ST. ANDREWS PROPERTIES LTD.
WOKING

Hellopages » Surrey » Woking » GU21 4YA

Company number 02785699
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address WESTPORT, HORSELL COMMON, WOKING, ENGLAND, GU21 4YA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 98 High Street Horsell Woking Surrey GU21 4SU England to Westport Horsell Common Woking GU21 4YA on 12 April 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ST. ANDREWS PROPERTIES LTD. are www.standrewsproperties.co.uk, and www.st-andrews-properties.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-two years and eleven months. The distance to to Sunningdale Rail Station is 4.6 miles; to Bagshot Rail Station is 5.6 miles; to Sunnymeads Rail Station is 8.9 miles; to Ash Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Andrews Properties Ltd is a Private Limited Company. The company registration number is 02785699. St Andrews Properties Ltd has been working since 01 February 1993. The present status of the company is Active. The registered address of St Andrews Properties Ltd is Westport Horsell Common Woking England Gu21 4ya. The company`s financial liabilities are £1267.17k. It is £172.45k against last year. The cash in hand is £449.88k. It is £439.04k against last year. And the total assets are £2045.15k, which is £326.44k against last year. GROOCOCK, Jonathan Richard is a Director of the company. GROOCOCK, Richard Towers is a Director of the company. Secretary MCLOUGHLIN, Colin Anthony has been resigned. Director HUNTER, Michael John has been resigned. Director MCLOUGHLIN, Colin Anthony has been resigned. The company operates in "Construction of commercial buildings".


st. andrews properties Key Finiance

LIABILITIES £1267.17k
+15%
CASH £449.88k
+4053%
TOTAL ASSETS £2045.15k
+18%
All Financial Figures

Current Directors

Director
GROOCOCK, Jonathan Richard
Appointed Date: 02 January 2012
60 years old

Director
GROOCOCK, Richard Towers
Appointed Date: 01 February 1993
58 years old

Resigned Directors

Secretary
MCLOUGHLIN, Colin Anthony
Resigned: 11 April 2011
Appointed Date: 01 February 1993

Director
HUNTER, Michael John
Resigned: 11 April 2011
Appointed Date: 17 March 2000
83 years old

Director
MCLOUGHLIN, Colin Anthony
Resigned: 11 April 2011
Appointed Date: 01 February 1993
71 years old

Persons With Significant Control

Mr Richard Towers Groocock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jonathan Richard Groocock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. ANDREWS PROPERTIES LTD. Events

12 Apr 2017
Confirmation statement made on 1 February 2017 with updates
12 Apr 2017
Registered office address changed from 98 High Street Horsell Woking Surrey GU21 4SU England to Westport Horsell Common Woking GU21 4YA on 12 April 2017
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4

17 Feb 2016
Director's details changed for Mr Jonathan Richard Groocock on 1 October 2014
...
... and 117 more events
19 Apr 1994
Particulars of mortgage/charge
20 Feb 1994
Return made up to 01/02/94; full list of members

20 Feb 1994
Accounting reference date extended from 28/02 to 31/03

30 Nov 1993
Particulars of mortgage/charge

01 Feb 1993
Incorporation

ST. ANDREWS PROPERTIES LTD. Charges

11 June 2012
Legal charge
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north side of 49 hare lane…
4 May 2012
Legal charge
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 152 hare lane claygate surrey t/no's…
10 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 fasset road kingston upon thames.
11 September 2009
Legal charge
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at the back of mulberries, rydens road, walton on…
22 May 2009
Legal charge
Delivered: 29 May 2009
Status: Satisfied on 23 October 2009
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of mulberries 47 and 47A rydens road…
27 May 2008
Legal charge
Delivered: 3 June 2008
Status: Satisfied on 23 October 2009
Persons entitled: Barclays Bank PLC
Description: F/H goodwood cottage brooklands lane weybridge surrey.
9 February 2007
Legal charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 70 manor road north hinchley wood esher…
7 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 3 ambleside avenue walton on…
13 September 2005
Legal charge
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 58 thorkhill road and land at the rear of 54 thorkhill…
13 September 2005
Legal charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Alan Herbert Brand
Description: Mountholme 58 thorkhill road thames ditton surrey and land…
22 June 2005
Legal charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 51A rydens rd,walton on thames…
15 April 2005
Legal charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land at rear of 33 sugden road…
5 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 pleasant place, hersham, surrey t/n…
12 June 2003
Legal charge
Delivered: 13 June 2003
Status: Satisfied on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: F/H property 11 fassett road, kingston upon thames t/n…
8 April 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property land at 45 evelyn road wimbledon part of…
24 March 2003
Legal charge
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 carlton close chessington surrey KT9 2JD t/n SY215804 and…
24 April 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 92 reigate road ewell surrey KT17 3DZ.
30 November 2000
Legal charge
Delivered: 1 December 2000
Status: Satisfied on 19 July 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings lying to the north east…
30 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 11 April 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a st gilgin 95 ditton hill long ditton…
7 April 2000
Legal charge
Delivered: 14 April 2000
Status: Satisfied on 4 August 2001
Persons entitled: Barclays Bank PLC
Description: F/H 92 shelvers way tadworth surrey - SY312451.
28 October 1999
Legal charge
Delivered: 9 November 1999
Status: Satisfied on 19 January 2002
Persons entitled: Barclays Bank PLC
Description: 27 sugden road, thames ditton, surrey. T/no. SY380509.
1 June 1999
Legal charge
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the rear of 23-31 sugden road,thames…
20 May 1999
Legal charge
Delivered: 28 May 1999
Status: Satisfied on 17 February 2000
Persons entitled: Barclays Bank PLC
Description: 26 eldon road caterham surrey t/nos: SY548839 SY548837…
25 January 1999
Legal charge
Delivered: 2 February 1999
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 103-109 little bookham street surrey…
1 September 1998
Legal charge
Delivered: 15 September 1998
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: 29-31 arlington road surbiton l/b of kingston upon thames…
16 February 1998
Legal charge
Delivered: 19 February 1998
Status: Satisfied on 3 December 1998
Persons entitled: Barclays Bank PLC
Description: Land on the west side of fairfield west L.B. of kingston…
29 October 1997
Legal charge
Delivered: 7 November 1997
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: Land to the rear of 8 church rise, chessington, london…
13 August 1997
Legal charge
Delivered: 21 August 1997
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: Land to the rear of 64 hare lane claygate surrey t/n…
24 June 1997
Floating charge
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating chagec over all undertaking property and assets of…
7 January 1997
Legal charge
Delivered: 16 January 1997
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 7 and 9 the warren carshalton surrey…
7 August 1996
Legal charge
Delivered: 12 August 1996
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: 52 orchard rise shirley croydon l/b of croydon t/no's sgl…
11 August 1995
Legal charge
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjacent to 4 gloster road, new malden, l/b of…
18 July 1995
Legal charge
Delivered: 25 July 1995
Status: Satisfied on 3 February 1996
Persons entitled: Barclays Bank PLC
Description: 14 manorgate road kingston L.B. of kingston upon thames…
18 July 1995
Legal charge
Delivered: 19 July 1995
Status: Satisfied on 3 February 1996
Persons entitled: Michael John Hunter
Description: 14 manorgate road, kingston hill, kingston upon thames…
19 April 1995
Legal charge
Delivered: 1 May 1995
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: 82 winckworth road banstead surrey t/n sy 370782.
14 April 1994
Legal charge
Delivered: 19 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 136 douglas road,tolworth,surrey.
18 November 1993
Legal charge
Delivered: 30 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 broomfield road surbiton london borough kingston upon…