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Home > England & Wales Companies > ANSTEY HORNE & CO. LIMITED
Company Information for

ANSTEY HORNE & CO. LIMITED

4 CHISWELL ST, LONDON, LONDON, EC1Y 4UP,
Company Registration Number
05543524
Private Limited Company
Active

Company Overview

About Anstey Horne & Co. Ltd
ANSTEY HORNE & CO. LIMITED was founded on 2005-08-23 and has its registered office in London. The organisation's status is listed as "Active". Anstey Horne & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANSTEY HORNE & CO. LIMITED
 
Legal Registered Office
4 CHISWELL ST
LONDON
LONDON
EC1Y 4UP
Other companies in EC1Y
 
Previous Names
WB CO (1365) LIMITED23/09/2005
Filing Information
Company Number 05543524
Company ID Number 05543524
Date formed 2005-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB244492652  
Last Datalog update: 2023-10-08 05:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANSTEY HORNE & CO. LIMITED
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Companies with same name ANSTEY HORNE & CO. LIMITED
The following companies were found which have the same name as ANSTEY HORNE & CO. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANSTEY HORNE & CO. (BRISTOL) LIMITED 4 Chiswell Street London EC1Y 4UP Active Company formed on the 2019-02-11

Company Officers of ANSTEY HORNE & CO. LIMITED

Current Directors
Officer Role Date Appointed
JAGJIT DOSANJH-ELTON
Director 2017-01-10
WILLIAM ROBERT GRESTY
Director 2017-10-03
LANCE JOHN HARRIS
Director 2005-09-28
GRAHAM NORTH
Director 2005-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ROBERT WILLIAMS
Director 2016-03-18 2018-05-18
MARK IAN NUNNY
Director 2016-03-18 2017-10-03
HUSSEIN EL-SAYED
Company Secretary 2010-09-03 2012-04-30
JANE HAY
Company Secretary 2005-09-28 2010-09-03
AA BREAMS REGISTRARS AND NOMINEES LIMITED
Nominated Secretary 2005-08-23 2005-09-28
AA BREAMS REGISTRARS AND NOMINEES LIMITED
Nominated Director 2005-08-23 2005-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAGJIT DOSANJH-ELTON TB ALERT Director 2018-03-14 CURRENT 1998-07-30 Active
WILLIAM ROBERT GRESTY THE CLEARWAY GROUP LIMITED Director 2018-04-18 CURRENT 2016-10-07 Active
WILLIAM ROBERT GRESTY CHESNEY'S LIMITED Director 2018-03-27 CURRENT 1977-07-26 In Administration
WILLIAM ROBERT GRESTY WORKSHARE TECHNOLOGY HOLDINGS LIMITED Director 2017-05-24 CURRENT 2010-03-04 Active
WILLIAM ROBERT GRESTY URDGRUP LIMITED Director 2017-05-23 CURRENT 2011-02-07 Active
WILLIAM ROBERT GRESTY GCG INTERMEDIATE LTD Director 2016-11-22 CURRENT 2016-06-24 Active
WILLIAM ROBERT GRESTY GCG HOLDINGS LTD Director 2016-11-22 CURRENT 2016-06-23 Active
WILLIAM ROBERT GRESTY ART-LINE LIMITED Director 2015-12-01 CURRENT 1984-03-13 Active
GRAHAM NORTH ROUNDWOOD LAKE LIMITED Director 2015-04-04 CURRENT 1994-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25REGISTRATION OF A CHARGE / CHARGE CODE 055435240002
2023-09-27CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-09-2601/05/23 STATEMENT OF CAPITAL GBP 11948
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-10-0330/11/21 STATEMENT OF CAPITAL GBP 11148
2022-10-03CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-10-03SH0130/11/21 STATEMENT OF CAPITAL GBP 11148
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-14MEM/ARTSARTICLES OF ASSOCIATION
2021-07-14SH10Particulars of variation of rights attached to shares
2021-07-14SH08Change of share class name or designation
2021-07-13RES12Resolution of varying share rights or name
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-02-15AP01DIRECTOR APPOINTED MR STEPHEN WALSH
2018-12-07AP01DIRECTOR APPOINTED MR JOHN ANDREW DEMBITZ
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JAGJIT DOSANJH-ELTON
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT WILLIAMS
2018-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN NUNNY
2017-10-04AP01DIRECTOR APPOINTED MR WILLIAM ROBERT GRESTY
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-06-18AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-01-23AP01DIRECTOR APPOINTED MRS JAGJIT DOSANJH-ELTON
2016-09-29RES12Resolution of varying share rights or name
2016-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-28SH08Change of share class name or designation
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 10001
2016-09-20SH0112/09/16 STATEMENT OF CAPITAL GBP 10001
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-04-01SH08Change of share class name or designation
2016-04-01RES01ADOPT ARTICLES 01/04/16
2016-04-01RES12Resolution of varying share rights or name
2016-03-21AP01DIRECTOR APPOINTED MR CLIVE ROBERT WILLIAMS
2016-03-21AP01DIRECTOR APPOINTED MR MARK IAN NUNNY
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-10AR0123/08/15 ANNUAL RETURN FULL LIST
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NORTH / 25/02/2015
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LANCE JOHN HARRIS / 10/04/2015
2015-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-24RES01ALTER ARTICLES 20/01/2014
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-05AR0123/08/14 FULL LIST
2014-05-06AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-10AR0123/08/13 FULL LIST
2013-05-02AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-17AR0123/08/12 FULL LIST
2012-08-16TM02APPOINTMENT TERMINATED, SECRETARY HUSSEIN EL-SAYED
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-13AR0123/08/11 FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LANCE JOHN HARRIS / 01/09/2010
2011-04-14AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-20AR0123/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NORTH / 23/08/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LANCE JOHN HARRIS / 03/09/2010
2010-09-03AP03SECRETARY APPOINTED MR HUSSEIN EL-SAYED
2010-09-03TM02APPOINTMENT TERMINATED, SECRETARY JANE HAY
2010-04-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-07-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-08-18AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-03287REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 6 LONG LANE LONDON EC1A 9HF
2007-10-11363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-12-01SASHARES AGREEMENT OTC
2005-12-01SASHARES AGREEMENT OTC
2005-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-01123NC INC ALREADY ADJUSTED 01/11/05
2005-12-01RES04£ NC 1000/10000 01/11/
2005-12-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-01RES13SECT 320 01/11/05
2005-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-0188(2)RAD 01/11/05--------- £ SI 9998@1=9998 £ IC 2/10000
2005-11-24395PARTICULARS OF MORTGAGE/CHARGE
2005-10-04288bSECRETARY RESIGNED
2005-10-04288bDIRECTOR RESIGNED
2005-10-04288aNEW SECRETARY APPOINTED
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 52 BEDFORD ROW LONDON WC1R 4LR
2005-10-04225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-0488(2)RAD 28/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-09-23CERTNMCOMPANY NAME CHANGED WB CO (1365) LIMITED CERTIFICATE ISSUED ON 23/09/05
2005-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANSTEY HORNE & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANSTEY HORNE & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANSTEY HORNE & CO. LIMITED

