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Home > England & Wales Companies > ST. ANDREW'S PROPERTY HOLDINGS LIMITED
Company Information for

ST. ANDREW'S PROPERTY HOLDINGS LIMITED

CANARY WHARF, LONDON, E14,
Company Registration Number
04040810
Private Limited Company
Dissolved

Dissolved 2016-02-12

Company Overview

About St. Andrew's Property Holdings Ltd
ST. ANDREW'S PROPERTY HOLDINGS LIMITED was founded on 2000-07-26 and had its registered office in Canary Wharf. The company was dissolved on the 2016-02-12 and is no longer trading or active.

Key Data
Company Name
ST. ANDREW'S PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
 
Previous Names
OVALCREST LIMITED07/08/2000
Filing Information
Company Number 04040810
Date formed 2000-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-02-12
Type of accounts DORMANT
Last Datalog update: 2016-04-29 04:52:40
Primary Source:Companies House
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Company Officers of ST. ANDREW'S PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PATRICK WINDLE
 Company Secretary 2008-12-18
HELEN CHRISTINE GORDON
 Director 2015-12-31
NICHOLAS MARK FLETCHER JOPLING
 Director 2010-12-08
NICHOLAS PETER ON
 Director 2009-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROLLAND CUNNINGHAM
 Director 2007-03-14 2015-12-31
MARK GREENWOOD
 Director 2010-09-23 2015-12-22
PETER QUENTIN PATRICK COUCH
 Director 2010-12-08 2014-01-31
ALAN NIGEL DALTON
 Company Secretary 2000-07-28 2010-07-07
MARK JEREMY ROBSON
 Director 2007-03-14 2010-07-07
RUPERT JEROME DICKINSON
 Director 2007-03-14 2009-10-20
MARIE LOUISE GLANVILLE
 Company Secretary 2007-03-14 2008-12-18
PATRICK WILLIAM ALEXANDER AIRY
 Director 2003-06-10 2007-03-14
ALAN NIGEL DALTON
 Director 2000-07-28 2007-03-14
CLIVE PATRICK FARRELL
 Director 2003-06-01 2007-03-14
NICHOLAS ANDREW COWELL
 Director 2000-07-28 2003-06-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-07-26 2000-07-28
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-07-26 2000-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK WINDLE GRAINGER MALTA FINANCE (NO 2) LIMITED Company Secretary 2009-08-07 CURRENT 2009-07-06 Dissolved 2014-02-04
MICHAEL PATRICK WINDLE GRAINGER (603) LIMITED Company Secretary 2008-12-18 CURRENT 2004-01-16 Dissolved 2014-08-02
MICHAEL PATRICK WINDLE BPT (HOME REVERSIONS) LIMITED Company Secretary 2008-12-18 CURRENT 1999-04-01 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE BRIDGEWATER (HOME REVERSIONS) LIMITED Company Secretary 2008-12-18 CURRENT 2004-02-12 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED Company Secretary 2008-12-18 CURRENT 1888-02-08 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE G W DRAY & SON LIMITED Company Secretary 2008-12-18 CURRENT 1889-07-03 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE GRAINGER (BARNSBURY) LIMITED Company Secretary 2008-12-18 CURRENT 2003-07-22 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE GRAINGER (ELDER) LIMITED Company Secretary 2008-12-18 CURRENT 2000-12-04 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE GRAINGER (PEACHEY NUMBER 2) LIMITED Company Secretary 2008-12-18 CURRENT 1999-03-31 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE GRAINGER (SAMUEL) LIMITED Company Secretary 