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Anderson Group Services Limited

03930713

active
ltd
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, Colchester Road Springfield, Chelmsford, CM2 5PW
Incorporated 22/02/2000

Previously known as

Springfield Technical Services Limited · until 29/03/2008
Constable Homes Limited · until 08/08/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Jonathon Anderson

director · Since 22/02/2000

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 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 53

Also on 20 other boards

Mark Jonathon Anderson

director · Since 22/02/2000

British · England · Age 65

Andrew John Jay

director · Since 05/10/2019

British · England · Age 60

Mark Justin Aldridge

director · Since 12/06/2023

English · England · Age 53

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 22/02/2000

Hallmark Registrars Limited

corporate nominee director · Resigned 22/02/2000

Patricia Anderson

secretary · Resigned 28/08/2001

Joan Teresa Holland

secretary · Resigned 16/03/2009

Andrew Christopher Short

secretary · Resigned 12/02/2024

Persons with Significant Control

Anderson Development Group Limited

75–100% shares
75–100% votes
Appoint directors

Springfield Lodge, Colchester Road, Chelmsford, CM2 5PW

Reg: 14763895 · Companies House · Private Limited Company

Notified 03/04/2023

Former PSCs

Mr Andrew Christopher Short

Ceased 30/06/2016

Mr Mark Jonathon Anderson

Ceased 16/07/2021

Anderson Construction Limited

Ceased 03/04/2023

Hard Hat Construction Group Limited

Ceased 03/04/2023

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2011Registered 18/10/2011

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Springfield Lodge
2026-08-20

SPRINGFIELD LODGE

post townChelmsford
2026-08-20

CHELMSFORD

officer appointedALDRIDGE, Mark Justin
2026-08-20
officer appointedANDERSON, Mark Jonathon
2026-08-20
officer appointedJAY, Andrew John
2026-08-20