ANCILLARY DEVELOPMENTS LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 2DF

Company number 00972962
Status Active
Incorporation Date 20 February 1970
Company Type Private Limited Company
Address 56 FELTHAM HILL ROAD, ASHFORD, MIDDLESEX, TW15 2DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANCILLARY DEVELOPMENTS LIMITED are www.ancillarydevelopments.co.uk, and www.ancillary-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. The distance to to Fulwell Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 5.6 miles; to Brentford Rail Station is 7.6 miles; to Leatherhead Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ancillary Developments Limited is a Private Limited Company. The company registration number is 00972962. Ancillary Developments Limited has been working since 20 February 1970. The present status of the company is Active. The registered address of Ancillary Developments Limited is 56 Feltham Hill Road Ashford Middlesex Tw15 2df. The company`s financial liabilities are £74.99k. It is £6.53k against last year. The cash in hand is £15.42k. It is £5.38k against last year. And the total assets are £86.54k, which is £5.97k against last year. DICEY, Prudence Joan is a Secretary of the company. DICEY, Prudence Joan is a Director of the company. HENDERSON, Gary James is a Director of the company. Secretary BOLSHAW, Susan Jane has been resigned. Secretary DICEY, Prudence Joan has been resigned. Director DICEY, Clive Richard has been resigned. Director HENDERSON, Malcolm William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ancillary developments Key Finiance

LIABILITIES £74.99k
+9%
CASH £15.42k
+53%
TOTAL ASSETS £86.54k
+7%
All Financial Figures

Current Directors

Secretary
DICEY, Prudence Joan
Appointed Date: 27 February 2003
Director
DICEY, Prudence Joan
Appointed Date: 30 April 1970
83 years old
Director
HENDERSON, Gary James
Appointed Date: 17 February 2003
64 years old

Resigned Directors

Secretary
BOLSHAW, Susan Jane
Resigned: 28 February 2003
Appointed Date: 31 May 1998
Secretary
DICEY, Prudence Joan
Resigned: 31 May 1998
Director
DICEY, Clive Richard
Resigned: 31 May 1998
Appointed Date: 01 February 1982
91 years old
Director
HENDERSON, Malcolm William
Resigned: 31 May 1998
Appointed Date: 30 April 1970
91 years old

Persons With Significant Control

Mr Gary James Henderson
Notified on: 21 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marisa Anna Maria Henderon
Notified on: 21 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Richard Dicey
Notified on: 21 July 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Prudence Joan Dicey
Notified on: 21 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANCILLARY DEVELOPMENTS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
14 Jul 1988
Accounts for a small company made up to 31 March 1987
21 Oct 1987
Return made up to 11/08/87; full list of members
27 Aug 1987
Accounts for a small company made up to 31 March 1986
15 Jul 1986
Accounts for a small company made up to 31 March 1985
14 Jul 1986
Return made up to 20/06/86; full list of members

ANCILLARY DEVELOPMENTS LIMITED Charges

14 May 2003
Legal charge
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Clive Dicey
Description: 18 mannings heath road parkstone dorset.
31 July 1991
Legal charge
Delivered: 31 July 1991
Status: Satisfied on 5 September 2003
Persons entitled: Agf Insurance Limited
Description: Legal charge over f/h property k/a 18 mannings heath road…
11 January 1985
Legal charge
Delivered: 22 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 cambridge road southampton hampshire title nos hp 251504…
28 September 1978
Legal charge
Delivered: 5 October 1978
Status: Outstanding
Persons entitled: Midland Bank Trust Company.
Description: Green lane works, greendane, fordingbridge, hants, and all…
17 July 1975
Legal charge
Delivered: 23 July 1975
Status: Outstanding
Persons entitled: Mrs. Ljubica Koncar
Description: Beech hill englefield green, egham, surrey.
16 August 1973
Legal charge
Delivered: 24 August 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 linden way, shepperton, middx.
31 January 1973
Mortgage
Delivered: 8 February 1973
Status: Satisfied on 25 September 1997
Persons entitled: Midland Bank PLC
Description: Land to the east side of poole road, wimborne, dorset known…
22 December 1972
Legal charge
Delivered: 29 December 1972
Status: Outstanding
Persons entitled: Mary Robinson
Description: 202 linkfield road, isleworth, middx.
31 October 1972
Legal charge
Delivered: 8 November 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 feltham road, ashford, surrey.
7 August 1972
Legal charge
Delivered: 24 August 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 107 liberty lane, addlestone, surrey. Titile no:- sy 414607.
29 June 1972
Mortgage
Delivered: 6 July 1972
Status: Satisfied on 25 September 1997
Persons entitled: National Westminster Bank PLC
Description: Bundys works, poole road, wimborne dorset.
11 December 1971
Charge
Delivered: 23 December 1971
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 200 linkfield rd, isleworth, middx.. Floating charge over…
11 December 1971
Charge
Delivered: 23 December 1971
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 202 linkfield road, isleworth, middx.. Floating charge over…

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