ANCELLS PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ANCELLS PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02141260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANCELLS PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ANCELLS PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Hurst Warne Commercial Property Management Ltd Atlantic House 96a Clarence Road GU51 3XU Fleet Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCELLS PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ANCELLS PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for ANCELLS PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Charles Andrew Twist as a director on Sep 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael James Morris as a director on Sep 10, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Ian Edward Haldane as a director on Mar 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Edward Jay Rory Cable as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael James Morris as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Dewhirst as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Registered office address changed from C/O Hurst Warne Commercial Property Management Ltd Rhoda House 4a Church Road Fleet Hampshire GU51 3RU England to C/O Hurst Warne Commercial Property Management Ltd Atlantic House 96a Clarence Road Fleet Hampshire GU51 3XU on Nov 18, 2019 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 18, 2019 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of ANCELLS PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALDANE, Mark | Secretary | Atlantic House 96a Clarence Road GU51 3XU Fleet C/O Hurst Warne Commercial Property Management Ltd Hampshire United Kingdom | 245164970001 | |||||||||||
| HALDANE, Mark Ian Edward | Director | Atlantic House 96a Clarence Road GU51 3XU Fleet C/O Hurst Warne Commercial Property Management Ltd Hampshire United Kingdom | United Kingdom | British | 296114280001 | |||||||||
| TWIST, Charles Andrew | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 343827480001 | |||||||||
| ATKINSON, Nick | Secretary | c/o Hurst Warne & Partners Llp Albert Street GU51 3RJ Fleet 18-22 Hampshire England | 202195910001 | |||||||||||
| DAVIES, Maureen | Secretary | Parcmnys 186 Tivoli Crescent North BN1 5NA Brighton East Sussex | British | 60615220001 | ||||||||||
| JACKSON, Peter | Secretary | 10 St Margarets Great Gaddesden HP1 3BZ Hemel Hempstead Hertfordshire | British | 2746000001 | ||||||||||
| WHITE, Christopher David | Secretary | Old Huntsmans House Bicester Road OX27 9BT Stratton Audley Oxon | British | 64515870002 | ||||||||||
| YOUNG, Simon Charles | Secretary | The Barn Springfield House Baker Street Aston Tirrold OX11 9DD Didcot Oxfordshire | British | 66822090001 | ||||||||||
| YOUNG ASSOCIATES ASSET MANAGEMENT LIMITED | Secretary | 4 Mansion House Street RG14 5ES Newbury 3rd Floor United Kingdom |
| 134164140001 | ||||||||||
| BENNETT, Charles Anthony Howson | Director | 30 Amberley Road IG9 5QW Buckhurst Hill Essex | British | 81459180002 | ||||||||||
| BROWN, Nigel Geoffrey | Director | 82 Manor Way BR3 3LR Beckenham Kent | United Kingdom | British | 38700510001 | |||||||||
| CABLE, Edward Jay Rory | Director | c/o Hurst Warne & Partners Llp Albert Street GU51 3RJ Fleet 18-22 Hampshire England | United Kingdom | British | 202170040001 | |||||||||
| CUNLIFFE, Matthew Christopher Myles | Director | 109 Clapham Common Northside SW4 9SH London | United Kingdom | British | 104765910001 | |||||||||
| DEWHIRST, Andrew David | Director | c/o Hurst Warne & Partners Llp Albert Street GU51 3RJ Fleet 18-22 Hampshire England | England | British | 202169950001 | |||||||||
| EDMONDSON, Colin Michael | Director | 31 Heron Park RG24 8UJ Basingstoke Hampshire | England | British | 8193850001 | |||||||||
| FORRESTER, Peter Alan | Director | Janita 15 Allum Lane WD6 3LU Elstree Hertfordshire | United Kingdom | British | 192844390001 | |||||||||
| GILBEY, John William | Director | 27 Hazlemere View Hazlemere HP15 7BY High Wycombe Buckinghamshire | United Kingdom | British | 36528280001 | |||||||||
| HENLEY, Robert Anthony Nigel | Director | Boldre Bridge House Boldre SO41 5PG Lymington Hampshire | England | United Kingdom | 21839940002 | |||||||||
| IBBETSON, Wendy | Director | 148 Rochester Drive DA5 1QG Bexley Kent | British | 51415630001 | ||||||||||
| JACKSON, Peter | Director | 10 St Margarets Great Gaddesden HP1 3BZ Hemel Hempstead Hertfordshire | British | 2746000001 | ||||||||||
| MCINTOSH, Simon | Director | Church Lane GU8 5UQ Brook Barn Cottage Surrey | United Kingdom | British | 134277300001 | |||||||||
| MORRIS, Michael James | Director | 27a Floral Street WC2E 9EZ London Stanford Building England | England | British | 158286650002 | |||||||||
| MOTE, Henry Anthony | Director | Chilt Cottage Heather Lane West Chiltington RH20 2NZ Pulborough West Sussex | British | 2745990001 | ||||||||||
| PHILLIPS, Ian Sinclair | Director | 38 Aldbourne Avenue Earley RG6 2DB Reading Berkshire | British | 48679850001 | ||||||||||
| TOWNSEND, Alan James | Director | 37 Trevelyan RG12 8YD Bracknell Berkshire | British | 28139740001 | ||||||||||
| WARDELL, David John | Director | 78 Crooksbury Road Runfold GU10 1QD Farnham Surrey | United Kingdom | British | 5671280001 | |||||||||
| YOUNG, Simon Charles | Director | The Barn Springfield House Baker Street Aston Tirrold OX11 9DD Didcot Oxfordshire | United Kingdom | British | 66822090001 |
What are the latest statements on persons with significant control for ANCELLS PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0