ANCASTA GROUP LIMITED

Key Data

Status

Active

Company No.

04300337

Incorporation date

08/10/2001

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2001)

21/04/2026

Appointment of Mr Matthew Greig Shave as a director on 2026-04-08

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27/01/2026

Director's details changed for Mr Nicholas Gilbert Griffith on 2001-10-25

View PDF (1 pages)

07/01/2026

Accounts for a medium company made up to 2024-12-31

View PDF (23 pages)

09/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

14/04/2025

Accounts for a medium company made up to 2023-12-31

View PDF (23 pages)

09/12/2024

Termination of appointment of Ashley Grenville Overton as a director on 2024-11-30

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

17/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

31/08/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

08/06/2022

Full accounts made up to 2021-08-31

View PDF (22 pages)

25/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

01/09/2021

Full accounts made up to 2020-08-31

View PDF (19 pages)

02/03/2021

Appointment of Mr William Henderson Blair as a director on 2021-03-01

View PDF (2 pages)

12/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

04/09/2020

Full accounts made up to 2019-08-31

View PDF (19 pages)

04/11/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

04/11/2019

Termination of appointment of Nicholas John Alexander Ryley as a secretary on 2019-11-01

View PDF (1 pages)

30/05/2019

Full accounts made up to 2018-08-31

View PDF (22 pages)

01/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

20/09/2018

Appointment of Mrs Fiona Rachel Griffith as a director on 2018-09-10

View PDF (2 pages)

28/03/2018

Full accounts made up to 2017-08-31

View PDF (19 pages)

01/11/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

24/10/2017

Appointment of Mrs Kathryn Lucy Stewart as a director on 2017-10-20

View PDF (2 pages)

03/07/2017

Notification of Ancasta Topco Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

03/07/2017

Cessation of Peter Bruce Morton as a person with significant control on 2016-04-06

View PDF (1 pages)

08/06/2017

Full accounts made up to 2016-08-31

View PDF (19 pages)

20/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

31/08/2016

Auditor's resignation

View PDF (1 pages)

13/06/2016

Full accounts made up to 2015-08-31

View PDF (14 pages)

09/06/2016

Appointment of Mr Nicholas John Alexander Ryley as a secretary on 2016-01-01

View PDF (2 pages)

08/02/2016

Termination of appointment of Peter Bruce Morton as a director on 2016-01-15

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (5 pages)

06/07/2015

Group of companies' accounts made up to 2014-08-31

View PDF (29 pages)

27/04/2015

Termination of appointment of Nicholas John Alexander Ryley as a director on 2015-03-31

View PDF (1 pages)

27/02/2015

Resolutions

View PDF (2 pages)

04/02/2015

Registration of charge 043003370008, created on 2015-01-16

View PDF (32 pages)

04/02/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

30/01/2015

Registration of charge 043003370007, created on 2015-01-16

View PDF (35 pages)

23/01/2015

Termination of appointment of Susan Wendy Hewitson as a secretary on 2015-01-23

View PDF (1 pages)

23/01/2015

Appointment of Heather Lynn Broadbent as a secretary on 2015-01-23

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (6 pages)

20/08/2014

Group of companies' accounts made up to 2013-08-31

View PDF (31 pages)

15/08/2014

Termination of appointment of Susan Wendy Hewitson as a director on 2014-08-15

View PDF (1 pages)

07/05/2014

Auditor's resignation

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (6 pages)

22/01/2013

Group of companies' accounts made up to 2012-08-31

View PDF (29 pages)

26/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (6 pages)

01/06/2012

Group of companies' accounts made up to 2011-08-31

View PDF (29 pages)

07/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (6 pages)

25/07/2011

Auditor's resignation

View PDF (1 pages)

01/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/01/2011

Group of companies' accounts made up to 2010-08-31

View PDF (26 pages)

26/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (6 pages)

26/10/2010

Director's details changed for Mr Ashley Grenville Overton on 2010-10-25

View PDF (1 pages)