2008-12-18 CURRENT 1959-01-09 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE GRAINGER (SHOREDITCH) LIMITED Company Secretary 2008-12-18 CURRENT 2000-07-20 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE GRAINGER CZECH REPUBLIC LIMITED Company Secretary 2008-12-18 CURRENT 2004-12-22 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE GRAINGER LAND LIMITED Company Secretary 2008-12-18 CURRENT 2003-11-26 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE GRAINGER MCKAY LIMITED Company Secretary 2008-12-18 CURRENT 1999-07-01 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE GRAINGER RES LIMITED Company Secretary 2008-12-18 CURRENT 1984-07-03 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE GREIT MANAGEMENT LIMITED Company Secretary 2008-12-18 CURRENT 2006-04-20 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE GREIT PROPERTIES LIMITED Company Secretary 2008-12-18 CURRENT 2006-04-21 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE HATCH WARREN LIMITED Company Secretary 2008-12-18 CURRENT 1986-04-09 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE HOLDFIELD LIMITED Company Secretary 2008-12-18 CURRENT 1984-02-06 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE HURLINGHAM BUSINESS PARK LIMITED Company Secretary 2008-12-18 CURRENT 1910-10-12 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE RPQH LIMITED Company Secretary 2008-12-18 CURRENT 1990-06-08 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE SEATON VALLEY PROPERTIES LIMITED Company Secretary 2008-12-18 CURRENT 1962-05-21 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE SOWERBY HOLDINGS LIMITED Company Secretary 2008-12-18 CURRENT 1907-10-09 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE THE FARM HOUSING ENTERPRISE LIMITED Company Secretary 2008-12-18 CURRENT 2000-04-20 Dissolved 2016-02-12
MICHAEL PATRICK WINDLE TRAFFORD PARK DWELLINGS LIMITED Company Secretary 2008-12-18 CURRENT 1899-05-12 Dissolved 2016-02-12
HELEN CHRISTINE GORDON CURZON PARK LIMITED Director 2018-04-26 CURRENT 2006-01-19 Active
HELEN CHRISTINE GORDON DERWENT LONDON PLC Director 2018-01-01 CURRENT 1984-05-25 Active
HELEN CHRISTINE GORDON BEREWOOD ESTATE MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
HELEN CHRISTINE GORDON GRAINGER TRIBE LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
HELEN CHRISTINE GORDON GRAINGER PEARL (SALFORD) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
HELEN CHRISTINE GORDON BRITISH PROPERTY FEDERATION Director 2017-07-11 CURRENT 1963-10-23 Active
HELEN CHRISTINE GORDON GRAINGER ASSET MANAGEMENT LIMITED Director 2016-12-14 CURRENT 2002-04-15 Active
HELEN CHRISTINE GORDON GRAINGER K&C LETTINGS LIMITED Director 2016-11-22 CURRENT 2016-11-22 Liquidation
HELEN CHRISTINE GORDON GRAINGER (PEACHEY) LIMITED Director 2016-08-23 CURRENT 1999-03-31 Active
HELEN CHRISTINE GORDON BPT (HOME REVERSIONS) LIMITED Director 2015-12-31 CURRENT 1999-04-01 Dissolved 2016-02-12
HELEN CHRISTINE GORDON BRIDGEWATER (HOME REVERSIONS) LIMITED Director 2015-12-31 CURRENT 2004-02-12 Dissolved 2016-02-12
HELEN CHRISTINE GORDON EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED Director 2015-12-31 CURRENT 1888-02-08 Dissolved 2016-02-12
HELEN CHRISTINE GORDON FORMATION HOMES LIMITED Director 2015-12-31 CURRENT 2005-09-19 Dissolved 2016-02-12
