Ancaster Estates

Company Name	Ancaster Estates
Company Status	Active
Company Number	00267475
Category	Private Unlimited Company
Incorporation Date	4 August 1932(91 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Norman Ashley Chalmers
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(59 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook House Templewood Land Farnham Common Buckinghamshire SL2 3HW

Director Name	Lady Jane Willoughby De Eresby
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(59 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grimsthorpe Castle Bourne Lincs PE10 0LZ

Secretary Name	Mr Norman Ashley Chalmers
Nationality	British
Status	Current
Appointed	24 November 1991(59 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Templewood Land Farnham Common Buckinghamshire SL2 3HW

Director Name	Mr Michael James Stephen Aldridge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 October 1997(65 years, 3 months after company formation)
Appointment Duration	26 years, 6 months
Role	Estate Factor
Country of Residence	Scotland
Correspondence Address	Balloch House Crieff Perthshire PH7 4JB Scotland

Director Name	Mr David Logan Laird
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	09 September 2011(79 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	East Memus Forfar Angus DD8 3TY Scotland

Director Name	Mr Anthony William James Hall
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(85 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Estate Office Glynne Way Hawarden Flintshire CH5 3NX Wales

Director Name	Mr Sebastian St Maur Miller
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(88 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grimsthorpe Castle Grimsthorpe Bourne PE10 0LZ

Director Name	The Right Honourable Lady Priscilla Aird
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(59 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 October 1997)
Role	Company Director
Correspondence Address	Wingrove House Chipping Campden Gloucester Gloucestershire GL65 6DL Wales

Director Name	Owen Pritchard
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(59 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 October 1997)
Role	Land Agent
Correspondence Address	Estate Office Fron Town Hill Llanrwst Gwynedd LL26 0NF Wales

Director Name	James Leslie Garson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(65 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 November 1999)
Role	Farm Consultant
Correspondence Address	Hill Farm Elsfield Oxford Oxfordshire OX3 9SW

Director Name	Mr William Francis Edward Hall
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(72 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Glynne Way Hawarden Deeside Clwyd CH5 3NX Wales

Contact

Telephone	01764 670775
Telephone region	Crieff

Location

Registered Address	The Estate Office Glynne Way Hawarden Flintshire CH5 3NX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Hawarden
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

15.1k at £10	Trustees Of Drummond Trust 76.47% Ordinary
4.2k at £10	Baroness N.j.m. Willoughby De Eresby 21.45% Ordinary
299 at £10	Baroness N.j.m. Willoughby De Eresby 1.51% Preference
110 at £10	Jamie Aird 0.56% Ordinary
1 at £10	Michael James Stephen Aldridge 0.01% Ordinary
1 at £10	Norman Chalmers 0.01% Preference

