Annedersky Properties started in year 1973 as Private Limited Company with registration number 01134160. The Annedersky Properties company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Appleby-in-westmorland at 4 The Sands. Postal code: CA16 6XN. Since 3rd November 2021 Annedersky Properties Ltd is no longer carrying the name Frederick Potts & Son.
The firm has 3 directors, namely Frederick P., Kenneth P. and Beatrice P.. Of them, Beatrice P. has been with the company the longest, being appointed on 15 June 1993 and Frederick P. and Kenneth P. have been with the company for the least time - from 14 December 2007. As of 19 April 2024, there was 1 ex director - Hugh P.. There were no ex secretaries.
This company operates within the CA16 6XP postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0295445 . It is located at The Sands, 4 Howgate Foot, Appleby-in-westmorland with a total of 1 cars.
| Office Address | 4 The Sands |
| Office Address2 | Bongate |
| Town | Appleby-in-westmorland |
| Post code | CA16 6XN |
| Country of origin | United Kingdom |
| Registration Number | 01134160 |
| Date of Incorporation | Thu, 13th Sep 1973 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 51 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 14 December 2007
Position: Director
Appointed: 14 December 2007
Position: Director
Appointed: 15 June 1993
The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Annedersky Properties Holdings Limited from Appleby-In-Westmorland, United Kingdom. This PSC is classified 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 entity in the persons with significant control register is Frederick Potts Holdings Limited that entered Appleby-In-Westmorland, United Kingdom as the official 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. Moving on, there is Hugh P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Annedersky Properties Holdings Limited
4 The Sands, Appleby-In-Westmorland, Cumbria, CA16 6XP, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13502333 |
| Notified on | 9 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frederick Potts Holdings Limited
4 The Sands, Appleby-In-Westmorland, Cumbria, CA16 6XP, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13503259 |
| Notified on | 9 July 2021 |
| Ceased on | 9 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hugh P.
| Notified on | 16 April 2016 |
| Ceased on | 9 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Frederick Potts & Son | November 3, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 522 933 | 836 543 | 643 531 |
| Current Assets | 2 291 272 | 1 158 390 | 973 015 |
| Debtors | 762 339 | 321 847 | 329 484 |
| Net Assets Liabilities | 4 329 004 | 2 951 395 | 2 992 093 |
| Property Plant Equipment | 947 220 | 670 097 | 670 097 |
| Total Inventories | 6 000 | ||
| Other | |||
| Description Principal Activities | 41 100 | 68 100 | |
| Accrued Liabilities Deferred Income | 9 050 | 1 999 | 5 350 |
| Accumulated Depreciation Impairment Property Plant Equipment | 194 448 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 231 398 | 48 493 | |
| Amounts Owed To Related Parties | 1 355 678 | ||
| Average Number Employees During Period | 20 | 3 | 3 |
| Creditors | 331 708 | 1 440 180 | 1 299 475 |
| Depreciation Rate Used For Property Plant Equipment | 25 | ||
| Disposals Investment Property Fair Value Model | 137 363 | ||
| Finance Lease Liabilities Present Value Total | 39 425 | ||
| Fixed Assets | 2 425 773 | 3 242 685 | 3 341 178 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 50 000 | ||
| Income Tax Expense Credit On Components Other Comprehensive Income | 13 125 | ||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -473 108 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 50 000 | ||
| Investment Property | 1 478 503 | 2 572 538 | 2 671 031 |
| Investments | 50 | 50 | |
| Investments Fixed Assets | 50 | 50 | 50 |
| Net Current Assets Liabilities | 1 959 564 | -281 790 | -326 460 |
| Net Deferred Tax Liability Asset | 56 333 | 9 500 | 22 625 |
| Other Creditors | 46 387 | 1 359 313 | 1 277 981 |
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | -194 448 | ||
| Other Investments Other Than Loans | 50 | 50 | |
| Prepayments Accrued Income | 41 445 | 15 991 | 15 277 |
| Property Plant Equipment Gross Cost | 1 141 668 | 670 097 | 670 097 |
| Provisions For Liabilities Balance Sheet Subtotal | 56 333 | 9 500 | 22 625 |
| Taxation Social Security Payable | 131 453 | 81 641 | 16 144 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 537 | ||
| Total Assets Less Current Liabilities | 4 385 337 | 2 960 895 | 3 014 718 |
| Trade Creditors Trade Payables | 105 393 | 862 | |
| Trade Debtors Trade Receivables | 720 894 | 305 856 | 314 207 |
| Useful Life Property Plant Equipment Years | 4 | ||
| The Sands | |
|---|---|
| Address | 4 Howgate Foot , Bongate |
| City | Appleby-in-westmorland |
| Post code | CA16 6XP |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, December 2022 |
accounts | Free Download (11 pages) |
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