Second Ancells (Fleet) Management Company Limited

Company Name	Second Ancells (Fleet) Management Company Limited
Director	Joanna Louise Webb
Company Status	Active
Company Number	02181213
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 October 1987(36 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Joanna Louise Webb
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(29 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middx TW18 3JY

Secretary Name	Canbury Management Limited (Corporation)
Status	Current
Appointed	25 June 2015(27 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Director Name	Michael Lloyd Jones
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 1994)
Role	Sales Rep
Correspondence Address	8 Cherberry Close Ancells Farm Fleet Hampshire GU13 8TD

Director Name	Nicola Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 1994)
Role	Teacher
Correspondence Address	5 Cherberry Close Fleet Hampshire GU13 8TD

Director Name	Mr Henry Samut
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 1994)
Role	Shipping Manager
Correspondence Address	7 Cherberry Close Fleet Hampshire GU13 8TD

Secretary Name	Mrs Karen Samut
Nationality	British
Status	Resigned
Appointed	23 April 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 1994)
Role	Company Director
Correspondence Address	7 Cherberry Close Fleet Hampshire GU13 8TD

Director Name	Steven Ronald Murrell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1994(6 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 1996)
Role	Security Manager
Correspondence Address	3 Cherberry Close Angells Farm Fleet Hampshire GU13 8TD

Director Name	Carolyn Shead-Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1994(6 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 1996)
Role	School Teacher
Correspondence Address	8 Cherberry Close Ancells Farm Fleet Hampshire GU13 8TD

Secretary Name	Michael Lloyd Jones
Nationality	British
Status	Resigned
Appointed	04 June 1994(6 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 1996)
Role	Sales Consultant
Correspondence Address	8 Cherberry Close Ancells Farm Fleet Hampshire GU13 8TD

Director Name	Matthew Frederick Hichens
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(8 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 1997)
Role	Supervisor
Correspondence Address	4 Cherberry Close Fleet Hampshire GU13 8TD

Director Name	Catherine Magorrian
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(8 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 1997)
Role	Nurse
Correspondence Address	4 Cherberry Close Fleet Hampshire GU13 8TD

Secretary Name	Steven Ronald Murrell
Nationality	British
Status	Resigned
Appointed	31 May 1996(8 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 1997)
Role	Security Manager
Correspondence Address	3 Cherberry Close Angells Farm Fleet Hampshire GU13 8TD

Director Name	Peter John Gardner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1997(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 February 2001)
Role	Civil Servant
Correspondence Address	5 Cherberry Road Fleet Hampshire GU13 8PD

Secretary Name	Rachael Emblin
Nationality	British
Status	Resigned
Appointed	22 March 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 November 1999)
Role	Company Director
Correspondence Address	8 Cherberry Close Fleet Hampshire GU13 8TD

Secretary Name	Marion Boorman
Nationality	British
Status	Resigned
Appointed	10 November 1999(12 years after company formation)
Appointment Duration	8 years, 6 months (resigned 07 May 2008)
Role	Company Director
Correspondence Address	4 Silver Park Close Church Crookham Fleet Hampshire GU52 6BP

Director Name	Carina Gutteridge
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2002)
Role	Admin
Correspondence Address	7 Cherberry Close Fleet Hampshire GU51 2TD

Director Name	Tanya Jane Rodwell
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2006)
Role	Call Centre Analyst
Correspondence Address	7 Cherberry Close Fleet Hampshire GU51 2TD

Director Name	Alison Caesius
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(18 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 May 2017)
Role	Marketing
Country of Residence	England
Correspondence Address	Temple House 6a Temples Close Farnham Surrey GU10 1RB

Secretary Name	Mrs Joanna Louise Webb
Nationality	British
Status	Resigned
Appointed	07 May 2008(20 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Wellington Avenue Fleet Hampshire GU13 9BL

Location

Registered Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middx TW18 3JY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£917
Cash	£1,955
Current Liabilities	£1,288