HELEN CHRISTINE GORDON G W DRAY & SON LIMITED Director 2015-12-31 CURRENT 1889-07-03 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GIBSON GARDENS (PAIGNTON) LIMITED Director 2015-12-31 CURRENT 2006-12-18 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (BARNSBURY) LIMITED Director 2015-12-31 CURRENT 2003-07-22 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (ELDER) LIMITED Director 2015-12-31 CURRENT 2000-12-04 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (PEACHEY NUMBER 2) LIMITED Director 2015-12-31 CURRENT 1999-03-31 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER (SHOREDITCH) LIMITED Director 2015-12-31 CURRENT 2000-07-20 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER LAND LIMITED Director 2015-12-31 CURRENT 2003-11-26 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER RES LIMITED Director 2015-12-31 CURRENT 1984-07-03 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GREIT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2006-04-20 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GREIT PROPERTIES LIMITED Director 2015-12-31 CURRENT 2006-04-21 Dissolved 2016-02-12
HELEN CHRISTINE GORDON HATCH WARREN LIMITED Director 2015-12-31 CURRENT 1986-04-09 Dissolved 2016-02-12
HELEN CHRISTINE GORDON HOLDFIELD LIMITED Director 2015-12-31 CURRENT 1984-02-06 Dissolved 2016-02-12
HELEN CHRISTINE GORDON HURLINGHAM BUSINESS PARK LIMITED Director 2015-12-31 CURRENT 1910-10-12 Dissolved 2016-02-12
HELEN CHRISTINE GORDON PHA HOUSING LIMITED Director 2015-12-31 CURRENT 2006-12-18 Dissolved 2016-02-12
HELEN CHRISTINE GORDON RPQH LIMITED Director 2015-12-31 CURRENT 1990-06-08 Dissolved 2016-02-12
HELEN CHRISTINE GORDON SEATON VALLEY PROPERTIES LIMITED Director 2015-12-31 CURRENT 1962-05-21 Dissolved 2016-02-12
HELEN CHRISTINE GORDON THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED Director 2015-12-31 CURRENT 1997-01-02 Dissolved 2016-02-12
HELEN CHRISTINE GORDON TRAFFORD PARK DWELLINGS LIMITED Director 2015-12-31 CURRENT 1899-05-12 Dissolved 2016-02-12
HELEN CHRISTINE GORDON GRAINGER EUROPE (NO. 3) LIMITED Director 2015-12-31 CURRENT 2005-06-07 Active
HELEN CHRISTINE GORDON GRAINGER INVEST (NO.1 HOLDCO) LIMITED Director 2015-12-31 CURRENT 2011-03-08 Active
HELEN CHRISTINE GORDON GRAINGER RURAL LIMITED Director 2015-12-31 CURRENT 2003-04-16 Liquidation
HELEN CHRISTINE GORDON FRINCON HOLDINGS LIMITED Director 2015-12-31 CURRENT 1959-01-01 Liquidation
HELEN CHRISTINE GORDON FRINCON HOLDINGS 1986 LIMITED Director 2015-12-31 CURRENT 1986-08-29 Active
HELEN CHRISTINE GORDON BROMLEY PROPERTY INVESTMENTS LIMITED Director 2015-12-31 CURRENT 2000-09-06 Active
HELEN CHRISTINE GORDON GRAINGER (HADSTON) LIMITED Director 2015-12-31 CURRENT 2000-09-11 Liquidation
HELEN CHRISTINE GORDON GRAINGER REAL ESTATE LIMITED Director 2015-12-31 CURRENT 2001-02-28 Active
HELEN CHRISTINE GORDON GRAINGER (CLAPHAM) LIMITED Director 2015-12-31 CURRENT 2001-05-16 Active
HELEN CHRISTINE GORDON DERWENT NOMINEES (NO 2) LIMITED Director 2015-12-31 CURRENT 2003-01-08 Liquidation
HELEN CHRISTINE GORDON GRAINGER RESIDENTIAL LIMITED Director 2015-12-31 CURRENT 2004-01-15 Active
HELEN CHRISTINE GORDON GRAINGER SERVICED APARTMENTS LIMITED Director 2015-12-31 CURRENT 2004-06-25 Liquidation
