Company Information for

ANDTON HOLDINGS LIMITED

SUTTON MAWR, WAYCOCK ROAD, BARRY, CF62 3AA,

Company Registration Number

03977457

Private Limited Company

Active

About Andton Holdings Ltd

ANDTON HOLDINGS LIMITED was founded on 2000-04-20 and has its registered office in Barry. The organisation's status is listed as "Active". Andton Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ANDTON HOLDINGS LIMITED
Legal Registered Office
SUTTON MAWR
WAYCOCK ROAD
BARRY
CF62 3AA
Other companies in CF64

Filing Information

Company Number03977457
Date formed2000-04-20
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-07 05:38:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Hunter Andrews Director DIRECTOR 2000-07-03 WALES
Victoria Jane Andrews Director CO DIRECTOR 2004-02-01 UNITED KINGDOM
Robert Geoffrey Spackman Director FARMER 2018-07-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Malcolm Clifford Baston Company Secretary 2008-08-19 2018-07-20
Simon Malcolm Baston Director 2000-07-03 2018-07-20
Joanna Elisabeth Baston Director 2004-02-01 2018-07-19
Christopher Paul Attwell Thomas Company Secretary 2003-06-09 2008-08-19
Christopher Paul Attwell Thomas Director 2003-05-01 2006-10-01
Jonathan Stewart Waters Company Secretary 2001-01-31 2003-06-10
Jonathan Stewart Waters Director 2002-12-16 2003-06-10
Mark Hunter Andrews Company Secretary 2000-07-03 2001-01-31
Swift Incorporations Limited Nominated Secretary 2000-04-20 2000-07-03
Instant Companies Limited Nominated Director 2000-04-20 2000-07-03

Related Directorships for Mark Hunter Andrews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Hunter Andrews WESTCROSS PROPERTIES (BARRY) LTDDirector 2017-06-26 CURRENT 2017-06-26 Active
Mark Hunter Andrews ANDGREEN (RED KITE) LIMITEDDirector 2017-03-15 CURRENT 2005-11-21 Active
Mark Hunter Andrews BOX CITY (CARDIFF BAY) LIMITEDDirector 2016-11-04 CURRENT 2016-11-04 Active - Proposal to Strike off
Mark Hunter Andrews EXCHANGE BUILDINGS LLANELLI MANAGEMENT 1 LIMITEDDirector 2010-03-18 CURRENT 2006-05-31 Active
Mark Hunter Andrews WEST CROSS ESTATES LIMITEDDirector 2009-12-07 CURRENT 2009-12-07 Active
Mark Hunter Andrews ANDGREEN PROPERTIES LIMITEDDirector 2009-11-11 CURRENT 2006-07-21 Dissolved 2015-03-10
Mark Hunter Andrews TJP RESIDENTIAL LIMITEDDirector 2009-11-09 CURRENT 2004-08-11 Active
Mark Hunter Andrews ST THOMAS (SWANSEA) MANAGEMENT LIMITEDDirector 2009-03-11 CURRENT 2009-03-11 Active
Mark Hunter Andrews J-WHARF LIMITEDDirector 2008-09-16 CURRENT 2003-02-18 Active
Mark Hunter Andrews PATTI PAVILION LIMITEDDirector 2008-04-01 CURRENT 2008-04-01 Dissolved 2014-08-19
Mark Hunter Andrews WOODCROWN INVESTMENTS LIMITEDDirector 2008-03-04 CURRENT 2008-02-11 Dissolved 2016-07-26
Mark Hunter Andrews PB RESIDENTIAL LIMITEDDirector 2007-10-18 CURRENT 2004-09-30 Active
Mark Hunter Andrews THE CUBE (CARDIFF) MANAGEMENT LIMITEDDirector 2006-12-18 CURRENT 2006-12-18 Active
Mark Hunter Andrews PAGET MANAGEMENT LIMITEDDirector 2006-04-26 CURRENT 2006-04-24 Active
Mark Hunter Andrews WESTCROSS INVESTMENTS LIMITEDDirector 2006-03-13 CURRENT 2006-03-13 Active
Mark Hunter Andrews ANDTON INVESTMENTS LIMITEDDirector 2005-12-15 CURRENT 2005-12-15 Active
Mark Hunter Andrews CASTLE LEISURE LTDDirector 2003-01-01 CURRENT 1911-11-14 Active
Mark Hunter Andrews HUNTER LOFTS MANAGEMENT LIMITEDDirector 2001-08-14 CURRENT 2001-07-10 Active
Mark Hunter Andrews CASTLE BUILDINGS DEVELOPMENTS LIMITEDDirector 2000-10-16 CURRENT 2000-10-16 Active
Mark Hunter Andrews WEST CROSS PROPERTIES LIMITEDDirector 1996-12-12 CURRENT 1996-12-12 Active
Mark Hunter Andrews KNOLE PROPERTIES LIMITEDDirector 1995-01-20 CURRENT 1928-04-25 Active
Mark Hunter Andrews ROBBIK PROPERTY LIMITEDDirector 1994-03-06 CURRENT 1948-06-26 Active

Related Directorships for Victoria Jane Andrews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Jane Andrews PAGET MANAGEMENT LIMITEDDirector 2018-07-09 CURRENT 2006-04-24 Active
Victoria Jane Andrews ISLAND LOFTS MANAGEMENT LIMITEDDirector 2018-07-09 CURRENT 2004-09-20 Active
Victoria Jane Andrews WESTCROSS PROPERTIES (BARRY) LTDDirector 2017-06-26 CURRENT 2017-06-26 Active
Victoria Jane Andrews WESTCROSS INVESTMENTS LIMITEDDirector 2006-03-13 CURRENT 2006-03-13 Active
Victoria Jane Andrews WEST CROSS PROPERTIES LIMITEDDirector 1996-12-12 CURRENT 1996-12-12 Active

Related Directorships for Robert Geoffrey Spackman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Geoffrey Spackman KEMPSFORD FARMS LIMITEDDirector 2011-07-25 CURRENT 2011-07-20 Active