ANDERTON PARK ROAD LTD

ANDERTON PARK ROAD LTD is an active private limited company, incorporated on 4 April 2006. The nature of the business is Non-trading company. The company's registered office is on High Street, Wolverhampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ANDERTON PARK ROAD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	JLOCHHEAD & CO
Address Line 1	1 THE GRANARY CENTRAL BUILDINGS
Address Line 2	HIGH STREET WOMBOURNE
Post Town	WOLVERHAMPTON
County	WEST MIDLANDS
Postcode	WV5 9DN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	04/04/2023

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

ANDERTON PARK ROAD LTD

Directors

(The company's officers)

MISS NICOLA JAYNE CAPPER

(~36 year old British national)

FLAT 1 55 ANDERTON PARK ROAD, BIRMINGHAM, B13 9DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2018

MISS LISA MARIE EVANS

(~52 year old British national)

FLAT 2 55 ANDERTON PARK ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 9DU

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 04/04/2006

MR DAVID THOMAS MONKS

(~45 year old British national)

8 KINGSTON HOUSE CAMDEN STREET, CAMPDEN, LONDON, NW1 0LE

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 04/04/2006

MRS. JAYNE RHODES

(~63 year old British national)

LAS MARTRES 32700, SEMPESSERRE, FRANCE

Current Director
Gives occupation as UKNOWN
Usually resident in FRANCE

Appointed on 22/03/2019

MR STEVE RHODES

(~67 year old British national)

LAS MARTRES 32700, SEMPESSERRE, FRANCE

Current Director
Gives occupation as UNKNOWN
Usually resident in FRANCE

Appointed on 22/03/2019

DR DAVID THOMAS MONKS

LOFT 414 625 EUCLID AVENUE, SAINT LOUIS, MISSOURI, 63108, UNITED STATES

Current Secretary

Appointed on 13/03/2019

Shareholders

(Persons of Significant Control)

Lisa Marie Evans

(~62 year old British national)

Flat 2 55, Anderton Park Road, Birmingham, B13 9DU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Professor Jon Andrew Preece

(~56 year old British national)

Rosslaw, Penstone Lane, Wolverhampton, WV4 4XE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Mark Rabbage

(~62 year old British national)

1413 P Street, Nw Appartment 601, 20005, Washington Dc, Usa

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr David Thomas Monks

(~45 year old British national)

8, Camden Street, Campden, London, NW1 0LE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Miss Nicola Jayne Capper

(~36 year old British national)

Flat 1, Anderton Park Road, Birmingham, B13 9DU, England

Owns between 25% and 50% of the shares.

Notified on 26/02/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)