Ansgate Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03533430 Private limited company
Incorporated
24 March 1998 (28 years)
Previously known as
Ansgate PLC (until 10 February 2022)
Ansgate-Hampton Homes PLC (until 23 May 2011)
Parturn PLC (until 6 April 1998)
Industry
Development of building projects (41100)
Owned by
Matthew Alexander Racher
Accounts type
Full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
26 May 2023 (overdue)
Last accounts
31 August 2020
Conf. stmt due
24 July 2025 (overdue)
Last conf. stmt
10 July 2024

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2013
Also at Ansgate (London) Limited (proposed for strike-off)
British
Born May 1944 (82)
Secretary · Appointed 12 April 2002
Also at Ansgate (London) Limited (proposed for strike-off)
British
Director · Appointed 14 May 1998
Also at Ansgate (London) Limited (proposed for strike-off) · more companies
British
Born August 1929 (97)
Officer history (15 former)
3 July 2017
Resigned Racher, Matthew Alexander as Director
29 June 2017
Resigned Field, Martin John as Director
9 May 2016
Appointed Field, Martin John as Director
10 March 2014
Resigned Field, Martin John as Director
22 November 2013
Appointed Racher, Shirley Irene as Director
27 March 2011
Appointed Field, Martin John as Director
5 November 2007
Resigned Jackson, Graeme as Director
2 November 2007
Appointed Racher, Matthew Alexander as Director
10 September 2005
Resigned Thomas, Gareth Jones as Director
16 July 2002
Resigned Ankers, Neil Murray as Director
12 April 2002
Resigned Sutherland, John Alexander as Secretary
12 April 2002
Appointed Racher, Shirley Irene as Secretary
21 October 1999
Resigned Field, Martin John as Director
21 October 1999
Resigned Beckett, William Frank Harry as Director
19 May 1998
Resigned Warr, Nicholas David as Director
19 May 1998
Appointed Sutherland, John Alexander as Secretary
19 May 1998
Appointed Beckett, William Frank Harry as Director
19 May 1998
Resigned Kirkby, Richard Vosper as Director
19 May 1998
Resigned Kirkby, Richard Vosper as Secretary
19 May 1998
Appointed Jackson, Graeme as Director
14 May 1998
Appointed Field, Martin John as Director
14 May 1998
Appointed Ankers, Neil Murray as Director
14 May 1998
Appointed Thomas, Gareth Jones as Director
14 May 1998
Appointed Racher, Michael as Director
31 March 1998
Appointed Warr, Nicholas David as Director
31 March 1998
Appointed Kirkby, Richard Vosper as Director
31 March 1998
Appointed Kirkby, Richard Vosper as Secretary
31 March 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
31 March 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
31 March 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
24 March 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
24 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 30 June 2017
Owns 25–50% of shares
British
Born March 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 03775757

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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