ANDREW'S PROPCO LIMITED

Overview

Company Name	ANDREW'S PROPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09029727
Jurisdiction	England/Wales
Date of Creation	May 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDREW'S PROPCO LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ANDREW'S PROPCO LIMITED located?

Registered Office Address	Greenacres Beech Road Box Hill SN13 8HF Corsham Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ANDREW'S PROPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ANDREW'S PROPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2027
Next Confirmation Statement Due	May 22, 2027
Next Confirmation Statement Made Up To	May 08, 2026
Overdue	No

What are the latest filings for ANDREW'S PROPCO LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Confirmation statement made on May 08, 2026 with updates	4 pages	CS01

Jul 15, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

May 08, 2025	Confirmation statement made on May 08, 2025 with updates	4 pages	CS01

Jun 06, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

May 13, 2024	Change of details for Mr Andrew Johannes Cousins as a person with significant control on May 08, 2024	2 pages	PSC04

May 10, 2024	Confirmation statement made on May 08, 2024 with updates	4 pages	CS01

May 10, 2024	Change of details for Mr Andrew Johannes Cousins as a person with significant control on May 08, 2024	2 pages	PSC04

May 10, 2024	Director's details changed for Mr Andrew Johannes Cousins on May 08, 2024	2 pages	CH01

May 10, 2024	Director's details changed for Mr Andrew Johannes Cousins on May 08, 2024	2 pages	CH01

Sep 05, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

May 12, 2023	Confirmation statement made on May 08, 2023 with updates	4 pages	CS01

Oct 06, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

May 10, 2022	Confirmation statement made on May 08, 2022 with updates	4 pages	CS01

May 09, 2022	Change of details for Mr Andrew John Lucas as a person with significant control on May 19, 2021	2 pages	PSC04

Aug 12, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 23, 2021	Change of details for Mr Andrew Johannes Cousins as a person with significant control on Jul 22, 2021	2 pages	PSC04

Jul 23, 2021	Director's details changed for Mr Andrew Johannes Cousins on Jul 22, 2021	2 pages	CH01

Jul 22, 2021	Director's details changed for Mr Andrew Johannes Cousins on Jul 22, 2021	2 pages	CH01

May 11, 2021	Change of details for Mr Andrew John Lucas as a person with significant control on Feb 23, 2021	2 pages	PSC04

May 10, 2021	Confirmation statement made on May 08, 2021 with updates	5 pages	CS01

May 10, 2021	Registered office address changed from 4 Kingsdown Grove Kingsdown Corsham SN13 8BN England to Greenacres Beech Road Box Hill Corsham Wiltshire SN13 8HF on May 10, 2021	1 pages	AD01

May 05, 2021	Director's details changed for Mr Andrew John Lucas on May 05, 2021	2 pages	CH01

May 05, 2021	Director's details changed for Mr Andrew Johannes Cousins on May 05, 2021	2 pages	CH01

May 05, 2021	Director's details changed for Mr Andrew John Lucas on May 05, 2021	2 pages	CH01

May 05, 2021	Change of details for Mr Andrew John Lucas as a person with significant control on May 05, 2021	2 pages	PSC04

View All Filings

Who are the officers of ANDREW'S PROPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COUSINS, Andrew Johannes Caixa Postal 655a 8150-047 Sao Bras De Alportel Mesquita Alta Portugal	May 08, 2014		Director	Caixa Postal 655a 8150-047 Sao Bras De Alportel Mesquita Alta Portugal		Portugal	British	1968-6		78060110006
LUCAS, Andrew John Beech Road Box Hill SN13 8HF Corsham Greenacres Wiltshire England	May 08, 2014		Director	Beech Road Box Hill SN13 8HF Corsham Greenacres Wiltshire England		England	British	1963-4		60870110007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREW'S PROPCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Johannes Cousins Caixa Postal 655a 8150-047 Sao Bras De Alportel Mesquita Alta Portugal	Apr 06, 2016	Caixa Postal 655a 8150-047 Sao Bras De Alportel Mesquita Alta Portugal	No
	Nationality: British Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew John Lucas Beech Road Box Hill SN13 8HF Corsham Greenacres Wiltshire England	Apr 06, 2016	Beech Road Box Hill SN13 8HF Corsham Greenacres Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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