26/10/2010

Secretary's details changed for Mrs Susan Wendy Hewitson on 2010-10-25

View PDF (1 pages)

04/03/2010

Group of companies' accounts made up to 2009-08-31

View PDF (26 pages)

12/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (8 pages)

12/11/2009

Director's details changed for Mr Nicholas John Alexander Ryley on 2009-10-08

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Peter Bruce Morton on 2009-10-08

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Ashley Grenville Overton on 2009-10-08

View PDF (2 pages)

12/11/2009

Director's details changed for Mrs Susan Wendy Hewitson on 2009-10-08

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Nicholas Gilbert Griffith on 2009-10-08

View PDF (2 pages)

06/05/2009

Group of companies' accounts made up to 2008-08-31

View PDF (27 pages)

05/11/2008

Return made up to 08/10/08; full list of members

View PDF (6 pages)

10/04/2008

Group of companies' accounts made up to 2007-08-31

View PDF (25 pages)

11/12/2007

Return made up to 08/10/07; full list of members

View PDF (8 pages)

10/10/2007

Memorandum and Articles of Association

View PDF (13 pages)

04/10/2007

Certificate of change of name

View PDF (2 pages)

10/05/2007

Group of companies' accounts made up to 2006-08-31

View PDF (25 pages)

02/01/2007

Return made up to 08/10/06; no change of members

View PDF (8 pages)

03/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

14/03/2006

Group of companies' accounts made up to 2005-08-31

View PDF (22 pages)

11/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

30/01/2006

Return made up to 08/10/05; no change of members

View PDF (8 pages)

09/12/2005

New director appointed

View PDF (2 pages)

28/04/2005

Group of companies' accounts made up to 2004-08-31

View PDF (20 pages)

07/12/2004

New director appointed

View PDF (1 pages)

26/11/2004

S-div 11/12/03

View PDF (1 pages)

26/11/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Resolutions

View PDF (11 pages)

09/09/2004

S-div 11/12/03

View PDF (1 pages)

09/09/2004

Resolutions

View PDF (1 pages)

28/06/2004

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

17/01/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

23/10/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

04/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

28/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

24/10/2002

Registered office changed on 24/10/02 from: port hamble satchell lane, hamble southampton hampshire SO31 4QD

View PDF (1 pages)

31/12/2001

New director appointed

View PDF (2 pages)

31/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/12/2001

Accounting reference date shortened from 31/10/02 to 30/06/02

View PDF (1 pages)

07/12/2001

Registered office changed on 07/12/01 from: 11 the avenue southampton hampshire SO17 1XF

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07/12/2001

Ad 05/11/01--------- £ si 1@1=1 £ ic 1/2

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30/11/2001

Resolutions

View PDF (0 pages)

30/11/2001

Resolutions

View PDF (1 pages)

30/11/2001

Secretary resigned

View PDF (1 pages)

30/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/10/2001

Registered office changed on 17/10/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

New secretary appointed

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (1 pages)

08/10/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/2001 - 17/10/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/10/2001 - 17/10/2001	43699
Morton, Peter Bruce	Director	28/11/2003 - 15/01/2016	34
Hewitson, Susan Wendy	Director	21/11/2005 - 15/08/2014	7
Jeffery, Peter Robin	Director	17/10/2001 - 25/10/2001	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANCASTA GROUP LIMITED

ANCASTA GROUP LIMITED is an(a) Active company incorporated on 08/10/2001 with the registered office located at C/O Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire SO31 4QD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANCASTA GROUP LIMITED?

ANCASTA GROUP LIMITED is currently Active. It was registered on 08/10/2001 .

Where is ANCASTA GROUP LIMITED located?

ANCASTA GROUP LIMITED is registered at C/O Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire SO31 4QD.

What does ANCASTA GROUP LIMITED do?

ANCASTA GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANCASTA GROUP LIMITED?

The latest filing was on 21/04/2026: Appointment of Mr Matthew Greig Shave as a director on 2026-04-08.