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Company Information for

ANSDELL MANAGEMENT COMPANY LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
03319777
Private Limited Company
Active

Company Overview

About Ansdell Management Company Ltd
ANSDELL MANAGEMENT COMPANY LIMITED was founded on 1997-02-18 and has its registered office in Stanmore. The organisation's status is listed as "Active". Ansdell Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANSDELL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA7
 
Filing Information
Company Number 03319777
Company ID Number 03319777
Date formed 1997-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2017
Account next due 25/09/2019
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-08-06 13:26:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSDELL MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of ANSDELL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DENNYS
Company Secretary 1998-05-22
NICHOLAS DENNYS
Director 1999-09-28
ANDREW WENGER
Director 2002-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE DE TREMIOLLES
Director 1999-09-28 2002-08-02
CHARLES ROBERT WILLIAM BARKSHIRE
Director 1997-12-15 1999-09-28
CHRISTOPHER JOHN FOSSICK
Director 1997-02-18 1999-09-28
ELIZABETH ANN HUNT
Company Secretary 1997-02-18 1998-05-22
ELIZABETH ANN HUNT
Director 1997-02-18 1998-05-22
FNCS SECRETARIES LIMITED
Nominated Secretary 1997-02-18 1997-02-18
FNCS LIMITED
Nominated Director 1997-02-18 1997-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DENNYS CHINA OXFORD SCHOLARSHIP FUND Director 2004-09-15 CURRENT 2004-09-15 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
2018-04-24AA25/12/17 UNAUDITED ABRIDGED
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-08-08AA25/12/16 TOTAL EXEMPTION SMALL
2017-08-08AA25/12/16 TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-09-22AA25/12/15 TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0118/02/16 FULL LIST
2015-06-02AA25/12/14 TOTAL EXEMPTION SMALL
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-16AR0118/02/15 FULL LIST
2014-07-29AA25/12/13 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0118/02/14 FULL LIST
2013-04-16AA25/12/12 TOTAL EXEMPTION SMALL
2013-04-03AR0118/02/13 FULL LIST
2012-10-09AA25/12/11 TOTAL EXEMPTION SMALL
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM PACKMAN LESLIE & COMPANY 144 HIGH STREET EDGWARE MIDDLESEX HA8 7EZ
2012-04-13AR0118/02/12 FULL LIST
2011-09-16AA25/12/10 TOTAL EXEMPTION SMALL
2011-02-26AR0118/02/11 FULL LIST
2010-04-27AA25/12/09 TOTAL EXEMPTION SMALL
2010-03-22AR0118/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DENNYS / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WENGER / 01/10/2009
2009-08-20AA25/12/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-05AA25/12/07 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
2007-03-13363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
2006-05-05363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
2005-07-01363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-11-01363(288)DIRECTOR RESIGNED
2004-11-01363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
2003-07-16363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2003-06-21288aNEW DIRECTOR APPOINTED
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01
2002-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-01363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00
2001-04-09363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98
2000-05-04363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-12-04288aNEW DIRECTOR APPOINTED
1999-11-26288bDIRECTOR RESIGNED
1999-11-26288bDIRECTOR RESIGNED
1999-11-26288aNEW DIRECTOR APPOINTED
1999-08-18363bRETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1999-07-14288aNEW SECRETARY APPOINTED
1998-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97
1998-04-29363sRETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
1998-04-01287REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 26 ANSDELL TERRACE KENSINGTON LONDON W8 5BY
1998-03-11225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 25/12/97
1998-02-04225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1998-02-04ELRESS366A DISP HOLDING AGM 26/01/98
1998-02-04288aNEW DIRECTOR APPOINTED
1998-02-04ELRESS252 DISP LAYING ACC 26/01/98
1998-02-04ELRESS386 DISP APP AUDS 26/01/98
1997-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-03288aNEW DIRECTOR APPOINTED
1997-03-03288bSECRETARY RESIGNED
1997-03-03288bDIRECTOR RESIGNED
1997-03-03287REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1997-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ANSDELL 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 ANSDELL 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
ANSDELL 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

Creditors
Creditors Due Within One Year 2011-12-26 £ 11,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-25
Annual Accounts
2015-12-25
Annual Accounts
2017-12-25

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 ANSDELL MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-26 £ 2
Tangible Fixed Assets 2011-12-26 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANSDELL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANSDELL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ANSDELL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANSDELL 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 ANSDELL 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
Outgoings
Business Rates/Property Tax
No properties were found where ANSDELL 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 ANSDELL 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 ANSDELL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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