Ancillary Developments Limited

Active00972962 Private limited company
Incorporated
20 February 1970 (56 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Piers Henry Travers Paterson
Owned by
Piers Henry Travers Paterson
Accounts type
Total exemption full
Address
23 Bridge Street
Fordingbridge
SP6 1AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

O'Brien, Morag Patricia
Secretary · Appointed 31 October 2024
Paterson, Piers Henry Travers
Director · Appointed 31 October 2024
English
Born April 1969 (57)
Officer history (7 former)
1 December 2024
Resigned Henderson, Gary James as Director
31 October 2024
Appointed Paterson, Piers Henry Travers as Director
31 October 2024
Appointed O'Brien, Morag Patricia as Secretary
23 June 2023
Resigned Dicey, Prudence Joan as Director
23 June 2023
Resigned Dicey, Prudence Joan as Secretary
28 February 2003
Resigned Bolshaw, Susan Jane as Secretary
27 February 2003
Appointed Dicey, Prudence Joan as Secretary
17 February 2003
Appointed Henderson, Gary James as Director
31 May 1998
Appointed Bolshaw, Susan Jane as Secretary
31 May 1998
Resigned Dicey, Clive Richard as Director
31 May 1998
Resigned Henderson, Malcolm William as Director
31 May 1998
Resigned Dicey, Prudence Joan as Secretary
1 February 1982
Appointed Dicey, Clive Richard as Director
30 April 1970
Appointed Henderson, Malcolm William as Director
30 April 1970
Appointed Dicey, Prudence Joan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Piers Henry Travers Paterson
Individual · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born April 1969 (57)
Former controllers (4)
29 October 2024
Ceased Gary James Henderson — Owns 75–100% of shares
23 June 2023
Ceased Prudence Joan Dicey — Owns 25–50% of shares
9 December 2022
Ceased Clive Richard Dicey — Owns 25–50% of shares
7 March 2022
Ceased Marisa Anna Maria Henderon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£571,062
Cash
£11,215
Employees
1
Debt Ratio
12%

Trend

Cash
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £25,106 £25,989 £42,002 £4,800 £11,215
Balance sheet detail
202520242023202220212020
Fixed Assets£636,500£636,500
Current Assets£11,229£4,800£49,056£114,312£116,241
Debtors£14£0£7,054£3,281£6,093
Cash£11,215£4,800£42,002£25,989£25,106
Creditors (< 1 year)£88,026£138,826£118,751£11,319£10,130
Net Current Assets(£65,438)(£83,226)(£69,695)£102,993£106,111
Net Assets£571,062
Shareholder Funds£553,274£566,805£102,993£106,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
8 December 2025Confirmation statement with no updates25 November 2025
6 August 2025Satisfaction of a charge in full
10 December 2024Termination of appointment of a director
25 November 2024Confirmation statement with updates25 November 2024
Show all recent filings

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