ANDOVER PROPERTY COMPANY LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 1HE

Company number 04026780
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 66 NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ANDOVER PROPERTY COMPANY LIMITED are www.andoverpropertycompany.co.uk, and www.andover-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Berney Arms Rail Station is 4 miles; to Haddiscoe Rail Station is 6.9 miles; to Oulton Broad North Rail Station is 9 miles; to Oulton Broad South Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andover Property Company Limited is a Private Limited Company. The company registration number is 04026780. Andover Property Company Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Andover Property Company Limited is 66 North Quay Great Yarmouth Norfolk Nr30 1he. . WALL, Mark Andrew is a Secretary of the company. JAMES, Stephen William is a Director of the company. Secretary DEAN, Katherine Ester has been resigned. Secretary JAMES, Stephen William has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director JAMES, Susan Kathleen has been resigned. Director JAMES, Timothy Bidewell has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALL, Mark Andrew
Appointed Date: 25 April 2006

Director
JAMES, Stephen William
Appointed Date: 04 July 2000
74 years old

Resigned Directors

Secretary
DEAN, Katherine Ester
Resigned: 10 April 2007
Appointed Date: 01 October 2004

Secretary
JAMES, Stephen William
Resigned: 25 April 2006
Appointed Date: 04 July 2000

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Director
JAMES, Susan Kathleen
Resigned: 25 April 2006
Appointed Date: 29 September 2005
66 years old

Director
JAMES, Timothy Bidewell
Resigned: 11 January 2004
Appointed Date: 04 July 2000
77 years old

Persons With Significant Control

Mr Stephen William James
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Marshall Cook Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDOVER PROPERTY COMPANY LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 July 2015
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1

15 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 38 more events
11 Aug 2000
Director resigned
11 Aug 2000
Secretary resigned
25 Jul 2000
New director appointed
25 Jul 2000
New director appointed
04 Jul 2000
Incorporation