Anderson Group Properties started in year 2004 as Private Limited Company with registration number 05166622. The Anderson Group Properties company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Chelmsford at Springfield Lodge. Postal code: CM2 5PW.
The firm has 3 directors, namely Mark A., Andrew J. and Mark A.. Of them, Mark A. has been with the company the longest, being appointed on 30 June 2004 and Mark A. has been with the company for the least time - from 12 June 2023. As of 17 May 2024, there were 2 ex secretaries - Andrew S., Joan H. and others listed below. There were no ex directors.
| Office Address | Springfield Lodge |
| Office Address2 | Colchester Road |
| Town | Chelmsford |
| Post code | CM2 5PW |
| Country of origin | United Kingdom |
| Registration Number | 05166622 |
| Date of Incorporation | Wed, 30th Jun 2004 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Sun, 2nd Apr 2023 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 05 October 2019
Position: Director
Appointed: 30 June 2004
The list of PSCs that own or control the company is made up of 5 names. As we discovered, there is Anderson Development Group Limited from Chelmsford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hard Hat Construction Group Limited that entered Chelmsford, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Anderson Construction Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Anderson Development Group Limited
Springfield Lodge Colchester Road, Springfield, Chelmsford, CM2 5PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14763895 |
| Notified on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hard Hat Construction Group Limited
Springfield Lodge Colchester Road, Springfield, Chelmsford, CM2 5PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14763958 |
| Notified on | 3 April 2023 |
| Ceased on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anderson Construction Limited
Springfield Lodge Colchester Road, Springfield, Chelmsford, CM2 5PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02605194 |
| Notified on | 6 April 2016 |
| Ceased on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark A.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Andrew S.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Mon, 12th Feb 2024 - the day secretary's appointment was terminated filed on: 13th, February 2024 |
officers | Free Download (1 page) |
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