AND CO PROPERTY SERVICES LTD
Overview
| Company Name | AND CO PROPERTY SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07205934 |
| 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 AND CO PROPERTY SERVICES LTD?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AND CO PROPERTY SERVICES LTD located?
| Registered Office Address | Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AND CO PROPERTY SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER AND CO PROPERTY SERVICES LTD | Nov 16, 2017 | Nov 16, 2017 |
| ALEXANDER AND CO 1970. LIMITED | Oct 13, 2014 | Oct 13, 2014 |
| ALEXANDER AND CO 1970. | Mar 29, 2010 | Mar 29, 2010 |
What are the latest accounts for AND CO PROPERTY SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AND CO PROPERTY SERVICES LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for AND CO PROPERTY SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for And Co Group Limited as a person with significant control on Sep 16, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 30, 2025 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Jan 19, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jan 18, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Paul Leonard Aitchison as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Apr 30, 2024 to Jan 19, 2024 | 1 pages | AA01 | ||
Appointment of Mr Michael Brian Cook as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Kavanagh as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Leonard Aitchison as a secretary on Jan 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of George Roland Thomas as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel Stuart Duncan Steptoe as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Change of details for Alexander and Co Group Limited as a person with significant control on Mar 23, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 27 Sheep Street Bicester OX26 6JF England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on Jan 31, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 072059340001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Thomas Broomham as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of AND CO PROPERTY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | 318798310001 | |||||||
| AITCHISON, Paul Leonard | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | Australian | 231704490001 | |||||
| COOK, Michael Brian | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | British | 277355620001 | |||||
| KAVANAGH, Peter | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | British | 287149200001 | |||||
| ALEXANDER, Geoffrey George | Director | High Street South LU6 3HD Dunstable 48 Bedfordshire | Uk | British | 10944900001 | |||||
| ALEXANDER, Susan Lesley | Director | High Street South LU6 3HD Dunstable 48 Bedfordshire | Uk | British | 10944910001 | |||||
| BROOMHAM, Paul Thomas | Director | Sheep Street OX26 6JF Bicester 27 England | England | British | 246416020001 | |||||
| KAHAN, Barbara | Director | Woodberry Grove N12 0DR North Finchley Winnington House 2 London | United Kingdom | British | 78286720001 | |||||
| STEPTOE, Daniel Stuart Duncan | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | 118652990004 | |||||
| THOMAS, George Roland | Director | Sugarswell Business Park Shenington OX15 6HW Banbury Greenway House Oxfordshire England | England | British | 162212290001 |
Who are the persons with significant control of AND CO PROPERTY SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| And Co Group Limited | Apr 06, 2016 | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | No | ||||||||||
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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