SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02181213 |
| 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 SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Old Office Tims Boatyard Timsway TW18 3JY Staines Upon Thames Middx |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jun 18, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Alison Caesius as a director on May 05, 2017 | 1 pages | TM01 | ||
Appointment of Mrs. Joanna Louise Webb as a director on May 05, 2017 | 2 pages | AP01 | ||
Annual return made up to Jun 18, 2016 no member list | 4 pages | AR01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Annual return made up to Jun 18, 2015 no member list | 3 pages | AR01 | ||
Termination of appointment of Joanna Louise Webb as a secretary on Jun 25, 2015 | 1 pages | TM02 | ||
Appointment of Canbury Management Limited as a secretary on Jun 25, 2015 | 2 pages | AP04 | ||
Who are the officers of SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANBURY MANAGEMENT LIMITED | Secretary | Tims Boatyard Timsway TW18 3JY Staines Upon Thames The Old Office Middlesex England |
| 175066550001 | ||||||||||
| WEBB, Joanna Louise | Director | Tims Boatyard Timsway TW18 3JY Staines Upon Thames The Old Office Middx | England | British | Company Director | 218753290001 | ||||||||
| BOORMAN, Marion | Secretary | 4 Silver Park Close Church Crookham GU52 6BP Fleet Hampshire | British | 67787660001 | ||||||||||
| EMBLIN, Rachael | Secretary | 8 Cherberry Close GU13 8TD Fleet Hampshire | British | 52119190001 | ||||||||||
| JONES, Michael Lloyd | Secretary | 8 Cherberry Close Ancells Farm GU13 8TD Fleet Hampshire | British | Sales Consultant | 39397650001 | |||||||||
| MURRELL, Steven Ronald | Secretary | 3 Cherberry Close Angells Farm GU13 8TD Fleet Hampshire | British | Security Manager | 48274380001 | |||||||||
| SAMUT, Karen | Secretary | 7 Cherberry Close GU13 8TD Fleet Hampshire | British | 8092990001 | ||||||||||
| WEBB, Joanna Louise | Secretary | 34 Wellington Avenue GU13 9BL Fleet Hampshire | British | Company Secretary | 67707500001 | |||||||||
| CAESIUS, Alison | Director | Temple House 6a Temples Close GU10 1RB Farnham Surrey | England | British | Marketing | 116802480002 | ||||||||
| GARDNER, Peter John | Director | 5 Cherberry Road GU13 8PD Fleet Hampshire | British | Civil Servant | 52119250001 | |||||||||
| GUTTERIDGE, Carina | Director | 7 Cherberry Close GU51 2TD Fleet Hampshire | British | Admin | 74734690001 | |||||||||
| HICHENS, Matthew Frederick | Director | 4 Cherberry Close GU13 8TD Fleet Hampshire | British | Supervisor | 48274470001 | |||||||||
| JONES, Michael Lloyd | Director | 8 Cherberry Close Ancells Farm GU13 8TD Fleet Hampshire | British | Sales Rep | 39397650001 | |||||||||
| MAGORRIAN, Catherine | Director | 4 Cherberry Close GU13 8TD Fleet Hampshire | British | Nurse | 48274550001 | |||||||||
| MURRELL, Steven Ronald | Director | 3 Cherberry Close Angells Farm GU13 8TD Fleet Hampshire | British | Security Manager | 48274380001 | |||||||||
| RODWELL, Tanya Jane | Director | 7 Cherberry Close GU51 2TD Fleet Hampshire | British | Call Centre Analyst | 86461250001 | |||||||||
| SAMUT, Henry | Director | 7 Cherberry Close GU13 8TD Fleet Hampshire | British | Shipping Manager | 8093020001 | |||||||||
| SHEAD-JONES, Carolyn | Director | 8 Cherberry Close Ancells Farm GU13 8TD Fleet Hampshire | British | School Teacher | 39397810001 | |||||||||
| SMITH, Nicola | Director | 5 Cherberry Close GU13 8TD Fleet Hampshire | British | Teacher | 8093000002 |
Who are the persons with significant control of SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanna Louise Webb | May 05, 2017 | Tims Boatyard Timsway TW18 3JY Staines Upon Thames The Old Office Middx | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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