M. Anderson Construction Limited

02207082

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SPRINGFIELD LODGE, CHELMSFORD, CM2 5PW

Incorporated 21/12/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

Overdue

Industry

41100

Development of building projects

Officers

Mr Mark Jonathon Anderson

director · Since 29/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mr Andrew John Jay

director · Since 05/10/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 25 other boards

Mr Mark Justin Aldridge

director · Since 12/06/2023

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 52

Also on 20 other boards

Mr Steven Brian Howe

director · Since 12/06/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Hard Hat Construction Group Limited

75–100% shares

75–100% votes

Appoint directors

Springfield Lodge, Colchester Road, Chelmsford, CM2 5PW

Reg: 14763958 · Companies House · Company Limited By Shares

Notified 28/03/2025

Former PSCs

Anderson Construction Limited

Ceased 28/03/2025

Mr Mark Jonathon Anderson

Ceased 30/06/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2008Registered 04/12/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/1994Registered 19/07/1994Satisfied 23/07/1998

charge

satisfied

CLOSE BROTHERS LIMITED.

Created 06/07/1993Registered 13/07/1993Satisfied 23/07/1998

charge

satisfied

CLOSE BROTHERS LIMTED

Created 10/07/1992Registered 16/07/1992Satisfied 23/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/1991Registered 26/11/1991Satisfied 23/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/1991Registered 21/11/1991Satisfied 14/06/1997

charge

satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 16/11/1990Registered 04/12/1990Satisfied 23/07/1998

charge

satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 16/11/1990Registered 04/12/1990Satisfied 23/07/1998