Company NameAncaster Estates
Company StatusActive
Company Number00267475
CategoryPrivate Unlimited Company
Incorporation Date4 August 1932(88 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Norman Ashley Chalmers
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1991(59 years, 4 months after company formation)
Appointment Duration29 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House Templewood Land
Farnham Common
Buckinghamshire
SL2 3HW
Director NameLady Jane Willoughby De Eresby
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1991(59 years, 4 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrimsthorpe Castle
Bourne
Lincs
PE10 0LZ
Secretary NameMr Norman Ashley Chalmers
NationalityBritish
StatusCurrent
Appointed24 November 1991(59 years, 4 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House Templewood Land
Farnham Common
Buckinghamshire
SL2 3HW
Director NameMr Michael James Stephen Aldridge
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1997(65 years, 3 months after company formation)
Appointment Duration23 years, 1 month
RoleEstate Factor
Country of ResidenceUnited Kingdom
Correspondence AddressBalloch House
Crieff
Perthshire
PH7 4JB
Scotland
Director NameMr David Logan Laird
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2011(79 years, 1 month after company formation)
Appointment Duration9 years, 2 months
RoleConsultant
Country of ResidenceScotland
Correspondence AddressEast Memus
Forfar
Angus
DD8 3TY
Scotland
Director NameMr Anthony William James Hall
Date of BirthAugust 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2017(85 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Estate Office Glynne Way
Hawarden
Flintshire
CH5 3NX
Wales
Director NameMr Anthony William James Hall
Date of BirthAugust 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2017(85 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Estate Office Glynne Way
Hawarden
Flintshire
CH5 3NX
Wales
Director NameThe Right Honourable Lady Priscilla Aird
Date of BirthOctober 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(59 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 October 1997)
RoleCompany Director
Correspondence AddressWingrove House
Chipping Campden
Gloucester
Gloucestershire
GL65 6DL
Wales
Director NameOwen Pritchard
Date of BirthSeptember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(59 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 October 1997)
RoleLand Agent
Correspondence AddressEstate Office Fron
Town Hill
Llanrwst
Gwynedd
LL26 0NF
Wales
Director NameJames Leslie Garson
Date of BirthMay 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(65 years, 3 months after company formation)
Appointment Duration2 years (resigned 17 November 1999)
RoleFarm Consultant
Correspondence AddressHill Farm
Elsfield
Oxford
Oxfordshire
OX3 9SW
Director NameMr William Francis Edward Hall
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2004(72 years, 4 months after company formation)
Appointment Duration12 years, 10 months (resigned 26 September 2017)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address11 Glynne Way
Hawarden
Deeside
Clwyd
CH5 3NX
Wales

Contact

Telephone01764 670775
Telephone regionCrieff

Location

Registered AddressThe Estate Office
Glynne Way
Hawarden
Flintshire
CH5 3NX
Wales
ConstituencyAlyn and Deeside
ParishHawarden
WardHawarden
Built Up AreaBuckley
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£828,666
Current Liabilities£724,120

Accounts

Latest Accounts5 April 1990 (30 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return24 November 2019 (1 year ago)
Next Return Due5 January 2021 (1 month, 1 week from now)

Filing History

4 October 2017Appointment of Mr Anthony Hall as a director on 26 September 2017 (2 pages)
4 October 2017Termination of appointment of William Francis Edward Hall as a director on 26 September 2017 (1 page)
8 June 2017Registered 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 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
2 December 2015Annual 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 2014Annual 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 2014Registered 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 2013Annual 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 2012Annual return made up to 24 November 2012 with a full list of shareholders (9 pages)
29 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
1 November 2011Appointment of Mr David Logan Laird as a director (3 pages)
26 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
2 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
2 December 2009Director's details changed for Baroness Jane Willoughby De Eresby on 24 November 2009 (2 pages)
2 December 2009Director's details changed for William Francis Edward Hall on 24 November 2009 (2 pages)
2 December 2009Director's details changed for Norman Ashley Chalmers on 24 November 2009 (2 pages)
2 December 2009Director's details changed for Michael James Stephen Aldridge on 24 November 2009 (2 pages)
28 November 2008Return made up to 24/11/08; full list of members (5 pages)
16 January 2008Return made up to 24/11/07; no change of members (8 pages)
13 December 2006Return made up to 24/11/06; full list of members (9 pages)
13 December 2005Return made up to 24/11/05; full list of members (9 pages)
15 December 2004Return made up to 24/11/04; full list of members (8 pages)
15 December 2004New director appointed (2 pages)
8 January 2004Registered office changed on 08/01/04 from: estate office grimsthorpe bourne lincs PE10 0NB (1 page)
22 December 2003Return made up to 24/11/03; full list of members (8 pages)
30 December 2002Return made up to 24/11/02; full list of members (8 pages)
27 December 2001Return made up to 24/11/01; full list of members (8 pages)
3 January 2001Return made up to 24/11/00; full list of members (8 pages)
6 December 1999Director resigned (1 page)
6 December 1999Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
15 December 1998Return made up to 24/11/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 January 1998Return made up to 24/11/97; change of members (7 pages)
11 December 1997New director appointed (2 pages)
11 December 1997New director appointed (2 pages)
11 December 1997Director resigned (1 page)
11 December 1997Director resigned (1 page)
24 December 1996Return made up to 24/11/96; full list of members (7 pages)
22 November 1996Accounting reference date shortened from 05/04 to 31/12 (1 page)
5 December 1995Return made up to 24/11/95; no change of members (6 pages)
27 November 1990Accounts for a small company made up to 5 April 1990 (9 pages)
27 November 1990Accounts for a small company made up to 5 April 1990 (9 pages)