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Anderham Investment Limited

Anderham Investment Limited is a dormant company incorporated on 5 January 2011 with the registered office located in East Grinstead, West Sussex. Anderham Investment Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07483503
Private limited company
Age
14 years
Incorporated 5 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
37 High Street
East Grinstead
West Sussex
RH19 3AF
United Kingdom
Address changed on 8 May 2025 (4 months ago)
Previous address was Enterprise House Enterprise Way Edenbridge Kent TN8 6HF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1960
Director • British • Lives in England • Born in Sep 1955
ALL Our Bars Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Sun Bars Limited
Stephen Lewis Brook and Richard Paul Martin Wigham are mutual people.
Active
ALL Our Bars Limited
Stephen Lewis Brook and Richard Paul Martin Wigham are mutual people.
Active
Bars & Pubs Management Limited
Richard Paul Martin Wigham is a mutual person.
Active
Goldfinger Bars Limited
Stephen Lewis Brook is a mutual person.
Active
ALL Your Hospitality Services Limited
Stephen Lewis Brook is a mutual person.
Active
Energy Transparent Limited
Richard Paul Martin Wigham is a mutual person.
Active
Tonham Property LLP
Richard Paul Martin Wigham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
1 Month Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Stephen Lewis Brook Resigned
5 Months Ago on 7 Apr 2025
All Our Bars Limited (PSC) Appointed
6 Months Ago on 27 Feb 2025
Richard Paul Martin Wigham (PSC) Resigned
6 Months Ago on 27 Feb 2025
Stephen Lewis Brook (PSC) Resigned
6 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
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Documents
Current accounting period shortened from 31 January 2026 to 31 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF to 37 High Street East Grinstead West Sussex RH19 3AF on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Stephen Lewis Brook as a director on 7 April 2025
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Cessation of Stephen Lewis Brook as a person with significant control on 27 February 2025
Submitted on 4 Mar 2025
Cessation of Richard Paul Martin Wigham as a person with significant control on 27 February 2025
Submitted on 4 Mar 2025
Notification of All Our Bars Limited as a person with significant control on 27 February 2025
Submitted on 4 Mar 2025
Certificate of change of name
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 13 Feb 2025
Repayment History
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