ANDERSON WHARF (STUDENT) LIMITED
Overview
| Company Name | ANDERSON WHARF (STUDENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06126636 |
| 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 ANDERSON WHARF (STUDENT) LIMITED?
- Development of building projects (41100) / Construction
Where is ANDERSON WHARF (STUDENT) LIMITED located?
| Registered Office Address | 3 Llys Y Bont Parc Menai LL57 4BN Bangor United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDERSON WHARF (STUDENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ANDERSON WHARF (STUDENT) LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for ANDERSON WHARF (STUDENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 13 pages | AA | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Mcghin as a secretary on Oct 24, 2024 | 2 pages | AP03 | ||
Director's details changed | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 13 pages | AA | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Kerry Anne Watson as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of Sarah Jane Sergeant as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Appointment of Simon David Ainslie Jones as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Charles Simpson as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 13 pages | AA | ||
legacy | 160 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 16 pages | AA | ||
Registered office address changed from C/O Watkin Jones and Son Limited Llandygai Industrial Estate Bangor Gwynedd LL57 4YH to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on Jul 02, 2022 | 1 pages | AD01 | ||
Who are the officers of ANDERSON WHARF (STUDENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGHIN, Adam | Secretary | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | 328588830001 | |||||||
| JONES, Simon David Ainslie | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | Finance Director | 324234340001 | ||||
| PEASE, Alex | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | Company Director | 279792460001 | ||||
| BYROM, Philip Martin | Secretary | Lane End Cottage Aldersey Lane, Handley, Tattenhall CH3 9EQ Chester Cheshire | British | 108768790002 | ||||||
| WATSON, Kerry Anne | Secretary | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | 289541530001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BYROM, Philip Martin | Director | Llandygai Industrial Estate Llandygai LL57 4YH Bangor 22-21 United Kingdom | United Kingdom | British | Director | 205637050001 | ||||
| DAVIES, James Miles | Director | C/O Watkin Jones And Son Limited Llandygai Industrial Estate LL57 4YH Bangor Gwynedd | United Kingdom | British | Company Director | 254809890001 | ||||
| SERGEANT, Sarah Jane | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | Finance Director | 250097760001 | ||||
| SIMPSON, Richard Charles | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | England | British | Chief Executive Officer | 255274060001 | ||||
| WATKIN JONES, Glyn | Director | Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd | Wales | Welsh | Company Director | 77892600001 | ||||
| WATKIN JONES, Mark | Director | Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 21-22 Wales | Wales | British | Company Director | 73218710007 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ANDERSON WHARF (STUDENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watkin Jones & Son Limited | Feb 20, 2017 | Llandygai Industrial Estate Llandygai LL57 4YH Bangor Units 21-22 Gwynedd Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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