Anderson Bros. (prestwick Farm) Limited NEWCASTLE UPON TYNE


Founded in 1984, Anderson Bros. (prestwick Farm), classified under reg no. 01858913 is an active company. Currently registered at Prestwick Hall Farm House NE20 9TU, Newcastle Upon Tyne the company has been in the business for 40 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Doreen A. and Georgina A.. In addition one secretary - Doreen A. - is with the company. As of 28 March 2024, there were 3 ex directors - Albert A., Paul A. and others listed below. There were no ex secretaries.

Anderson Bros. (prestwick Farm) Limited Address / Contact

Office Address Prestwick Hall Farm House
Office Address2 Prestwick
Town Newcastle Upon Tyne
Post code NE20 9TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01858913
Date of Incorporation Fri, 26th Oct 1984
Industry Non-trading company
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Doreen A.

Position: Secretary

Appointed: 06 December 2021

Doreen A.

Position: Director

Appointed: 06 December 2021

Georgina A.

Position: Director

Appointed: 06 December 2021

Albert A.

Position: Director

Resigned: 16 July 2021

Paul A.

Position: Director

Resigned: 14 June 2020

Thomas A.

Position: Director

Appointed: 13 November 1991

Resigned: 21 March 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Georgina A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Doreen A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Albert A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Georgina A.

Notified on 14 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Doreen A.

Notified on 16 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Albert A.

Notified on 6 April 2016
Ceased on 16 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul A.

Notified on 6 April 2016
Ceased on 14 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22      
Balance Sheet
Cash Bank On Hand 2222222
Net Assets Liabilities 2222222
Cash Bank In Hand22      
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Number Shares Allotted 2222222
Par Value Share 1111111
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 23rd, November 2023
Free Download (2 pages)

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