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Home > England & Wales Companies > ANDFORD PROPERTIES LIMITED
Company Information for

ANDFORD PROPERTIES LIMITED

UNIT 1, ST STEPHENS COURT, 15 - 17 ST STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA,
Company Registration Number
00942232
Private Limited Company
Active

Company Overview

About Andford Properties Ltd
ANDFORD PROPERTIES LIMITED was founded on 1968-11-13 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Andford Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDFORD PROPERTIES LIMITED
 
Legal Registered Office
UNIT 1, ST STEPHENS COURT
15 - 17 ST STEPHENS ROAD
BOURNEMOUTH
DORSET
BH2 6LA
Other companies in BH1
 
Filing Information
Company Number 00942232
Company ID Number 00942232
Date formed 1968-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:46:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDFORD PROPERTIES LIMITED
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Company Officers of ANDFORD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GWNETH BARBARA BRIGGS
Company Secretary 2003-10-16
ANNE MARIE OWEN
Director 1991-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIE OWEN
Company Secretary 1991-06-30 2003-10-16
RICHARD GILBERT BRYN OWEN
Director 1991-06-30 2003-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22REGISTERED OFFICE CHANGED ON 22/10/24 FROM 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom
2024-09-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-09CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-11-10Director's details changed for Mrs Anne Marie Owen on 2022-11-10
2022-11-10Change of details for Mrs Anne Marie Owen as a person with significant control on 2022-11-10
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-24TM02Termination of appointment of Gwneth Barbara Briggs on 2020-12-04
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM 6th Floor Dean Park House Dean Park Crescent Bournemouth BH1 1HP
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-07-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0130/06/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0130/06/14 ANNUAL RETURN FULL LIST
2013-07-05AR0130/06/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0130/06/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0130/06/11 ANNUAL RETURN FULL LIST
2010-08-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-28CH01Director's details changed for Mrs Anne Marie Owen on 2010-06-29
2009-07-27363aReturn made up to 30/06/09; full list of members
2009-06-17AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-12363aReturn made up to 30/06/08; full list of members
2008-08-11287Registered office changed on 11/08/2008 from schofields chartered accountants 6TH floor, dean park house dean park crescent bournemouth BH1 1HP
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-19363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-23363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 40 SPUR HILL AVENUE PARKSTONE POOLE DORSET BH14 9PJ
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-16363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-18288bSECRETARY RESIGNED
2004-08-05288aNEW SECRETARY APPOINTED
2004-08-05288bDIRECTOR RESIGNED
2004-08-05363(288)SECRETARY RESIGNED
2004-08-05363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-20363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/02
2002-07-27363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-05363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-04-0988(2)RAD 28/03/01--------- £ SI 98@1=98 £ IC 2/100
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-23363sRETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS
1999-12-22363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-29363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-15363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-20363(287)REGISTERED OFFICE CHANGED ON 20/08/96
1996-08-20363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-01363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-30363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-01-04AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-28363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1992-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-29363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-05AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-02-20363aRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-05-14363RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
1991-05-14DISS40STRIKE-OFF ACTION DISCONTINUED
1991-05-14AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-04-16GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ANDFORD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1991-04-16
Fines / Sanctions
No fines or sanctions have been issued against ANDFORD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1978-03-08 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 4,671
Creditors Due Within One Year 2011-12-31 £ 4,549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDFORD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 16,942
Cash Bank In Hand 2011-12-31 £ 15,587
Fixed Assets 2012-12-31 £ 30,450
Fixed Assets 2011-12-31 £ 30,450
Shareholder Funds 2012-12-31 £ 42,721
Shareholder Funds 2011-12-31 £ 41,488
Tangible Fixed Assets 2012-12-31 £ 30,000
Tangible Fixed Assets 2011-12-31 £ 30,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDFORD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDFORD PROPERTIES LIMITED
Trademarks
We have not found any records of ANDFORD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDFORD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANDFORD PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ANDFORD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANDFORD PROPERTIES LIMITEDEvent Date1991-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDFORD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDFORD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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