HELEN CHRISTINE GORDON GRAINGER EUROPE (NO. 2) LIMITED Director 2015-12-31 CURRENT 2005-07-27 Liquidation
HELEN CHRISTINE GORDON GRAINGER UNITHOLDER NO 1 LIMITED Director 2015-12-31 CURRENT 2005-10-19 Active
HELEN CHRISTINE GORDON GRAINGER HOMES (GATESHEAD) LIMITED Director 2015-12-31 CURRENT 2005-12-12 Active
HELEN CHRISTINE GORDON GRAINGER DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 2007-01-23 Active
HELEN CHRISTINE GORDON GRAINGER SEVEN SISTERS LIMITED Director 2015-12-31 CURRENT 2007-02-16 Active
HELEN CHRISTINE GORDON GRAINGER EUROPE (NO. 4) LIMITED Director 2015-12-31 CURRENT 2007-08-24 Active
HELEN CHRISTINE GORDON GRAINGER (ALDERSHOT) LIMITED Director 2015-12-31 CURRENT 2011-02-23 Active
HELEN CHRISTINE GORDON GRAINGER OCCC LIMITED Director 2015-12-31 CURRENT 2011-03-09 Active
HELEN CHRISTINE GORDON GRAINGER PEARL LIMITED Director 2015-12-31 CURRENT 2012-04-16 Active
HELEN CHRISTINE GORDON GRAINGER BRADLEY LIMITED Director 2015-12-31 CURRENT 2012-12-10 Active
HELEN CHRISTINE GORDON GRAINGER FINANCE (TRICOMM) LIMITED Director 2015-12-31 CURRENT 2013-03-19 Active
HELEN CHRISTINE GORDON GRAINGER REIT 3 LIMITED Director 2015-12-31 CURRENT 2015-10-30 Active
HELEN CHRISTINE GORDON GRAINGER REIT 1 LIMITED Director 2015-12-31 CURRENT 2015-10-30 Active
HELEN CHRISTINE GORDON ROTATION FINANCE LIMITED Director 2015-12-31 CURRENT 1986-01-14 Active
HELEN CHRISTINE GORDON WEST WATERLOOVILLE DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 1995-04-19 Active
HELEN CHRISTINE GORDON WARREN COURT LIMITED Director 2015-12-31 CURRENT 1995-10-02 Active
HELEN CHRISTINE GORDON RESIDENTIAL TENANCIES LIMITED Director 2015-12-31 CURRENT 1995-11-09 Active
HELEN CHRISTINE GORDON VICTORIA COURT (SOUTHPORT) LIMITED Director 2015-12-31 CURRENT 1995-11-23 Active
HELEN CHRISTINE GORDON WANSBECK LODGE MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2001-07-26 Liquidation
HELEN CHRISTINE GORDON TRICOMM HOUSING (HOLDINGS) LIMITED Director 2015-12-31 CURRENT 2001-08-30 Active
HELEN CHRISTINE GORDON PHA LIMITED Director 2015-12-31 CURRENT 2008-10-27 Active
HELEN CHRISTINE GORDON FASIDE ESTATES LIMITED Director 2015-12-31 CURRENT 1937-04-13 Active
HELEN CHRISTINE GORDON LANGWOOD PROPERTIES LIMITED Director 2015-12-31 CURRENT 1944-04-12 Liquidation
HELEN CHRISTINE GORDON PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED Director 2015-12-31 CURRENT 1980-12-15 Liquidation
HELEN CHRISTINE GORDON CHRISDELL LIMITED Director 2015-12-31 CURRENT 1973-12-11 Active
HELEN CHRISTINE GORDON BPT (RESIDENTIAL INVESTMENTS) LIMITED Director 2015-12-31 CURRENT 1940-02-15 Active
HELEN CHRISTINE GORDON ATLANTIC METROPOLITAN (U.K.) LIMITED Director 2015-12-31 CURRENT 1982-04-08 Active
HELEN CHRISTINE GORDON GRAINGER HOUSING & DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 1986-05-12 Active
HELEN CHRISTINE GORDON CITY NORTH PROPERTIES LIMITED Director 2015-12-31 CURRENT 1988-06-17 Active
HELEN CHRISTINE GORDON N & D LONDON LIMITED Director 2015-12-31 CURRENT 1988-10-13 Active
HELEN CHRISTINE GORDON PORTLAND HOUSE HOLDINGS LIMITED Director 2015-12-31 CURRENT 1989-09-08 Active
HELEN CHRISTINE GORDON N & D PROPERTIES (MIDLANDS) LIMITED Director 2015-12-31 CURRENT 1993-05-21 Liquidation
