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W.b.anderson Properties Limited CARLISLE


W.b.anderson Properties started in year 2001 as Private Limited Company with registration number 04246085. The W.b.anderson Properties company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Carlisle at James Watson House Montgomery Way. Postal code: CA1 2UU. Since Tuesday 16th October 2001 W.b.anderson Properties Limited is no longer carrying the name Saturnsix.

Currently there are 2 directors in the the company, namely Linda A. and Philip A.. In addition one secretary - Philip A. - is with the firm. As of 28 March 2024, there were 4 ex directors - Jonathan A., Margharita A. and others listed below. There were no ex secretaries.

W.b.anderson Properties Limited Address / Contact

Office Address James Watson House Montgomery Way
Office Address2 Rosehill Industrial Estate
Town Carlisle
Post code CA1 2UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04246085
Date of Incorporation Wed, 4th Jul 2001
Industry Activities of investment trusts
End of financial Year 31st January
Company age 23 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Linda A.

Position: Director

Appointed: 01 January 2017

Philip A.

Position: Director

Appointed: 27 July 2001

Philip A.

Position: Secretary

Appointed: 27 July 2001

Jonathan A.

Position: Director

Appointed: 19 December 2001

Resigned: 08 March 2013

Margharita A.

Position: Director

Appointed: 19 December 2001

Resigned: 06 February 2013

Christopher A.

Position: Director

Appointed: 19 December 2001

Resigned: 08 March 2013

John A.

Position: Director

Appointed: 27 July 2001

Resigned: 08 February 2007

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 04 July 2001

Resigned: 27 July 2001

Ar Nominees Limited

Position: Nominee Director

Appointed: 04 July 2001

Resigned: 27 July 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is W B Anderson Holdings Limited from Carlisle, England. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

W B Anderson Holdings Limited

Haddon Grange The Green, Dalston, Carlisle, CA5 7QD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08349767
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Saturnsix October 16, 2001
Ashstock 1976 July 30, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312023-01-31
Balance Sheet
Cash Bank On Hand109 888490 484
Current Assets150 274530 609
Debtors40 38640 125
Net Assets Liabilities585 634526 144
Other Debtors11 71139 961
Other
Description Principal Activities 68 209
Accrued Liabilities Deferred Income21 0184 455
Accumulated Depreciation Impairment Property Plant Equipment4 7984 798
Average Number Employees During Period22
Creditors29 6404 465
Depreciation Rate Used For Property Plant Equipment 15
Disposals Investment Property Fair Value Model 465 000
Fixed Assets465 000 
Investment Property465 000 
Net Current Assets Liabilities120 634526 144
Other Creditors11010
Prepayments Accrued Income8 800164
Property Plant Equipment Gross Cost4 7984 798
Taxation Social Security Payable3 346 
Total Assets Less Current Liabilities585 634526 144
Trade Creditors Trade Payables5 166 
Trade Debtors Trade Receivables19 875 
Useful Life Property Plant Equipment Years 7

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 22nd, May 2023
Free Download (9 pages)

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