Andbury Properties Limited

Active04349785 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Patrick Alexander Ranger
Accounts type
Total exemption full
Region
Greater London
Address
2 Park Hill
Ealing
London
W5 2JR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2002
British
Born December 1959 (66)
Officer history (4 former)
3 August 2016
Resigned Langley, Timothy Morley as Secretary
3 August 2016
Resigned Langley, Timothy Morley as Director
16 January 2002
Appointed Ranger, Patrick Alexander as Director
16 January 2002
Appointed Langley, Timothy Morley as Secretary
16 January 2002
Appointed Langley, Timothy Morley as Director
16 January 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 January 2002
Resigned Company Directors Limited as Corporate Nominee Director
9 January 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 January 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10298634
Individual · Notified 27 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)

Financials

Net Assets
£1,561,842
Cash
£77,668
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2023 2024 £1,547,385 £1,540,658 £1,565,344 £1,561,842
Balance sheet detail
2024202320222020
Fixed Assets£1,122,038£1,116,873£1,107,489£1,018,749
Current Assets£618,450
Debtors£401,214£383,825£383,423
Cash£77,668£114,589£135,564£234,923
Creditors (< 1 year)£4,626£15,491£51,366£55,362
Net Current Assets£474,256£482,923£467,621£563,088
Net Assets£1,561,842£1,565,344£1,540,658£1,547,385
Shareholder Funds£1,561,842£1,565,344£1,540,658£1,547,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
28 October 2026Change of details for a person with significant control
28 October 2026Notification of a person with significant control
16 January 2026Confirmation statement with no updates9 January 2026
15 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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