Introduction
Watch Company
A
ANSDELL GATE LTD
ANSDELL GATE LTD is an active company incorporated on 3 October 2023 with the registered office located in Preston. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ANSDELL GATE LTD was registered 2 years ago.(SIC: 41100, 68100)
Status
active
Active since 2 years ago
Company No
15183964
LTD Company
Age
2 Years
Incorporated 3 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 3 October 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
MELTON GROVE LIMITED
From: 3 October 2023To: 18 October 2024
Address
The Coach House Hollowforth Lane Woodplumpton Preston, PR4 0BD,
Previous Addresses
The Old Bakery Green Street Lytham St. Annes FY8 5LG England
From: 24 June 2025To: 31 March 2026
Jubilee House East Beach Lytham St. Annes FY8 5FT England
From: 3 October 2023To: 24 June 2025
13 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FLEURIOT, Mark Kenneth
ActiveHollowforth Lane, PrestonPR4 0BD
Born March 1963
Director
Appointed 27 Mar 2026
FLEURIOT, Mark Kenneth
Hollowforth Lane, PrestonPR4 0BD
Born March 1963
Director
27 Mar 2026
Active
FLEURIOT, Samuel Mark
ActiveHollowforth Lane, PrestonPR4 0BD
Born June 1991
Director
Appointed 27 Mar 2026
FLEURIOT, Samuel Mark
Hollowforth Lane, PrestonPR4 0BD
Born June 1991
Director
27 Mar 2026
Active
FIRTH, Joel Michael
ResignedGreen Street, Lytham St. AnnesFY8 5LG
Born August 1974
Director
Appointed 03 Oct 2023
Resigned 27 Mar 2026
FIRTH, Joel Michael
Green Street, Lytham St. AnnesFY8 5LG
Born August 1974
Director
03 Oct 2023
Resigned 27 Mar 2026
Resigned
FIRTH, Zoe Elizabeth
ResignedGreen Street, Lytham St. AnnesFY8 5LG
Born August 1979
Director
Appointed 03 Oct 2023
Resigned 27 Mar 2026
FIRTH, Zoe Elizabeth
Green Street, Lytham St. AnnesFY8 5LG
Born August 1979
Director
03 Oct 2023
Resigned 27 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pringle Ansdell Ltd
ActiveHollowforth Lane, PrestonPR4 0BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2026
Pringle Ansdell Ltd
Hollowforth Lane, PrestonPR4 0BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2026
Active
Mr Joel Michael Firth
CeasedGreen Street, Lytham St. AnnesFY8 5LG
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2023
Ceased 27 Mar 2026
Mr Joel Michael Firth
Green Street, Lytham St. AnnesFY8 5LG
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Oct 2023
Ceased 27 Mar 2026
Ceased
Mrs Zoe Elizabeth Firth
CeasedGreen Street, Lytham St. AnnesFY8 5LG
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2023
Ceased 27 Mar 2026
Mrs Zoe Elizabeth Firth
Green Street, Lytham St. AnnesFY8 5LG
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Oct 2023
Ceased 27 Mar 2026
Ceased
Filing History
22
Description
Type
Date Filed
Document
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2026
31 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2026
31 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2026
31 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
27 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2026
27 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2026
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025
18 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2024
6 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2024
29 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2024