Andrew Street Properties Limited in Lordship Road Writtle CHELMSFORD - CM1 3WT

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Andrew Street Properties Limited CHELMSFORD

Andrew Street Properties started in year 2003 as Private Limited Company with registration number 04669173. The Andrew Street Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Chelmsford at The Old Grange Warren Estate. Postal code: CM1 3WT.

The firm has 2 directors, namely Francis B., Stephanie B.. Of them, Francis B., Stephanie B. have been with the company the longest, being appointed on 9 February 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kathleen B. who worked with the the firm until 1 August 2023.

Andrew Street Properties Limited Address / Contact

Office Address	The Old Grange Warren Estate
Office Address2	Lordship Road Writtle
Town	Chelmsford
Post code	CM1 3WT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04669173
Date of Incorporation	Tue, 18th Feb 2003
Industry	Buying and selling of own real estate
End of financial Year	29th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Francis B.

Position: Director

Appointed: 09 February 2014

Stephanie B.

Position: Director

Appointed: 09 February 2014

Leonard B.

Position: Director

Appointed: 18 February 2003

Resigned: 12 November 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2003

Resigned: 18 February 2003

Kathleen B.

Position: Secretary

Appointed: 18 February 2003

Resigned: 01 August 2023

Kathleen B.

Position: Director

Appointed: 18 February 2003

Resigned: 07 July 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 February 2003

Resigned: 18 February 2003

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Francis B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephanie B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is The B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Francis B.

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

Stephanie B.

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

The B.

Notified on	6 April 2016
Ceased on	6 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Kathleen B.

Notified on	6 April 2016
Ceased on	6 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	148 841	191 801

Balance Sheet
Cash Bank On Hand		4 328	5 174	864	1 862	6 061	34 681	43 070	17 024
Net Assets Liabilities		162 638	162 551	167 159	157 980	1 282 752	2 108 434	2 165 181	2 103 765
Property Plant Equipment		2 894 247	2 863 690	2 924 023	2 891 415	10 016	7 968	6 356	1 421
Current Assets	208	4 328				6 061	35 455	45 202	33 548
Debtors	13						774	2 132	16 524
Other Debtors							774	2 132	16 524
Net Assets Liabilities Including Pension Asset Liability	148 841	191 801
Tangible Fixed Assets	2 850 153	2 923 411

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	148 741	191 701
Shareholder Funds	148 841	191 801

Other
Accumulated Depreciation Impairment Property Plant Equipment		35 791	66 348	98 010	130 808	15 763	17 811	19 423	12 004
Bank Borrowings Overdrafts		1 873 031	1 850 192	1 827 523	1 808 821	1 792 503	1 767 634	1 739 017	1 712 384
Creditors		1 873 031	1 850 192	1 832 270	1 810 570	1 792 503	1 767 634	2 485 437	2 451 556
Finance Lease Liabilities Present Value Total				4 747	1 749	1 999
Increase From Depreciation Charge For Year Property Plant Equipment			30 557	31 662	32 798	-115 045	2 048	1 612	366
Net Current Assets Liabilities	-794 225	-858 579	-850 947	-924 594	-922 865	-900 721	-861 880	-85 718	-106 080
Other Creditors		807 193	801 398	869 749	874 598	847 705	843 886	746 420	739 172
Other Taxation Social Security Payable		8 141	7 618	5 726	5 512	9 432	8 051	13 685	5 048
Property Plant Equipment Gross Cost		2 930 038	2 930 038	3 022 033	3 022 223	25 779	25 779	25 779	13 425
Total Additions Including From Business Combinations Property Plant Equipment				91 995	190
Total Assets Less Current Liabilities	2 055 928	2 064 832	2 012 743	1 999 429	1 968 550	3 302 672	4 101 088	4 875 638	4 850 341
Average Number Employees During Period					1	1	4	3	2
Disposals Decrease In Depreciation Impairment Property Plant Equipment									7 785
Disposals Property Plant Equipment									12 354
Fixed Assets	2 850 153	2 923 411			2 891 415	4 203 393	4 962 968	4 961 356	4 956 421
Increase Decrease Due To Transfers Between Classes Property Plant Equipment						-2 996 444
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						1 314 524	761 623
Investment Property						4 193 377	4 955 000	4 955 000	4 955 000
Investment Property Fair Value Model						4 193 377	4 955 000	4 955 000
Provisions For Liabilities Balance Sheet Subtotal						227 417	225 020	225 020	295 020
Creditors Due After One Year	1 907 087	1 873 031
Creditors Due Within One Year	794 433	862 907
Current Asset Investments	195	4 328
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		75 000
Tangible Fixed Assets Cost Or Valuation	2 855 038	2 930 038
Tangible Fixed Assets Depreciation	4 885	6 627
Tangible Fixed Assets Depreciation Charged In Period		1 742

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (9 pages)
TM02	1st August 2023 - the day secretary's appointment was terminated filed on: 31st, October 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 13th, September 2022	accounts	Free Download (9 pages)
TM01	12th November 2021 - the day director's appointment was terminated filed on: 9th, May 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 29th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 25th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 26th, November 2019	accounts	Free Download (8 pages)
CH01	On 8th March 2019 director's details were changed filed on: 8th, March 2019	officers	Free Download (2 pages)
CH01	On 8th March 2019 director's details were changed filed on: 8th, March 2019	officers	Free Download (2 pages)
CH03	On 8th March 2019 secretary's details were changed filed on: 8th, March 2019	officers	Free Download (1 page)
CH01	On 8th March 2019 director's details were changed filed on: 8th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 19th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 7th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 8th, November 2016	accounts	Free Download (4 pages)
CH01	On 13th February 2016 director's details were changed filed on: 3rd, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th February 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 10th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th February 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 29th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th February 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (6 pages)
AP01	New director was appointed on 19th February 2014 filed on: 19th, February 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 19th February 2014 filed on: 19th, February 2014	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 23rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th February 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 1st, October 2012	accounts	Free Download (5 pages)
TM01	12th July 2012 - the day director's appointment was terminated filed on: 12th, July 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RP on 11th May 2012 filed on: 11th, May 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 13th February 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 24th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th February 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 24th, November 2010	accounts	Free Download (5 pages)
CH01	On 13th February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th February 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 17th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 7th April 2009 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 25th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 28th February 2007 filed on: 5th, February 2008	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 28th February 2007 filed on: 5th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 28th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 28th, December 2007	accounts	Free Download (5 pages)
363s	Annual return up to 16th March 2007 with shareholders record filed on: 16th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 16th March 2007 with shareholders record filed on: 16th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 4th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 4th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 24th February 2006 with shareholders record filed on: 24th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (7 pages)
288a	On 10th June 2003 New director appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
288a	On 10th June 2003 New director appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 18th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 18th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2003	capital	Free Download (2 pages)
288b	On 14th March 2003 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288b	On 14th March 2003 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288a	On 14th March 2003 New director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288a	On 14th March 2003 New secretary appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288a	On 14th March 2003 New director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288b	On 14th March 2003 Director resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288a	On 14th March 2003 New secretary appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288b	On 14th March 2003 Director resigned filed on: 14th, March 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, February 2003	incorporation	Free Download (16 pages)

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