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ANDROS PROPERTY CO.,LIMITED

Learn more about ANDROS PROPERTY CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG

ANDROS PROPERTY CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00571387
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.12
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

DISTRICT BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1964.11.05
DISTRICT BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1964.11.05

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 6006
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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SECRETARY APPOINTED MR RICHARD FRANCIS GALE
Form type: AP03
Date: 2014.05.09
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SECRETARY APPOINTED MRS JANET PATRICIA NOE
Form type: AP03
Date: 2014.05.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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CONSOLIDATION, 31/07/13
Form type: SH02
Date: 2013.11.26
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH CORNISH / 01/01/2013
Form type: CH01
Date: 2013.04.08
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APPOINTMENT TERMINATED, SECRETARY ALAN CORNISH
Form type: TM02
Date: 2013.02.19
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SECRETARY APPOINTED MR ALAN STEPHEN CORNISH
Form type: AP03
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR RENEE GALE
Form type: TM01
Date: 2013.02.12
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APPOINTMENT TERMINATED, SECRETARY RENEE GALE
Form type: TM02
Date: 2013.02.12
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM:, 9 MALMAINS WAY, BECKENHAM, KENT, BR3 2SA
Form type: 287
Date: 2007.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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AD 13/12/02---------, £ SI [email protected]=456, £ IC 5375/5831
Form type: 88(2)R
Date: 2003.03.27
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AD 14/10/02---------, £ SI [email protected]=175, £ IC 5831/6006
Form type: 88(2)R
Date: 2003.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.26
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.09
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.11
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
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£ NC 100/500000, 08/07/96
Form type: 123
Date: 1996.08.07
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CONVE, 08/07/96
Form type: 122
Date: 1996.08.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.07
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NC INC ALREADY ADJUSTED 08/07/96
Form type: SRES04
Date: 1996.08.07
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AD 08/07/96---------, £ SI [email protected]=5250, £ IC 36/5286
Form type: 88(2)R
Date: 1996.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.19
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.18

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Company directors and board members:

RICHARD FRANCIS GALE (current)
Secretary, 2014.04.22
1 BROOK COURT BLAKENEY ROAD , BECKENHAM
BR3 1HG, KENT
JANET PATRICIA NOE (current)
Secretary, 2014.04.22
1 BROOK COURT BLAKENEY ROAD , BECKENHAM
BR3 1HG, KENT
MARION ELIZABETH CORNISH (current)
Director, COMPANY DIRECTOR, 1991.10.24
1 BROOK COURT BLAKENEY ROAD , BECKENHAM
BR3 1HG, KENT
ALAN STEPHEN CORNISH (resigned)
Secretary, 2013.01.14 - 2013.01.18
GREYFRIARS ICEHOUSE WOOD , OXTED
RH8 9DW, SURREY
RENEE GALE (resigned)
Secretary, 1991.10.24 - 2013.01.13
9 MALMAINS WAY , BECKENHAM
BR3 2SA, KENT
RENEE GALE (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 2013.01.13
9 MALMAINS WAY , BECKENHAM
BR3 2SA, KENT
JANET NOE (resigned)
Director, COMPANY DIRECTOR, 1991.10.24 - 1995.07.10
63 OAKLEY ROAD , BROMLEY
BR2 8HD, KENT
Date 2013.09.30
Tangible Fixed Assets £ 96
Current Assets £ 1,041,029
Tangible Fixed Assets Depreciation £ 2,097
Share Premium Account £ 249,432
Shareholder Funds £ 884,939
Profit Loss Account Reserve £ 629,501
Called Up Share Capital £ 6,006
Total Assets Less Current Liabilities £ 884,939
Net Current Assets Liabilities £ 884,843
Creditors Due Within One Year £ 156,186
Cash Bank In Hand £ 96,029
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 30.9.12 - 200
Tangible Fixed Assets Cost Or Valuation £ 2,174
Tangible Fixed Assets Depreciation Charged In Period £ 19

Companies near to ANDROS PROPERTY CO.,ltd.

Information about the Private Limited Company ANDROS PROPERTY CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data