Company Information for ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU,
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Company Registration Number
01918405
Private Limited Company
Active |
Company Name | ||
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ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED | ||
Legal Registered Office | ||
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2HU Other companies in SG6 | ||
Previous Names | ||
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Company Number | 01918405 | |
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Company ID Number | 01918405 | |
Date formed | 1985-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/06/2015 | |
Return next due | 10/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 07:08:50 |
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Officer | Role | Date Appointed |
---|---|---|
IAN VINCENT ELLIS |
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SIMON ASHLEY PAUL KING |
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GUY THOMAS WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENJI MURAI |
Director | ||
KAZUSHI OGURA |
Director | ||
MICHAEL JOSEPH ANTHONY HEALY |
Company Secretary | ||
IAN ELLIS FRASER |
Director | ||
MICHAEL JOSEPH ANTHONY HEALY |
Director | ||
SCOTT MORRISON |
Company Secretary | ||
KENNETH ANDREW MCGILL |
Director | ||
TIMOTHY CHARLES PARKER |
Director | ||
KENNETH ANDREW MCGILL |
Company Secretary | ||
STANLEY HART OWENS |
Director | ||
KENNETH ANDREW MCGILL |
Director | ||
GRAEME BISSETT |
Director | ||
ROBERT HUTHERSALL |
Director | ||
JOHN MCLELLAN HOUSTON |
Director | ||
ROBERT HUTHERSALL |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Nizar Bahadurali Pabani as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of Ian Vincent Ellis on 2021-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Lynott on 2020-02-11 | |
PSC04 | Change of details for Mr Mark Lynott as a person with significant control on 2020-02-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
PSC05 | Change of details for Kwik Fit (Nl) Ltd as a person with significant control on 2019-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LYNOTT | |
PSC07 | CESSATION OF SIMON KING AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR TAKESHI FUKUDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY THOMAS WHEELER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 01/04/18 STATEMENT OF CAPITAL GBP 2.00 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/13 FROM 160 Fleet Street London EC4A 2DQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUSHI OGURA | |
AP01 | DIRECTOR APPOINTED GUY THOMAS WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENJI MURAI | |
AP01 | DIRECTOR APPOINTED SIMON ASHLEY PAUL KING | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/12 FROM Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU | |
RES15 | CHANGE OF NAME 15/08/2012 | |
CERTNM | Company name changed chas. R. collins property co. LIMITED\certificate issued on 20/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM BRIDGEWATER PLACE WATER LANE LEEDS YORKSHIRE LS11 5DY UNITED KINGDOM | |
SH19 | 19/06/12 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 28/05/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/05/12 | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR KENJI MURAI | |
AP01 | DIRECTOR APPOINTED MR KAZUSHI OGURA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY | |
AP03 | SECRETARY APPOINTED IAN VINCENT ELLIS | |
AR01 | 12/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | |
AR01 | 12/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 20/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST JAMES'S COURT 30 BROWN STREET MANCHESTER M2 2JF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED are:
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. |