Introduction
Watch Company
A
ANDERSEN WOOD PROPERTY PARTNERS LLP
ANDERSEN WOOD PROPERTY PARTNERS LLP is an active company incorporated on 27 June 2002 with the registered office located in Whtstone. ANDERSEN WOOD PROPERTY PARTNERS LLP was registered 23 years ago.
Status
active
Active since 23 years ago
Company No
OC302500
LLP Company
Age
23 Years
Incorporated 27 June 2002
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Dormant
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Unit F Whiteacres Cambridge Road Whtstone, LE8 6ZG,
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
Jun 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSEN-WOOD, Lucie Claire
ActiveWhiteacres, WhtstoneLE8 6ZG
Born March 1962
Llp designated member
Appointed 27 Jun 2002
ANDERSEN-WOOD, Lucie Claire
Whiteacres, WhtstoneLE8 6ZG
Born March 1962
Llp designated member
27 Jun 2002
Active
WOOD, Michael David
ActiveWhiteacres, WhtstoneLE8 6ZG
Born May 1963
Llp designated member
Appointed 27 Jun 2002
WOOD, Michael David
Whiteacres, WhtstoneLE8 6ZG
Born May 1963
Llp designated member
27 Jun 2002
Active
ANDERSEN WOOD LTD
ResignedWhiteacres, LeicesterLE8 6ZG
Corporate llp designated member
Appointed 01 Jan 2012
Resigned 03 Feb 2014
ANDERSEN WOOD LTD
Whiteacres, LeicesterLE8 6ZG
Corporate llp designated member
01 Jan 2012
Resigned 03 Feb 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael David Wood
ActiveWhiteacres, WhtstoneLE8 6ZG
Born May 1963
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Michael David Wood
Whiteacres, WhtstoneLE8 6ZG
Born May 1963
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mrs Lucie Claire Andersen-Wood
ActiveWhiteacres, WhtstoneLE8 6ZG
Born March 1962
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mrs Lucie Claire Andersen-Wood
Whiteacres, WhtstoneLE8 6ZG
Born March 1962
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
64
Description
Type
Date Filed
Document
31 October 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
31 October 2025
31 October 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
31 October 2025
10 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
10 July 2017
10 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
10 July 2017
23 December 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 December 2016
23 December 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 December 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 July 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 July 2016
5 July 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
5 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 July 2011