Androu Properties Limited

Active05943587 Private company limited by guarantee
Incorporated
22 September 2006 (20 years)
Industry
Non-trading company (74990)
Controlled by
Thomas Wilkinson
James Edward Wilkinson
Catherine Wilkinson
Accounts type
Dormant
Region
West Midlands
Address
378 Station Road
Dorridge
Solihull
B93 8ES

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilkinson, James Edward
Director · Appointed 27 March 2026
Irish
Born June 1976 (50)
Director · Appointed 21 December 2023
British
Born October 1960 (66)
Director · Appointed 21 December 2023
British
Born May 1961 (65)
Wilkinson, Thomas
Director · Appointed 21 December 2023
Irish
Born February 1955 (71)
Officer history (12 former)
27 March 2026
Resigned Hammond, Richard as Director
27 March 2026
Appointed Wilkinson, James Edward as Director
21 December 2023
Resigned Fractional Secretaries Limited as Corporate Secretary
21 December 2023
Resigned Fractional Nominees Limited as Corporate Director
21 December 2023
Appointed Hammond, Richard as Director
21 December 2023
Appointed Bennett, Susan Lynn as Director
21 December 2023
Appointed Wilkinson, Thomas as Director
21 December 2023
Resigned Hannah, David Warren as Director
21 December 2023
Appointed Bennett, John Joseph as Director
21 December 2023
Resigned Fractional Administration Services Limited as Corporate Director
4 May 2018
Appointed Hannah, David Warren as Director
12 April 2018
Resigned Bates, David Leslie as Director
3 January 2018
Appointed Fractional Nominees Limited as Corporate Director
3 January 2018
Resigned Day, Julia Rachel as Director
3 January 2018
Appointed Fractional Administration Services Limited as Corporate Director
3 January 2018
Resigned Whitfield, Lucy Ann as Director
30 June 2016
Appointed Whitfield, Lucy Ann as Director
30 June 2016
Resigned Fractional Administration Services Limited as Corporate Director
30 June 2016
Resigned Fractional Nominees Limited as Corporate Director
30 June 2016
Appointed Day, Julia Rachel as Director
31 May 2013
Appointed Bates, David Leslie as Director
31 May 2013
Resigned Hannah, Nicholas Robert as Director
31 October 2008
Appointed Hannah, Nicholas Robert as Director
30 June 2008
Resigned Fractional Administration Solutions Limited as Corporate Director
12 July 2007
Appointed Fractional Administration Solutions Limited as Corporate Director
22 September 2006
Appointed Fractional Administration Services Limited as Corporate Director
22 September 2006
Appointed Fractional Nominees Limited as Corporate Director
22 September 2006
Appointed Fractional Secretaries Limited as Corporate Secretary

Ownership 5 active

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

Thomas Wilkinson
Individual · Notified 27 March 2026
Holds 25–50% of voting rights
Irish
Born February 1955 (71)
James Edward Wilkinson
Individual · Notified 27 March 2026
Holds 25–50% of voting rights
Irish
Born June 1976 (50)
Catherine Wilkinson
Individual · Notified 27 March 2026
Holds 25–50% of voting rights
Irish
Born December 1955 (70)
Individual · Notified 6 March 2023
Holds 25–50% of voting rights
British
Born May 1961 (65)
Individual · Notified 6 March 2023
Holds 25–50% of voting rights
British
Born October 1960 (66)
Former controllers (2)
27 March 2026
Ceased Catherine Wilkinson — Holds 25–50% of voting rights
6 April 2016
Ceased David Leslie Bates — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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