ANCILE PROPERTIES LIMITED

ANCILE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameANCILE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06448156
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANCILE PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ANCILE PROPERTIES LIMITED located?

    Registered Office Address
    Milestone House 18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANCILE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ANCILE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for ANCILE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Appointment of Kevin Martyn-Jones as a director on Feb 26, 2025

    2 pagesAP01

    Termination of appointment of David Warren Hannah as a director on Feb 26, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Registered office address changed from Milesstone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on Sep 25, 2019

    1 pagesAD01

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Fractional Secretaries Limited on May 04, 2018

    1 pagesCH04

    Director's details changed for Fractional Administration Services Limited on May 04, 2018

    1 pagesCH02

    Director's details changed for Fractional Nominees Limited on May 04, 2018

    1 pagesCH02

    Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milesstone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on May 29, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Director's details changed for Fractional Nominees Limited on May 04, 2018

    1 pagesCH02

    Director's details changed for Fractional Administration Services Limited on May 04, 2018

    1 pagesCH02

    Who are the officers of ANCILE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRACTIONAL SECRETARIES LIMITED
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Secretary
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Identification TypeUK Limited Company
    Registration Number5717248
    116148600001
    MARTYN-JONES, Kevin
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Director
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    EnglandBritishDirector247835340001
    FRACTIONAL ADMINISTRATION SERVICES LIMITED
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Director
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Identification TypeUK Limited Company
    Registration Number5708762
    112259340003
    FRACTIONAL NOMINEES LIMITED
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Director
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Identification TypeUK Limited Company
    Registration Number5717240
    116148570001
    BATES, David Leslie
    PO BOX 5, Willow House
    Oldfield Road
    CH60 0FW Heswall
    Wirral
    Director
    PO BOX 5, Willow House
    Oldfield Road
    CH60 0FW Heswall
    Wirral
    United KingdomBritishChartered Accountant187997810001
    DAY, Julia Rachel
    PO BOX 5, Willow House
    Oldfield Road
    CH60 0FW Heswall
    Wirral
    Director
    PO BOX 5, Willow House
    Oldfield Road
    CH60 0FW Heswall
    Wirral
    United KingdomUkProject Manager204614700001
    HANNAH, David Warren
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Director
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    EnglandBritishTax Consultant35921210005
    HANNAH, Nicholas Robert
    La Houguette House
    Route Des Deslisles
    GY5 7JP Castel
    Guernsey
    Director
    La Houguette House
    Route Des Deslisles
    GY5 7JP Castel
    Guernsey
    GuernseyBritishManaging Director99581870001
    WHITFIELD, Lucy Ann
    PO BOX 5, Willow House
    Oldfield Road
    CH60 0FW Heswall
    Wirral
    Director
    PO BOX 5, Willow House
    Oldfield Road
    CH60 0FW Heswall
    Wirral
    United KingdomBritishProject Manager200287160001
    FRACTIONAL ADMINISTRATION SERVICES LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    Identification TypeEuropean Economic Area
    Registration Number5708762
    112259340002
    FRACTIONAL NOMINEES LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    Identification TypeEuropean Economic Area
    Registration Number5717240
    116148570001

    Who are the persons with significant control of ANCILE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luis Lucas Guerreiro Ledo
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    Oct 15, 2018
    18 Nursery Court
    Kibworth Harcourt
    LE8 0EX Leicester
    Milestone House
    England
    No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Leslie Bates
    PO BOX 5, Willow House
    Oldfield Road
    CH60 0FW Heswall
    Wirral
    Apr 06, 2016
    PO BOX 5, Willow House
    Oldfield Road
    CH60 0FW Heswall
    Wirral
    Yes
    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 company.

    What are the latest statements on persons with significant control for ANCILE PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 10, 2016Oct 15, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Jun 30, 2016Jun 30, 2016The company has given a notice under section 790D of the Act which has not been complied with

    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