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Company Information for

AND CO GROUP LTD

CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, RG40 3GZ,
Company Registration Number
07435711
Private Limited Company
Active

Company Overview

About And Co Group Ltd
AND CO GROUP LTD was founded on 2010-11-10 and has its registered office in Wokingham. The organisation's status is listed as "Active". And Co Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AND CO GROUP LTD
 
Legal Registered Office
CROWTHORNE HOUSE
NINE MILE RIDE
WOKINGHAM
RG40 3GZ
Other companies in OX15
 
Previous Names
ALEXANDER AND CO GROUP LTD23/03/2021
KALEIDOSCOPE VENTURES LIMITED27/02/2018
Filing Information
Company Number 07435711
Company ID Number 07435711
Date formed 2010-11-10
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 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 01:16:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AND CO GROUP LTD
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Company Officers of AND CO GROUP LTD

Current Directors
Officer Role Date Appointed
PAUL THOMAS BROOMHAM
 Director 2018-03-29
DANIEL STUART DUNCAN STEPTOE
 Director 2018-03-29
GEORGE ROLAND THOMAS
 Director 2010-11-10
JESSICA SUZANNA THOMAS
 Director 2010-12-19
MARCUS WALEY-COHEN
 Director 2010-12-19
ROBERT BERNARD WALEY-COHEN
 Director 2010-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THOMAS BROOMHAM AND CO FINANCIAL SERVICES LTD Director 2018-03-29 CURRENT 2004-02-12 Active
PAUL THOMAS BROOMHAM AND CO PROPERTY SERVICES LTD Director 2018-03-29 CURRENT 2010-03-29 Active
DANIEL STUART DUNCAN STEPTOE AND CO FINANCIAL SERVICES LTD Director 2018-03-29 CURRENT 2004-02-12 Active
DANIEL STUART DUNCAN STEPTOE AND CO PROPERTY SERVICES LTD Director 2018-03-28 CURRENT 2010-03-29 Active
DANIEL STUART DUNCAN STEPTOE RIGHTSTEP CONSULTANCY LTD Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
DANIEL STUART DUNCAN STEPTOE TILE DEPOT TRADING LIMITED Director 2007-06-04 CURRENT 1994-04-06 Dissolved 2017-02-09
GEORGE ROLAND THOMAS KALEIDOSCOPE HOMES LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
GEORGE ROLAND THOMAS HARTWELL PARTNERSHIP (AYLESBURY) LIMITED Director 2016-03-04 CURRENT 2003-09-02 Active - Proposal to Strike off
GEORGE ROLAND THOMAS CLAIRE LLOYD PROPERTIES LIMITED Director 2015-07-24 CURRENT 2006-02-27 Active
GEORGE ROLAND THOMAS AND CO FINANCIAL SERVICES LTD Director 2015-04-30 CURRENT 2004-02-12 Active
GEORGE ROLAND THOMAS TOBIN JONES PROPERTY LIMITED Director 2015-01-20 CURRENT 1998-12-30 Active - Proposal to Strike off
GEORGE ROLAND THOMAS AND CO PROPERTY SERVICES LTD Director 2014-12-09 CURRENT 2010-03-29 Active
GEORGE ROLAND THOMAS KALEIDOSCOPE HOMES LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-10-02
GEORGE ROLAND THOMAS BAKER PEARCE LIMITED Director 2013-09-30 CURRENT 1992-06-01 Active - Proposal to Strike off
GEORGE ROLAND THOMAS BAKER PEARCE MANAGEMENT LIMITED Director 2013-09-30 CURRENT 1994-05-25 Active - Proposal to Strike off
GEORGE ROLAND THOMAS BANNISTERS LIMITED Director 2011-07-21 CURRENT 1995-04-18 Active - Proposal to Strike off
JESSICA SUZANNA THOMAS KALEIDOSCOPE HOMES LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
JESSICA SUZANNA THOMAS KALEIDOSCOPE HOMES LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-10-02

