SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED - STAINES UPON THAMES


Company Profile Company Filings

Overview

SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from STAINES UPON THAMES and has the status: Active.
SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED was incorporated 36 years ago on 20/10/1987 and has the registered number: 02181213. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED - STAINES UPON THAMES

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

THE OLD OFFICE TIMS BOATYARD
STAINES UPON THAMES
MIDDX
TW18 3JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. JOANNA LOUISE WEBB Jun 1967 British Director 2017-05-05 CURRENT
CANBURY MANAGEMENT LIMITED Corporate Secretary 2015-06-25 CURRENT
MR HENRY SAMUT Nov 1961 British Director RESIGNED
MARION BOORMAN Secretary 1999-11-10 UNTIL 2008-05-07 RESIGNED
RACHAEL EMBLIN Jun 1971 Secretary 1997-03-22 UNTIL 1999-11-09 RESIGNED
MICHAEL LLOYD JONES Jan 1963 Secretary 1994-06-04 UNTIL 1996-05-31 RESIGNED
STEVEN RONALD MURRELL Jun 1963 Secretary 1996-05-31 UNTIL 1997-03-22 RESIGNED
MRS KAREN SAMUT Secretary RESIGNED
MRS JOANNA LOUISE WEBB Jun 1967 British Secretary 2008-05-07 UNTIL 2015-06-25 RESIGNED
NICOLA SMITH Mar 1968 British Director RESIGNED
CATHERINE MAGORRIAN Mar 1972 British Director 1996-05-31 UNTIL 1997-03-22 RESIGNED
CAROLYN SHEAD-JONES Oct 1966 British Director 1994-06-04 UNTIL 1996-05-31 RESIGNED
TANYA JANE RODWELL May 1978 British Director 2002-11-18 UNTIL 2006-10-01 RESIGNED
STEVEN RONALD MURRELL Jun 1963 Director 1994-06-04 UNTIL 1996-05-31 RESIGNED
PETER JOHN GARDNER Apr 1966 British Director 1997-03-22 UNTIL 2001-02-16 RESIGNED
MICHAEL LLOYD JONES Jan 1963 Director RESIGNED
MATTHEW FREDERICK HICHENS Oct 1972 British Director 1996-05-31 UNTIL 1997-03-22 RESIGNED
CARINA GUTTERIDGE May 1977 British Director 2001-03-01 UNTIL 2002-11-17 RESIGNED
ALISON CAESIUS Mar 1976 British Director 2006-10-09 UNTIL 2017-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanna Louise Webb 2017-05-05 6/1967 Staines Upon Thames   Middx Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED 2022-03-31 31-12-2021

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