ANDROMEDA PARK LIMITED
ASHFORD-IN-THE-WATER

Hellopages » Derbyshire » Derbyshire Dales » DE45 1NZ
Company number 04352247
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address THORNBRIDGE HALL, ASHFORD-IN-THE-WATER, DERBYSHIRE, DE45 1NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of ANDROMEDA PARK LIMITED are www.andromedapark.co.uk, and www.andromeda-park.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and one months. The distance to to Hope (Derbyshire) Rail Station is 7.7 miles; to Matlock Rail Station is 9 miles; to Matlock Bath Rail Station is 9.9 miles; to Edale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andromeda Park Limited is a Private Limited Company. The company registration number is 04352247. Andromeda Park Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Andromeda Park Limited is Thornbridge Hall Ashford in The Water Derbyshire De45 1nz. The company`s financial liabilities are £137.72k. It is £-305.08k against last year. The cash in hand is £9.33k. It is £-1.67k against last year. And the total assets are £721.81k, which is £-1259.54k against last year. HARRISON, James Robert is a Secretary of the company. HARRISON, Emma Louise is a Director of the company. HARRISON, James Robert is a Director of the company. Secretary CRIDLAND, Victoria Justine has been resigned. Secretary WRIGHT, Susan Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


andromeda park Key Finiance

LIABILITIES £137.72k
-69%
CASH £9.33k
-16%
TOTAL ASSETS £721.81k
-64%
All Financial Figures

Current Directors

Secretary
HARRISON, James Robert
Appointed Date: 12 February 2009
Director
HARRISON, Emma Louise
Appointed Date: 20 August 2003
62 years old
Director
HARRISON, James Robert
Appointed Date: 21 January 2002
66 years old

Resigned Directors

Secretary
CRIDLAND, Victoria Justine
Resigned: 12 February 2009
Appointed Date: 13 January 2003
Secretary
WRIGHT, Susan Jane
Resigned: 13 January 2003
Appointed Date: 21 January 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mr James Robert Harrison
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Harrison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDROMEDA PARK LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016
Secretary's details changed for Mr James Robert Harrison on 12 January 2016
21 Jan 2016
Director's details changed for Emma Louise Harrison on 12 January 2016
...
... and 45 more events
14 Feb 2002
Ad 21/01/02--------- £ si 99@1=99 £ ic 1/100
14 Feb 2002
Registered office changed on 14/02/02 from: 16 churchill way cardiff CF10 2DX
14 Feb 2002
New secretary appointed
14 Feb 2002
New director appointed
14 Jan 2002
Incorporation

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