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Anderson O&U Limited

11102447

active
ltd
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, Colchester Road, Chelmsford, CM2 5PW
Incorporated 07/12/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mark Jonathon Anderson

director · Since 07/12/2017

COMPANY 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 53

Also on 20 other boards

Mark Jonathon Anderson

director · Since 07/12/2017

British · England · Age 64

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

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

Anderson Construction Limited

Ceased 03/04/2023

Icg Longbow Development Debt Limited

Ceased 19/08/2022

Hard Hat Construction Group Limited

Ceased 03/04/2023

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2024Registered 23/09/2024
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 25/04/2023Registered 26/04/2023
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 25/04/2023Registered 26/04/2023
Charge
satisfied

ICG LONGBOW DEVELOPMENT DEBT LIMITED

Created 23/09/2021Registered 07/10/2021Satisfied 25/08/2022
Charge
satisfied

ICG LONGBOW DEVELOPMENT DEBT LIMITED

Created 28/04/2020Registered 29/04/2020Satisfied 25/08/2022
Charge
satisfied

ICG LONGBOW DEVELOPMENT DEBT LIMITED

Created 15/01/2018Registered 18/01/2018Satisfied 25/08/2022

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Springfield Lodge
2026-07-22

SPRINGFIELD LODGE

post townChelmsford
2026-07-22

CHELMSFORD

officer appointedALDRIDGE, Mark Justin
2026-07-22
officer appointedANDERSON, Mark Jonathon
2026-07-22
officer appointedJAY, Andrew John
2026-07-22