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Home > England & Wales Companies > ANTHEM MANAGEMENT LIMITED
Company Information for

ANTHEM MANAGEMENT LIMITED

THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
Company Registration Number
02072379
Private Limited Company
Active

Company Overview

About Anthem Management Ltd
ANTHEM MANAGEMENT LIMITED was founded on 1986-11-10 and has its registered office in Bourne End. The organisation's status is listed as "Active". Anthem Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANTHEM MANAGEMENT LIMITED
 
Legal Registered Office
THAMESBOURNE LODGE
STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
Other companies in SL8
 
Previous Names
HAZELVINE LIMITED01/02/2024
Filing Information
Company Number 02072379
Company ID Number 02072379
Date formed 1986-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB466544423  
Last Datalog update: 2024-03-07 02:25:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHEM MANAGEMENT LIMITED
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Companies with same name ANTHEM MANAGEMENT LIMITED
The following companies were found which have the same name as ANTHEM MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTHEM MANAGEMENT GROUP, LLC 270 BROCKMOORE DRIVE Erie EAST AMHERST NY 14051 Active Company formed on the 2003-08-21
Anthem Management, LLC 55 Baxter Farm Lane Erie CO 80516 Delinquent Company formed on the 2006-12-06
ANTHEM MANAGEMENT AND INVESTMENT, INC. 2952 SYLVAN DR STERLING HEIGHTS Michigan 48310 UNKNOWN Company formed on the 0000-00-00
ANTHEM MANAGEMENT LLC 913 S MAIN ST UNIT 212 GRAPEVINE TX 76051 ACTIVE Company formed on the 2014-08-20
ANTHEM MANAGEMENT GROUP, INC. 2626 S LOOP W STE 610 HOUSTON Texas 77054 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-09-19
ANTHEM MANAGEMENT (AUSTRALIA) PTY LTD Active Company formed on the 2004-10-19
ANTHEM MANAGEMENT SERVICES LLC 370 OCEAN BLVD GOLDEN BEACH FL 33160 Active Company formed on the 2005-03-07
ANTHEM MANAGEMENT GROUP, LLC 210 N. UNIVERSITY DRIVE #404 CORAL SPRINGS FL 33071 Inactive Company formed on the 2009-08-25
ANTHEM MANAGEMENT HOLDINGS LIMITED THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKS SL8 5QH Active Company formed on the 2017-08-22
ANTHEM MANAGEMENT AS Vollabakken 5B TRONDHEIM 7030 Active Company formed on the 2014-11-20
ANTHEM MANAGEMENT GROUP California Unknown
ANTHEM MANAGEMENT LLC California Unknown
ANTHEM MANAGEMENT LLC California Unknown
ANTHEM MANAGEMENT GROUP LLC California Unknown
ANTHEM MANAGEMENT SERIES LLC 13101 PRESTON RD STE 510 DALLAS TX 75240 Active Company formed on the 2021-08-02