HELEN CHRISTINE GORDON CITY NORTH GROUP LIMITED Director 2015-12-31 CURRENT 1993-06-29 Active
HELEN CHRISTINE GORDON CROSSCO (NO. 103) LIMITED Director 2015-12-31 CURRENT 1994-05-13 Active
HELEN CHRISTINE GORDON BPT (ASSURED HOMES) LIMITED Director 2015-12-31 CURRENT 1994-07-29 Active
HELEN CHRISTINE GORDON PARK ESTATES (LIVERPOOL) LIMITED Director 2015-12-31 CURRENT 1995-02-10 Liquidation
HELEN CHRISTINE GORDON GRAINGER DEVELOPMENT MANAGEMENT LIMITED Director 2015-12-31 CURRENT 1996-01-16 Active
HELEN CHRISTINE GORDON GRAINGER MAIDENHEAD LIMITED Director 2015-12-31 CURRENT 1999-02-08 Active
HELEN CHRISTINE GORDON CITY NORTH 5 LIMITED Director 2015-12-31 CURRENT 1999-04-08 Active
HELEN CHRISTINE GORDON GRAINGER PIMLICO LIMITED Director 2015-12-31 CURRENT 1999-06-07 Liquidation
HELEN CHRISTINE GORDON GRAINGER NEWBURY LIMITED Director 2015-12-31 CURRENT 2000-01-11 Active
HELEN CHRISTINE GORDON GRAINGER PROPERTY SERVICES LIMITED Director 2015-12-31 CURRENT 2000-01-11 Liquidation
HELEN CHRISTINE GORDON GRAINGER PROPERTIES LIMITED Director 2015-12-31 CURRENT 2000-01-21 Active
HELEN CHRISTINE GORDON INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED Director 2015-12-31 CURRENT 2000-09-27 Active
HELEN CHRISTINE GORDON HOME SGO PROPERTIES LIMITED Director 2015-12-31 CURRENT 2003-07-23 Liquidation
HELEN CHRISTINE GORDON GRAINGER RESIDENTIAL MANAGEMENT LIMITED Director 2015-12-31 CURRENT 2003-11-24 Active
HELEN CHRISTINE GORDON GRAINGER EMPLOYEES LIMITED Director 2015-12-31 CURRENT 2004-01-19 Active
HELEN CHRISTINE GORDON GRAINGER LAND & REGENERATION LIMITED Director 2015-12-31 CURRENT 2004-09-29 Active
HELEN CHRISTINE GORDON GRAINGER EUROPE LIMITED Director 2015-12-31 CURRENT 2004-11-29 Active
HELEN CHRISTINE GORDON GRAINGER (OCTAVIA HILL) LIMITED Director 2015-12-31 CURRENT 2005-12-14 Active
HELEN CHRISTINE GORDON H I TRICOMM HOLDINGS LIMITED Director 2015-12-31 CURRENT 2006-02-06 Active
HELEN CHRISTINE GORDON GRAINGER PRS LIMITED Director 2015-12-31 CURRENT 2006-04-21 Active
HELEN CHRISTINE GORDON GREIT LIMITED Director 2015-12-31 CURRENT 2006-04-20 Active
HELEN CHRISTINE GORDON DERWENT DEVELOPMENTS (CURZON) LIMITED Director 2015-12-31 CURRENT 2006-07-26 Active
HELEN CHRISTINE GORDON GRAINGER SOUTHWARK LIMITED Director 2015-12-31 CURRENT 2011-03-10 Active
HELEN CHRISTINE GORDON GRAINGER RAMP LIMITED Director 2015-12-31 CURRENT 2011-03-11 Active
HELEN CHRISTINE GORDON GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED Director 2015-12-31 CURRENT 2012-03-12 Active
HELEN CHRISTINE GORDON CONNECTED LIVING LONDON LTD Director 2015-12-31 CURRENT 2012-03-12 Active
HELEN CHRISTINE GORDON GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED Director 2015-12-31 CURRENT 2012-03-12 Active
HELEN CHRISTINE GORDON GRAINGER KENSINGTON & CHELSEA LIMITED Director 2015-12-31 CURRENT 2012-07-20 Active
HELEN CHRISTINE GORDON THE BRADFORD PROPERTY TRUST LIMITED Director 2015-12-31 CURRENT 1989-05-19 Active
HELEN CHRISTINE GORDON NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED Director 2015-12-31 CURRENT 1922-06-28 Active
HELEN CHRISTINE GORDON TACKLOW LIMITED Director 2015-12-31 CURRENT 1988-12-16 Active
HELEN CHRISTINE GORDON SUBURBAN HOMES LIMITED Director 2015-12-31 CURRENT 1963-09-02 Active