Financials

Year	2014
Net Worth	£828,666
Current Liabilities	£724,120

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

11 January 2021	Confirmation statement made on 24 November 2020 with updates (5 pages)
26 November 2020	Appointment of Mr Sebastian St Maur Miller as a director on 24 September 2020 (2 pages)
29 November 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
28 November 2019	Director's details changed for Mr Anthony William James Hall on 12 November 2019 (2 pages)
30 September 2019	Change of details for Lady Jane Willoughby De Eresby as a person with significant control on 30 September 2019 (2 pages)
30 September 2019	Secretary's details changed for Mr Norman Ashley Chalmers on 30 September 2019 (1 page)
30 September 2019	Director's details changed for Mr Norman Ashley Chalmers on 30 September 2019 (2 pages)
30 September 2019	Director's details changed for Mr Norman Ashley Chalmers on 30 September 2019 (2 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
1 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
4 October 2017	Appointment of Mr Anthony Hall as a director on 26 September 2017 (2 pages)
4 October 2017	Termination of appointment of William Francis Edward Hall as a director on 26 September 2017 (1 page)
4 October 2017	Appointment of Mr Anthony Hall as a director on 26 September 2017 (2 pages)
4 October 2017	Termination of appointment of William Francis Edward Hall as a director on 26 September 2017 (1 page)
8 June 2017	Registered office address changed from 51 Shottermill Horsham W Sussex RH12 5HJ to The Estate Office Glynne Way Hawarden Flintshire CH5 3NX on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from 51 Shottermill Horsham W Sussex RH12 5HJ to The Estate Office Glynne Way Hawarden Flintshire CH5 3NX on 8 June 2017 (1 page)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
2 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 198,000 (9 pages)
2 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 198,000 (9 pages)
23 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 198,000 (9 pages)
23 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 198,000 (9 pages)
19 December 2014	Registered office address changed from Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE to 51 Shottermill Horsham W Sussex RH12 5HJ on 19 December 2014 (2 pages)
19 December 2014	Registered office address changed from Ranmore House 19 Ranmore Road Dorking Surrey RH4 1HE to 51 Shottermill Horsham W Sussex RH12 5HJ on 19 December 2014 (2 pages)
22 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 198,000 (9 pages)
22 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 198,000 (9 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (9 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (9 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
1 November 2011	Appointment of Mr David Logan Laird as a director (3 pages)
1 November 2011	Appointment of Mr David Logan Laird as a director (3 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
2 December 2009	Director's details changed for William Francis Edward Hall on 24 November 2009 (2 pages)
2 December 2009	Director's details changed for William Francis Edward Hall on 24 November 2009 (2 pages)
2 December 2009	Director's details changed for Baroness Jane Willoughby De Eresby on 24 November 2009 (2 pages)
2 December 2009	Director's details changed for Michael James Stephen Aldridge on 24 November 2009 (2 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Norman Ashley Chalmers on 24 November 2009 (2 pages)
2 December 2009	Director's details changed for Norman Ashley Chalmers on 24 November 2009 (2 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Michael James Stephen Aldridge on 24 November 2009 (2 pages)
2 December 2009	Director's details changed for Baroness Jane Willoughby De Eresby on 24 November 2009 (2 pages)
28 November 2008	Return made up to 24/11/08; full list of members (5 pages)
28 November 2008	Return made up to 24/11/08; full list of members (5 pages)
16 January 2008	Return made up to 24/11/07; no change of members (8 pages)
16 January 2008	Return made up to 24/11/07; no change of members (8 pages)
13 December 2006	Return made up to 24/11/06; full list of members (9 pages)
13 December 2006	Return made up to 24/11/06; full list of members (9 pages)
13 December 2005	Return made up to 24/11/05; full list of members (9 pages)
13 December 2005	Return made up to 24/11/05; full list of members (9 pages)
15 December 2004	Return made up to 24/11/04; full list of members (8 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Return made up to 24/11/04; full list of members (8 pages)
8 January 2004	Registered office changed on 08/01/04 from: estate office grimsthorpe bourne lincs PE10 0NB (1 page)
8 January 2004	Registered office changed on 08/01/04 from: estate office grimsthorpe bourne lincs PE10 0NB (1 page)
22 December 2003	Return made up to 24/11/03; full list of members (8 pages)
22 December 2003	Return made up to 24/11/03; full list of members (8 pages)
30 December 2002	Return made up to 24/11/02; full list of members (8 pages)
30 December 2002	Return made up to 24/11/02; full list of members (8 pages)
27 December 2001	Return made up to 24/11/01; full list of members (8 pages)
27 December 2001	Return made up to 24/11/01; full list of members (8 pages)
3 January 2001	Return made up to 24/11/00; full list of members (8 pages)
3 January 2001	Return made up to 24/11/00; full list of members (8 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
15 December 1998	Return made up to 24/11/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 1998	Return made up to 24/11/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 1998	Return made up to 24/11/97; change of members (7 pages)
21 January 1998	Return made up to 24/11/97; change of members (7 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
24 December 1996	Return made up to 24/11/96; full list of members (7 pages)
24 December 1996	Return made up to 24/11/96; full list of members (7 pages)
22 November 1996	Accounting reference date shortened from 05/04 to 31/12 (1 page)
22 November 1996	Accounting reference date shortened from 05/04 to 31/12 (1 page)
5 December 1995	Return made up to 24/11/95; no change of members (6 pages)
5 December 1995	Return made up to 24/11/95; no change of members (6 pages)
27 November 1990	Accounts for a small company made up to 5 April 1990 (9 pages)
27 November 1990	Accounts for a small company made up to 5 April 1990 (9 pages)
27 November 1990	Accounts for a small company made up to 5 April 1990 (9 pages)

Ancaster Estates

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire