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Company Information for

ANDERSON PROPERTIES LIMITED

87 WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4RJ,
Company Registration Number
02280247
Private Limited Company
Liquidation

Company Overview

About Anderson Properties Ltd
ANDERSON PROPERTIES LIMITED was founded on 1988-07-26 and has its registered office in Leamington Spa. The organisation's status is listed as "Liquidation". Anderson Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANDERSON PROPERTIES LIMITED
 
Legal Registered Office
87 WARWICK STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 4RJ
Other companies in CV32
 
Filing Information
Company Number 02280247
Company ID Number 02280247
Date formed 1988-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-08-06 14:12:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERSON PROPERTIES LIMITED
The accountancy firm based at this address is HME BOOKKEEPING SERVICES LIMITED
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Companies with same name ANDERSON PROPERTIES LIMITED
The following companies were found which have the same name as ANDERSON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDERSON PROPERTIES (N.E.) LTD 105 ST GEORGES TERRACE JESMOND JESMOND NEWCASTLE UPON TYNE NE2 2DN Dissolved Company formed on the 2013-01-04
ANDERSON PROPERTIES LIMITED Thomas Edge House Tunnell Street St Helier Jersey JE2 4LU Live Company formed on the 1995-08-08
ANDERSON PROPERTIES, LLC 8362 NORTH MAIN STREET Erie EDEN NY 14057 Active Company formed on the 2011-04-21
ANDERSON PROPERTIES, LLC 7478 Preservation Trail Parker CO 80134-3212 Good Standing Company formed on the 2002-12-11
ANDERSON PROPERTIES, L.L.C. 342 SE 16TH AVE CANBY OR 97013 Active Company formed on the 1994-11-14
ANDERSON PROPERTIES OF OREGON, LLC 4715 SW FAIRMOUNT DR BEAVERTON OR 97005 Active Company formed on the 2008-08-11
ANDERSON PROPERTIES, INC. 400 LOCUST ST STE 400 DES MOINES IA 50309 Active Company formed on the 1992-04-13
Anderson Properties LLC 6300 NENANA PLACE ANCHORAGE AK 99516 Good Standing Company formed on the 2013-02-22
ANDERSON PROPERTIES, L.L.C. 7042 N "G" ST SPOKANE WA 992080000 Active Company formed on the 1999-12-08
ANDERSON PROPERTIES LLC NW (NORTHWEST) 14418 122ND PL NE KIRKLAND WA 980344519 Active Company formed on the 2004-07-06
ANDERSON PROPERTIES GROUP, LLC 311 NAVAL AVE BREMERTON WA 983124049 Dissolved Company formed on the 2009-06-01
ANDERSON PROPERTIES, LLC 505 Ashley Street Rock Springs WY 82901 Active Company formed on the 2014-12-30
Anderson Properties 21305 US Highway 24 Peyton CO 80831 Delinquent Company formed on the 2010-04-02
ANDERSON PROPERTIES. RDR, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 Dissolved Company formed on the 2014-03-31
ANDERSON PROPERTIES, L.C. 2915 HUNTER MILL RD STE 16 OAKTON VA 22124 Active Company formed on the 1999-12-17
ANDERSON PROPERTIES & AUDIO VIDEO, LLC 8216 PRINCETON GLENDALE ROAD - PMB 162 - WEST CHESTER OH 45069 Active Company formed on the 2003-01-13
ANDERSON PROPERTIES LIMITED PARTNERSHIP 366 E BROAD ST - COLUMBUS OH 43215 Active Company formed on the 1996-02-16
Anderson Properties, L.L.C., Bobby 12401 CHADSWORTH PL GLEN ALLEN VA 23059 Active Company formed on the 2008-03-19
Anderson Properties of Virginia, LLC 4115 SNOWBIRD CIR ROANOKE VA 24018 Active Company formed on the 2001-03-28
ANDERSON PROPERTIES & ASSOCIATES, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Dissolved Company formed on the 2003-05-07

