ST ANSELM PROPERTY COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ST ANSELM PROPERTY COMPANY LIMITED

COMPANY NUMBER
00476296

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/12/1949 (74 years and 11 months old)

WEBSITE
www.st-anselm.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/12/1949 04/03/2011
RUSHEY GREEN PROPERTY COMPANY LIMITED

REGISTERED ADDRESS

BAIRD HOUSE, 15-17 ST. CROSS STREET
LONDON
EC1N 8UW

Telephone: 02074952369
TPS: No

TRADING ADDRESSES

128 Mount Street
London
W1K 3NU

Telephone: 74953599

Baird House
15-17 St. Cross Street
LONDON
EC1N 8UW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.1k

10.16%

NET WORTH

£20.6M

1.70%

TOTAL LIABILITIES

£26.7k

14.10%

NET ASSETS

£20.6M

1.70%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ST ANSELM PROPERTY COMPANY LIMITED	Active - Accounts Filed	View Report
GUNTHORPE SECURITIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 08/11/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ST ANSELM PROPERTY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.1k

10.16%

NET WORTH

£20.6M

1.70%

TOTAL LIABILITIES

£26.7k

14.10%

NET ASSETS

£20.6M

1.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALEXANDRA CECILIA MARTHA ASQUITH	Owned: 17.88 %	Shares: 831,255	Price per share: £1.00	Total Value: £831,255.00
CAMILLA JANE COTTRELL	Owned: 16.85 %	Shares: 783,526	Price per share: £1.00	Total Value: £783,526.00
MICHAEL HARRY WALKER NEAL	Owned: 13.16 %	Shares: 611,771	Price per share: £1.00	Total Value: £611,771.00
THE COTTRELL DISCRETIONARY SETTLEMENT 2024	Owned: 3.66 %	Shares: 170,000	Price per share: £1.00	Total Value: £170,000.00
HARRY MORTON GEOFFREY NEAL	Owned: 3.47 %	Shares: 161,349	Price per share: £1.00	Total Value: £161,349.00
JEMIMA MARY NEAL	Owned: 3.47 %	Shares: 161,349	Price per share: £1.00	Total Value: £161,349.00
THE MRS ACM ASQUITH 2017 SETTLEMENT	Owned: 2.63 %	Shares: 122,271	Price per share: £1.00	Total Value: £122,271.00
THE MICHAEL NEAL 2016 DISCRETIONARY SETTLEMENT	Owned: 2.21 %	Shares: 103,000	Price per share: £1.00	Total Value: £103,000.00
THE SOPHIA NEAL 2016 DISCRETIONARY SETTLEMENT	Owned: 2.21 %	Shares: 103,000	Price per share: £1.00	Total Value: £103,000.00
EVE CECILIA RYLE-HODGES	Owned: 1.72 %	Shares: 80,049	Price per share: £1.00	Total Value: £80,049.00
WILLIAM RYLE-HODGES	Owned: 1.72 %	Shares: 80,049	Price per share: £1.00	Total Value: £80,049.00
ROSE ASQUITH	Owned: 1.72 %	Shares: 80,049	Price per share: £1.00	Total Value: £80,049.00
NELL ASQUITH	Owned: 1.72 %	Shares: 80,049	Price per share: £1.00	Total Value: £80,049.00
THE SOPHIA NEAL 2024 DISCREATIONARY SETTLEMENT	Owned: 1.72 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
THE MICHAEL NEAL 2024 DISCREATIONARY SETTLEMENT	Owned: 1.72 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
MATILDA COTTRELL	Owned: 1.15 %	Shares: 53,366	Price per share: £1.00	Total Value: £53,366.00
LOUISA CECILIA ELIZABETH COTTRELL	Owned: 1.15 %	Shares: 53,366	Price per share: £1.00	Total Value: £53,366.00
ALEXANDER BRUCE COTTRELL	Owned: 1.15 %	Shares: 53,366	Price per share: £1.00	Total Value: £53,366.00
NELL ASQUITH	Owned: 0.02 %	Shares: 1,125	Price per share: £1.00	Total Value: £1,125.00
HARRY MORTON GEOFFREY NEAL	Owned: 0.02 %	Shares: 1,125	Price per share: £1.00	Total Value: £1,125.00
JEMIMA MARY NEAL	Owned: 0.02 %	Shares: 1,125	Price per share: £1.00	Total Value: £1,125.00
EVE CECILIA RYLE-HODGES	Owned: 0.02 %	Shares: 1,125	Price per share: £1.00	Total Value: £1,125.00
ROSE ASQUITH	Owned: 0.02 %	Shares: 1,125	Price per share: £1.00	Total Value: £1,125.00
WILLIAM RYLE-HODGES	Owned: 0.02 %	Shares: 1,125	Price per share: £1.00	Total Value: £1,125.00
MATILDA COTTRELL	Owned: 0.02 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
ALEXANDER BRUCE COTTRELL	Owned: 0.02 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
LOUISA CECILIA ELIZABETH COTTRELL	Owned: 0.02 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
JANET CAROLYN RYLE-HODGES	Owned: 20.50 %	Shares: 953,526	Price per share: £1.00	Total Value: £953,526.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Harry Walker Neal 18/01/1992 - Present (32 years and 10 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 34 Past: 29	View Report
Edward Alexander Campbell Cottrell 23/11/2012 - Present (12years) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report
