Annedersky Properties Holdings Limited
- Company number
- 13502333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2021
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTS, Beatrice Anne | Director | 1 Sep 2022 | |
| POTTS, Frederick James | Director | 1 Sep 2022 | |
| POTTS, Kenneth Stanley | Director | 1 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hugh Richard Potts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2021 | 30 Jun 2023 |
| Mrs Beatrice Anne Potts | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jun 2023 | 5 Sep 2025 |
| Mr Kenneth Stanley Potts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2025 | |
| Mr Frederick James Potts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £2,713,399 | £4 | 3 |
| 31 Mar 2024 Dormant | £2,713,399 | £4 | 3 |
| 31 Mar 2023 Dormant | £2,713,399 | £4 | 4 |
| 31 Jul 2022 Dormant | £2,713,399 | - | - |
Connections
Controls
- Annedersky Properties Ltd (01134160)
Directors’ other companies
- POTTS, Frederick James - Director at Frederick Potts & Son Limited
- POTTS, Frederick James - Director at Annedersky Properties Ltd
Companies at the same address
- Annedersky Property Developments Limited (08926007)
- Frederick Potts & Son Limited (13503259)