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Home > England & Wales Companies > ST. ANSELM DEVELOPMENT COMPANY LIMITED
Company Information for

ST. ANSELM DEVELOPMENT COMPANY LIMITED

BAIRD HOUSE, 15-17 ST. CROSS STREET, LONDON, EC1N 8UW,
Company Registration Number
02727380
Private Limited Company
Active

Company Overview

About St. Anselm Development Company Ltd
ST. ANSELM DEVELOPMENT COMPANY LIMITED was founded on 1992-06-30 and has its registered office in London. The organisation's status is listed as "Active". St. Anselm Development Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ST. ANSELM DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
BAIRD HOUSE
15-17 ST. CROSS STREET
LONDON
EC1N 8UW
Other companies in W1K
 
Filing Information
Company Number 02727380
Company ID Number 02727380
Date formed 1992-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 03:35:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. ANSELM DEVELOPMENT COMPANY LIMITED
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Company Officers of ST. ANSELM DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS IAN HELM BARKER
 Company Secretary 1998-09-01
THOMAS IAN HELM BARKER
 Director 2003-09-01
ANDREW MARTIN KENNARD
 Director 2004-04-05
HARRY MORTON NEAL
 Director 1992-12-11
MICHAEL HARRY WALKER NEAL
 Director 1992-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MARTIN KENNARD
 Director 2001-04-09 2016-11-08
ALEXANDER JOHN CARNIE
 Company Secretary 1992-12-22 1998-06-30
TRUSEC LIMITED
 Nominated Secretary 1992-06-30 1992-12-22
RICHARD JAMES NIGEL CRIPPS
 Director 1992-12-08 1992-12-11
FREYA HEDDERMAN
 Director 1992-12-08 1992-12-11
CHRISTINE ANNE CHANDLER
 Nominated Director 1992-06-30 1992-12-08
ROBERT ARTHUR REEVE
 Nominated Director 1992-06-30 1992-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS IAN HELM BARKER RUSHEY GREEN SECURITIES LIMITED Company Secretary 2008-02-04 CURRENT 2007-10-09 Active
THOMAS IAN HELM BARKER RUSHEY GREEN ESTATES LIMITED Company Secretary 2008-02-04 CURRENT 2007-10-09 Active
THOMAS IAN HELM BARKER CLARGES STREET APARTMENTS LIMITED Company Secretary 2007-10-23 CURRENT 2007-07-18 Active - Proposal to Strike off
THOMAS IAN HELM BARKER WAVERTON SECURITIES LIMITED Company Secretary 2007-10-23 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER TYNE SECURITIES LIMITED Company Secretary 2007-10-23 CURRENT 2007-07-18 Active - Proposal to Strike off
THOMAS IAN HELM BARKER PARK STREET LIVING LIMITED Company Secretary 2007-10-23 CURRENT 2007-07-18 Active - Proposal to Strike off
THOMAS IAN HELM BARKER BRUSHFIELD SECURITIES LIMITED Company Secretary 2007-10-09 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER TOYNBEE SECURITIES LIMITED Company Secretary 2007-10-09 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER WILKES SECURITIES LIMITED Company Secretary 2007-10-09 CURRENT 2007-07-18 Active
THOMAS IAN HELM BARKER HANBURY SECURITIES LIMITED Company Secretary 2007-06-20 CURRENT 2007-04-20 Active
THOMAS IAN HELM BARKER LEYDEN SECURITIES LIMITED Company Secretary 2007-05-01 CURRENT 2007-04-26 Active - Proposal to Strike off
THOMAS IAN HELM BARKER BLOSSOM SECURITIES LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-05 Active
THOMAS IAN HELM BARKER FOLGATE SECURITIES LIMITED Company Secretary 2006-01-10 CURRENT 2005-08-23 Active
THOMAS IAN HELM BARKER MIDDLESEX SECURITIES LIMITED Company Secretary 2005-03-09 CURRENT 2004-12-07 Active
THOMAS IAN HELM BARKER ARTILLERY SECURITIES LIMITED Company Secretary 2004-11-18 CURRENT 2004-10-13 Active
THOMAS IAN HELM BARKER WB CO (1326) LIMITED Company Secretary 2004-07-19 CURRENT 2004-05-12 Active
THOMAS IAN HELM BARKER 96 PARK STREET PROPERTY LIMITED Company Secretary 2003-03-05 CURRENT 2003-03-05 Active
THOMAS IAN HELM BARKER PARK STREET APARTMENTS LIMITED Company Secretary 2003-02-26 CURRENT 2003-02-26 Active
THOMAS IAN HELM BARKER LOLOY PRIVATE CATERING SERVICES LIMITED Company Secretary 1999-06-25 CURRENT 1987-03-06 Active - Proposal to Strike off