HELEN CHRISTINE GORDON OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) Director 2015-12-31 CURRENT 1886-07-14 Liquidation
HELEN CHRISTINE GORDON MARGRAVE ESTATES LIMITED Director 2015-12-31 CURRENT 1937-10-14 Active
HELEN CHRISTINE GORDON HARBORNE TENANTS LIMITED Director 2015-12-31 CURRENT 1940-07-08 Active
HELEN CHRISTINE GORDON GLOBE BROTHERS ESTATES LIMITED Director 2015-12-31 CURRENT 1929-10-15 Active
HELEN CHRISTINE GORDON GIP LIMITED Director 2015-12-31 CURRENT 1966-07-27 Active
HELEN CHRISTINE GORDON RESIDENTIAL LEASES LIMITED Director 2015-12-31 CURRENT 1983-01-07 Active
HELEN CHRISTINE GORDON PARK DEVELOPMENTS (LIVERPOOL) LIMITED Director 2015-12-31 CURRENT 1985-02-14 Liquidation
HELEN CHRISTINE GORDON DERWENT DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 1985-03-26 Active
HELEN CHRISTINE GORDON GRAINGER (LONDON) LIMITED Director 2015-12-31 CURRENT 1985-04-29 Active
HELEN CHRISTINE GORDON BROMLEY NO 1 LIMITED Director 2015-12-31 CURRENT 1891-07-03 Liquidation
HELEN CHRISTINE GORDON BPT LIMITED Director 2015-12-31 CURRENT 1928-03-30 Active
HELEN CHRISTINE GORDON BPT (BRADFORD PROPERTY TRUST) LIMITED Director 2015-12-31 CURRENT 1930-12-23 Active
HELEN CHRISTINE GORDON GRAINGER FINANCE COMPANY LIMITED Director 2015-12-31 CURRENT 1999-06-30 Active
HELEN CHRISTINE GORDON GRAINGER HOMES LIMITED Director 2015-12-31 CURRENT 2000-12-14 Active
HELEN CHRISTINE GORDON BROMLEY PROPERTY HOLDINGS LIMITED Director 2015-12-31 CURRENT 2000-12-29 Active
HELEN CHRISTINE GORDON BROMLEY NO.1 HOLDINGS LIMITED Director 2015-12-31 CURRENT 2001-02-22 Liquidation
HELEN CHRISTINE GORDON TRICOMM HOUSING LIMITED Director 2015-12-31 CURRENT 2001-08-30 Active
HELEN CHRISTINE GORDON GRAINGER (HORNSEY) LIMITED Director 2015-12-31 CURRENT 2003-06-25 Active
HELEN CHRISTINE GORDON GRAINGER PEARL HOLDINGS LIMITED Director 2015-12-31 CURRENT 2012-04-16 Active
HELEN CHRISTINE GORDON GRAINGER REIT 2 LIMITED Director 2015-12-31 CURRENT 2015-10-30 Active
HELEN CHRISTINE GORDON GRAINGER PLC Director 2015-11-03 CURRENT 1912-11-27 Active
NICHOLAS MARK FLETCHER JOPLING RPQH LIMITED Director 2010-12-08 CURRENT 1990-06-08 Dissolved 2016-02-12
NICHOLAS MARK FLETCHER JOPLING THE TILT ESTATE COMPANY LIMITED Director 2010-12-08 CURRENT 1934-10-17 Dissolved 2017-03-16
NICHOLAS MARK FLETCHER JOPLING HOLDFIELD LIMITED Director 2010-12-07 CURRENT 1984-02-06 Dissolved 2016-02-12
NICHOLAS MARK FLETCHER JOPLING GRAINGER RURAL DEVELOPMENTS LIMITED Director 2010-12-07 CURRENT 2005-03-24 Dissolved 2017-03-16
NICHOLAS PETER ON NON CONSULTING LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
NICHOLAS PETER ON GRAINGER (SAMUEL) LIMITED Director 2015-12-31 CURRENT 1959-01-09 Dissolved 2016-02-12
NICHOLAS PETER ON GRAINGER CZECH REPUBLIC LIMITED Director 2015-12-31 CURRENT 2004-12-22 Dissolved 2016-02-12
NICHOLAS PETER ON GRAINGER MCKAY LIMITED Director 2015-12-31 CURRENT 1999-07-01 Dissolved 2016-02-12
NICHOLAS PETER ON SOWERBY HOLDINGS LIMITED Director 2015-12-31 CURRENT 1907-10-09 Dissolved 2016-02-12
NICHOLAS PETER ON THE FARM HOUSING ENTERPRISE LIMITED Director 2015-12-31 CURRENT 2000-04-20 Dissolved 2016-02-12
NICHOLAS PETER ON THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED Director 2014-10-22 CURRENT 1997-01-02 Dissolved 2016-02-12
NICHOLAS PETER ON PHA HOUSING LIMITED Director 2010-03-31 CURRENT 2006-12-18 Dissolved 2016-02-12
