Andoversford Securities Limited

Company Name	Andoversford Securities Limited
Company Status	Active
Company Number	01096718
Category	Private Limited Company
Incorporation Date	16 February 1973(51 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Anne Bridget Pollen
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	11 January 1993(19 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Archivist - Sothebys
Country of Residence	England
Correspondence Address	6 D'Oyley Street London SW1X 9AQ

Secretary Name	Miles St Clair Baird
Status	Current
Appointed	13 December 2013(40 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	174 C/O S L Property Consultants Limited 174 Battersea Park Road London SW11 4ND

Director Name	Mr Robert Morris Bicket
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 December 2015(42 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lisle Court Farm House Lisle Court Road Lymington Hampshire SO41 5SH

Director Name	Mr Ross MacDiarmid
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(48 years, 2 months after company formation)
Appointment Duration	3 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	174 C/O S L Property Consultants Limited 174 Battersea Park Road London SW11 4ND

Director Name	Eleanor Felicity Briant
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(19 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	4 Cadogan Court Gardens 1 D Oyley Street London SW1X 9AQ

Director Name	Lewis Abbott Medlar
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(19 years, 11 months after company formation)
Appointment Duration	17 years (resigned 08 January 2010)
Role	Consultant
Correspondence Address	3 Cadogan Court Gardens Doyley Street London SW1X 9AQ

Secretary Name	Mr Gavin Maitland Solomons
Nationality	British
Status	Resigned
Appointed	11 January 1993(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 1994)
Role	Company Director
Correspondence Address	2 Eleanor Grove Farness London SW13 0JN

Secretary Name	Lewis Abbott Medlar
Nationality	British
Status	Resigned
Appointed	09 November 1994(21 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 07 January 2010)
Role	Secretary
Correspondence Address	3 Cadogan Court Gardens Doyley Street London SW1X 9AQ

Director Name	Claire Lorraine Denny
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(33 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 November 2016)
Role	Director Or Hr
Country of Residence	United Kingdom
Correspondence Address	1a Cadogan Court Gardens London SW1X 9AQ

Secretary Name	Jeremy William Loudan
Nationality	British
Status	Resigned
Appointed	01 July 2009(36 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 November 2013)
Role	Company Director
Correspondence Address	27b High Street Teddington TW11 8ET

Director Name	Olga Levenets
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(36 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cadogan Court Gardens 1 D'Oyley Street London SW1X 9AQ

Director Name	Sarah Scott Medlar
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(36 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 March 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	174 C/O S L Property Consultants Limited 174 Battersea Park Road London SW11 4ND

Location

Registered Address	174 C/O S L Property Consultants Limited 174 Battersea Park Road London SW11 4ND
Region	London
Constituency	Battersea
County	Greater London
Ward	Latchmere
Built Up Area	Greater London

Shareholders

1.9k at £0.1	E. Walker 7.62% Ordinary
1.8k at £0.1	B.b. Venning & M.g. Venning 6.96% Ordinary
1.8k at £0.1	Stanislas Syrewicz 6.96% Ordinary
1.4k at £0.1	Robert Morris Bicket & Katherine Phobe Bicket 5.40% Ordinary
1000 at £0.1	Claire Lorraine Denny 3.96% Ordinary
771 at £0.1	T. Wynn 3.05% Ordinary
3.1k at £0.1	Cavendish Trustees Limited 12.31% Ordinary
2.9k at £0.1	A.b. Pollen 11.36% Ordinary
2.9k at £0.1	Chc Limited 11.36% Ordinary
2.6k at £0.1	Ms Yuksel 10.38% Ordinary
2.6k at £0.1	Oyster Bay Management LTD 10.38% Ordinary
2.6k at £0.1	S.s. Medlar 10.25% Ordinary

Financials

Year	2014
Turnover	£12
Net Worth	£2,568

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

19 March 1973	Delivered on: 9 April 1973 Persons entitled: First National Finance Corporation LTD. Classification: Mortgage & general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed and floating charges (see doc 10 for details). Outstanding

19 March 1973

Delivered on: 9 April 1973
Persons entitled: First National Finance Corporation LTD.

Classification: Mortgage & general charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed and floating charges (see doc 10 for details).
Outstanding