Company Officers of ANDERSON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDERSON JEFFS
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA ANDERSON JEFFS
 Company Secretary 1994-07-01 2013-03-20
AMANDA ANDERSON JEFFS
 Director 1994-07-01 2013-03-20
LUCINDA CLARE JEFFS
 Company Secretary 1990-12-31 1994-08-31
LUCINDA CLARE JEFFS
 Director 1990-12-31 1994-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDERSON JEFFS CORAMDEN LIMITED Director 2014-10-22 CURRENT 2012-07-05 Dissolved 2017-10-24

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
2023-08-03Final Gazette dissolved via compulsory strike-off
2018-10-23L64.04Compulsory liquidation. Deferment of dissolution
2018-10-23L64.07Compulsory liquidation. Notice of completion of liquidation
2018-03-07COCOMPORDER OF COURT TO WIND UP
2018-03-07COCOMPORDER OF COURT TO WIND UP
2017-12-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ANDERSON JEFFS
2013-04-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA ANDERSON JEFFS
2013-03-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0131/12/12 ANNUAL RETURN FULL LIST
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDERSON JEFFS / 01/01/2013
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ANDERSON JEFFS / 31/12/2012
2013-02-13CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA ANDERSON JEFFS on 2012-12-31
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM 24 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TA
2013-02-09DISS40Compulsory strike-off action has been discontinued
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
2011-02-23AR0131/12/10 FULL LIST
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-25AR0131/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDERSON JEFFS / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ANDERSON JEFFS / 01/01/2010
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM ANDERSON HOUSE 60-62 REGENT STREET LEAMINGTON SPA WARWICKSHIRE CV32 5EG
2008-09-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-04-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-12-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-28288cDIRECTOR'S PARTICULARS CHANGED
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-01363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-01-22363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-01-08363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-01-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-02363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-02-02288DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1994-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-09-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-22363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-24287REGISTERED OFFICE CHANGED ON 24/01/94 FROM: PEAR TREE COTTAGE STONELEIGH ROAD BLACKDOWN LEAMINGTON SPA CV32 6QR
1993-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-07-29ELRESS252 DISP LAYING ACC 30/04/93
1993-07-29SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/93
1993-07-29ELRESS252 DISP LAYING ACC 30/06/93
1993-07-29ELRESS369(4) SHT NOTICE MEET 30/06/93
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ANDERSON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up2019-05-30
Petitions to Wind Up (Companies)2017-07-19
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against ANDERSON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDERSON PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-01-01 £ 732,546

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 ANDERSON PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 16
Current Assets 2012-01-01 £ 31,578
Debtors 2012-01-01 £ 31,562
Shareholder Funds 2012-01-01 £ 700,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDERSON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERSON PROPERTIES LIMITED
Trademarks
We have not found any records of ANDERSON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANDERSON PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-02-16 GBP £368 CAPITAL
Hull City Council 2014-10-20 GBP £1,840 CAPITAL
Hull City Council 2014-07-11 GBP £5,000 City Regeneration & Policy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANDERSON 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 TypeWinding-Up
Defending partyANDERSON PROPERTIES LIMITEDEvent Date2019-05-30
ANDERSON PROPERTIES LIMITED (Company Number 02280247 ) Registered office: 87 Warwick Street , LEAMINGTON SPA , CV32 4RJ In the Bristol District Registry No 133 of 2017 Date of Filing Petition: 21 June…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyANDERSON PROPERTIES LIMITEDEvent Date2017-06-21
In the High Court of Justice (Chancery Division) Bristol District Registry case number 133 A Petition to wind up the above-named company of 87 Warwick Street, Leamington Spa, Warwickshire, CV32 4RJ, (Company registered no: 02280247), presented on 21 June 2017 by Samantha Mitchell of Fosseway Farm, Combroke, Warwick, CV35 9HS claiming to be a creditor of the Company, will be heard at Bristol District Registry, at Bristol Civil Justice Centre, 2 Redcliff Street, Bristol, BS1 6GR, on 11 August 2017, at 10.00 am (or as soon thereafter as the Petitioner can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor by 16.00 hours on 10 August 2017.
 
Initiating party Event TypeProposal to Strike Off
Defending partyANDERSON PROPERTIES LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDERSON 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 ANDERSON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV32 4RJ