NICHOLAS PETER ON GRAINGER MALTA FINANCE (NO 2) LIMITED Director 2009-08-07 CURRENT 2009-07-06 Dissolved 2014-02-04
NICHOLAS PETER ON GRAINGER (603) LIMITED Director 2009-01-23 CURRENT 2004-01-16 Dissolved 2014-08-02
NICHOLAS PETER ON BPT (HOME REVERSIONS) LIMITED Director 2009-01-23 CURRENT 1999-04-01 Dissolved 2016-02-12
NICHOLAS PETER ON BRIDGEWATER (HOME REVERSIONS) LIMITED Director 2009-01-23 CURRENT 2004-02-12 Dissolved 2016-02-12
NICHOLAS PETER ON EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED Director 2009-01-23 CURRENT 1888-02-08 Dissolved 2016-02-12
NICHOLAS PETER ON G W DRAY & SON LIMITED Director 2009-01-23 CURRENT 1889-07-03 Dissolved 2016-02-12
NICHOLAS PETER ON GRAINGER (BARNSBURY) LIMITED Director 2009-01-23 CURRENT 2003-07-22 Dissolved 2016-02-12
NICHOLAS PETER ON GRAINGER (ELDER) LIMITED Director 2009-01-23 CURRENT 2000-12-04 Dissolved 2016-02-12
NICHOLAS PETER ON GRAINGER (PEACHEY NUMBER 2) LIMITED Director 2009-01-23 CURRENT 1999-03-31 Dissolved 2016-02-12
NICHOLAS PETER ON GRAINGER (SHOREDITCH) LIMITED Director 2009-01-23 CURRENT 2000-07-20 Dissolved 2016-02-12
NICHOLAS PETER ON GRAINGER LAND LIMITED Director 2009-01-23 CURRENT 2003-11-26 Dissolved 2016-02-12
NICHOLAS PETER ON GRAINGER RES LIMITED Director 2009-01-23 CURRENT 1984-07-03 Dissolved 2016-02-12
NICHOLAS PETER ON GREIT MANAGEMENT LIMITED Director 2009-01-23 CURRENT 2006-04-20 Dissolved 2016-02-12
NICHOLAS PETER ON GREIT PROPERTIES LIMITED Director 2009-01-23 CURRENT 2006-04-21 Dissolved 2016-02-12
NICHOLAS PETER ON HATCH WARREN LIMITED Director 2009-01-23 CURRENT 1986-04-09 Dissolved 2016-02-12
NICHOLAS PETER ON HOLDFIELD LIMITED Director 2009-01-23 CURRENT 1984-02-06 Dissolved 2016-02-12
NICHOLAS PETER ON HURLINGHAM BUSINESS PARK LIMITED Director 2009-01-23 CURRENT 1910-10-12 Dissolved 2016-02-12
NICHOLAS PETER ON RPQH LIMITED Director 2009-01-23 CURRENT 1990-06-08 Dissolved 2016-02-12
NICHOLAS PETER ON SEATON VALLEY PROPERTIES LIMITED Director 2009-01-23 CURRENT 1962-05-21 Dissolved 2016-02-12
NICHOLAS PETER ON TRAFFORD PARK DWELLINGS LIMITED Director 2009-01-23 CURRENT 1899-05-12 Dissolved 2016-02-12

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
2016-02-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
2016-01-26AP01DIRECTOR APPOINTED HELEN CHRISTINE GORDON
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
2015-11-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2014 FROM CITY GATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE
2014-11-264.70DECLARATION OF SOLVENCY
2014-11-26LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-27AR0130/09/14 FULL LIST
2014-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08AR0130/09/13 FULL LIST
2013-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012
2012-10-09AR0130/09/12 FULL LIST
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
2012-01-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011
2011-10-13AR0130/09/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
2011-03-03AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-16AP01DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
2010-12-16AP01DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH
2010-10-13AR0130/09/10 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED MARK GREENWOOD
