Anglo-Dutch Dredging Company Limited

Active00938313 Private limited company
Incorporated
5 September 1968 (58 years)
Industry
Construction of commercial buildings (41201)
Construction of water projects (42910)
Directors
August Coenraad Runge
Owned by
Van Oord N.V.
Accounts type
Dormant
Region
South East
Address
Bankside House Henfield Road
Small Dole
Henfield
BN5 9XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Runge, August Coenraad
Director · Appointed 31 July 2020
Dutch
Born January 1971 (55)
Director · Appointed 30 July 2020
British
Born December 1965 (60)
Officer history (25 former)
2 April 2024
Resigned Bennett, Mark as Secretary
31 July 2020
Appointed Runge, August Coenraad as Director
31 July 2020
31 July 2020
Resigned Oord, Govert Van as Director
30 July 2020
Appointed Hesk, Paul as Director
30 October 2019
Appointed Bennett, Mark as Secretary
1 March 2019
Resigned Goddard, Mark Simeon as Secretary
31 May 2018
Resigned Martinus De Groot, Jacobus as Director
15 December 2017
Appointed Blokland, Jurjan Pieter Cornelis as Director
15 December 2017
Resigned Den Broeder, Maurits as Director
1 August 2015
Appointed Goddard, Mark Simeon as Secretary
31 July 2015
Resigned De Wijn, Pieter-Jan, Mr. as Secretary
16 January 2015
Resigned Stacey, Allen Robert as Secretary
16 January 2015
Appointed De Wijn, Pieter-Jan, Mr. as Secretary
1 September 2014
Appointed Stacey, Allen Robert as Secretary
31 August 2014
Resigned Cripps, Terry Andrew as Secretary
16 January 2014
Resigned De Wit, Frederik as Director
1 January 2014
Appointed Oord, Govert Van as Director
1 May 2012
Appointed Martinus De Groot, Jacobus as Director
1 May 2012
Resigned Van De Kerk, Arjan as Director
1 February 2011
Appointed Den Broeder, Maurits as Director
1 February 2011
Resigned Groenewoud, Huibert as Director
1 May 2009
Appointed De Wit, Frederik as Director
1 May 2009
Resigned Van Herwijnen, Johan as Director
14 February 2005
3 June 2004
Appointed Van De Kerk, Arjan as Director
3 June 2004
3 June 2004
Appointed Van Herwijnen, Johan as Director
3 June 2004
Resigned Baskett, Morgan James as Secretary
3 June 2004
Appointed Cripps, Terry Andrew as Secretary
2 June 2003
Appointed Baskett, Morgan James as Secretary
2 June 2003
Resigned Davies, Cyril Anthony as Secretary
31 May 2003
Resigned Johnson, Brian Michael as Director
30 April 2003
Resigned Snasdell, Michael Percy as Director
15 November 2002
Resigned Godri, Anton Hendrik as Director
15 November 2002
Resigned Van Herwijnen, Johan as Director
2 September 2002
Resigned Feller, Terence Bruce Lance as Secretary
2 September 2002
Appointed Davies, Cyril Anthony as Secretary
1 April 2002
Appointed Van Herwijnen, Johan as Director
1 April 2002
Appointed Groenewoud, Huibert as Director
1 October 2001
Appointed Godri, Anton Hendrik as Director
1 October 2001
Resigned Van Rooden, Ronaldus Johannes Wilhelmus Maria as Director
5 September 2000
Appointed Van Rooden, Ronaldus Johannes Wilhelmus Maria as Director
1 May 2000
Resigned Van Der Heuvel, Cornelis as Director
14 December 1995
Appointed Snasdell, Michael Percy as Director
14 December 1995
Resigned Ludwig, Johan Werner as Director
9 June 1992
Appointed Feller, Terence Bruce Lance as Secretary
9 June 1992
Resigned Bayliss, Phillip Alfred as Secretary
1 March 1990
Appointed Van Der Heuvel, Cornelis as Director

Ownership 1 active

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

Van Oord N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 24355843

Financials

Net Assets
£2,800,000

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,800,000 £2,800,000 £2,800,000
Balance sheet detail
202420232022
Net Assets£2,800,000£2,800,000£2,800,000
Shareholder Funds£2,800,000£2,800,000£2,800,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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