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
2024-08-2818/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-19APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART DUNCAN STEPTOE
2024-01-29DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON
2024-01-26APPOINTMENT TERMINATED, DIRECTOR GEORGE ROLAND THOMAS
2024-01-26APPOINTMENT TERMINATED, DIRECTOR JESSICA SUZANNA THOMAS
2024-01-26APPOINTMENT TERMINATED, DIRECTOR MARCUS WALEY-COHEN
2024-01-26APPOINTMENT TERMINATED, DIRECTOR ROBERT BERNARD WALEY-COHEN
2024-01-26CESSATION OF GEORGE ROLAND THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-26CESSATION OF ROBERT BERNARD WALEY-COHEN AS A PERSON OF SIGNIFICANT CONTROL
2024-01-26CESSATION OF JESSICA SUZANNA THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-26Notification of Leaders Limited as a person with significant control on 2024-01-19
2024-01-26Appointment of Mr Paul Leonard Aitchison as company secretary on 2024-01-19
2024-01-26DIRECTOR APPOINTED MR PETER KAVANAGH
2024-01-26DIRECTOR APPOINTED MR MICHAEL BRIAN COOK
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM 27 Sheep Street Bicester OX26 6JF England
2024-01-26Previous accounting period shortened from 30/04/24 TO 19/01/24
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074357110002
2023-10-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-02-17APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS BROOMHAM
2023-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA SUZABBA THOMAS
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-01-24CESSATION OF JESSICA SUZANNA THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROLAND THOMAS
2023-01-1715/11/22 STATEMENT OF CAPITAL GBP 9750
2023-01-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24SH06Cancellation of shares. Statement of capital on 2022-11-15 GBP 5,500
2022-11-24RES09Resolution of authority to purchase a number of shares
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-10-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-23RES15CHANGE OF COMPANY NAME 23/03/21
2021-03-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-10RES01ADOPT ARTICLES 06/03/2018
2018-04-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-03-29AP01DIRECTOR APPOINTED MR PAUL THOMAS BROOMHAM
2018-03-29AP01DIRECTOR APPOINTED MR DANIEL STUART DUNCAN STEPTOE
2018-02-27RES15CHANGE OF COMPANY NAME 27/02/18
2018-02-27CERTNMCOMPANY NAME CHANGED KALEIDOSCOPE VENTURES LIMITED CERTIFICATE ISSUED ON 27/02/18
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 5510.5
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 5510.5
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA THOMAS / 01/03/2016
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROLAND THOMAS / 01/01/2016
2015-12-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 5510.5
2015-12-03AR0111/11/15 ANNUAL RETURN FULL LIST
2014-12-23RES15CHANGE OF COMPANY NAME 10/05/22
2014-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 5510.5
2014-11-17AR0111/11/14 ANNUAL RETURN FULL LIST
2014-10-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22AA01Previous accounting period extended from 31/03/14 TO 30/04/14
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 5510.5
2013-11-19AR0111/11/13 ANNUAL RETURN FULL LIST
2013-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 074357110001
2013-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 074357110002
2013-07-30AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-19AR0111/11/12 FULL LIST
2012-08-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-06AR0111/11/11 FULL LIST
2012-07-05SH0101/07/11 STATEMENT OF CAPITAL GBP 5510.5
2011-12-08AR0110/11/11 FULL LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA THOMAS / 01/11/2011
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WALEY-COHEN / 01/11/2011
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD WALEY-COHEN / 01/11/2011
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE OX16 9SA ENGLAND
2011-03-02AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2011-01-21AP01DIRECTOR APPOINTED JESSICA THOMAS
2011-01-21AP01DIRECTOR APPOINTED ROBERT BERNARD WALEY-COHEN
2011-01-21AP01DIRECTOR APPOINTED MARCUS WALEY-COHEN
2011-01-06RES01ADOPT ARTICLES 19/12/2010
2011-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-06SH0119/12/10 STATEMENT OF CAPITAL GBP 2755.25
2010-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AND CO GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AND CO GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-09 Outstanding LLOYDS TSB BANK PLC
2013-10-09 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 GROUP LTD

Intangible Assets
Patents
We have not found any records of AND CO GROUP LTD registering or being granted any patents
Domain Names

AND CO GROUP LTD owns 1 domain names.

bannistershomelet.co.uk  

Trademarks
We have not found any records of AND CO GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AND CO GROUP LTD. 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 (98000 - Residents property management) as AND CO GROUP LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where AND CO GROUP LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AND CO GROUP LTD 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 AND CO GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG40 3GZ