Anden Properties Limited

Active00525106 Private limited company
Incorporated
29 October 1953 (73 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East of England
Address
C/o Sobell Rhodes LLP Kinetic Business Centre
Theobald Street
Elstree
WD6 4PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Bellman, Sarah Jane
Secretary · Appointed 24 November 2011
Director · Appointed 10 February 2000
British
Born July 1954 (72)
Director
Also at Linkhall Limited (proposed for strike-off), Leask & Eacott Limited (proposed for strike-off), Anden Investments Limited · more companies
British
Born June 1956 (70)
Officer history (4 former)
3 March 2014
Resigned Bellman, David as Director
24 November 2011
Appointed Bellman, Sarah Jane as Secretary
24 November 2011
Resigned Gohil, Andrea as Secretary
21 May 2003
Appointed Gohil, Andrea as Secretary
21 May 2003
Resigned Bellman, Laurence Alan as Secretary
10 February 2000
Appointed Evans, Neil Andrew as Director
27 June 1996
Resigned Bellman, Gertrude as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07525963

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Anden Investments Limited Owns 75–100% of shares
Anden Properties Limited This company Owns 75–100% of shares
Carburton Investments Limited Owns 75–100% of shares
Crippalm Limited Owns 75–100% of shares
Lauden Investments Limited Owns 75–100% of shares
Wiber-Wood & Partners Limited Owns 75–100% of shares
Wiber-Wood Properties Limited Owns 75–100% of shares
Woodcock Investments Limited Owns 75–100% of shares
Woodcock Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £326,043 £326,043 £326,043 £326,043 £326,043 £326,043 £326,043
Balance sheet detail
2025202420232022202120202019
Debtors£620,116£620,116£620,116£620,116£620,116£620,116£620,116
Creditors (< 1 year)£294,073£294,073£294,073£294,073£294,073£294,073£294,073
Net Current Assets£326,043£326,043£326,043£326,043£326,043£326,043
Net Assets£326,043
Shareholder Funds£326,043£326,043£326,043£326,043£326,043£326,043£326,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates17 October 2026
24 December 2025Accounts for a dormant company31 March 2025
17 October 2025Confirmation statement with no updates17 October 2025
15 January 2025Satisfaction of a charge in full
15 January 2025Satisfaction of a charge in full
Show all recent filings

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