THOMAS IAN HELM BARKER ST ANSELM PROPERTY COMPANY LIMITED Company Secretary 1999-06-25 CURRENT 1949-12-20 Active
THOMAS IAN HELM BARKER HARRY NEAL HOLDINGS LIMITED Company Secretary 1998-11-18 CURRENT 1976-09-22 Active
THOMAS IAN HELM BARKER MASEFIELD ESTATES LIMITED Company Secretary 1998-09-01 CURRENT 1992-10-28 Active
THOMAS IAN HELM BARKER ST. ANSELM PROPERTY MANAGEMENT LIMITED Company Secretary 1998-09-01 CURRENT 1994-03-02 Active
THOMAS IAN HELM BARKER MELTONS LIMITED Company Secretary 1998-09-01 CURRENT 1979-12-21 Active
THOMAS IAN HELM BARKER ST. ANSELM PROPERTY MANAGEMENT LIMITED Director 2011-05-25 CURRENT 1994-03-02 Active
THOMAS IAN HELM BARKER ST ANSELM PROPERTY COMPANY LIMITED Director 2007-07-27 CURRENT 1949-12-20 Active
ANDREW MARTIN KENNARD RADCLIFFE SECURITIES LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
ANDREW MARTIN KENNARD CAMMAK PROPERTY MANAGEMENT LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
ANDREW MARTIN KENNARD CAMMAK ESTATES LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
ANDREW MARTIN KENNARD IAN KENNARD & CO LIMITED Director 2015-06-27 CURRENT 1986-12-03 Active
ANDREW MARTIN KENNARD STEWARD SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
ANDREW MARTIN KENNARD CRISPIN SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
ANDREW MARTIN KENNARD CUTLER SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
ANDREW MARTIN KENNARD WAVERTON SECURITIES LIMITED Director 2010-08-11 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD TYNE SECURITIES LIMITED Director 2010-08-11 CURRENT 2007-07-18 Active - Proposal to Strike off
ANDREW MARTIN KENNARD CLARGES STREET APARTMENTS LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active - Proposal to Strike off
ANDREW MARTIN KENNARD PARK STREET LIVING LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active - Proposal to Strike off
ANDREW MARTIN KENNARD BRUSHFIELD SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD TOYNBEE SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD WILKES SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
ANDREW MARTIN KENNARD MASEFIELD ESTATES LIMITED Director 2007-07-27 CURRENT 1992-10-28 Active
ANDREW MARTIN KENNARD ST ANSELM PROPERTY COMPANY LIMITED Director 2007-07-27 CURRENT 1949-12-20 Active
ANDREW MARTIN KENNARD HANBURY SECURITIES LIMITED Director 2007-06-20 CURRENT 2007-04-20 Active
ANDREW MARTIN KENNARD LEYDEN SECURITIES LIMITED Director 2007-05-01 CURRENT 2007-04-26 Active - Proposal to Strike off
ANDREW MARTIN KENNARD BLOSSOM SECURITIES LIMITED Director 2006-12-14 CURRENT 2006-12-05 Active
ANDREW MARTIN KENNARD PARK STREET DEVELOPMENTS LIMITED Director 2006-07-12 CURRENT 2006-04-12 Active - Proposal to Strike off
ANDREW MARTIN KENNARD ELDER SECURITIES LIMITED Director 2006-02-21 CURRENT 2005-10-24 Active - Proposal to Strike off
ANDREW MARTIN KENNARD FOLGATE SECURITIES LIMITED Director 2006-01-10 CURRENT 2005-08-23 Active
ANDREW MARTIN KENNARD MIDDLESEX SECURITIES LIMITED Director 2005-03-09 CURRENT 2004-12-07 Active
ANDREW MARTIN KENNARD ARTILLERY SECURITIES LIMITED Director 2004-11-18 CURRENT 2004-10-13 Active
ANDREW MARTIN KENNARD WB CO (1326) LIMITED Director 2004-07-19 CURRENT 2004-05-12 Active
HARRY MORTON NEAL NORTH LONDON ASSETS LIMITED Director 2008-11-26 CURRENT 2008-11-26 Active
HARRY MORTON NEAL RUSHEY GREEN SECURITIES LIMITED Director 2008-02-04 CURRENT 2007-10-09 Active
HARRY MORTON NEAL RUSHEY GREEN ESTATES LIMITED Director 2008-02-04 CURRENT 2007-10-09 Active
HARRY MORTON NEAL ST. ANSELM PROPERTY MANAGEMENT LIMITED Director 1994-03-02 CURRENT 1994-03-02 Active
HARRY MORTON NEAL MASEFIELD ESTATES LIMITED Director 1992-12-11 CURRENT 1992-10-28 Active
HARRY MORTON NEAL MULLEN & LUMSDEN CONSTRUCTION LIMITED Director 1992-11-08 CURRENT 1991-11-08 Active - Proposal to Strike off
HARRY MORTON NEAL HN1 LIMITED Director 1992-11-08 CURRENT 1988-11-08 Liquidation
HARRY MORTON NEAL HARRY NEAL HOLDINGS LIMITED Director 1992-10-09 CURRENT 1976-09-22 Active
HARRY MORTON NEAL ST ANSELM PROPERTY COMPANY LIMITED Director 1992-01-18 CURRENT 1949-12-20 Active
