Anderson Group Services Limited

Active03930713 Private limited company
Incorporated
22 February 2000 (26 years)
Previously known as
Springfield Technical Services Limited (until 29 March 2008)
Constable Homes Limited (until 8 August 2001)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
East of England
Address
Springfield Lodge
Colchester Road Springfield
Chelmsford
CM2 5PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2023
British
Born July 1973 (53)
Director · Appointed 5 October 2019
British
Born April 1966 (60)
Director · Appointed 22 February 2000
British
Born September 1961 (65)
Officer history (5 former)
12 February 2024
Resigned Short, Andrew Christopher as Secretary
12 June 2023
Appointed Aldridge, Mark Justin as Director
5 October 2019
Appointed Jay, Andrew John as Director
16 March 2009
Resigned Holland, Joan Teresa as Secretary
16 March 2009
Appointed Short, Andrew Christopher as Secretary
28 August 2001
Appointed Holland, Joan Teresa as Secretary
28 August 2001
Resigned Anderson, Patricia as Secretary
22 February 2000
Appointed Anderson, Mark Jonathon as Director
22 February 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 February 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 February 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 February 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 February 2000
Appointed Anderson, Patricia as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14763895
Former controllers (4)
3 April 2023
Ceased Hard Hat Construction Group Limited — Owns 75–100% of shares
3 April 2023
Ceased Anderson Construction Limited — Owns 75–100% of shares
16 July 2021
Ceased Mark Jonathon Anderson — Has significant influence or control
30 June 2016
Ceased Andrew Christopher Short — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Anderson Design & Build Limited Owns 75–100% of shares
Erith Hills LLP Has significant influence or control
Europa Park LLP Right to appoint and remove members (as a trust)
Anderson Developments Limited Owns 75–100% of shares
Chigwell Grove Management Company Limited Holds 75–100% of voting rights
Fitzroy Place (Blackmore) Limited Holds 75–100% of voting rights
Millers Close (Harlow) RMC Limited Owns 75–100% of shares
Anderson Estates Management Limited Owns 75–100% of shares
Anderson Group Properties Limited Owns 75–100% of shares
Anderson Group Services Limited This company Owns 75–100% of shares
Anderson O&U Limited Owns 75–100% of shares
Faversham Lakes Management Company Limited Holds 75–100% of voting rights

Filings

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