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

ANDERBY PROPERTIES LIMITED

8 EASTWAY, SALE, CHESHIRE, M33 4DX,
Company Registration Number
05140436
Private Limited Company
Active

Company Overview

About Anderby Properties Ltd
ANDERBY PROPERTIES LIMITED was founded on 2004-05-28 and has its registered office in Sale. The organisation's status is listed as "Active". Anderby Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANDERBY PROPERTIES LIMITED
 
Legal Registered Office
8 EASTWAY
SALE
CHESHIRE
M33 4DX
Other companies in SK15
 
Filing Information
Company Number 05140436
Company ID Number 05140436
Date formed 2004-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/05/2016
Return next due 24/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-06 00:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERBY PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACTIVATIONS LIMITED   LEAVITT WALMSLEY ASSOCIATES LTD   WALMSLEY & CO ACCOUNTANTS LIMITED
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Companies with same name ANDERBY PROPERTIES LIMITED
The following companies were found which have the same name as ANDERBY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDERBY PROPERTIES (SY) LIMITED C/O OFFICE 16G MANVERS HOUSE WATH UPON DEARNE S63 7JZ Active Company formed on the 2021-03-08

Company Officers of ANDERBY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
THERESA DWAN
Director 2007-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
SYLWIA POLAK
Director 2006-06-01 2016-12-05
DUCE LIMITED
Company Secretary 2007-09-01 2011-06-06
JOHN EASTHAM
Director 2004-05-28 2007-06-01
JOHN EASTHAM
Company Secretary 2004-05-28 2006-06-01
BRIAN FIKNER
Director 2004-05-28 2006-06-01

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
2024-06-17CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-01-09Unaudited abridged accounts made up to 2023-05-31
2023-05-31CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-02-23Unaudited abridged accounts made up to 2022-05-31
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-01-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SYLWIA POLAK
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11AR0128/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26DISS40Compulsory strike-off action has been discontinued
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0128/05/15 ANNUAL RETURN FULL LIST
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM 73 Market Street Stalybridge Cheshire SK15 2AA
2015-09-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0127/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0127/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0127/05/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY DUCE LIMITED
2011-06-07AR0127/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29DISS40Compulsory strike-off action has been discontinued
2010-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-28AR0128/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLWIA POLAK / 28/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA DWAN / 28/05/2010
2010-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUCE LIMITED / 28/05/2010
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM MANOR HOUSE, 35 ST THOMAS'S ROAD CHORLEY LANCS PR7 1HP
2009-07-13363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN EASTHAM
2009-02-20288aDIRECTOR APPOINTED SYLWIA POLAK
2008-12-22363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-06-25363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-05288aNEW SECRETARY APPOINTED
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: ASHLEY HOUSE, 9 KING STREET WESTHOUGHTON BOLTON BL5 3AX
2007-06-11288aNEW DIRECTOR APPOINTED
2007-01-17288bSECRETARY RESIGNED
2007-01-17288bDIRECTOR RESIGNED
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-23395PARTICULARS OF MORTGAGE/CHARGE
2006-06-26363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-08-31363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDERBY 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 Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against ANDERBY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-09-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-09-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-09-07 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-08-23 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 192,508
Creditors Due After One Year 2012-05-31 £ 200,925
Creditors Due After One Year 2012-05-31 £ 200,925
Creditors Due After One Year 2011-05-31 £ 209,165
Creditors Due Within One Year 2013-05-31 £ 55,117
Creditors Due Within One Year 2012-05-31 £ 49,291
Creditors Due Within One Year 2012-05-31 £ 49,291
Creditors Due Within One Year 2011-05-31 £ 28,153

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ANDERBY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 4,782
Cash Bank In Hand 2012-05-31 £ 3,797
Cash Bank In Hand 2012-05-31 £ 3,797
Cash Bank In Hand 2011-05-31 £ 4,272
Current Assets 2013-05-31 £ 4,782
Current Assets 2012-05-31 £ 4,257
Current Assets 2012-05-31 £ 4,257
Current Assets 2011-05-31 £ 4,272
Debtors 2012-05-31 £ 0
Secured Debts 2013-05-31 £ 183,361
Secured Debts 2012-05-31 £ 191,603
Secured Debts 2012-05-31 £ 191,603
Secured Debts 2011-05-31 £ 199,671
Tangible Fixed Assets 2013-05-31 £ 239,148
Tangible Fixed Assets 2012-05-31 £ 239,148
Tangible Fixed Assets 2012-05-31 £ 239,148
Tangible Fixed Assets 2011-05-31 £ 219,148

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDERBY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERBY PROPERTIES LIMITED
Trademarks
We have not found any records of ANDERBY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERBY 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 (82990 - Other business support service activities n.e.c.) as ANDERBY PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ANDERBY 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 partyANDERBY PROPERTIES LIMITEDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDERBY 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 ANDERBY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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