HARRY MORTON NEAL HARRY NEAL (CITY) LIMITED Director 1991-12-31 CURRENT 1989-12-19 Active - Proposal to Strike off
HARRY MORTON NEAL MELTONS LIMITED Director 1991-10-09 CURRENT 1979-12-21 Active
MICHAEL HARRY WALKER NEAL WILLIAM ROBINSON GRAVETYE CHARITY Director 2011-09-12 CURRENT 2009-04-14 Active
MICHAEL HARRY WALKER NEAL STEWARD SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
MICHAEL HARRY WALKER NEAL CRISPIN SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
MICHAEL HARRY WALKER NEAL CUTLER SECURITIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
MICHAEL HARRY WALKER NEAL NORTH LONDON ASSETS LIMITED Director 2008-11-26 CURRENT 2008-11-26 Active
MICHAEL HARRY WALKER NEAL RUSHEY GREEN SECURITIES LIMITED Director 2008-02-04 CURRENT 2007-10-09 Active
MICHAEL HARRY WALKER NEAL RUSHEY GREEN ESTATES LIMITED Director 2008-02-04 CURRENT 2007-10-09 Active
MICHAEL HARRY WALKER NEAL CLARGES STREET APARTMENTS LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active - Proposal to Strike off
MICHAEL HARRY WALKER NEAL WAVERTON SECURITIES LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL TYNE SECURITIES LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active - Proposal to Strike off
MICHAEL HARRY WALKER NEAL PARK STREET LIVING LIMITED Director 2007-10-23 CURRENT 2007-07-18 Active - Proposal to Strike off
MICHAEL HARRY WALKER NEAL BRUSHFIELD SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL TOYNBEE SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL WILKES SECURITIES LIMITED Director 2007-10-09 CURRENT 2007-07-18 Active
MICHAEL HARRY WALKER NEAL HANBURY SECURITIES LIMITED Director 2007-06-20 CURRENT 2007-04-20 Active
MICHAEL HARRY WALKER NEAL BLOSSOM SECURITIES LIMITED Director 2006-12-14 CURRENT 2006-12-05 Active
MICHAEL HARRY WALKER NEAL PARK STREET DEVELOPMENTS LIMITED Director 2006-07-12 CURRENT 2006-04-12 Active - Proposal to Strike off
MICHAEL HARRY WALKER NEAL ELDER SECURITIES LIMITED Director 2006-02-21 CURRENT 2005-10-24 Active - Proposal to Strike off
MICHAEL HARRY WALKER NEAL FOLGATE SECURITIES LIMITED Director 2006-01-10 CURRENT 2005-08-23 Active
MICHAEL HARRY WALKER NEAL MIDDLESEX SECURITIES LIMITED Director 2005-03-09 CURRENT 2004-12-07 Active
MICHAEL HARRY WALKER NEAL ARTILLERY SECURITIES LIMITED Director 2004-11-18 CURRENT 2004-10-13 Active
MICHAEL HARRY WALKER NEAL WB CO (1326) LIMITED Director 2004-07-19 CURRENT 2004-05-12 Active
MICHAEL HARRY WALKER NEAL 96 PARK STREET PROPERTY LIMITED Director 2003-03-05 CURRENT 2003-03-05 Active
MICHAEL HARRY WALKER NEAL PARK STREET APARTMENTS LIMITED Director 2003-02-26 CURRENT 2003-02-26 Active
MICHAEL HARRY WALKER NEAL THE SARRATT FARMING & WOODLANDS COMPANY LIMITED Director 1997-11-21 CURRENT 1997-10-10 Active
MICHAEL HARRY WALKER NEAL ST. ANSELM PROPERTY MANAGEMENT LIMITED Director 1994-03-02 CURRENT 1994-03-02 Active
MICHAEL HARRY WALKER NEAL MASEFIELD ESTATES LIMITED Director 1992-12-11 CURRENT 1992-10-28 Active
MICHAEL HARRY WALKER NEAL MULLEN & LUMSDEN CONSTRUCTION LIMITED Director 1992-11-08 CURRENT 1991-11-08 Active - Proposal to Strike off
MICHAEL HARRY WALKER NEAL HN1 LIMITED Director 1992-11-08 CURRENT 1988-11-08 Liquidation
MICHAEL HARRY WALKER NEAL HARRY NEAL HOLDINGS LIMITED Director 1992-10-09 CURRENT 1976-09-22 Active
MICHAEL HARRY WALKER NEAL ST ANSELM PROPERTY COMPANY LIMITED Director 1992-01-18 CURRENT 1949-12-20 Active
MICHAEL HARRY WALKER NEAL HARRY NEAL (CITY) LIMITED Director 1991-12-31 CURRENT 1989-12-19 Active - Proposal to Strike off
MICHAEL HARRY WALKER NEAL MELTONS LIMITED Director 1991-10-09 CURRENT 1979-12-21 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
2024-07-03DIRECTOR APPOINTED MR HARRY MORTON GEOFFREY NEAL
2024-07-03DIRECTOR APPOINTED MR HUGH WILLIAM FAITH
2024-07-03DIRECTOR APPOINTED MR JAMES MICHAEL LEE FEAR
2024-07-03Appointment of Mr James Michael Lee Fear as company secretary on 2024-07-01
2024-07-03REGISTERED OFFICE CHANGED ON 03/07/24 FROM 128 Mount St London W1K 3NU
2024-06-28Termination of appointment of Thomas Ian Helm Barker on 2024-06-28
2024-06-28APPOINTMENT TERMINATED, DIRECTOR THOMAS IAN HELM BARKER