Intangible Assets
Patents
We have not found any records of ANSTEY HORNE & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANSTEY HORNE & CO. LIMITED
Trademarks

Trademark applications by ANSTEY HORNE & CO. LIMITED

ANSTEY HORNE & CO. LIMITED is the Original Applicant for the trademark ANSTEY HORNE ™ (UK00003079659) through the UKIPO on the 2014-10-31
Trademark classes: Surveying; advisory services relating to planning applications; consultation services relating to architectural planning; providing evidence for planning appeals; provision of information, advice and consultancy on the requirements of local authority planning departments in the context of construction/development of property; provision of information, advice and consultancy on issues relevant to planning applications; provision of information, advice and consultancy in relation to rights of light in the context of adjacent property construction or development; provision of information, advice and consultancy on the effects of light loss from developments on adjacent properties; provision of information, advice and consultancy on the issues of overshadowing and daylight/ sunlight deprivation in the context of property construction and developments; provision of information, advice and consultancy in relation to party wall legislation; provision of information and advice on boundary disputes; preparation of schedules and appraisals of condition and dilapidation of buildings. Provision of information, advice and consultancy in relation to party wall legislation; provision of information, advice and consultancy in relation to obligations and entitlements conferred by party wall legislation; preparation of party wall documentation; provision of information, advice and consultancy in relation to permissions and other requirements for erecting scaffolding; advice and consultancy in relation to rights of light in the context of adjacent property construction or development; provision of information, advice and consultancy on the effects of light loss from developments on adjacent properties; provision of information, advice and consultancy on the issues of overshadowing and daylight/ sunlight deprivation in the context of property construction and developments; provision of information and advice on boundary disputes.
Income
Government Income

Government spend with ANSTEY HORNE & CO. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-11 GBP £3,478 Fees
City of London 2015-1 GBP £2,026 Capital Outlay
City of London 2014-12 GBP £950 Capital Outlay
City of London 2014-11 GBP £15,799 Capital Outlay
City of London 2014-10 GBP £13,300 Capital Outlay
City of London 2014-9 GBP £20,071 Capital Outlay
City of London 2014-6 GBP £1,825 Capital Outlay
London Borough of Hackney 2014-5 GBP £570
London Borough of Hackney 2013-12 GBP £1,455
City of London 2013-11 GBP £1,500 Fees & Services
City of London 2013-10 GBP £2,192 Capital Outlay
London Borough of Hackney 2013-10 GBP £680
City of London 2013-6 GBP £1,500 Fees & Services
London Borough of Hackney 2013-6 GBP £1,690
City of London 2013-5 GBP £13,025 Capital Outlay
London Borough of Hackney 2013-3 GBP £560
London Borough of Hackney 2013-1 GBP £1,460
City of London 2012-10 GBP £4,984 Capital Outlay
London Borough of Hackney 2012-9 GBP £1,784
London Borough of Hackney 2012-8 GBP £830
City of London 2012-7 GBP £1,500 Fees & Services
London Borough of Hackney 2012-5 GBP £1,620
London Borough of Hackney 2012-3 GBP £1,889
London Borough of Hackney 2012-2 GBP £4,050
London Borough of Brent 2012-2 GBP £1,284
London Borough of Hackney 2012-1 GBP £2,280
Bath & North East Somerset Council 0-0 GBP £2,803 Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANSTEY HORNE & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANSTEY HORNE & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANSTEY HORNE & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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