Active
Company Information for AND CO PROPERTY SERVICES LTD
CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, RG40 3GZ,
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Company Registration Number
07205934
Private Limited Company
Active |
Company Name | ||||
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AND CO PROPERTY SERVICES LTD | ||||
Legal Registered Office | ||||
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM RG40 3GZ Other companies in LU6 | ||||
Previous Names | ||||
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Company Number | 07205934 | |
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Company ID Number | 07205934 | |
Date formed | 2010-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 18/01/2024 | |
Account next due | 19/10/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 19:44:34 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL THOMAS BROOMHAM |
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DANIEL STUART DUNCAN STEPTOE |
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GEORGE ROLAND THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY GEORGE ALEXANDER |
Director | ||
SUSAN LESLEY ALEXANDER |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AND CO FINANCIAL SERVICES LTD | Director | 2018-03-29 | CURRENT | 2004-02-12 | Active | |
AND CO GROUP LTD | Director | 2018-03-29 | CURRENT | 2010-11-10 | Active | |
AND CO FINANCIAL SERVICES LTD | Director | 2018-03-29 | CURRENT | 2004-02-12 | Active | |
AND CO GROUP LTD | Director | 2018-03-29 | CURRENT | 2010-11-10 | Active | |
RIGHTSTEP CONSULTANCY LTD | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active - Proposal to Strike off | |
TILE DEPOT TRADING LIMITED | Director | 2007-06-04 | CURRENT | 1994-04-06 | Dissolved 2017-02-09 | |
KALEIDOSCOPE HOMES LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
HARTWELL PARTNERSHIP (AYLESBURY) LIMITED | Director | 2016-03-04 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
CLAIRE LLOYD PROPERTIES LIMITED | Director | 2015-07-24 | CURRENT | 2006-02-27 | Active | |
AND CO FINANCIAL SERVICES LTD | Director | 2015-04-30 | CURRENT | 2004-02-12 | Active | |
TOBIN JONES PROPERTY LIMITED | Director | 2015-01-20 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
KALEIDOSCOPE HOMES LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Dissolved 2017-10-02 | |
BAKER PEARCE LIMITED | Director | 2013-09-30 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
BAKER PEARCE MANAGEMENT LIMITED | Director | 2013-09-30 | CURRENT | 1994-05-25 | Active - Proposal to Strike off | |
BANNISTERS LIMITED | Director | 2011-07-21 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
AND CO GROUP LTD | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
18/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON | ||
REGISTERED OFFICE CHANGED ON 31/01/24 FROM 27 Sheep Street Bicester OX26 6JF England | ||
Change of details for Alexander and Co Group Limited as a person with significant control on 2021-03-23 | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE ROLAND THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART DUNCAN STEPTOE | ||
Appointment of Mr Paul Leonard Aitchison as company secretary on 2024-01-19 | ||
DIRECTOR APPOINTED MR PETER KAVANAGH | ||
DIRECTOR APPOINTED MR MICHAEL BRIAN COOK | ||
Previous accounting period shortened from 30/04/24 TO 19/01/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072059340001 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS BROOMHAM | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/03/21 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072059340001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS BROOMHAM | |
AP01 | DIRECTOR APPOINTED MR DANIEL STUART DUNCAN STEPTOE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH NO UPDATES | |
PSC05 | Change of details for Kaleidoscope Ventures Limited as a person with significant control on 2018-02-28 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 16/11/17 | |
CERTNM | COMPANY NAME CHANGED ALEXANDER AND CO 1970. LIMITED CERTIFICATE ISSUED ON 16/11/17 | |
CERTNM | COMPANY NAME CHANGED ALEXANDER AND CO 1970. LIMITED CERTIFICATE ISSUED ON 16/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/17 FROM 9 Minton Place Victoria Road Bicester OX26 6QB England | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM 48 High Street South Dunstable Beds LU6 3HD | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr George Roland Thomas on 2016-01-01 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/15 TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR GEORGE ROLAND THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ALEXANDER | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
MAR | Re-registration of memorandum and articles of association | |
RR06 | Certificate of re-registration from unlimited to private limited company | |
RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/14 FULL LIST | |
AR01 | 29/03/13 FULL LIST | |
AR01 | 29/03/12 FULL LIST | |
AR01 | 29/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AP01 | DIRECTOR APPOINTED SUSAN LESLEY ALEXANDER | |
AP01 | DIRECTOR APPOINTED GEOFFREY GEORGE ALEXANDER | |
TM01 | TERMINATE DIR APPOINTMENT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 AND CO PROPERTY SERVICES LTD
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GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
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. |