Andrews Sykes Properties Limited

03013558

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 601, AXCESS 10 BUSINESS PARK, WEDNESBURY, WS10 8LQ

Incorporated 24/01/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Carl David Webb

director · Since 09/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Ian Stuart Poole

secretary · Since 25/06/2021

Also on 15 other boards

Mr Ian Stuart Poole

director · Since 07/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 15 other boards

Persons with Significant Control

Andrews Sykes Group Plc

75–100% shares

75–100% votes

Appoint directors

St David's Court, Union Street, Wolverhampton, WV1 3JE

Reg: 00175912 · Companies House, Crown Way, Cardiff · Public Limited Company

Notified 01/07/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/12/2002Registered 15/01/2003Satisfied 24/02/2023

charge

satisfied

MIDLAND BANK PLC

Created 31/10/1995Registered 11/11/1995Satisfied 21/12/2002