Company Officers of ANTHEM MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TONI PATRICIA COONEY
 Company Secretary 2017-06-23
NIGEL FRANCIS BURNAND
 Director 1992-12-31
ROBERT GEORGE BURNAND
 Director 1986-11-29
PHILIP JAMES DAVIES
 Director 2008-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
LAKMINI RUWAN WANNINAYAKE
 Company Secretary 2015-09-01 2017-06-22
JOHN SABINE ALLSOP
 Company Secretary 2007-03-14 2015-08-28
DEREK POOLE
 Director 2008-02-01 2010-03-31
ROBERT GEORGE BURNAND
 Company Secretary 1986-11-29 2007-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL FRANCIS BURNAND P.H. 2002 SOVEREIGN MANAGEMENT LTD Director 2018-01-05 CURRENT 2002-02-21 Active
NIGEL FRANCIS BURNAND AUSTEN MEADOWS (MEDSTEAD) MANAGEMENT COMPANY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
NIGEL FRANCIS BURNAND VIRGINIA GATE (ENGLEFIELD GREEN) MANAGEMENT COMPANY LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
NIGEL FRANCIS BURNAND HIGH PEAK (SUNNINGDALE) MANAGEMENT COMPANY LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
NIGEL FRANCIS BURNAND BEAUFORT MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
NIGEL FRANCIS BURNAND ORCHARD GRANGE (WOKINGHAM) MANAGEMENT COMPANY LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
NIGEL FRANCIS BURNAND MITRE COURT (PURLEY) MANAGEMENT COMPANY LTD Director 2015-07-24 CURRENT 2011-04-14 Active
NIGEL FRANCIS BURNAND CHALDON MEAD MANAGEMENT COMPANY LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
NIGEL FRANCIS BURNAND BAYHAM ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
NIGEL FRANCIS BURNAND CHILTERN GRANGE (CHESHAM) MANAGEMENT COMPANY LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
NIGEL FRANCIS BURNAND GEM ESTATE MANAGEMENT LIMITED Director 2014-11-24 CURRENT 1999-07-14 Active
NIGEL FRANCIS BURNAND GEM ESTATE MANAGEMENT (1995) LIMITED Director 2014-11-24 CURRENT 1995-06-22 Active
NIGEL FRANCIS BURNAND BROOKWOOD FARM (WOKING) MANAGEMENT COMPANY LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
NIGEL FRANCIS BURNAND WOODLANDS AVENUE (READING) MANAGEMENT COMPANY LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
NIGEL FRANCIS BURNAND LINDEN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-06-06 CURRENT 2006-05-18 Active
NIGEL FRANCIS BURNAND HARDINGS ROW MANAGEMENT COMPANY LIMITED Director 2013-12-01 CURRENT 2001-03-21 Active
NIGEL FRANCIS BURNAND MEAD LANE (CHERTSEY) MANAGEMENT COMPANY LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
NIGEL FRANCIS BURNAND CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED Director 2012-09-01 CURRENT 2006-11-24 Active
NIGEL FRANCIS BURNAND ICKENHAM PARK NORTH (ESTATE) MANAGEMENT COMPANY LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
NIGEL FRANCIS BURNAND THE GRANGE (FARNHAM ROYAL) MANAGEMENT COMPANY LIMITED Director 2012-04-23 CURRENT 2007-03-29 Active
NIGEL FRANCIS BURNAND THE ARBOUR (ISLEWORTH) MANAGEMENT COMPANY LIMITED Director 2012-04-16 CURRENT 2007-10-30 Active
NIGEL FRANCIS BURNAND CASTLEFORD (POOLE) LIMITED Director 2012-04-02 CURRENT 2003-10-06 Active
NIGEL FRANCIS BURNAND ICKENHAM PARK (NORTH) MANAGEMENT COMPANY LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
