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Company Information for

ANCILLARY DEVELOPMENTS LIMITED

BATHURST HOUSE, 50 BATHURST WALK, IVER, BUCKINGHAMSHIRE, SL0 9BH,

Company Registration Number

00972962

Private Limited Company

Active

Company Overview

About Ancillary Developments Ltd

ANCILLARY DEVELOPMENTS LIMITED was founded on 1970-02-20 and has its registered office in Iver. The organisation's status is listed as "Active". Ancillary Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ANCILLARY DEVELOPMENTS LIMITED

BATHURST HOUSE 50 BATHURST WALK IVER BUCKINGHAMSHIRE SL0 9BH Other companies in TW15

Filing Information

Company Number		00972962
Company ID Number		00972962
Date formed		1970-02-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 04:40:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCILLARY DEVELOPMENTS LIMITED
The accountancy firm based at this address is ATOM CONSULTING LIMITED

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Company Officers of ANCILLARY DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PRUDENCE JOAN DICEY	Company Secretary	2003-02-27
PRUDENCE JOAN DICEY	Director	1970-04-30
GARY JAMES HENDERSON	Director	2003-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN JANE BOLSHAW	Company Secretary	1998-05-31	2003-02-28
PRUDENCE JOAN DICEY	Company Secretary	1992-07-16	1998-05-31
CLIVE RICHARD DICEY	Director	1982-02-01	1998-05-31
MALCOLM WILLIAM HENDERSON	Director	1970-04-30	1998-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRUDENCE JOAN DICEY	TAURUSBROOK LIMITED	Director	1991-10-11	CURRENT	1983-05-09	Dissolved 2015-05-26
GARY JAMES HENDERSON	M.W.HENDERSON LIMITED	Director	2015-06-17	CURRENT	1963-11-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19		Change of details for Mr Gary James Henderson as a person with significant control on 2023-06-23
2023-07-19		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-06-24		CESSATION OF PRUDENCE JOAN DICEY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-24		Termination of appointment of Prudence Joan Dicey on 2023-06-23
2023-06-24		APPOINTMENT TERMINATED, DIRECTOR PRUDENCE JOAN DICEY
2023-06-06		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-03-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28		CESSATION OF CLIVE RICHARD DICEY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-28	PSC07	CESSATION OF CLIVE RICHARD DICEY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-12-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-12-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-12-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-12-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-12-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-12-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-12-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-11-10		Change of details for person with significant control
2022-11-10		CESSATION OF MARISA ANNA MARIA HENDERON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10	PSC07	CESSATION OF MARISA ANNA MARIA HENDERON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10	PSC04	Change of details for person with significant control
2022-10-05		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2021-12-02	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-03-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/20 FROM 56 Feltham Hill Road Ashford Middlesex TW15 2DF
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-12-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-10-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04	AR01	16/07/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-02	LATEST SOC	02/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-02	AR01	16/07/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	AR01	16/07/13 ANNUAL RETURN FULL LIST
2012-11-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	AR01	16/07/12 ANNUAL RETURN FULL LIST
2011-11-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22	AR01	16/07/11 ANNUAL RETURN FULL LIST
2011-01-12	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21	AR01	16/07/10 ANNUAL RETURN FULL LIST
2010-07-21	CH01	Director's details changed for Gary James Henderson on 2010-03-31
2010-01-14	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31	363a	Return made up to 16/07/09; full list of members
2009-02-04	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-06	363a	Return made up to 16/07/08; full list of members
2008-02-03	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-23	363a	Return made up to 16/07/07; full list of members
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18	363a	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-16	363a	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-10	363s	RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-10	363s	RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-05-29	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-17	288a	NEW DIRECTOR APPOINTED
2003-04-17	288b	SECRETARY RESIGNED
2003-04-17	288a	NEW SECRETARY APPOINTED
2003-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-19	363s	RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-29	363s	RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-27	363s	RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-25	363s	RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1999-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-28	363s	RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-08-12	288b	DIRECTOR RESIGNED
1998-08-12	288a	NEW SECRETARY APPOINTED
1998-08-12	288b	SECRETARY RESIGNED
1998-08-12	288b	DIRECTOR RESIGNED
1998-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-27	363s	RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1997-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-24	363s	RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
1996-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-24	363s	RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1995-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-09-27	363s	RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
1993-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-08-25	363s	RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
1992-08-06	363b	RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
1992-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-04-09	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to ANCILLARY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANCILLARY DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-05-29	Outstanding	CLIVE DICEY
LEGAL CHARGE	1991-07-31	Satisfied	AGF INSURANCE LIMITED
LEGAL CHARGE	1985-01-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1978-10-05	Outstanding	MIDLAND BANK TRUST COMPANY.
LEGAL CHARGE	1975-07-23	Outstanding	MRS. LJUBICA KONCAR
LEGAL CHARGE	1973-08-24	Outstanding	BARCLAYS BANK PLC
MORTGAGE	1973-01-31	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1972-12-29	Outstanding	MARY ROBINSON
LEGAL CHARGE	1972-11-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1972-08-24	Outstanding	BARCLAYS BANK PLC
MORTGAGE	1972-06-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1971-12-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE	1971-12-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANCILLARY DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ANCILLARY DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANCILLARY DEVELOPMENTS LIMITED

Trademarks

We have not found any records of ANCILLARY DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANCILLARY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANCILLARY DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ANCILLARY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANCILLARY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANCILLARY DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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