Anglo-dutch Property (UK) Holding Limited in Avenue One LETCHWORTH GARDEN CITY

Anglo-dutch Property (UK) Holding Limited LETCHWORTH GARDEN CITY

Anglo-dutch Property (UK) Holding started in year 1985 as Private Limited Company with registration number 01918405. The Anglo-dutch Property (UK) Holding company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Letchworth Garden City at Etel House. Postal code: SG6 2HU. Since Mon, 20th Aug 2012 Anglo-dutch Property (UK) Holding Limited is no longer carrying the name Chas. R. Collins Property.

At present there are 2 directors in the the firm, namely Mark L. and Takeshi F.. In addition one secretary - Nizar P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anglo-dutch Property (UK) Holding Limited Address / Contact

Office Address	Etel House
Office Address2	Avenue One
Town	Letchworth Garden City
Post code	SG6 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01918405
Date of Incorporation	Mon, 3rd Jun 1985
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	39 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Nizar P.

Position: Secretary

Appointed: 01 January 2021

Mark L.

Position: Director

Appointed: 01 April 2019

Takeshi F.

Position: Director

Appointed: 01 April 2019

Robert H.

Position: Secretary

Resigned: 01 June 1996

Simon K.

Position: Director

Appointed: 15 August 2012

Resigned: 01 April 2019

Guy W.

Position: Director

Appointed: 15 August 2012

Resigned: 01 April 2019

Kenji M.

Position: Director

Appointed: 15 July 2011

Resigned: 17 August 2012

Ian E.

Position: Secretary

Appointed: 15 July 2011

Resigned: 01 January 2021

Kazushi O.

Position: Director

Appointed: 15 July 2011

Resigned: 17 August 2012

Ian F.

Position: Director

Appointed: 22 June 2006

Resigned: 01 July 2011

Michael H.

Position: Secretary

Appointed: 22 June 2006

Resigned: 01 July 2011

Michael H.

Position: Director

Appointed: 28 March 2006

Resigned: 01 July 2011

Scott M.

Position: Secretary

Appointed: 22 July 2004

Resigned: 22 June 2006

Kenneth M.

Position: Director

Appointed: 22 July 2004

Resigned: 28 March 2006

Timothy P.

Position: Director

Appointed: 25 November 2002

Resigned: 23 March 2005

Stanley O.

Position: Director

Appointed: 25 April 2001

Resigned: 25 November 2002

Kenneth M.

Position: Director

Appointed: 25 April 2001

Resigned: 01 November 2002

Graeme B.

Position: Director

Appointed: 11 January 1999

Resigned: 25 April 2001

Kenneth M.

Position: Secretary

Appointed: 01 June 1996

Resigned: 22 July 2004

John H.

Position: Director

Appointed: 12 June 1991

Resigned: 28 March 2000

Robert H.

Position: Director

Appointed: 12 June 1991

Resigned: 25 April 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats identified, there is Mark L. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Takeshi F. This PSC has significiant influence or control over the company,. Then there is Anglo-Dutch Property Holding Cooperatief Wa, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a wa", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Mark L.

Notified on	1 April 2019
Nature of control:	significiant influence or control

Takeshi F.

Notified on	1 April 2019
Nature of control:	significiant influence or control

Anglo-Dutch Property Holding Cooperatief Wa

1 Celsiusstraat 15,, 3846 Bk Harderwijk, Hertfordshire, SG6 2HU, Netherlands

Legal authority	Netherlands
Legal form	Wa
Country registered	Netherlands
Place registered	Netherlands
Registration number	08153455
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Guy W.

Notified on	6 April 2016
Ceased on	1 April 2019
Nature of control:	significiant influence or control

Simon K.

Notified on	6 April 2016
Ceased on	1 April 2019
Nature of control:	significiant influence or control

Company previous names

Chas. R. Collins Property	August 20, 2012

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 4th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 4th, October 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 15th, June 2023	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 8th, February 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 20th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 13th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 19th, December 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 10th, November 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 4th, September 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 5th, December 2013	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 10th, January 2013	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 12th, December 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, October 2005	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 21st, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 21st, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 29th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 29th, December 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 20th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 20th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 30th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 30th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 6th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 6th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 29th Feb 1996 filed on: 16th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 29th Feb 1996 filed on: 16th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 14th, November 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 28th Feb 1995 filed on: 14th, November 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 7th, September 1994	accounts
AA	Full accounts for the period ending Mon, 28th Feb 1994 filed on: 7th, September 1994	accounts	Free Download
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Sun, 28th Feb 1993 filed on: 10th, November 1993	accounts
AA	Full accounts for the period ending Sat, 29th Feb 1992 filed on: 23rd, December 1992	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 29th Feb 1992 filed on: 23rd, December 1992	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 28th Feb 1991 filed on: 21st, January 1992	accounts	Free Download
AA	Full accounts for the period ending Thu, 28th Feb 1991 filed on: 21st, January 1992	accounts
AA	Full accounts for the period ending Tue, 28th Feb 1989 filed on: 19th, April 1991	accounts	Free Download
AA	Full accounts for the period ending Tue, 28th Feb 1989 filed on: 19th, April 1991	accounts
AA	Full accounts for the period ending Wed, 28th Feb 1990 filed on: 19th, April 1991	accounts	Free Download
AA	Full accounts for the period ending Wed, 28th Feb 1990 filed on: 19th, April 1991	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 15th, February 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 15th, February 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 2nd, August 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 2nd, August 1988	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 9th, March 1988	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 9th, March 1988	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 9th, March 1988	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 9th, March 1988	accounts	Free Download

Anglo-dutch Property (UK) Holding Limited LETCHWORTH GARDEN CITY

Anglo-dutch Property (UK) Holding Limited Address / Contact

Company Information / Profile

Company staff

Nizar P.

Mark L.

Takeshi F.

Robert H.

Simon K.

Guy W.

Kenji M.

Ian E.

Kazushi O.

Ian F.

Michael H.

Michael H.

Scott M.

Kenneth M.

Timothy P.

Stanley O.

Kenneth M.

Graeme B.

Kenneth M.

John H.

Robert H.

People with significant control

Company previous names

Company filings

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