Filing History

3 March 2021	Director's details changed for Miss Anne Bridget Pollen on 3 March 2021 (2 pages)
3 March 2021	Termination of appointment of Sarah Scott Medlar as a director on 3 March 2021 (1 page)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
10 November 2020	Micro company accounts made up to 31 March 2020 (7 pages)
17 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 February 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
16 January 2019	Registered office address changed from 3 Cadogan Court Gardens 1 D'oyley Street London SW1X 9AQ to 174 C/O S L Property Consultants Limited 174 Battersea Park Road London SW11 4nd on 16 January 2019 (1 page)
4 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Termination of appointment of Claire Lorraine Denny as a director on 2 November 2016 (1 page)
15 November 2016	Termination of appointment of Claire Lorraine Denny as a director on 2 November 2016 (1 page)
23 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2,528 (7 pages)
23 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2,528 (7 pages)
16 December 2015	Appointment of Mr Robert Morris Bicket as a director on 9 December 2015 (2 pages)
16 December 2015	Appointment of Mr Robert Morris Bicket as a director on 9 December 2015 (2 pages)
4 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
4 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
5 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,528 (6 pages)
5 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2,528 (6 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
16 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2,528 (6 pages)
16 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2,528 (6 pages)
14 January 2014	Termination of appointment of Jeremy Loudan as a secretary (1 page)
14 January 2014	Termination of appointment of Jeremy Loudan as a secretary (1 page)
14 January 2014	Appointment of Miles St Clair Baird as a secretary (2 pages)
14 January 2014	Appointment of Miles St Clair Baird as a secretary (2 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
30 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
29 January 2012	Termination of appointment of Olga Levenets as a director (1 page)
29 January 2012	Termination of appointment of Olga Levenets as a director (1 page)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
23 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
23 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
23 February 2011	Director's details changed for Olha Levenets on 11 January 2011 (2 pages)
23 February 2011	Director's details changed for Olha Levenets on 11 January 2011 (2 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 January 2010	Appointment of Sarah Scott Medlar as a director (3 pages)
16 January 2010	Appointment of Sarah Scott Medlar as a director (3 pages)
15 January 2010	Director's details changed for Miss Anne Bridget Pollen on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
15 January 2010	Termination of appointment of Lewis Medlar as a secretary (1 page)
15 January 2010	Termination of appointment of Lewis Medlar as a director (1 page)
15 January 2010	Director's details changed for Miss Anne Bridget Pollen on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Lewis Medlar as a secretary (1 page)
15 January 2010	Director's details changed for Claire Lorraine Denny on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Claire Lorraine Denny on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
15 January 2010	Termination of appointment of Lewis Medlar as a director (1 page)
7 January 2010	Appointment of Olha Levenets as a director (3 pages)
7 January 2010	Appointment of Olha Levenets as a director (3 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 November 2009	Appointment of Jeremy William Loudan as a secretary (2 pages)
2 November 2009	Appointment of Jeremy William Loudan as a secretary (2 pages)
29 January 2009	Return made up to 11/01/09; full list of members (8 pages)
29 January 2009	Return made up to 11/01/09; full list of members (8 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
31 January 2008	Return made up to 11/01/08; no change of members (7 pages)
31 January 2008	Return made up to 11/01/08; no change of members (7 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 February 2007	Return made up to 11/01/07; full list of members (11 pages)
14 February 2007	Return made up to 11/01/07; full list of members (11 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 4 cadogen court gardens 1 doyley street london SW1X 9AQ (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 4 cadogen court gardens 1 doyley street london SW1X 9AQ (1 page)
24 January 2006	Return made up to 11/01/06; full list of members (11 pages)
24 January 2006	Return made up to 11/01/06; full list of members (11 pages)
5 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 February 2004	Return made up to 11/01/04; full list of members (11 pages)
18 February 2004	Return made up to 11/01/04; full list of members (11 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 February 2003	Return made up to 11/01/03; full list of members (12 pages)
11 February 2003	Return made up to 11/01/03; full list of members (12 pages)
30 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
12 March 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 March 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 June 2001	Full accounts made up to 31 March 2000 (5 pages)
20 June 2001	Full accounts made up to 31 March 2000 (5 pages)
23 January 2001	Return made up to 11/01/01; full list of members (11 pages)
23 January 2001	Return made up to 11/01/01; full list of members (11 pages)
23 January 2000	Return made up to 11/01/00; full list of members (11 pages)
23 January 2000	Return made up to 11/01/00; full list of members (11 pages)
13 December 1999	Full accounts made up to 31 March 1999 (5 pages)
13 December 1999	Full accounts made up to 31 March 1999 (5 pages)
10 February 1999	Return made up to 11/01/99; no change of members (4 pages)
10 February 1999	Return made up to 11/01/99; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 March 1998 (5 pages)
21 October 1998	Full accounts made up to 31 March 1998 (5 pages)
30 January 1998	Return made up to 11/01/98; no change of members (4 pages)
30 January 1998	Return made up to 11/01/98; no change of members (4 pages)
8 December 1997	Full accounts made up to 31 March 1997 (5 pages)
8 December 1997	Full accounts made up to 31 March 1997 (5 pages)
16 January 1997	Return made up to 11/01/97; full list of members (6 pages)
16 January 1997	Return made up to 11/01/97; full list of members (6 pages)
3 December 1996	Full accounts made up to 31 March 1996 (5 pages)
3 December 1996	Full accounts made up to 31 March 1996 (5 pages)
23 January 1996	Return made up to 11/01/96; no change of members (4 pages)
23 January 1996	Return made up to 11/01/96; no change of members (4 pages)
16 February 1973	Incorporation (24 pages)
16 February 1973	Incorporation (24 pages)