AND CO GROUP LTD
- Company statusactive
- Company No07435711
- Age14 years 8 months Incorporated 10 November 2010
- Officers4
Address
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England
AND CO GROUP LTD is an active company incorporated on 10 November 2010 and based in Wokingham, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 02 May 2025
Change Account Reference Date Company Previous Shortened
4 Months Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 14 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jan 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jan 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AITCHISON, Paul Leonard | secretary | 19 Jan 2024 | |
| AITCHISON, Paul Leonard | director | Jul 1979 | 19 Jan 2024 |
| COOK, Michael Brian | director | Jun 1983 | 19 Jan 2024 |
| KAVANAGH, Peter | director | Jul 1962 | 19 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leaders Limited | 19 Jan 2024 | |
| Mr George Roland Thomas | May 1978 | 15 Nov 2022 |
| Mr Robert Bernard Waley-Cohen | Nov 1948 | 06 Apr 2016 |
| Mrs Jessica Suzanna Thomas | Jan 1979 | 06 Apr 2016 |
| Mrs Jessica Suzanna Thomas | Jan 1979 | 06 Apr 2016 |
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