Anderson Development Group Limited

Active14763895 Private limited company
Incorporated
28 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Jonathon Anderson
Accounts type
Group
Region
East of England
Address
Springfield Lodge Colchester Road
Springfield
Chelmsford
CM2 5PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 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 28 March 2023
British
Born September 1961 (65)
Director · Appointed 28 March 2023
British
Born April 1966 (60)
Officer history (2 former)
12 February 2024
Resigned Short, Andrew Christopher as Secretary
12 February 2024
Resigned Short, Andrew Christopher as Director
12 June 2023
Appointed Aldridge, Mark Justin as Director
28 March 2023
Appointed Anderson, Mark Jonathon as Director
28 March 2023
Appointed Jay, Andrew John as Director
28 March 2023
Appointed Short, Andrew Christopher as Secretary
28 March 2023
Appointed Short, Andrew Christopher as Director

Ownership 1 active

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

Individual · Notified 28 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Anderson Development Group Limited This company
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 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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