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ANSCOMBE AND RINGLAND LIMITED

Learn more about ANSCOMBE AND RINGLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, STATION SQUARE, BRACKNELL, RG12 1QB

ANSCOMBE AND RINGLAND LIMITED on the map

Company type: Private Limited Company
Company number: 01012247
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.25
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1988.05.27
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1988.05.27

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 27002
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD HARDING / 29/10/2015
Form type: CH01
Date: 2015.10.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.31
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 26/05/2014
Form type: CH01
Date: 2014.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 21/05/2013
Form type: CH01
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, THE COURTYARD SUITE, 21 HART STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2AU
Form type: AD01
Date: 2012.03.28
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DIRECTOR APPOINTED MR DARREN LEE SIMPSON
Form type: AP01
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SCOTT-LEE / 01/11/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 01/11/2010
Form type: CH01
Date: 2010.11.05
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD SIMPSON / 21/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SCOTT-LEE / 21/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 21/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD HARDING / 21/05/2010
Form type: CH01
Date: 2010.06.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 21/05/2010
Form type: CH04
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HARDING / 01/01/2008
Form type: 288c
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SUMMERLEY
Form type: 288b
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, 3 WORCESTER STREET, OXFORD, OXFORDSHIRE, OX1 2PZ
Form type: 287
Date: 2005.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17

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Company directors and board members:

ALDWYCH SECRETARIES LIMITED (current)
Secretary, 1996.05.02
6TH FLOOR 81 ALDWYCH , LONDON
WC2B 4RP
DUNCAN EDWARD HARDING (current)
Director, ESTATE AGENT, 1996.05.02
ONE STATION SQUARE , BRACKNELL
RG12 1QB
ROBERT JAMES SCOTT LEE (current)
Director, CO DIRECTOR, 2007.01.09
ONE STATION SQUARE , BRACKNELL
RG12 1QB
JAMES RICHARD SCOTT-LEE (current)
Director, ESTATE AGENT, 1992.05.22
ONE STATION SQUARE , BRACKNELL
RG12 1QB
DARREN LEE SIMPSON (current)
Director, OPERATIONS DIRECTOR, 2011.07.15
ONE STATION SQUARE , BRACKNELL
RG12 1QB
IAN DONALD SIMPSON (current)
Director, 1996.05.02
ONE STATION SQUARE , BRACKNELL
RG12 1QB
ERIC ROLAND WILLS (resigned)
Secretary, 1992.05.22 - 1996.05.02
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
THOMAS ARTHUR HAYES (resigned)
Director, INSURANCE MANAGER, 1992.05.22 - 1996.05.02
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
THOMAS SCOTT NELSON (resigned)
Director, INSURANCE MANAGER, 1992.05.22 - 1996.05.02
RAMBLERS 3 THE CRICKET GREEN WOODSIDE ROAD , CHIDDINGFOLD
GU8 4UG, SURREY
CERI THOMAS SPRINGSGUTH (resigned)
Director, FINANCE DIRECTOR, 2003.07.01 - 2007.02.02
MAY COTTAGE 4 MANOR WALK , WEYBRIDGE
KT13 8SD, SURREY
TIMOTHY FITZGERALD SUMMERLEY (resigned)
Director, FINANCE DIRECTOR, 2007.01.09 - 2008.05.09
CHAPEL COTTAGE BRITWELL SALOME , WATLINGTON
OX49 5LH, OXFORDSHIRE

Companies near to ANSCOMBE AND RINGLAND ltd.

Information about the Private Limited Company ANSCOMBE AND RINGLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data