Harry Morton Geoffrey Neal 13/06/2017 - Present (7 years and 5 months) Born in Aug 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Warwick James Hunter 25/11/2021 - Present (3years) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
James Michael Lee Fear 01/07/2024 - Present (5 months) Born in Jan 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ST ANSELM PROPERTY COMPANY LIMITED	Active - Accounts Filed	View Report
GUNTHORPE SECURITIES LIMITED	Active - Accounts Filed	View Report
RUSHEY GREEN ESTATES LIMITED	Active - Accounts Filed	View Report
RUSHEY GREEN PROPERTY COMPANY LIMITED	Active - Accounts Filed	View Report
RUSHEY GREEN SECURITIES LIMITED	Active - Accounts Filed	View Report
ST ANSELM HOLDINGS BELGIUM SCRL	N/A	N/A
ARTILLERY SECURITIES LIMITED	Active - Accounts Filed	View Report
BRAHAM SECURITIES LIMITED	Non-Trading	View Report
CRISPIN SECURITIES LIMITED	Active - Accounts Filed	View Report
CUTLER SECURITIES LIMITED	Active - Accounts Filed	View Report
ELDER SECURITIES LIMITED	Company is dissolved	View Report
FOLGATE SECURITIES LIMITED	Active - Accounts Filed	View Report
HANBURY SECURITIES LIMITED	Active - Accounts Filed	View Report
LEYDEN SECURITIES LIMITED	Active - Accounts Filed	View Report
MONTHOPE SECURITIES LIMITED	Active - Accounts Filed	View Report
ST ANSELM MIDDLESEX SECURITIES BELGIUM	N/A	N/A
TOYNBEE SECURITIES LIMITED	Active - Accounts Filed	View Report
ST. ANSELM DEVELOPMENT COMPANY LIMITED	Active - Accounts Filed	View Report
BLOSSOM SECURITIES LIMITED	Active - Accounts Filed	View Report
BRUSHFIELD SECURITIES LIMITED	Active - Accounts Filed	View Report
MASEFIELD ESTATES LIMITED	Active - Accounts Filed	View Report
MIDDLESEX SECURITIES LIMITED	Active - Accounts Filed	View Report
ST. ANSELM PROPERTY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TYNE SECURITIES LIMITED	Active - Accounts Filed	View Report
WAVERTON SECURITIES LIMITED	Active - Accounts Filed	View Report
WILKES SECURITIES LIMITED	Active - Accounts Filed	View Report
THRAWL SECURITIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Company Secretary James Michael Lee Fear (932475807) Appointed
Date: 05/07/2024	Event: New Board Member Hugh William Faith (932475391) Appointed
Date: 05/07/2024	Event: New Board Member James Michael Lee Fear (932475261) Appointed
Date: 02/07/2024	Event: Thomas Ian Helm Barker (904311184) has left the board
Date: 30/05/2024	Event: Andrew Martin Kennard (909757603) has left the board
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: New Accounts filed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Accounts filed
Date: 18/03/2022	Event: New Confirmation Statement filed
Date: 01/12/2021	Event: New Board Member Warwick James Hunter (919463166) Appointed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 21/10/2021	Event: Harry Morton Neal (900384593) has left the board
Date: 21/01/2021	Event: New Confirmation Statement filed
Date: 13/09/2020	Event: New Accounts filed
Date: 26/01/2020	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Accounts filed
Date: 26/01/2019	Event: New Confirmation Statement filed
Date: 14/06/2018	Event: New Accounts filed
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 25/06/2017	Event: New Accounts filed
Date: 15/06/2017	Event: New Board Member Harry Morton Geoffrey Neal (923347711) Appointed
Date: 27/01/2017	Event: New Confirmation Statement filed
Date: 25/01/2017	Event: New Accounts filed
Date: 22/01/2016	Event: New Confirmation Statement filed
Date: 20/01/2016	Event: New Accounts filed
Date: 24/01/2015	Event: New Confirmation Statement filed
Date: 30/09/2014	Event: New Accounts filed
Date: 05/02/2014	Event: New Confirmation Statement filed
Date: 24/09/2013	Event: New Accounts filed
Date: 28/01/2013	Event: New Confirmation Statement filed
Date: 28/11/2012	Event: New Board Member Edward Alexander Campbell Cottrell (905267129) Appointed
Date: 26/09/2012	Event: New Accounts filed

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ST ANSELM PROPERTY COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.1k

£20.6M

£26.7k

£20.6M

People Overview

6

5

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.1k

£20.6M

£26.7k

£20.6M

Accounts

People Overview

6

5

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™