslie Bates | Apr 06, 2016 | PO BOX 5, Willow House Oldfield Road, Heswall CH60 0FW Wirral United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ANDROU PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2018 | Mar 06, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Aug 04, 2016 | Oct 03, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jun 30, 2016 | Jun 30, 2016 | The company has given a notice under section 790D of the Act which has not been complied with |
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