2023-08-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-02APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN KENNARD
2022-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR HARRY MORTON NEAL
2021-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN KENNARD
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-23AR0130/06/13 ANNUAL RETURN FULL LIST
2012-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-04AR0130/06/12 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-04AR0130/06/11 ANNUAL RETURN FULL LIST
2010-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-01AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY WALKER NEAL / 30/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MORTON NEAL / 30/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN KENNARD / 30/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN KENNARD / 30/06/2010
2010-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN HELM BARKER / 06/11/2009
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS IAN HELM BARKER / 06/11/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-30353LOCATION OF REGISTER OF MEMBERS
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 128, MOUNT STREET, LONDON. W1K 3NU
2009-06-30190LOCATION OF DEBENTURE REGISTER
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-05-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-05-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-05-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNARD / 26/06/2008
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-11225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-07-14363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-14AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-08-03363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2005-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-08-04363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-10-27AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-06363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-10288aNEW DIRECTOR APPOINTED
2003-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-09-08288aNEW DIRECTOR APPOINTED
2003-08-06225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
2003-07-11363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-02-06395PARTICULARS OF MORTGAGE/CHARGE
2002-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-10363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/01
2001-07-13363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-09288aNEW DIRECTOR APPOINTED
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ST. ANSELM DEVELOPMENT 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 ST. ANSELM DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-11-24 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES OF A THIRD PARTY 2008-01-21 Satisfied LLOYDS TSB BANK PLC
SUPPLEMENTAL DEBENTURE (SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 5 JULY 2000) 2004-12-10 Satisfied HALIFAX PLC
SUPPLEMENTAL DEBENTURE 2003-01-28 Satisfied HALIFAX PLC
DEBENTURE 2000-07-05 Satisfied HALIFAX PLC
LEGAL MORTGAGE 1997-02-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-10-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-10-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-12-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ST. ANSELM DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names

ST. ANSELM DEVELOPMENT COMPANY LIMITED owns 2 domain names.

st-anselmdevelopment.co.uk   st-anselmpropertymgt.co.uk  

Trademarks
We have not found any records of ST. ANSELM DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. ANSELM DEVELOPMENT 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.

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SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ST. ANSELM DEVELOPMENT 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 ST. ANSELM DEVELOPMENT 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 ST. ANSELM DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 8UW