ANSGATE LIMITED - LONDON


Company Profile Company Filings

Overview

ANSGATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ANSGATE LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533430. The accounts status is FULL and accounts are next due on 26/05/2023.

ANSGATE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 31/08/2020 26/05/2023

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANSGATE-HAMPTON HOMES PLC (until 23/05/2011)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHIRLEY IRENE RACHER British Secretary 2002-04-12 CURRENT
SHIRLEY IRENE RACHER British Director 2013-11-22 CURRENT
MICHAEL RACHER Aug 1929 British Director 1998-05-14 CURRENT
MR GRAEME JACKSON Mar 1943 British Director 1998-05-19 UNTIL 2007-11-05 RESIGNED
RICHARD VOSPER KIRKBY May 1951 British Secretary 1998-03-31 UNTIL 1998-05-19 RESIGNED
JOHN ALEXANDER SUTHERLAND British Secretary 1998-05-19 UNTIL 2002-04-12 RESIGNED
MARTIN JOHN FIELD Oct 1961 British Director 1998-05-14 UNTIL 1999-10-21 RESIGNED
NICHOLAS DAVID WARR Jul 1972 British Director 1998-03-31 UNTIL 1998-05-19 RESIGNED
MR GARETH JONES THOMAS May 1944 British Director 1998-05-14 UNTIL 2005-09-10 RESIGNED
MR MATTHEW ALEXANDER RACHER Mar 1967 Uk Director 2007-11-02 UNTIL 2017-07-03 RESIGNED
RICHARD VOSPER KIRKBY May 1951 British Director 1998-03-31 UNTIL 1998-05-19 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-03-24 UNTIL 1998-03-31 RESIGNED
MARTIN JOHN FIELD Oct 1961 British Director 2011-03-27 UNTIL 2014-03-10 RESIGNED
MARTIN JOHN FIELD Oct 1961 British Director 2016-05-09 UNTIL 2017-06-29 RESIGNED
MR WILLIAM FRANK HARRY BECKETT Apr 1941 British Director 1998-05-19 UNTIL 1999-10-21 RESIGNED
MR NEIL MURRAY ANKERS Jun 1960 Other Director 1998-05-14 UNTIL 2002-07-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-03-24 UNTIL 1998-03-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-03-24 UNTIL 1998-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matthew Alexander Racher 2017-06-30 3/1967 London   Ownership of shares 25 to 50 percent
No 1 Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANSGATE SECURITIES (1985) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
COMMERCIAL PROPERTY MANAGEMENT LIMITED READING Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FRENSON LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KENSIDE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
FIVECOURTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COMDART LIMITED Dissolved... DORMANT 74990 - Non-trading company
ARGROVE PROPERTIES LIMITED BEACONSFIELD Dissolved... DORMANT 41100 - Development of building projects
ITHACA DESIGNS LIMITED TARPORLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NO 1 INVESTMENTS LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRITANNIC HERITABLE LIMITED READING Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
HAMPTON INVESTMENT PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
LOMAND HOMES (DORCHESTER) LIMITED POOLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANSGATE (LONDON) LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
HUXLEY LANE LIMITED LONDON ... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
MERCANTILE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
RJF PUBLIC AFFAIRS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRITANNIC HERITABLE QINGDAO LTD READING Dissolved... DORMANT 68100 - Buying and selling of own real estate
STAR BRIDGE PORT DEVELOPMENTS LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
HEARTS AND FLOWERS LIMITED SLOUGH Dissolved... DORMANT 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised

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