AP

ANDREW PROPERTIES LIMITED

Active

Company number FC020041

Douglas · Incorporated 10 January 1997

First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Last updated on 13 September 2026

Unclassified activity · SIC 7499

Status
Active
Company age
29 years
Company type
Oversea Company
Accounts
Up to date

Company overview

Summary

ANDREW PROPERTIES LIMITED is an active overseas company, incorporated on 10 January 1997 and registered in the United Kingdom under number FC020041. It is classified under SIC code 7499.

The company’s registered office is at First Names House, Victoria Road, Douglas, Isle of Man, IM2 4DF. It has no charges, no insolvency history and has never been liquidated.

Philip Michael Broomhead serves as both company secretary (appointed 14 September 2021) and director (appointed 30 January 2003). He is British and resides in England. Declan Thomas Kenny, who is Irish and resides in the United Kingdom, has been a director since 13 May 2014.

The company files full accounts annually. The most recent full accounts were made up to 31 December 2025, with the next accounts due for the period ending 31 December 2026. The confirmation statement is not overdue. There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 March 2026 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Accounts With Accounts Type Full
Accounts
22 January 2024 View
Accounts With Accounts Type Full
Accounts
21 April 2023 View
Change Person Secretary Overseas Company With Change Date
Officers
18 July 2022 View
Accounts With Accounts Type Full
Accounts
14 February 2022 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
9 December 2021 View
Appoint Person Secretary Overseas Company With Appointment Date
Officers
9 December 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Change Company Details Overseas Company
Other
18 March 2021 View
Change Corporate Secretary Overseas Company With Change Date
Officers
17 March 2021 View
Change Company Details By Uk Establishment Overseas Company
Other
7 December 2020 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
7 December 2020 View
Accounts With Accounts Type Full
Accounts
17 January 2020 View
Accounts With Accounts Type Full
Accounts
17 April 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Accounts With Accounts Type Full
Accounts
24 May 2017 View
Change Company Details Overseas Company With Change Details
Other
11 August 2016 View
Change Corporate Secretary Overseas Company With Change Date
Officers
11 August 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
9 June 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
9 June 2015 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
12 March 2014 View
Accounts With Accounts Type Full
Accounts
24 January 2014 View
Accounts With Accounts Type Full
Accounts
25 January 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Update With Change Details
Annual Return
21 September 2010 View
Annual Return Update With Change Details
Annual Return
21 September 2010 View
Annual Return Update With Change Details
Annual Return
21 September 2010 View
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Annual Return
21 September 2010 View
Annual Return Overseas Company
Annual Return
21 September 2010 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
21 September 2010 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
21 September 2010 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Change Person Director Overseas Company With Change Date
Officers
24 October 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Annual Return
16 January 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
10 August 2007 View
Legacy
Certificate
10 August 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Officers
29 August 2006 View
Accounts With Accounts Type Full
Accounts
27 April 2006 View
Accounts With Accounts Type Full
Accounts
20 March 2006 View
Legacy
Officers
30 September 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Full
Accounts
15 April 2004 View
Legacy
Accounts
15 April 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
5 March 2003 View
Legacy
Certificate
5 March 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Accounts With Accounts Type Full
Accounts
17 January 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Certificate
11 January 2001 View
Accounts With Accounts Type Full
Accounts
14 March 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Full
Accounts
24 March 1999 View
Legacy
Annual Return
20 January 1999 View
Accounts With Accounts Type Full
Accounts
14 May 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Incorporation
13 January 1997 View
Legacy
Address
13 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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