First Ancells (Fleet) Management Company Limited

Active02182083 Private company limited by guarantee
Incorporated
22 October 1987 (39 years)
Industry
Residents property management (98000)
Directors
Ian Terence Larkin
Accounts type
Total exemption full
Region
South East
Address
26 Worsley Road
Frimley
Camberley
GU16 9AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2024
Director · Appointed 19 January 2016
British
Born February 1946 (80)
Larkin, Ian Terence
Director · Appointed 19 January 2016
British
Born January 1971 (55)
Officer history (17 former)
1 September 2024
Appointed Kites Property Services Limited as Corporate Secretary
31 August 2024
Resigned Mixten Services Ltd as Corporate Secretary
1 September 2023
Resigned Edwards, David John as Secretary
1 September 2023
Appointed Mixten Services Ltd as Corporate Secretary
20 January 2016
Resigned Pilleau, Marcus David as Secretary
20 January 2016
Resigned Pilleau, Marcus David as Director
19 January 2016
Appointed Edwards, David John as Secretary
19 January 2016
Appointed Larkin, Ian Terence as Director
19 January 2016
Appointed Edwards, David John Francis as Director
19 May 2015
Resigned Brown, Kenneth, Dr as Director
27 February 2001
Appointed Pilleau, Marcus David as Secretary
27 February 2001
Appointed Pilleau, Marcus David as Director
27 February 2001
Resigned Hughes, Rachael as Secretary
13 October 1999
Resigned Kibble, Andrew as Director
29 September 1999
Resigned Pike, Samantha Roye as Director
6 May 1999
Appointed Hughes, Rachael as Secretary
6 May 1999
Resigned Pedley, Richard John as Secretary
8 October 1997
Resigned Sumner, Helen as Secretary
8 October 1997
Resigned Sumner, Helen as Director
1 October 1997
Resigned Pedley, Richard John as Director
1 October 1997
Appointed Pedley, Richard John as Secretary
11 September 1996
Appointed Pike, Samantha Roye as Director
11 September 1996
Appointed Sumner, Helen as Director
11 September 1996
Appointed Brown, Kenneth, Dr as Director
11 September 1996
Appointed Sumner, Helen as Secretary
15 July 1996
Resigned Mclachlan, David Andrew as Secretary
15 July 1996
Resigned Mclachlan, David Andrew as Director
9 March 1996
Resigned Buckingham, Paul Andrew as Director
20 March 1995
Appointed Mclachlan, David Andrew as Secretary
25 October 1994
Resigned Brown, Kenneth, Dr as Secretary
1 June 1992
Appointed Mclachlan, David Andrew as Director
10 June 1991
Resigned Smith, Nigel Lindsay Gordon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
23 October 2023
Ceased David John Francis Edwards — Owns 25–50% of shares

Financials

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

Cash
£3,641

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2023 2024 2025 £3,286 £3,775 £6,630 £4,361 £1,587
Balance sheet detail
20252024202320212020
Current Assets£5,061£7,035£4,180
Debtors£0£83£300
Cash£3,641£5,061£6,952£3,880£3,691
Creditors (< 1 year)£2,054£700£405£405£405
Net Current Assets£1,587£4,361£6,630£3,775£3,286
Shareholder Funds£1,587£4,361£6,630£3,775£3,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates17 March 2026
17 March 2026Total exemption full accounts31 December 2025
10 June 2025Total exemption full accounts31 December 2024
19 March 2025Confirmation statement with no updates19 March 2025
17 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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