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Anderson Management Services Limited

06449310

liquidation
Private Limited Company
england wales
Companies House
12 outstanding charges
Insolvency history
Health Score
N/A

Details

1 BEASLEY'S YARD, UXBRIDGE, UB8 1JT
Incorporated 10/12/2007

Compliance

Last accounts

29/04/2021

unaudited abridged

Next accounts due

29/01/2023

Overdue

Confirmation statement

Last: 02/08/2022

Due 16/08/2023

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Frederick Stanley Arnold

director · Since 26/02/2018

PROPERTY ADVISOR

BRITISH · ENGLAND · Age 86

Also on 2 other boards

Mr Michael George Hutley

director · Since 19/05/2022

SALES COORDINATOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Persons with Significant Control

Mr Fredrick Stanley Arnold

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 86

Laurel Rise, Long Mill Lane, Plaxtol, Kent, Long Mill Lane, Sevenoaks, TN15 0QR

Notified 16/03/2022

Former PSCs

Mr Dred Rocky Arnold

Ceased 12/02/2021

Miss Nicola Lorraine Arnold

Ceased 17/03/2022

Charges12 outstanding

A registered charge
fully satisfied

Bridging Finance Limited

F/H property at 1 frances street london t/no. TGL121908.

Created 18/01/2016Registered 27/01/2016Satisfied 05/04/2017
A registered charge
fully satisfied

Bridging Finance Limited

F/H 1 frances street london t/no TGL121908.

Created 18/01/2016Registered 20/01/2016Satisfied 05/04/2017
A registered charge
outstanding

Bank of Cyprus UK Limited

8 kimber house barnfield road london t/n TGL277818.

Created 20/10/2015Registered 04/11/2015
A registered charge
outstanding

Bank of Cyprus UK Limited

The elephant and castle 18 greens end london title number 97448.

Created 20/10/2015Registered 04/11/2015
A registered charge
outstanding

Bank of Cyprus UK Limited

8 calvert drive dartford kent title number K864602.

Created 20/10/2015Registered 04/11/2015
A registered charge
outstanding

Bank of Cyprus UK Limited

Shaw hill house aldon lane addington west malling kent t/n K494597.

Created 20/10/2015Registered 04/11/2015
A registered charge
outstanding

Bank of Cyprus UK Limited

The melbourne arms 81/83 sandy hill road london t/n 110887.

Created 20/10/2015Registered 04/11/2015
A registered charge
outstanding

Bank of Cyprus UK Limited

The ordnance arms beresford square london t/n 95908.

Created 20/10/2015Registered 04/11/2015
Mortgage
fully satisfied

Lloyds Tsb Bank PLC

F/H property k/a the melbourne arms 81-83 sandy hill road woolwich london t/no. 110887 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/09/2012Registered 04/09/2012Satisfied 17/03/2017
Debenture
fully satisfied

Lloyds Tsb Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/01/2011Registered 29/01/2011Satisfied 17/03/2017
Mortgage
fully satisfied

Lloyds Tsb Bank PLC

8 calvert drive dartford together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/05/2010Registered 27/05/2010Satisfied 17/03/2017
Mortgage
fully satisfied

Lloyds Tsb Bank PLC

F/H property k/a the kings arms 1 frances street woolwich london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/05/2010Registered 27/05/2010Satisfied 20/03/2017
Mortgage
outstanding

Lloyds Tsb Bank PLC

L/H 8 kimber house barnfield road london t/no:TGL277818 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 27/04/2010Registered 15/05/2010
Mortgage deed
outstanding

Lloyds Tsb Bank PLC

F/H property k/a the elephant and castle, 18 greens end and shops k/a 10 and 11 beresford square wollwich t/no 97448 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 09/10/2009Registered 30/10/2009
Mortgage deed
outstanding

Lloyds Tsb Bank PLC

F/H property k/a the ordance arms, beresford square, wollwich t/no 95908 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 09/10/2009Registered 30/10/2009
Mortgage deed
outstanding

Lloyds Tsb Bank PLC

F/H property k/a lord bloomfield public house, 42 & 44 plumstead common road, plumstead, london t/no LN46055 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 09/10/2009Registered 30/10/2009
Mortgage deed
outstanding

Lloyds Tsb Bank PLC

L/H property k/a flat 2, 81-88 beresford street, london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 09/10/2009Registered 30/10/2009
Mortgage deed
outstanding

Lloyds Tsb Bank PLC

L/H property k/a 366 rochester way london.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 09/10/2009Registered 30/10/2009

Insolvency History1 case

compulsory liquidation29/08/2023

The Official Receiver Or Southend (practitioner) · Virgil Levy (practitioner)

CompanyRankvs 15+ SIC 68209 peers
26

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.8× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/04/2021

Net Worth

£4.8M

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£3.4M

Current Liabilities

£1.9M

Fixed Assets

£3.3M

Debtors

£126k

3avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£4.8M
Signed by 2020-04-30Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20211.80

Derived from filed accounts. Not audited figures.