# Andrew James Property Limited

## Details

- **Company number:** [05402656](https://find-and-update.company-information.service.gov.uk/company/05402656)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2005
- **Registered office:** LATHERON CHAMBERS, 41 MANSEL STREET, SWANSEA, SA1 5SW
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 23 Mar 2005 | 23 Mar 2005 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 23 Mar 2005 | 23 Mar 2005 |
| MACKAY, Andrew James | secretary | 31 May 2005 |  |
| MACKAY, Susan James | director | 31 May 2005 |  |
| MACKAY, Andrew James | director | 31 May 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew James Mackay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 |  |
| Mrs Susan James Mackay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£48 | - |
| 30 Sep 2024 | - | 0 |
| 30 Sep 2023 | - | 0 |
| 30 Sep 2022 | - | 0 |
| 30 Sep 2021 | - | 0 |
| 30 Sep 2020 | - | 0 |
| 30 Sep 2019 | - | 0 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |





## Directors' other companies

- [MACKAY, Andrew James](/person/6417630) - director at [Andrew James Holdings Limited](/company/05401597)
- [MACKAY, Andrew James](/person/6417630) - director at [Andrew James Enforcement Limited](/company/04869085)
- [MACKAY, Susan James](/person/6417646) - director at [Andrew James Holdings Limited](/company/05401597)
- [MACKAY, Susan James](/person/6417646) - director at [Andrew James Enforcement Limited](/company/04869085)



## Companies at the same address

- [Andrew James Enforcement Limited](/company/04869085) (04869085)
- [Andrew James Holdings Limited](/company/05401597) (05401597)