ANCILLARY DEVELOPMENTS LIMITED

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Profile ANCILLARY DEVELOPMENTS LIMITED

Actual on 01.08.2024
Company name
ANCILLARY DEVELOPMENTS LIMITED
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Company number
00972962
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 February 1970
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Friday, 19 July 2024 due by Thursday, 01 August 2024

Last statement dated Wednesday, 19 July 2023
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BATHURST HOUSE, 50 BATHURST WALK, BUCKINGHAMSHIRE, ENGLAND, IVER, SL0 9BH
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PSC and Officers ANCILLARY DEVELOPMENTS LIMITED

Officers

(as of 13.08.2022)
DICEY, Prudence Joan
Status: Active
Appointed on: Thursday, 27 February 2003
Correspondence address: 56 Feltham Hill Road, Ashford, Middlesex, TW15 2DF
Nationality: British
Role: Secretary
Occupation: Secretary
DICEY, Prudence Joan
Status: Active
Appointed on: Thursday, 30 April 1970
Correspondence address: 56 Feltham Hill Road, Ashford, Middlesex, TW15 2DF
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Secretary
Country of residence: England
HENDERSON, Gary James
Status: Active
Appointed on: Monday, 17 February 2003
Correspondence address: East Lodge, Lyne Lane, Chertsey, Surrey, KT16 0AL
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Importer
Country of residence: England
BOLSHAW, Susan Jane
Status: Not active
Appointed on: Sunday, 31 May 1998
Resigned on: Friday, 28 February 2003
Correspondence address: 59 Gilmore Crescent, Ashford, Middlesex, TW15 2DD
Role: Secretary
DICEY, Clive Richard
Status: Not active
Appointed on: Monday, 01 February 1982
Resigned on: Sunday, 31 May 1998
Correspondence address: 56 Feltham Hill Road, Ashford, Middlesex, TW15 2DF
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DICEY, Prudence Joan
Status: Not active
Resigned on: Sunday, 31 May 1998
Correspondence address: 56 Feltham Hill Road, Ashford, Middlesex, TW15 2DF
Nationality: British
Role: Secretary
HENDERSON, Malcolm William
Status: Not active
Appointed on: Thursday, 30 April 1970
Resigned on: Sunday, 31 May 1998
Correspondence address: The Mews, Beech Hill, Englefield Green, Surrey, TW20 0YD
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Building Contractor
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Person with significant control

(as of 25.08.2023)
Mr Clive Richard Dicey
Status: Active
Notified on: Thursday, 21 July 2016
Correspondence address: Bathurst House Iver, England, Buckinghamshire
Nationality: British
Date of birth: January 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Gary James Henderson
Status: Active
Notified on: Thursday, 21 July 2016
Correspondence address: Bathurst House 50 Bathurst Walk, Iver, England, Buckinghamshire, SL0 9BH
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Gary James Henderson
Status: Active
Notified on: Thursday, 21 July 2016
Correspondence address: Bathurst House Iver, England, Buckinghamshire
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Gary James Henderson
Status: Active
Notified on: Thursday, 21 July 2016
Correspondence address: Bathurst House 50 Bathurst Walk, Iver, England, Buckinghamshire, SL0 9BH
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Marisa Anna Maria Henderon
Status: Active
Notified on: Thursday, 21 July 2016
Correspondence address: Bathurst House Iver, England, Buckinghamshire
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Prudence Joan Dicey
Status: Active
Notified on: Thursday, 21 July 2016
Correspondence address: Bathurst House Iver, England, Buckinghamshire
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Clive Richard Dicey
Status: Not active
Notified on: Thursday, 21 July 2016
Correspondence address: Bathurst House 50 Bathurst Walk, Iver, England, Buckinghamshire, SL0 9BH
Nationality: British
Date of birth: January 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Prudence Joan Dicey
Status: Not active
Notified on: Thursday, 21 July 2016
Correspondence address: Bathurst House 50 Bathurst Walk, Iver, England, Buckinghamshire, SL0 9BH
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Marisa Anna Maria Henderon
Status: Not active
Notified on: Thursday, 21 July 2016
Correspondence address: Bathurst House 50 Bathurst Walk, Iver, England, Buckinghamshire, SL0 9BH
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Marisa Anna Maria Henderon
Status: Not active
Notified on: Thursday, 21 July 2016
Correspondence address: Bathurst House 50 Bathurst Walk, Iver, England, Buckinghamshire, SL0 9BH
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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