ANCASTER GROUP LIMITED
ANCASTER GROUP LIMITED is an active private limited company, incorporated on 8 December 1949. The nature of the business includes Sale of new cars and light motor vehicles and three other classifications. The company's registered office is on Croydon Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ANCASTER GROUP LIMITED has no previous names. The company has 63 mortgage charges, nine of which are outstanding.
Company Information
| Company Number | 00475853 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/12/1949 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 61 CROYDON ROAD |
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| Address Line 2 | PENGE |
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| Post Town | LONDON |
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| Postcode | SE20 7TF |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 12/01/2025 |
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| Last Made Up Date | 29/12/2023 |
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Return
| Next Due Date | 26/01/2017 |
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| Last Made Up Date | 29/12/2015 |
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Mortgages
| Number of Mortgage Charges | 63 |
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| Number of Outstanding Charges | 9 |
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| Number of Satisfied Charges | 54 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
ANCASTER GROUP LIMITED
Directors
(The company's officers)
MR PHILIP HARVEY ADDINALL
(~63 year old British national)
61 CROYDON ROAD, PENGE, LONDON, SE20 7TF
- Current Director
- Gives occupation as NON EXEC DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/10/2021
SIMON CHRISTOPHER HILL
(~54 year old British national)
61 CROYDON ROAD, PENGE, LONDON, SE20 7TF
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2011
MR ROBERT KEVIN SMITH
(~64 year old British national)
61 CROYDON ROAD, PENGE, LONDON, SE20 7TF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2013
MR SIMON JOHN STRICKSON
(~46 year old British national)
61 CROYDON ROAD, PENGE, LONDON, SE20 7TF
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2023
MR STEPHEN JONATHAN WOOD
(~59 year old British national)
61 CROYDON ROAD, PENGE, LONDON, SE20 7TF
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/1997
Shareholders
(Persons of Significant Control)
Mr Stephen Jonathan Wood
(~59 year old British national)
61 Croydon Road, Penge, London, SE20 7TF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BALSHAM (BUILDINGS) LIMITED
- MR PHILIP HARVEY ADDINALL
MILO ENGINEERING WORKS LIMITED
- MR SIMON JOHN STRICKSON
- MR STEPHEN JONATHAN WOOD
THURLOW NUNN (HOLDINGS) LIMITED
- MR PHILIP HARVEY ADDINALL
- MR PHILIP HARVEY ADDINALL
- MR PHILIP HARVEY ADDINALL
THURLOW NUNN LIMITED
- MR PHILIP HARVEY ADDINALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANCASTER GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SE20 7TF.
Map of ANCASTER GROUP LIMITED at local scale
Map of ANCASTER GROUP LIMITED at district scale
