ANSCOMBE WOODS MANAGEMENT LIMITED

Overview

Company Name	ANSCOMBE WOODS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04294710
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANSCOMBE WOODS MANAGEMENT LIMITED?

Development of building projects (41100) / Construction

Where is ANSCOMBE WOODS MANAGEMENT LIMITED located?

Registered Office Address	3 Saddlers Court Barleythorpe LE15 7GH Oakham Rutland England
Undeliverable Registered Office Address	No

What were the previous names of ANSCOMBE WOODS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HOWLETT PROPERTY INVESTMENTS LIMITED	Apr 17, 2002	Apr 17, 2002
UK I.T.COM LIMITED	Sep 27, 2001	Sep 27, 2001

What are the latest accounts for ANSCOMBE WOODS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ANSCOMBE WOODS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for ANSCOMBE WOODS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Oct 02, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

May 15, 2025	Appointment of Mrs Susan Whyte Gibbeson as a director on May 15, 2025	2 pages	AP01

May 15, 2025	Appointment of Mr Guy William Gibbeson as a director on May 15, 2025	2 pages	AP01

Dec 05, 2024	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Oct 10, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 07, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 03, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Notification of Jamie Goldberg as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 21, 2018	Director's details changed for Mr William Gibbeson on Jul 14, 2018	2 pages	CH01

Aug 21, 2018	Change of details for Mr William Gibbeson as a person with significant control on Jul 14, 2018	2 pages	PSC04

Jun 20, 2018	Registered office address changed from 11 Station Approach Oakham Rutland Leics LE15 6QW to 3 Saddlers Court Barleythorpe Oakham Rutland LE15 7GH on Jun 20, 2018	1 pages	AD01

May 31, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 27, 2017 with no updates	3 pages	CS01

Apr 20, 2017	Accounts for a dormant company made up to Sep 30, 2016	3 pages	AA

View All Filings

Who are the officers of ANSCOMBE WOODS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBBESON, Guy William Saddlers Court Barleythorpe LE15 7GH Oakham 3 Rutland England	May 15, 2025		Director	Saddlers Court Barleythorpe LE15 7GH Oakham 3 Rutland England	England	British	1984-10		335835320001
GIBBESON, Susan Whyte Saddlers Court Barleythorpe LE15 7GH Oakham 3 Rutland England	May 15, 2025		Director	Saddlers Court Barleythorpe LE15 7GH Oakham 3 Rutland England	England	British	1953-4		36954840003
GIBBESON, William South View Uppingham LE15 9TU Oakham 19 England	Oct 01, 2002		Director	South View Uppingham LE15 9TU Oakham 19 England	England	British	1943-9		62227910009
GIBBESON, Susan Whyte High Street West LE15 9QD Uppingham Archers Flat 32a Rutland United Kingdom	May 18, 2012	Aug 31, 2015	Secretary	High Street West LE15 9QD Uppingham Archers Flat 32a Rutland United Kingdom		British			169392570001
GOLDBERG, Stephen Harold Hyver Hill NW7 4HU London High Acres	Oct 01, 2002	May 18, 2012	Secretary	Hyver Hill NW7 4HU London High Acres		British			60221290012
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Sep 27, 2001	Apr 15, 2002	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018100001
GOLDBERG, Stephen Harold Hyver Hill NW7 4HU London High Acres	Oct 01, 2002	Jun 04, 2012	Director	Hyver Hill NW7 4HU London High Acres	England	British	1947-4	Company Director	60221290012
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Sep 27, 2001	Apr 15, 2002	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANSCOMBE WOODS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Gibbeson Saddlers Court Barleythorpe LE15 7GH Oakham 3 Rutland England	Apr 06, 2016	Saddlers Court Barleythorpe LE15 7GH Oakham 3 Rutland England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jamie Goldberg Mappleton DE6 2AB Ashbourne Okeover Clergy House Derbyshire England	Apr 06, 2016	Mappleton DE6 2AB Ashbourne Okeover Clergy House Derbyshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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