ANDREWS PROPERTY INVESTMENT HOLDINGS LIMITED
TARPORLEY

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Company number 09168314
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address PORTAL HOUSE, UNIT 2 BOTTERLEY COURT, NANTWICH ROAD, CALVELEY, TARPORLEY, CHESHIRE, ENGLAND, CW6 9GT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Andrews House, 1st Floor Unit 3 Beam Heath Way the Barony Employment Park Nantwich Cheshire CW5 6PQ to Portal House, Unit 2 Botterley Court, Nantwich Road Calveley Tarporley Cheshire CW6 9GT on 17 May 2016. The most likely internet sites of ANDREWS PROPERTY INVESTMENT HOLDINGS LIMITED are www.andrewspropertyinvestmentholdings.co.uk, and www.andrews-property-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Andrews Property Investment Holdings Limited is a Private Limited Company. The company registration number is 09168314. Andrews Property Investment Holdings Limited has been working since 08 August 2014. The present status of the company is Active. The registered address of Andrews Property Investment Holdings Limited is Portal House Unit 2 Botterley Court Nantwich Road Calveley Tarporley Cheshire England Cw6 9gt. . ANDREWS, Alexandra Sheila May is a Director of the company. ANDREWS, Nigel Alan is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ANDREWS, Alexandra Sheila May
Appointed Date: 08 August 2014
58 years old
Director
ANDREWS, Nigel Alan
Appointed Date: 08 August 2014
62 years old

Persons With Significant Control

Mr Nigel Alan Andrews Bsc
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alexandra Sheila May Andrews
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREWS PROPERTY INVESTMENT HOLDINGS LIMITED Events

31 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Registered office address changed from Andrews House, 1st Floor Unit 3 Beam Heath Way the Barony Employment Park Nantwich Cheshire CW5 6PQ to Portal House, Unit 2 Botterley Court, Nantwich Road Calveley Tarporley Cheshire CW6 9GT on 17 May 2016
07 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 400
31 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 1 more events
20 Feb 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 400
20 Feb 2015
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2015
Statement of capital following an allotment of shares on 7 January 2015
  • GBP 200
13 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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