NIGEL FRANCIS BURNAND METROPOLITAN PLACE MANAGEMENT COMPANY LIMITED Director 2012-01-01 CURRENT 2002-07-09 Active
NIGEL FRANCIS BURNAND LOCKSLEY GARDENS MANAGEMENT COMPANY LIMITED Director 2012-01-01 CURRENT 2005-12-09 Active
NIGEL FRANCIS BURNAND SALVIN COURT MANAGEMENT COMPANY LIMITED Director 2012-01-01 CURRENT 2006-06-27 Active
NIGEL FRANCIS BURNAND WORTON ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Director 2012-01-01 CURRENT 2005-04-18 Active
NIGEL FRANCIS BURNAND LIBERTY APARTMENTS MANAGEMENT COMPANY LIMITED Director 2012-01-01 CURRENT 2004-04-05 Active
NIGEL FRANCIS BURNAND 24-26 THE AVENUE MANAGEMENT COMPANY LIMITED Director 2012-01-01 CURRENT 2005-01-26 Active
NIGEL FRANCIS BURNAND SOVEREIGN PLACE (WALLINGFORD) LIMITED Director 2012-01-01 CURRENT 2001-04-23 Active
NIGEL FRANCIS BURNAND 93-97 ISLIP ROAD MANAGEMENT COMPANY LIMITED Director 2012-01-01 CURRENT 2003-02-24 Active
NIGEL FRANCIS BURNAND LINDEN MEWS MANAGEMENT COMPANY LIMITED Director 2012-01-01 CURRENT 2004-02-03 Active
NIGEL FRANCIS BURNAND MOLLY MILLARS MANAGEMENT COMPANY LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
NIGEL FRANCIS BURNAND ARLE ROAD CHELTENHAM LEASEHOLD MANAGEMENT COMPANY LIMITED Director 2010-09-21 CURRENT 2005-04-27 Active
NIGEL FRANCIS BURNAND ARLE ROAD CHELTENHAM ESTATE MANAGEMENT COMPANY LIMITED Director 2010-09-21 CURRENT 2005-04-27 Active
NIGEL FRANCIS BURNAND Q1 PROFESSIONAL SERVICES LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active
NIGEL FRANCIS BURNAND ALLSQUARE LEGAL LIMITED Director 2010-01-01 CURRENT 2000-08-29 Active
NIGEL FRANCIS BURNAND BEAUFORT PLACE PROPERTY MANAGEMENT LIMITED Director 2009-11-01 CURRENT 2002-09-30 Active
NIGEL FRANCIS BURNAND JACOBS BUILDING MANAGEMENT COMPANY LIMITED Director 2009-06-01 CURRENT 2004-08-10 Active
NIGEL FRANCIS BURNAND EASTLANDS (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED Director 2009-05-01 CURRENT 2006-06-27 Active
NIGEL FRANCIS BURNAND BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED Director 2009-02-19 CURRENT 2004-11-02 Active
NIGEL FRANCIS BURNAND AMBER HOUSE MANAGEMENT COMPANY LIMITED Director 2009-02-19 CURRENT 2004-04-06 Active
NIGEL FRANCIS BURNAND THYMEMARCH PROPERTY MANAGEMENT LIMITED Director 2009-01-25 CURRENT 2003-02-11 Active
NIGEL FRANCIS BURNAND ALEXANDER HOUSE (THE VILLAGE) MANAGEMENT COMPANY LIMITED Director 2009-01-18 CURRENT 2003-04-13 Active
NIGEL FRANCIS BURNAND SYCAMORE PLACE MANAGEMENT COMPANY LIMITED Director 2009-01-18 CURRENT 2001-01-04 Active
NIGEL FRANCIS BURNAND NICHOLLS CLOSE MANAGEMENT COMPANY LIMITED Director 2009-01-18 CURRENT 2005-08-18 Active
NIGEL FRANCIS BURNAND ELIZABETH MANAGEMENT COMPANY LIMITED Director 2009-01-18 CURRENT 1999-06-22 Active
NIGEL FRANCIS BURNAND HAZELWOOD HOUSE MANAGEMENT COMPANY LIMITED Director 2009-01-18 CURRENT 2000-11-21 Active
NIGEL FRANCIS BURNAND CEDAR COURT MANAGEMENT COMPANY LIMITED Director 2009-01-18 CURRENT 2001-09-06 Active
NIGEL FRANCIS BURNAND MAGNOLIA COURT (THE VILLAGE) MANAGEMENT COMPANY LIMITED Director 2009-01-18 CURRENT 2001-01-04 Active
NIGEL FRANCIS BURNAND JAPONICA MANAGEMENT COMPANY LIMITED Director 2009-01-18 CURRENT 2001-07-02 Active
NIGEL FRANCIS BURNAND BRYNCLEDDAU (CAERPHILLY) MANAGEMENT COMPANY LIMITED Director 2009-01-01 CURRENT 2006-09-14 Active