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

22 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
20 March 2023	Micro company accounts made up to 31 December 2022 (1 page)
21 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
19 May 2021	Micro company accounts made up to 31 December 2020 (2 pages)
19 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
17 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (2 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (1 page)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
5 May 2017	Appointment of Mrs. Joanna Louise Webb as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Mrs. Joanna Louise Webb as a director on 5 May 2017 (2 pages)
5 May 2017	Termination of appointment of Alison Caesius as a director on 5 May 2017 (1 page)
5 May 2017	Termination of appointment of Alison Caesius as a director on 5 May 2017 (1 page)
10 August 2016	Annual return made up to 18 June 2016 no member list (4 pages)
10 August 2016	Annual return made up to 18 June 2016 no member list (4 pages)
31 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
31 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
25 June 2015	Appointment of Canbury Management Limited as a secretary on 25 June 2015 (2 pages)
25 June 2015	Annual return made up to 18 June 2015 no member list (3 pages)
25 June 2015	Termination of appointment of Joanna Louise Webb as a secretary on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Joanna Louise Webb as a secretary on 25 June 2015 (1 page)
25 June 2015	Annual return made up to 18 June 2015 no member list (3 pages)
25 June 2015	Appointment of Canbury Management Limited as a secretary on 25 June 2015 (2 pages)
1 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
1 May 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
29 July 2014	Registered office address changed from 34 Wellington Avenue Fleet Hampshire GU51 3BF to The Old Office Tims Boatyard Timsway Staines upon Thames Middx TW18 3JY on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from 34 Wellington Avenue Fleet Hampshire GU51 3BF to The Old Office Tims Boatyard Timsway Staines upon Thames Middx TW18 3JY on 29 July 2014 (1 page)
30 June 2014	Annual return made up to 18 June 2014 no member list (3 pages)
30 June 2014	Annual return made up to 18 June 2014 no member list (3 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 June 2013	Annual return made up to 18 June 2013 no member list (3 pages)
19 June 2013	Annual return made up to 18 June 2013 no member list (3 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 June 2012	Director's details changed for Alison Sealy on 19 June 2012 (2 pages)
19 June 2012	Director's details changed for Alison Sealy on 19 June 2012 (2 pages)
19 June 2012	Annual return made up to 18 June 2012 no member list (3 pages)
19 June 2012	Annual return made up to 18 June 2012 no member list (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 July 2011	Annual return made up to 18 June 2011 no member list (3 pages)
12 July 2011	Annual return made up to 18 June 2011 no member list (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 July 2010	Director's details changed for Alison Sealy on 18 June 2010 (2 pages)
13 July 2010	Director's details changed for Alison Sealy on 18 June 2010 (2 pages)
13 July 2010	Annual return made up to 18 June 2010 no member list (2 pages)
13 July 2010	Annual return made up to 18 June 2010 no member list (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 July 2009	Annual return made up to 18/06/09 (2 pages)
11 July 2009	Annual return made up to 18/06/09 (2 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 July 2008	Registered office changed on 15/07/2008 from 4 silver park close church crookham fleet hampshire GU52 6BP (1 page)
15 July 2008	Annual return made up to 18/06/08 (2 pages)
15 July 2008	Secretary appointed mrs joanna webb (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 4 silver park close church crookham fleet hampshire GU52 6BP (1 page)
15 July 2008	Annual return made up to 18/06/08 (2 pages)
15 July 2008	Secretary appointed mrs joanna webb (1 page)
16 May 2008	Appointment terminated secretary marion boorman (1 page)
16 May 2008	Appointment terminated secretary marion boorman (1 page)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 July 2007	Annual return made up to 18/06/07 (3 pages)
3 July 2007	Annual return made up to 18/06/07 (3 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 July 2006	Annual return made up to 20/06/06 (3 pages)
4 July 2006	Annual return made up to 20/06/06 (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 July 2005	Annual return made up to 20/06/05 (3 pages)
7 July 2005	Annual return made up to 20/06/05 (3 pages)
27 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 June 2004	Annual return made up to 04/06/04 (3 pages)
15 June 2004	Annual return made up to 04/06/04 (3 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 June 2003	Annual return made up to 04/06/03 363(288) ‐ Director resigned (4 pages)
10 June 2003	Annual return made up to 04/06/03 363(288) ‐ Director resigned (4 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 June 2002	Annual return made up to 04/06/02 (3 pages)
13 June 2002	Annual return made up to 04/06/02 (3 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
22 June 2001	Annual return made up to 04/06/01 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/06/01 (3 pages)
22 June 2001	Annual return made up to 04/06/01 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/06/01 (3 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
16 June 2000	Annual return made up to 04/06/00 363(287) ‐ Registered office changed on 16/06/00 (3 pages)
16 June 2000	Annual return made up to 04/06/00 363(287) ‐ Registered office changed on 16/06/00 (3 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 August 1999	Annual return made up to 04/06/99 (4 pages)
16 August 1999	Annual return made up to 04/06/99 (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 July 1998	Annual return made up to 04/06/98 (4 pages)
26 July 1998	Annual return made up to 04/06/98 (4 pages)
28 August 1997	Registered office changed on 28/08/97 from: 3 cherberry close ancells farm fleet hampshire GU13 8TD (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 3 cherberry close ancells farm fleet hampshire GU13 8TD (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Secretary resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Secretary resigned (1 page)
8 August 1997	Director resigned (1 page)
27 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	New director appointed (1 page)
2 April 1997	New director appointed (1 page)
15 July 1996	Registered office changed on 15/07/96 from: 3 cherberry close ancells farm fleet hampshire GU13 8TD (1 page)
15 July 1996	Registered office changed on 15/07/96 from: 3 cherberry close ancells farm fleet hampshire GU13 8TD (1 page)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Annual return made up to 04/06/96 363(287) ‐ Registered office changed on 20/06/96 363(288) ‐ Director resigned (4 pages)
20 June 1996	Secretary resigned (2 pages)
20 June 1996	New director appointed (1 page)
20 June 1996	Director resigned (2 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 June 1996	New director appointed (1 page)
20 June 1996	Director resigned (2 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 June 1996	Secretary resigned (2 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	New director appointed (1 page)
20 June 1996	New director appointed (1 page)
20 June 1996	Annual return made up to 04/06/96 363(287) ‐ Registered office changed on 20/06/96 363(288) ‐ Director resigned (4 pages)
31 May 1995	Annual return made up to 04/06/95 363(288) ‐ Director resigned (4 pages)
31 May 1995	Annual return made up to 04/06/95 363(288) ‐ Director resigned (4 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 October 1987	Incorporation (28 pages)
20 October 1987	Incorporation (28 pages)

Second Ancells (Fleet) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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