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Companies House/London/Company profile

ANDOVER PROPERTIES LIMITED

Active
02885144·incorporated 1993-12-24

ANDOVER PROPERTIES LIMITED is an active UK private limited company, incorporated on 24 December 1993 at Companies House (number 02885144; OpenRegistry canonical ID GB-02885144-andover-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-12-24
Registered Address
SUITE A, 1-3 CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

23 charges recorded against the company at Companies House: 3 outstanding, 20 satisfied, 0 partially satisfied.

Persons with significant control

ANDOVER PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mrs Esther Ann Shuker born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edwin Shuker born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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