ANDFORD PROPERTIES LIMITED — 00942232, Bournemouth , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	ANDFORD PROPERTIES LIMITED copy copied
Company number	00942232 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 13 November 1968 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Monday, 30 June 2025 due by Sunday, 13 July 2025 Last statement dated Sunday, 30 June 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	UNIT 1, ST STEPHENS COURT, 15 - 17 ST STEPHENS ROAD, DORSET, UNITED KINGDOM, BOURNEMOUTH, BH2 6LA copy copied

Officers

(as of 13.08.2022)

OWEN, Anne Marie

Status:	Active
Correspondence address:	40 Spur Hill Avenue, Parkstone, Poole, Dorset, BH14 9PJ
Nationality:	Danish
Date of birth:	April 1942
Role:	Director
Occupation:	Letting Of Own Property
Country of residence:	England

BRIGGS, Gwneth Barbara

Status:	Not active
Appointed on:	Thursday, 16 October 2003
Resigned on:	Friday, 04 December 2020
Correspondence address:	15b The Avenue, Branksome Park, Poole, Dorset, BH13 6HA
Nationality:	British
Role:	Secretary
Occupation:	Retired

OWEN, Anne Marie

Status:	Not active
Resigned on:	Thursday, 16 October 2003
Correspondence address:	40 Spur Hill Avenue, Parkstone, Poole, Dorset, BH14 9PJ
Nationality:	Danish
Role:	Secretary

OWEN, Richard Gilbert Bryn

Status:	Not active
Resigned on:	Wednesday, 15 October 2003
Correspondence address:	40 Spur Hill Avenue, Parkstone, Poole, Dorset, BH14 9PJ
Nationality:	British
Date of birth:	May 1939
Role:	Director
Occupation:	Chartered Surveyor

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Person with significant control

(as of 25.08.2023)

Mrs Anne Marie Bryn Owen

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	40 Spur Hill Avenue Parkstone, Poole, England, Dorset, BH14 9PJ
Nationality:	Danish
Date of birth:	April 1942
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Anne Marie Bryn Owen

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	40 Spur Hill Avenue Parkstone, Poole, England, Dorset, BH14 9PJ
Nationality:	Danish
Date of birth:	April 1942
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors