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ANDMORE FD1 LIMITED

ANDMORE FD1 LIMITED

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

    • Overview

    Company NameANDMORE FD1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16221690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDMORE FD1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ANDMORE FD1 LIMITED located?

    Registered Office Address
    4 Back Grafton Street
    WA14 1DY Altrincham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDMORE FD1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026

    What is the status of the latest confirmation statement for ANDMORE FD1 LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    OverdueNo

    What are the latest filings for ANDMORE FD1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		14 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase in authorised share capital 18/11/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Lee Scott Mccarren as a director on Nov 18, 2025

    		2 pagesAP01

    Appointment of Mr Jack Lee Mccarren as a director on Nov 18, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 18, 2025

    • Capital: GBP 1,000
    		3 pagesSH01

    Cessation of Christopher Andrews as a person with significant control on Nov 18, 2025

    		1 pagesPSC07

    Notification of Mccarren Investments Limited as a person with significant control on Nov 18, 2025

    		2 pagesPSC02

    Notification of Andmore Fole Limited as a person with significant control on Nov 18, 2025

    		2 pagesPSC02

    Registration of charge 162216900001, created on Nov 18, 2025

    		34 pagesMR01

    Registration of charge 162216900002, created on Nov 18, 2025

    		33 pagesMR01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2025

    Statement of capital on Jan 31, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ANDMORE FD1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Christopher
    Back Grafton Street
    WA14 1DY Altrincham
    4
    United Kingdom
    		Director
    Back Grafton Street
    WA14 1DY Altrincham
    4
    United Kingdom
    		United KingdomBritish331838410001
    MCCARREN, Jack Lee
    Back Grafton Street
    WA14 1DY Altrincham
    4
    United Kingdom
    		Director
    Back Grafton Street
    WA14 1DY Altrincham
    4
    United Kingdom
    		EnglandBritish343146210001
    MCCARREN, Lee Scott
    Back Grafton Street
    WA14 1DY Altrincham
    4
    United Kingdom
    		Director
    Back Grafton Street
    WA14 1DY Altrincham
    4
    United Kingdom
    		EnglandBritish107908930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDMORE FD1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andmore Fole Limited
    Back Grafton Street
    WA14 1DY Altrincham
    4
    Cheshire
    England
    		Nov 18, 2025
    Back Grafton Street
    WA14 1DY Altrincham
    4
    Cheshire
    England
    		No
    Legal FormCompany Limited By Shares
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mccarren Investments Limited
    Coal Pit Road
    Smithills
    BL1 7PB Bolton
    Chadwicks Close Farm
    Lancashire
    England
    		Nov 18, 2025
    Coal Pit Road
    Smithills
    BL1 7PB Bolton
    Chadwicks Close Farm
    Lancashire
    England
    		No
    Legal FormCompany Limited By Shares
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Christopher Andrews
    Back Grafton Street
    WA14 1DY Altrincham
    4
    United Kingdom
    		Jan 31, 2025
    Back Grafton Street
    WA14 1DY Altrincham
    4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ANDMORE FD1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 18, 2025
    Delivered On Nov 26, 2025
    		Outstanding
    Brief description
    All right title estate or other interests of the mortgagor in the property, as defined in the instrument.. All of the intellectual property of the mortgagor as defined in the instrument.. For more details of any more land, ship, aircraft or intellectual property charges please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Jack Mccarren Investments LTD
    Transactions
    • Nov 26, 2025Registration of a charge (MR01)
    A registered charge
    Created On Nov 18, 2025
    Delivered On Nov 26, 2025
    		Outstanding
    Brief description
    All right title estate or other interests of the mortgagor in the property, as defined in the instrument.. All of the intellectual property of the mortgagor as defined in the instrument.. For more details of any more land, ship, aircraft or intellectual property charges please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Mccarren Investments Limited
    Transactions
    • Nov 26, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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