Active
Company Information for ANDEM (NAVENBY) LIMITED
WILLOW ST. MATTHEWS CLOSE, APPLETON, WARRINGTON, WA4 5DE,
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Company Registration Number
03674395
Private Limited Company
Active |
Company Name | |
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ANDEM (NAVENBY) LIMITED | |
Legal Registered Office | |
WILLOW ST. MATTHEWS CLOSE APPLETON WARRINGTON WA4 5DE Other companies in WA4 | |
Company Number | 03674395 | |
---|---|---|
Company ID Number | 03674395 | |
Date formed | 1998-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:21:54 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY JONES |
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DAVID ANTHONY JONES |
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PATRICIA ELIZABETH JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVERSECRETARY LIMITED |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDEM PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 1999-01-06 | CURRENT | 1998-10-16 | Active | |
ANDEM INVESTMENTS LIMITED | Company Secretary | 1997-03-11 | CURRENT | 1997-02-11 | Active | |
ANDEM PROPERTIES (HOLDINGS) LIMITED | Director | 1999-01-06 | CURRENT | 1998-10-16 | Active | |
ANDEM INVESTMENTS LIMITED | Director | 1997-03-11 | CURRENT | 1997-02-11 | Active | |
CCL REALISATIONS (2019) LIMITED | Director | 1993-01-03 | CURRENT | 1989-01-03 | In Administration/Administrative Receiver | |
CCK REALISATIONS (2019) LIMITED | Director | 1992-12-29 | CURRENT | 1983-07-06 | In Administration/Administrative Receiver | |
CCP REALISATIONS (2019) LIMITED | Director | 1991-12-29 | CURRENT | 1977-04-07 | In Administration/Administrative Receiver | |
CCL REALISATIONS (2019) LIMITED | Director | 2009-05-27 | CURRENT | 1989-01-03 | In Administration/Administrative Receiver | |
ANDEM PROPERTIES (HOLDINGS) LIMITED | Director | 1999-01-06 | CURRENT | 1998-10-16 | Active | |
ANDEM INVESTMENTS LIMITED | Director | 1997-03-11 | CURRENT | 1997-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMMA ELIZABETH BONNER | |
PSC02 | Notification of Andem Properties (Holdings) Ltd as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Mrs Emma Elizabeth Bonner as company secretary on 2020-11-10 | |
PSC07 | CESSATION OF DAVID ANTHONY JONES AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of David Anthony Jones on 2020-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/20 FROM Red Hill Firs Lane Appleton Warrington WA4 5LD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 26/11/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/07 | |
363a | Return made up to 26/11/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTER MEM AND ARTS 20/01/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 20/01/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99 | |
CERTNM | COMPANY NAME CHANGED EVER 1070 LIMITED CERTIFICATE ISSUED ON 20/01/99 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 ANDEM (NAVENBY) LIMITED
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GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | ANDEM (NAVENBY) LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED | Event Date | 2013-03-22 |
Solicitor | Weightmans LLP | ||
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 281 A Petition to wind up the above-named company, 04087296 of 33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP presented on 22 March 2013 by ANDEM (NAVENBY) LIMITED (the Petitioner) of Red Hill Firs Lane, Appleton, Warrington WA4 5LD claiming to be a creditor of the company will be heard at Liverpool District Registry at 35 Vernon Street, Liverpool, Merseyside L2 2BX on 1 July 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 28 June 2013 . | |||
Initiating party | ANDEM (NAVENBY) LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED | Event Date | 2013-03-22 |
Solicitor | Weightmans LLP | ||
In the High Court of Justice (Chancery Division) Liverpool District Registry case number 281 A Petition to wind up the above-named company (04087296) 33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP , presented on 22 March 2013 by ANDEM (NAVENBY) LIMITED (the Petitioner) of Red Hill Firs Lane, Appleton, Warrington WA4 5LD claiming to be a creditor of the company will be heard at Liverpool District Registry at 35 Vernon Street, Liverpool, Merseyside L2 2BX on 20 May 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2013 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |