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Company Information for

ANCOSEC LIMITED

CORNWALL HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AF,
Company Registration Number
03611403
Private Limited Company
Active

Company Overview

About Ancosec Ltd
ANCOSEC LIMITED was founded on 1998-08-06 and has its registered office in Solihull. The organisation's status is listed as "Active". Ancosec Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANCOSEC LIMITED
 
Legal Registered Office
CORNWALL HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AF
Other companies in B90
 
Previous Names
ARLINGTON (LEICESTER) LIMITED06/12/2005
Filing Information
Company Number 03611403
Company ID Number 03611403
Date formed 1998-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 00:25:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCOSEC LIMITED
The accountancy firm based at this address is MY FINANCIAL CONTROLLER LIMITED
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Company Officers of ANCOSEC LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARTIN CORNELL
 Director 2008-10-31
CLARE MARIANNE GOW
 Director 2012-03-08
PETER CHRISTOPHER RALSTON
 Director 2009-12-31
ROBERT PAUL REED
 Director 2015-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROGER HUMPHREY
 Director 2013-12-09 2017-07-31
ALISON WELLMAN
 Director 2008-06-30 2013-07-01
JANET ANN AZZOPARDI
 Company Secretary 2009-09-08 2011-09-29
JANET ANN AZZOPARDI
 Director 2009-09-08 2011-09-29
NIGEL HOWARD POPE
 Director 2007-12-12 2009-12-31
DOMINIEK VAN OOST
 Director 2007-03-05 2009-12-31
JONATHAN DAVID READ
 Director 2006-02-22 2009-09-21
JONATHAN DAVID READ
 Company Secretary 2001-07-23 2009-09-08
BETH SALENA CHATER
 Director 1998-09-14 2008-10-31
JEFFREY MARK PULSFORD
 Director 1998-09-14 2008-06-30
JONATHAN MARTIN AUSTEN
 Director 2006-09-30 2008-05-28
DAVID MARK JOHNSTON DUFFIELD
 Director 1998-09-14 2007-09-14
PATRICK DEIGMAN
 Director 1998-08-18 2006-09-30
DAVID MARK JOHNSTON DUFFIELD
 Company Secretary 1999-06-25 2001-07-23
SARAH JANE LYNE
 Company Secretary 1998-08-18 1999-06-25
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-08-06 1998-08-18
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-08-06 1998-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARTIN CORNELL PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
JAMES MARTIN CORNELL NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
JAMES MARTIN CORNELL GOODMAN PETERBOROUGH (UK) LIMITED Director 2015-12-02 CURRENT 1971-01-07 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED Director 2015-11-09 CURRENT 2015-08-12 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED Director 2015-11-09 CURRENT 2015-11-03 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED Director 2015-06-24 CURRENT 2015-06-23 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED Director 2015-06-24 CURRENT 2015-06-23 Active
JAMES MARTIN CORNELL LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JAMES MARTIN CORNELL AVONMOUTH SERVICE LAND LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JAMES MARTIN CORNELL EASTSIDE LOCKS MANAGEMENT LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
JAMES MARTIN CORNELL GOODMAN EASTSIDE LOCKS (UK) LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
JAMES MARTIN CORNELL JCAL LIMITED Director 2011-10-07 CURRENT 1971-12-03 Active
JAMES MARTIN CORNELL DERBY COMMERCIAL PARK MANAGEMENT LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
JAMES MARTIN CORNELL GOODMAN BUSINESS PARKS (UK) LIMITED Director 2009-12-31 CURRENT 1980-09-30 Dissolved 2013-08-20
JAMES MARTIN CORNELL GOODMAN GROUP HOLDINGS (UK) LIMITED Director 2009-12-31 CURRENT 2001-07-19 Dissolved 2014-10-21
JAMES MARTIN CORNELL API (NO 29) LIMITED Director 2009-12-31 CURRENT 2002-09-18 Dissolved 2014-10-21
JAMES MARTIN CORNELL GOODMAN TOP CO (UK) LIMITED Director 2009-12-31 CURRENT 2005-08-23 Dissolved 2014-10-21
JAMES MARTIN CORNELL MILL LEGACY HOLDINGS LIMITED Director 2009-12-31 CURRENT 2002-10-04 Dissolved 2016-08-16
JAMES MARTIN CORNELL ABPGP S2 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-16
JAMES MARTIN CORNELL AUGUSTA 1 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-30
JAMES MARTIN CORNELL AUGUSTA 2 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-23
JAMES MARTIN CORNELL GOODMAN BUSINESS SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 1990-02-05 Active - Proposal to Strike off
JAMES MARTIN CORNELL HATFIELD BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1992-01-16 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED Director 2009-12-31 CURRENT 1998-07-15 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE (UK) LIMITED Director 2009-12-31 CURRENT 2002-04-09 Active
JAMES MARTIN CORNELL GOODMAN REAL ESTATE ADVISER (UK) LIMITED Director 2009-12-31 CURRENT 2003-02-24 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN SCIENCE PARK GP (UK) LIMITED Director 2009-12-31 CURRENT 2004-06-30 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN HINCKLEY (UK) LIMITED Director 2009-12-31 CURRENT 2005-07-22 Active
JAMES MARTIN CORNELL JUNEGRANGE LIMITED Director 2009-12-31 CURRENT 2006-05-22 Dissolved 2018-08-14
JAMES MARTIN CORNELL JUNEHURST LIMITED Director 2009-12-31 CURRENT 2006-05-22 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN BIDCO 3 (UK) LIMITED Director 2009-12-31 CURRENT 2007-03-22 Active
JAMES MARTIN CORNELL GOODMAN BIDCO 1 (UK) LIMITED Director 2009-12-31 CURRENT 2007-04-11 Active
JAMES MARTIN CORNELL BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2007-04-12 Active
JAMES MARTIN CORNELL PRESTON BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1994-05-19 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN ADVISORY (UK) LIMITED Director 2009-12-31 CURRENT 1998-03-11 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 1998-07-31 Active
JAMES MARTIN CORNELL GOODMAN NET SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 2000-03-27 Active - Proposal to Strike off
JAMES MARTIN CORNELL PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED Director 2009-12-31 CURRENT 2000-05-24 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED Director 2009-12-31 CURRENT 2001-04-10 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN NCP (UK) LIMITED Director 2009-12-31 CURRENT 2004-02-16 Active
JAMES MARTIN CORNELL GOODMAN DERBY (UK) LIMITED Director 2009-12-31 CURRENT 2004-12-03 Active
JAMES MARTIN CORNELL ABPGP S1 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-16
JAMES MARTIN CORNELL ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED Director 2009-12-31 CURRENT 2007-07-04 Active
JAMES MARTIN CORNELL GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2008-12-02 Active
JAMES MARTIN CORNELL HARBOUR PROPERTIES LIMITED Director 2009-12-31 CURRENT 1984-07-18 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE SERVICES LIMITED Director 2009-12-31 CURRENT 2002-07-29 Active - Proposal to Strike off
JAMES MARTIN CORNELL LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2004-09-06 Active
JAMES MARTIN CORNELL CENTRUM WEST MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2008-12-12 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Director 2009-11-30 CURRENT 2000-02-08 Active
JAMES MARTIN CORNELL MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED Director 2009-09-30 CURRENT 2001-10-04 Dissolved 2014-10-21
JAMES MARTIN CORNELL GOODMAN BUSINESS PARKS (READING) LIMITED Director 2009-09-30 CURRENT 1993-01-20 Dissolved 2013-08-20
JAMES MARTIN CORNELL GOODMAN 123 LIMITED Director 2009-09-30 CURRENT 1995-10-05 Dissolved 2014-10-31
JAMES MARTIN CORNELL BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED Director 2009-09-30 CURRENT 1993-11-10 Dissolved 2013-08-20
JAMES MARTIN CORNELL GOODMAN INDUSTRIAL PARKS (UK) LIMITED Director 2009-09-30 CURRENT 1979-10-19 Dissolved 2014-10-21
JAMES MARTIN CORNELL MANCHESTER AIRPORT BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1994-03-01 Dissolved 2014-10-21
JAMES MARTIN CORNELL STEVENAGE BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1998-09-17 Dissolved 2014-10-21
JAMES MARTIN CORNELL EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1994-03-01 Dissolved 2014-10-21
JAMES MARTIN CORNELL OXFORD BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1991-12-02 Active - Proposal to Strike off
JAMES MARTIN CORNELL COVENTRY BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1992-11-30 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN SECURITIES OPERATIONS (UK) LIMITED Director 2009-09-30 CURRENT 1985-08-28 Active - Proposal to Strike off
JAMES MARTIN CORNELL BIRMINGHAM BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1986-11-20 Dissolved 2018-08-14
JAMES MARTIN CORNELL GLOUCESTER BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1988-08-03 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN KETTERING (UK) LIMITED Director 2009-09-30 CURRENT 1989-09-11 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED Director 2009-09-30 CURRENT 1990-07-12 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED Director 2009-09-30 CURRENT 1991-05-17 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN SQUARE BRACKNELL (UK) LIMITED Director 2009-09-30 CURRENT 1991-09-02 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED Director 2009-09-30 CURRENT 1994-02-09 Dissolved 2018-08-14
JAMES MARTIN CORNELL KINGSTON BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1994-02-09 Dissolved 2018-08-14
JAMES MARTIN CORNELL OXFORD BUSINESS PARK (SOUTH) LIMITED Director 2009-09-30 CURRENT 1994-10-14 Active - Proposal to Strike off
JAMES MARTIN CORNELL OXFORD BUSINESS PARK (PLOT 4000) LIMITED Director 2009-09-30 CURRENT 1998-08-26 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN OPERATOR (UK) LIMITED Director 2009-09-24 CURRENT 2007-07-05 Active
JAMES MARTIN CORNELL GOODMAN UK LIMITED Director 2008-12-02 CURRENT 1998-09-02 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS UK HOLDINGS LIMITED Director 2008-10-31 CURRENT 2005-10-18 Active
JAMES MARTIN CORNELL GOODMAN UK HOLDINGS LIMITED Director 2008-10-31 CURRENT 2005-10-18 Liquidation
JAMES MARTIN CORNELL GOODMAN REAL ESTATE DEVELOPMENTS (2003) Director 2008-10-31 CURRENT 1979-12-04 Active
JAMES MARTIN CORNELL DOLLPLACE LIMITED Director 2008-10-31 CURRENT 2005-10-18 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN BUSINESS SERVICES (UK) LIMITED Director 2018-01-18 CURRENT 1990-02-05 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON HATFIELD BUSINESS PARK LIMITED Director 2018-01-18 CURRENT 1992-01-16 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED Director 2018-01-18 CURRENT 1998-07-15 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Director 2018-01-18 CURRENT 2000-02-08 Active
PETER CHRISTOPHER RALSTON GOODMAN REAL ESTATE ADVISER (UK) LIMITED Director 2018-01-18 CURRENT 2003-02-24 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN SCIENCE PARK GP (UK) LIMITED Director 2018-01-18 CURRENT 2004-06-30 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN EASTSIDE LOCKS (UK) LIMITED Director 2018-01-18 CURRENT 2013-02-15 Active
PETER CHRISTOPHER RALSTON GOODMAN REAL ESTATE DEVELOPMENTS (2003) Director 2018-01-18 CURRENT 1979-12-04 Active
PETER CHRISTOPHER RALSTON PRESTON BUSINESS PARK LIMITED Director 2018-01-18 CURRENT 1994-05-19 Dissolved 2018-08-14
PETER CHRISTOPHER RALSTON GOODMAN ADVISORY (UK) LIMITED Director 2018-01-18 CURRENT 1998-03-11 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN REAL ESTATE SERVICES (UK) LIMITED Director 2018-01-18 CURRENT 1998-07-31 Active
PETER CHRISTOPHER RALSTON GOODMAN UK LIMITED Director 2018-01-18 CURRENT 1998-09-02 Active
PETER CHRISTOPHER RALSTON GOODMAN NET SERVICES (UK) LIMITED Director 2018-01-18 CURRENT 2000-03-27 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED Director 2018-01-18 CURRENT 2001-04-10 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON HARBOUR PROPERTIES LIMITED Director 2018-01-18 CURRENT 1984-07-18 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN REAL ESTATE SERVICES LIMITED Director 2018-01-18 CURRENT 2002-07-29 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN OPERATOR (UK) LIMITED Director 2015-10-15 CURRENT 2007-07-05 Active
ROBERT PAUL REED GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED Director 2017-12-15 CURRENT 2017-05-30 Active
ROBERT PAUL REED GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED Director 2017-12-15 CURRENT 2015-06-23 Active
ROBERT PAUL REED GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED Director 2017-12-15 CURRENT 2015-06-23 Active
ROBERT PAUL REED GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED Director 2017-12-15 CURRENT 2015-08-12 Active
ROBERT PAUL REED GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED Director 2017-12-15 CURRENT 2016-12-15 Active
ROBERT PAUL REED GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED Director 2017-12-15 CURRENT 2015-11-03 Active
ROBERT PAUL REED PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
ROBERT PAUL REED EASTSIDE LOCKS MANAGEMENT LIMITED Director 2015-03-09 CURRENT 2014-08-05 Active
ROBERT PAUL REED EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2015-02-26 CURRENT 2008-10-09 Dissolved 2016-10-11
ROBERT PAUL REED BRUTON STREET NOMINEES LIMITED Director 2014-03-03 CURRENT 2004-03-25 Dissolved 2016-10-04
ROBERT PAUL REED STRATTON STREET NOMINEES LIMITED Director 2014-03-03 CURRENT 2004-03-23 Dissolved 2016-10-04
ROBERT PAUL REED DOVER STREET NOMINEES LIMITED Director 2014-03-03 CURRENT 2003-03-21 Dissolved 2016-10-04
ROBERT PAUL REED HAY HILL NOMINEES LIMITED Director 2014-03-03 CURRENT 2004-03-25 Dissolved 2016-10-04
ROBERT PAUL REED GOODMAN EASTSIDE LOCKS (UK) LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
ROBERT PAUL REED MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED Director 2009-12-31 CURRENT 2001-10-04 Dissolved 2014-10-21
ROBERT PAUL REED GOODMAN BUSINESS PARKS (READING) LIMITED Director 2009-12-31 CURRENT 1993-01-20 Dissolved 2013-08-20
ROBERT PAUL REED GOODMAN BUSINESS PARKS (UK) LIMITED Director 2009-12-31 CURRENT 1980-09-30 Dissolved 2013-08-20
ROBERT PAUL REED BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED Director 2009-12-31 CURRENT 1993-11-10 Dissolved 2013-08-20
ROBERT PAUL REED GOODMAN INDUSTRIAL PARKS (UK) LIMITED Director 2009-12-31 CURRENT 1979-10-19 Dissolved 2014-10-21
ROBERT PAUL REED MANCHESTER AIRPORT BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1994-03-01 Dissolved 2014-10-21
ROBERT PAUL REED STEVENAGE BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1998-09-17 Dissolved 2014-10-21
ROBERT PAUL REED EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1994-03-01 Dissolved 2014-10-21
ROBERT PAUL REED API (NO 29) LIMITED Director 2009-12-31 CURRENT 2002-09-18 Dissolved 2014-10-21
ROBERT PAUL REED MILL LEGACY HOLDINGS LIMITED Director 2009-12-31 CURRENT 2002-10-04 Dissolved 2016-08-16
ROBERT PAUL REED ABPGP S2 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-16
ROBERT PAUL REED AUGUSTA 1 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-30
ROBERT PAUL REED GOODMAN BUSINESS SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 1990-02-05 Active - Proposal to Strike off
ROBERT PAUL REED HATFIELD BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1992-01-16 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED Director 2009-12-31 CURRENT 1998-07-15 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE ADVISER (UK) LIMITED Director 2009-12-31 CURRENT 2003-02-24 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN SCIENCE PARK GP (UK) LIMITED Director 2009-12-31 CURRENT 2004-06-30 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN LOGISTICS UK HOLDINGS LIMITED Director 2009-12-31 CURRENT 2005-10-18 Active
ROBERT PAUL REED GOODMAN UK HOLDINGS LIMITED Director 2009-12-31 CURRENT 2005-10-18 Liquidation
ROBERT PAUL REED JUNEGRANGE LIMITED Director 2009-12-31 CURRENT 2006-05-22 Dissolved 2018-08-14
ROBERT PAUL REED JUNEHURST LIMITED Director 2009-12-31 CURRENT 2006-05-22 Dissolved 2018-08-14
ROBERT PAUL REED OXFORD BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1991-12-02 Active - Proposal to Strike off
ROBERT PAUL REED COVENTRY BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1992-11-30 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE DEVELOPMENTS (2003) Director 2009-12-31 CURRENT 1979-12-04 Active
ROBERT PAUL REED GOODMAN SECURITIES OPERATIONS (UK) LIMITED Director 2009-12-31 CURRENT 1985-08-28 Active - Proposal to Strike off
ROBERT PAUL REED BIRMINGHAM BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1986-11-20 Dissolved 2018-08-14
ROBERT PAUL REED GLOUCESTER BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1988-08-03 Dissolved 2018-08-14
ROBERT PAUL REED GOODMAN KETTERING (UK) LIMITED Director 2009-12-31 CURRENT 1989-09-11 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 1990-07-12 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED Director 2009-12-31 CURRENT 1991-05-17 Dissolved 2018-08-14
ROBERT PAUL REED GOODMAN SQUARE BRACKNELL (UK) LIMITED Director 2009-12-31 CURRENT 1991-09-02 Dissolved 2018-08-14
ROBERT PAUL REED GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED Director 2009-12-31 CURRENT 1994-02-09 Dissolved 2018-08-14
ROBERT PAUL REED KINGSTON BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1994-02-09 Dissolved 2018-08-14
ROBERT PAUL REED PRESTON BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1994-05-19 Dissolved 2018-08-14
ROBERT PAUL REED OXFORD BUSINESS PARK (SOUTH) LIMITED Director 2009-12-31 CURRENT 1994-10-14 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN ADVISORY (UK) LIMITED Director 2009-12-31 CURRENT 1998-03-11 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 1998-07-31 Active
ROBERT PAUL REED GOODMAN UK LIMITED Director 2009-12-31 CURRENT 1998-09-02 Active
ROBERT PAUL REED OXFORD BUSINESS PARK (PLOT 4000) LIMITED Director 2009-12-31 CURRENT 1998-08-26 Dissolved 2018-08-14
ROBERT PAUL REED GOODMAN NET SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 2000-03-27 Active - Proposal to Strike off
ROBERT PAUL REED PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED Director 2009-12-31 CURRENT 2000-05-24 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED Director 2009-12-31 CURRENT 2001-04-10 Active - Proposal to Strike off
ROBERT PAUL REED ABPGP S1 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-16
ROBERT PAUL REED DOLLPLACE LIMITED Director 2009-12-31 CURRENT 2005-10-18 Active - Proposal to Strike off
ROBERT PAUL REED HARBOUR PROPERTIES LIMITED Director 2009-12-31 CURRENT 1984-07-18 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE SERVICES LIMITED Director 2009-12-31 CURRENT 2002-07-29 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN 123 LIMITED Director 2009-12-23 CURRENT 1995-10-05 Dissolved 2014-10-31

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.

DateDocument TypeDocument Description
2024-06-18CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2023-07-04CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-01-03Director's details changed for Mr James Martin Cornell on 2021-09-20
2023-01-03Director's details changed for Mr Robert Paul Reed on 2021-09-20
2023-01-03Director's details changed for Mr Peter Christopher Ralston on 2021-09-20
2023-01-03Director's details changed for Mrs Clare Marianne Gow on 2021-09-20
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-20PSC05Change of details for Goodman Uk Limited as a person with significant control on 2021-09-20
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG
2021-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-05-06PSC02Notification of Goodman Uk Limited as a person with significant control on 2020-04-24
2020-04-24PSC07CESSATION OF GOODMAN REAL ESTATE ADVISER (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-07AP01DIRECTOR APPOINTED MR MATTHEW JOHN MACDONALD
2019-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER HUMPHREY
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-28PSC02Notification of Goodman Real Estate Adviser (Uk) Limited as a person with significant control on 2016-04-06
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-15CH01Director's details changed for Mr Peter Christopher Ralston on 2015-10-15
2015-08-13AP01DIRECTOR APPOINTED MR DAVID ROGER HUMPHREY
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0106/08/15 ANNUAL RETURN FULL LIST
2015-04-15AP01DIRECTOR APPOINTED MR ROBERT PAUL REED
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0106/08/14 ANNUAL RETURN FULL LIST
2014-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER RALSTON / 01/09/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIANNE GOW / 01/09/2013
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA
2013-08-19AR0106/08/13 ANNUAL RETURN FULL LIST
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WELLMAN
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-07AR0106/08/12 ANNUAL RETURN FULL LIST
2012-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-03-15TM02APPOINTMENT TERMINATED, SECRETARY JANET AZZOPARDI
2012-03-08AP01DIRECTOR APPOINTED CLARE MARIANNE GOW
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JANET AZZOPARDI
2011-08-09AR0106/08/11 FULL LIST
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-21RES01ADOPT ARTICLES 08/12/2010
2010-08-11AR0106/08/10 FULL LIST
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWARD POPE
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIEK VAN OOST
2010-01-20AP01DIRECTOR APPOINTED MR PETER CHRISTOPHER RALSTON
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN READ
2009-09-17288aDIRECTOR APPOINTED JANET ANN AZZOPARDI
2009-09-15288aSECRETARY APPOINTED JANET ANN AZZOPARDI
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY JONATHAN READ
2009-08-12363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES CORNELL / 12/12/2008
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008
2008-11-27288aDIRECTOR APPOINTED JAMES MARTIN CORNELL
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR BETH CHATER
2008-10-21AA30/06/08 TOTAL EXEMPTION FULL
2008-09-09363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-14288aDIRECTOR APPOINTED ALISON WELLMAN
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN
2008-04-16AA30/06/07 TOTAL EXEMPTION FULL
2008-01-11288aNEW DIRECTOR APPOINTED
2007-09-25288bDIRECTOR RESIGNED
2007-08-13363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-21288aNEW DIRECTOR APPOINTED
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21288bDIRECTOR RESIGNED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-08-14363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-03-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-08225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-12-06CERTNMCOMPANY NAME CHANGED ARLINGTON (LEICESTER) LIMITED CERTIFICATE ISSUED ON 06/12/05
2005-09-09363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-31363aRETURN MADE UP TO 06/08/04; NO CHANGE OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-28363aRETURN MADE UP TO 06/08/03; NO CHANGE OF MEMBERS
2002-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-21363aRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-12-10288cSECRETARY'S PARTICULARS CHANGED
2001-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84130 - Regulation of and contribution to more efficient operation of businesses




Licences & Regulatory approval
We could not find any licences issued to ANCOSEC 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 ANCOSEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANCOSEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 84130 - Regulation of and contribution to more efficient operation of businesses

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 ANCOSEC LIMITED

Intangible Assets
Patents
We have not found any records of ANCOSEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANCOSEC LIMITED
Trademarks
We have not found any records of ANCOSEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCOSEC 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 (84130 - Regulation of and contribution to more efficient operation of businesses) as ANCOSEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANCOSEC 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 ANCOSEC 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 ANCOSEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 8AF