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Home > England & Wales Companies > SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED
Company Information for

SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED

THE OLD OFFICE TIMS BOATYARD, TIMSWAY, STAINES UPON THAMES, MIDDX, TW18 3JY,
Company Registration Number
02181213
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Second Ancells (fleet) Management Company Ltd
SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED was founded on 1987-10-20 and has its registered office in Staines Upon Thames. The organisation's status is listed as "Active". Second Ancells (fleet) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE OLD OFFICE TIMS BOATYARD
TIMSWAY
STAINES UPON THAMES
MIDDX
TW18 3JY
Other companies in TW18
 
Filing Information
Company Number 02181213
Company ID Number 02181213
Date formed 1987-10-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 05:10:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED
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Company Officers of SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CANBURY MANAGEMENT LIMITED
 Company Secretary 2015-06-25
JOANNA LOUISE WEBB
 Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON CAESIUS
 Director 2006-10-09 2017-05-05
JOANNA LOUISE WEBB
 Company Secretary 2008-05-07 2015-06-25
MARION BOORMAN
 Company Secretary 1999-11-10 2008-05-07
TANYA JANE RODWELL
 Director 2002-11-18 2006-10-01
CARINA GUTTERIDGE
 Director 2001-03-01 2002-11-17
PETER JOHN GARDNER
 Director 1997-03-22 2001-02-16
RACHAEL EMBLIN
 Company Secretary 1997-03-22 1999-11-09
STEVEN RONALD MURRELL
 Company Secretary 1996-05-31 1997-03-22
MATTHEW FREDERICK HICHENS
 Director 1996-05-31 1997-03-22
CATHERINE MAGORRIAN
 Director 1996-05-31 1997-03-22
MICHAEL LLOYD JONES
 Company Secretary 1994-06-04 1996-05-31
STEVEN RONALD MURRELL
 Director 1994-06-04 1996-05-31
CAROLYN SHEAD-JONES
 Director 1994-06-04 1996-05-31
NICOLA SMITH
 Director 1991-04-23 1994-07-09
MICHAEL LLOYD JONES
 Director 1991-04-23 1994-06-04
KAREN SAMUT
 Company Secretary 1991-04-23 1994-05-24
HENRY SAMUT
 Director 1991-04-23 1994-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CANBURY MANAGEMENT LIMITED EXFORDE HOUSE MANAGEMENT LIMITED Company Secretary 2015-02-01 CURRENT 2007-01-16 Active
CANBURY MANAGEMENT LIMITED 1-4 SABAH COURT FREEHOLDERS LIMITED Company Secretary 2014-05-28 CURRENT 2013-07-05 Active
CANBURY MANAGEMENT LIMITED THORNBURY COURT (ISLEWORTH) RTM COMPANY LIMITED Company Secretary 2014-01-07 CURRENT 2014-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-06-22CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-21CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-07-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CAESIUS
2017-05-05AP01DIRECTOR APPOINTED MRS. JOANNA LOUISE WEBB
2016-08-10AR0118/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-25AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-25AP04Appointment of Canbury Management Limited as company secretary on 2015-06-25
2015-06-25TM02Termination of appointment of Joanna Louise Webb on 2015-06-25
2015-05-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM 34 Wellington Avenue Fleet Hampshire GU51 3BF
2014-06-30AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0118/06/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0118/06/12 ANNUAL RETURN FULL LIST
2012-06-19CH01Director's details changed for Alison Sealy on 2012-06-19
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0118/06/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0118/06/10 NO MEMBER LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON SEALY / 18/06/2010
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-11363aANNUAL RETURN MADE UP TO 18/06/09
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-15288aSECRETARY APPOINTED MRS JOANNA WEBB
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 4 SILVER PARK CLOSE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6BP
2008-07-15363aANNUAL RETURN MADE UP TO 18/06/08
2008-05-16288bAPPOINTMENT TERMINATED SECRETARY MARION BOORMAN
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363sANNUAL RETURN MADE UP TO 18/06/07
2007-01-10288bDIRECTOR RESIGNED
2006-11-13288aNEW DIRECTOR APPOINTED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-04363sANNUAL RETURN MADE UP TO 20/06/06
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-07363sANNUAL RETURN MADE UP TO 20/06/05
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-15363sANNUAL RETURN MADE UP TO 04/06/04
2003-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-10363(288)DIRECTOR RESIGNED
2003-06-10363sANNUAL RETURN MADE UP TO 04/06/03
2002-12-23288aNEW DIRECTOR APPOINTED
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-13363sANNUAL RETURN MADE UP TO 04/06/02
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-22363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-22363sANNUAL RETURN MADE UP TO 04/06/01
2001-03-14288bDIRECTOR RESIGNED
2001-03-07288aNEW DIRECTOR APPOINTED
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/00
2000-06-16363sANNUAL RETURN MADE UP TO 04/06/00
2000-01-10288bSECRETARY RESIGNED
2000-01-10288aNEW SECRETARY APPOINTED
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-16363sANNUAL RETURN MADE UP TO 04/06/99
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-26363sANNUAL RETURN MADE UP TO 04/06/98
1997-08-28287REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 3 CHERBERRY CLOSE ANCELLS FARM FLEET HAMPSHIRE GU13 8TD
1997-08-08288bDIRECTOR RESIGNED
1997-08-08288bDIRECTOR RESIGNED
1997-08-08288bSECRETARY RESIGNED
1997-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-02288aNEW SECRETARY APPOINTED
1997-04-02288aNEW DIRECTOR APPOINTED
1996-07-15287REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 3 CHERBERRY CLOSE ANCELLS FARM FLEET HAMPSHIRE GU13 8TD
1996-06-20288DIRECTOR RESIGNED
1996-06-20288SECRETARY RESIGNED
1996-06-20288NEW DIRECTOR APPOINTED
1996-06-20288NEW SECRETARY APPOINTED
1996-06-20288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECOND ANCELLS (FLEET) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW18 3JY