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Second Ancells (fleet) Management Company Limited STAINES UPON THAMES

Founded in 1987, Second Ancells (fleet) Management Company, classified under reg no. 02181213 is an active company. Currently registered at The Old Office Tims Boatyard TW18 3JY, Staines Upon Thames the company has been in the business for 37 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Joanna W., appointed on 5 May 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Second Ancells (fleet) Management Company Limited Address / Contact

Office Address The Old Office Tims Boatyard
Office Address2 Timsway
Town Staines Upon Thames
Post code TW18 3JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02181213
Date of Incorporation Tue, 20th Oct 1987
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Joanna W.

Position: Director

Appointed: 05 May 2017

Canbury Management Limited

Position: Corporate Secretary

Appointed: 25 June 2015

Joanna W.

Position: Secretary

Appointed: 07 May 2008

Resigned: 25 June 2015

Alison C.

Position: Director

Appointed: 09 October 2006

Resigned: 05 May 2017

Tanya R.

Position: Director

Appointed: 18 November 2002

Resigned: 01 October 2006

Carina G.

Position: Director

Appointed: 01 March 2001

Resigned: 17 November 2002

Marion B.

Position: Secretary

Appointed: 10 November 1999

Resigned: 07 May 2008

Peter G.

Position: Director

Appointed: 22 March 1997

Resigned: 16 February 2001

Rachael E.

Position: Secretary

Appointed: 22 March 1997

Resigned: 09 November 1999

Catherine M.

Position: Director

Appointed: 31 May 1996

Resigned: 22 March 1997

Matthew H.

Position: Director

Appointed: 31 May 1996

Resigned: 22 March 1997

Steven M.

Position: Secretary

Appointed: 31 May 1996

Resigned: 22 March 1997

Carolyn S.

Position: Director

Appointed: 04 June 1994

Resigned: 31 May 1996

Steven M.

Position: Director

Appointed: 04 June 1994

Resigned: 31 May 1996

Michael J.

Position: Secretary

Appointed: 04 June 1994

Resigned: 31 May 1996

Nicola S.

Position: Director

Appointed: 23 April 1991

Resigned: 09 July 1994

Henry S.

Position: Director

Appointed: 23 April 1991

Resigned: 24 May 1994

Karen S.

Position: Secretary

Appointed: 23 April 1991

Resigned: 24 May 1994

Michael J.

Position: Director

Appointed: 23 April 1991

Resigned: 04 June 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Joanna W. This PSC has significiant influence or control over this company,.

Joanna W.

Notified on 5 May 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on December 31, 2023
filed on: 28th, March 2024 		Free Download (1 page)

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