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010
2010-09-24AR0126/07/10 FULL LIST
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY ALAN DALTON
2010-06-10AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-28363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-01-30288aDIRECTOR APPOINTED NICK ON
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
2008-12-19288aSECRETARY APPOINTED MICHAEL PATRICK WINDLE
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
2008-09-05363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
2008-03-27363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-11-16288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-04-21225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288bDIRECTOR RESIGNED
2007-03-24288aNEW SECRETARY APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-03363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-12363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-12288cDIRECTOR'S PARTICULARS CHANGED
2004-09-14363aRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-09-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-19363aRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-07-14288aNEW DIRECTOR APPOINTED
2003-07-09288bDIRECTOR RESIGNED
2003-06-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ST. ANDREW'S PROPERTY HOLDINGS 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 ST. ANDREW'S PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2003-09-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ST. ANDREW'S PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. ANDREW'S PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of ST. ANDREW'S PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. ANDREW'S PROPERTY HOLDINGS 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 (41100 - Development of building projects) as ST. ANDREW'S PROPERTY HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ST. ANDREW'S PROPERTY HOLDINGS 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.
Legal Notices/Action
Initiating party Event Type
Defending partyST. ANDREW’S PROPERTY HOLDINGS LIMITEDEvent Date2015-09-28
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held a 11.40 am, 11.45 am, 11.50 am, 11.55 am, 12.00 noon, 12.05 pm, 12.10 pm and 12.15 pm respectively on 30 October 2015 at KPMG LLP, 15 Canada Square, London E14 5GL, for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12.00 noon on 29 October 2015. Date of Appointment: 14 November 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, E-mail: james.bryan2@kpmg.co.uk, Tel: +44 (0) 20 7311 1711.
 
Initiating party Event Type
Defending partyST. ANDREW’S PROPERTY HOLDINGS LIMITEDEvent Date2014-11-19
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 19 December 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 19 December 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 14 November 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: +44 (0) 20 7311 1711
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. ANDREW'S PROPERTY HOLDINGS 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 ST. ANDREW'S PROPERTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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