ANCASTER GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANCASTER GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANCASTER GROUP LIMITED was incorporated 74 years ago on 08/12/1949 and has the registered number: 00475853. The accounts status is FULL and accounts are next due on 30/09/2024.
ANCASTER GROUP LIMITED was incorporated 74 years ago on 08/12/1949 and has the registered number: 00475853. The accounts status is FULL and accounts are next due on 30/09/2024.
ANCASTER GROUP LIMITED - LONDON
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
61 CROYDON ROAD
LONDON
SE20 7TF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT KEVIN SMITH | Oct 1959 | British | Director | 2013-01-01 | CURRENT |
| MR SIMON JOHN STRICKSON | Sep 1977 | British | Director | 2023-03-06 | CURRENT |
| STEPHEN JONATHAN WOOD | Mar 1965 | British | Director | 1997-04-01 | CURRENT |
| SIMON CHRISTOPHER HILL | Nov 1969 | British | Director | 2011-01-01 | CURRENT |
| PHILIP HARVEY ADDINALL | British | Director | 2021-10-11 | CURRENT | |
| MR DAVID KYM NEWMAN | May 1941 | British | Secretary | 1994-05-27 UNTIL 2014-12-31 | RESIGNED |
| MR DEREK LESLIE PARSONS | Nov 1948 | British | Director | RESIGNED | |
| WILLIAM HENRY CREAK | British | Secretary | 1991-12-12 UNTIL 1994-05-27 | RESIGNED | |
| MR DAVID KYM NEWMAN | May 1941 | British | Director | RESIGNED | |
| MRS GLADYS EDNA COLE | Mar 1923 | British | Director | RESIGNED | |
| MR MAURICE KENNETH GEORGE GRANGE | Aug 1941 | British | Director | RESIGNED | |
| WILLIAM HENRY CREAK | British | Director | 1992-01-01 UNTIL 1994-06-17 | RESIGNED | |
| MR HAROLD GEORGE COLE | Mar 1916 | British | Director | RESIGNED | |
| ROBERT ERNEST COLE | Mar 1943 | British | Director | RESIGNED | |
| DAVID EDWARD JOHN BOURNE | Apr 1959 | British | Director | 2017-02-01 UNTIL 2023-03-01 | RESIGNED |
| JAMES MICHAEL BROWN | Jul 1945 | British | Director | RESIGNED | |
| FRANK FERGUSON ANDREW | Jan 1940 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Gordon Brown | 2021-11-24 | 10/1964 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
|
| Ms Karen Jane Muir | 2021-11-24 | 5/1968 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
|
| Mr Robert Ernest Cole | 2016-04-06 - 2021-11-24 | 3/1943 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Stephen Jonathan Wood | 2016-04-06 | 3/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |