Anscombe Woods Management Limited

Active04294710 Private limited company
Incorporated
27 September 2001 (25 years)
Previously known as
Howlett Property Investments Limited (until 19 March 2008)
UK I.T.Com Limited (until 17 April 2002)
Industry
Development of building projects (41100)
Directors
Guy William Gibbeson
Owned by
William Gibbeson
Jamie Goldberg
Accounts type
Dormant
Region
East Midlands
Address
Silverstone House Hackamore Way
Barleythorpe
Oakham
LE15 7FS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gibbeson, Guy William
Director · Appointed 15 May 2025
British
Born October 1984 (42)
Director · Appointed 15 May 2025
British
Born April 1953 (73)
Director · Appointed 1 October 2002
British
Born September 1943 (83)
Officer history (5 former)
15 May 2025
Appointed Gibbeson, Susan Whyte as Director
15 May 2025
Appointed Gibbeson, Guy William as Director
31 August 2015
Resigned Gibbeson, Susan Whyte as Secretary
4 June 2012
Resigned Goldberg, Stephen Harold as Director
18 May 2012
Resigned Goldberg, Stephen Harold as Secretary
18 May 2012
Appointed Gibbeson, Susan Whyte as Secretary
1 October 2002
Appointed Goldberg, Stephen Harold as Secretary
1 October 2002
Appointed Goldberg, Stephen Harold as Director
1 October 2002
Appointed Gibbeson, William as Director
15 April 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
15 April 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
27 September 2001
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
27 September 2001
Appointed Formation Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1943 (83)
Jamie Goldberg
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born November 1976

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Registered office address changed
6 November 2025Accounts for a dormant company30 September 2025
2 October 2025Confirmation statement with no updates27 September 2025
15 May 2025Appointment of a director
15 May 2025Appointment of a director
Show all recent filings

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