Back to search

Anderson Design & Build Limited

04691622

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SPRINGFIELD LODGE, CHELMSFORD, CM2 5PW
Incorporated 10/03/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Mark Jonathon Anderson

director · Since 24/07/2003

DIRECTOR

BRITISH · ENGLAND · Age 64

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 52

Also on 20 other boards

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

Anderson Construction Limited

Ceased 03/04/2023

Mr Andrew Christopher Short

Ceased 30/06/2016

Mr Mark Jonathon Anderson

Ceased 30/06/2016

Hard Hat Construction Group Limited

Ceased 03/04/2023

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2024Registered 19/09/2024
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 28/02/2020Registered 05/03/2020
Charge
satisfied

EXEL LOGISTICS PROPERTY LIMITED

Created 31/01/2014Registered 07/02/2014Satisfied 30/01/2018
Charge
outstanding

JUDITH UNDERWOOD · BRIAN UNDERWOOD

Created 30/01/2014Registered 31/01/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2011Registered 18/10/2011Satisfied 30/01/2018
charge
satisfied

RKB PROPERTY INVESTMENTS LIMITED THE PERSONAL REPRESENTATIVES OF KEITH UNDERWOOD, BRIAN HANDSCO

Created 18/06/2008Registered 09/07/2008Satisfied 19/02/2014
charge
satisfied

ROYAL MAIL GROUP PLC

Created 26/01/2005Registered 03/02/2005Satisfied 19/02/2014