# Ansgate Limited

## Details

- **Company number:** [03533430](https://find-and-update.company-information.service.gov.uk/company/03533430)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 1998
- **Registered office:** LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Ansgate PLC (until 10 Feb 2022)
- Parturn PLC (until 6 Apr 1998)
- Ansgate-Hampton Homes PLC (until 23 May 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 24 Mar 1998 | 31 Mar 1998 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 24 Mar 1998 | 31 Mar 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 24 Mar 1998 | 31 Mar 1998 |
| KIRKBY, Richard Vosper | director | 31 Mar 1998 | 19 May 1998 |
| KIRKBY, Richard Vosper | secretary | 31 Mar 1998 | 19 May 1998 |
| WARR, Nicholas David | director | 31 Mar 1998 | 19 May 1998 |
| BECKETT, William Frank Harry | director | 19 May 1998 | 21 Oct 1999 |
| FIELD, Martin John | director | 14 May 1998 | 21 Oct 1999 |
| SUTHERLAND, John Alexander | secretary | 19 May 1998 | 12 Apr 2002 |
| ANKERS, Neil Murray | director | 14 May 1998 | 16 Jul 2002 |
| THOMAS, Gareth Jones | director | 14 May 1998 | 10 Sep 2005 |
| JACKSON, Graeme | director | 19 May 1998 | 5 Nov 2007 |
| FIELD, Martin John | director | 27 Mar 2011 | 10 Mar 2014 |
| FIELD, Martin John | director | 9 May 2016 | 29 Jun 2017 |
| RACHER, Matthew Alexander | director | 2 Nov 2007 | 3 Jul 2017 |
| RACHER, Shirley Irene | director | 22 Nov 2013 |  |
| RACHER, Shirley Irene | secretary | 12 Apr 2002 |  |
| RACHER, Michael | director | 14 May 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matthew Alexander Racher | ownership-of-shares-25-to-50-percent | 30 Jun 2017 |  |
| No 1 Investments Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Ansgate Limited → [No 1 Investments Limited](/company/03775757)




## Directors' other companies

- [RACHER, Michael](/person/6470545) - director at [Ansgate (London) Limited](/company/04726665)
- [RACHER, Shirley Irene](/person/6470515) - secretary at [Ansgate (London) Limited](/company/04726665)



## Registered address

1,606 companies are registered at this address - likely a registration agent.



