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Company Information for

ANDOVERSFORD SECURITIES LIMITED

174 C/O S L PROPERTY CONSULTANTS LIMITED, 174 BATTERSEA PARK ROAD, LONDON, SW11 4ND,
Company Registration Number
01096718
Private Limited Company
Active

Company Overview

About Andoversford Securities Ltd
ANDOVERSFORD SECURITIES LIMITED was founded on 1973-02-16 and has its registered office in London. The organisation's status is listed as "Active". Andoversford Securities Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ANDOVERSFORD SECURITIES LIMITED
 
Legal Registered Office
174 C/O S L PROPERTY CONSULTANTS LIMITED
174 BATTERSEA PARK ROAD
LONDON
SW11 4ND
Other companies in SW1X
 
Filing Information
Company Number 01096718
Company ID Number 01096718
Date formed 1973-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts 
Last Datalog update: 2019-03-07 22:13:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDOVERSFORD SECURITIES LIMITED

Company Officers of ANDOVERSFORD SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MILES ST CLAIR BAIRD
Company Secretary 2013-12-13
ROBERT MORRIS BICKET
Director 2015-12-09
SARAH SCOTT MEDLAR
Director 2009-12-14
ANNE BRIDGET POLLEN
Director 1993-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LORRAINE DENNY
Director 2006-12-11 2016-11-02
JEREMY WILLIAM LOUDAN
Company Secretary 2009-07-01 2013-11-07
OLGA LEVENETS
Director 2009-12-14 2011-12-11
LEWIS ABBOTT MEDLAR
Director 1993-01-11 2010-01-08
LEWIS ABBOTT MEDLAR
Company Secretary 1994-11-09 2010-01-07
ELEANOR FELICITY BRIANT
Director 1993-01-11 2006-11-15
GAVIN MAITLAND SOLOMONS
Company Secretary 1993-01-11 1994-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MORRIS BICKET PAPERCAST LIMITED Director 2017-04-05 CURRENT 2017-03-24 Active
ROBERT MORRIS BICKET RBPC LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
ROBERT MORRIS BICKET HYS GROUP LIMITED Director 2015-01-19 CURRENT 2014-09-11 Active
ROBERT MORRIS BICKET HAMBLE YACHT SERVICES LIMITED Director 2015-01-16 CURRENT 2014-09-11 Active
ROBERT MORRIS BICKET HYS (HOLDINGS) LIMITED Director 2015-01-16 CURRENT 1995-01-09 Active
ROBERT MORRIS BICKET MAXGREEN LED LTD. Director 2013-11-11 CURRENT 2012-01-23 Active - Proposal to Strike off
ROBERT MORRIS BICKET TELVEST LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
ROBERT MORRIS BICKET AQUASPEC LIMITED Director 2002-01-01 CURRENT 1995-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM 3 Cadogan Court Gardens 1 D'oyley Street London SW1X 9AQ
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2528
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LORRAINE DENNY
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2528
2016-02-23AR0111/01/16 ANNUAL RETURN FULL LIST
2015-12-16AP01DIRECTOR APPOINTED MR ROBERT MORRIS BICKET
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2528
2015-02-05AR0111/01/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2528
2014-01-16AR0111/01/14 ANNUAL RETURN FULL LIST
2014-01-14AP03Appointment of Miles St Clair Baird as company secretary
2014-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY LOUDAN
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-11AR0111/01/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-30AR0111/01/12 ANNUAL RETURN FULL LIST
2012-01-29TM01APPOINTMENT TERMINATED, DIRECTOR OLGA LEVENETS
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-23AR0111/01/11 ANNUAL RETURN FULL LIST
2011-02-23CH01Director's details changed for Olha Levenets on 2011-01-11
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-16AP01DIRECTOR APPOINTED SARAH SCOTT MEDLAR
2010-01-15AR0111/01/10 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE BRIDGET POLLEN / 15/01/2010
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS MEDLAR
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LORRAINE DENNY / 15/01/2010
2010-01-15TM02APPOINTMENT TERMINATED, SECRETARY LEWIS MEDLAR
2010-01-07AP01DIRECTOR APPOINTED OLHA LEVENETS
2009-12-22AA31/03/09 TOTAL EXEMPTION FULL
2009-11-02AP03SECRETARY APPOINTED JEREMY WILLIAM LOUDAN
2009-01-29363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION FULL
2008-01-31363sRETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-14363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-05288bDIRECTOR RESIGNED
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 4 CADOGEN COURT GARDENS 1 DOYLEY STREET LONDON SW1X 9AQ
2006-01-24363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-02-18363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-11363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-12363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-23363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-01-23363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-10363sRETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-30363sRETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-16363sRETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-23363sRETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
1995-12-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-19363sRETURN MADE UP TO 11/01/95; CHANGE OF MEMBERS
1994-12-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-29363sRETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
1994-06-29363(288)SECRETARY'S PARTICULARS CHANGED
1994-02-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-21363aRETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS
1993-01-21AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-23288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ANDOVERSFORD SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDOVERSFORD SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE & GENERAL CHARGE 1973-04-09 Outstanding FIRST NATIONAL FINANCE CORPORATION LTD.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDOVERSFORD SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of ANDOVERSFORD SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDOVERSFORD SECURITIES LIMITED
Trademarks
We have not found any records of ANDOVERSFORD SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDOVERSFORD SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ANDOVERSFORD SECURITIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where ANDOVERSFORD SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDOVERSFORD SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDOVERSFORD SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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