ANCESTRAL HOMES LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 03297712
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of ANCESTRAL HOMES LIMITED are www.ancestralhomes.co.uk, and www.ancestral-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ancestral Homes Limited is a Private Limited Company. The company registration number is 03297712. Ancestral Homes Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Ancestral Homes Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PRITCHARD, Wendy Joan has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director ROPER, Graham John has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
PERRINS, Robert Charles Grenville
Appointed Date: 31 July 2007
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 23 December 1996
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2013
Appointed Date: 16 December 2011
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 06 December 2005
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PRITCHARD, Wendy Joan
Resigned: 01 February 2004
Appointed Date: 23 December 2003
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 23 December 1996
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 23 December 1996
78 years old
Director
ROPER, Graham John
Resigned: 31 January 1999
Appointed Date: 23 December 1996
78 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 05 November 2009
56 years old

Persons With Significant Control

The Berkeley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANCESTRAL HOMES LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
15 Dec 2016
Accounts for a dormant company made up to 30 April 2016
08 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
08 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
...
... and 73 more events
21 Aug 1998
Auditor's resignation
20 Jan 1998
Return made up to 23/12/97; full list of members
14 Jan 1997
Accounting reference date extended from 31/12/97 to 30/04/98
02 Jan 1997
Secretary resigned
23 Dec 1996
Incorporation

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