NIGEL FRANCIS BURNAND HORFIELD (LINDEN HEIGHTS) MANAGEMENT COMPANY LIMITED Director 2008-11-01 CURRENT 2003-06-09 Active
NIGEL FRANCIS BURNAND LEYDENE (FAREHAM) MANAGEMENT COMPANY LIMITED Director 2007-09-04 CURRENT 2007-09-04 Active
NIGEL FRANCIS BURNAND RAPHAEL COURT MANAGEMENT (2006) LTD Director 2007-06-01 CURRENT 2006-05-24 Active
NIGEL FRANCIS BURNAND STEEPLE POINT MANAGEMENT COMPANY LIMITED Director 2007-02-15 CURRENT 2000-01-26 Active
NIGEL FRANCIS BURNAND DORCHESTER PARK (OAKDALE) MANAGEMENT COMPANY LIMITED Director 2007-01-18 CURRENT 2006-12-18 Active
NIGEL FRANCIS BURNAND SILVERWOOD GRANGE MANAGEMENT COMPANY LIMITED Director 2007-01-01 CURRENT 2006-03-24 Active
NIGEL FRANCIS BURNAND OSBORNE MEWS (CLEVEDON) MANAGEMENT COMPANY LIMITED Director 2006-11-22 CURRENT 2004-05-14 Active
NIGEL FRANCIS BURNAND 103 STRAIGHT ROAD RESIDENTS COMPANY LIMITED Director 2005-09-02 CURRENT 2000-06-22 Active
NIGEL FRANCIS BURNAND CHAPELGATE RESIDENTS COMPANY LIMITED Director 2005-09-02 CURRENT 2001-02-15 Active
NIGEL FRANCIS BURNAND FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED Director 2005-03-04 CURRENT 2001-08-23 Active
NIGEL FRANCIS BURNAND RECTORY GARDENS RESIDENTS COMPANY LIMITED Director 2004-04-01 CURRENT 1999-05-21 Active
NIGEL FRANCIS BURNAND WAP ME A HOME LIMITED Director 2000-08-02 CURRENT 2000-08-02 Active
NIGEL FRANCIS BURNAND MYTOOTHPASTE LIMITED Director 2000-08-02 CURRENT 2000-08-02 Active
NIGEL FRANCIS BURNAND SPACE IN LONDON LIMITED Director 2000-03-29 CURRENT 2000-03-29 Active
NIGEL FRANCIS BURNAND ACENT INVESTMENTS LIMITED Director 1993-02-21 CURRENT 1993-02-19 Active
ROBERT GEORGE BURNAND ATHERTON HILL (FARNHAM) MANAGEMENT COMPANY LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
ROBERT GEORGE BURNAND ORCHARD GRANGE NO.2 (WOKINGHAM) MANAGEMENT COMPANY LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
ROBERT GEORGE BURNAND IMBER RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
ROBERT GEORGE BURNAND ALLSQUARE LEGAL LIMITED Director 2010-01-01 CURRENT 2000-08-29 Active
ROBERT GEORGE BURNAND FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED Director 2005-03-04 CURRENT 2001-08-23 Active
ROBERT GEORGE BURNAND WAP ME A HOME LIMITED Director 2000-08-02 CURRENT 2000-08-02 Active
ROBERT GEORGE BURNAND MYTOOTHPASTE LIMITED Director 2000-08-02 CURRENT 2000-08-02 Active
ROBERT GEORGE BURNAND SPACE IN LONDON LIMITED Director 2000-03-29 CURRENT 2000-03-29 Active
ROBERT GEORGE BURNAND ACENT INVESTMENTS LIMITED Director 1993-02-21 CURRENT 1993-02-19 Active
PHILIP JAMES DAVIES OMEGA PARTNERSHIP HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
PHILIP JAMES DAVIES AI (SOUTH EAST) LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
PHILIP JAMES DAVIES AI (TWICKENHAM) LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
PHILIP JAMES DAVIES AI (REIGATE) LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
PHILIP JAMES DAVIES JJA INVESTMENTS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
PHILIP JAMES DAVIES ASHILL HOLDINGS LIMITED Director 2015-07-02 CURRENT 2014-10-22 Dissolved 2016-07-26
PHILIP JAMES DAVIES ASHILL LAND LIMITED Director 2013-09-25 CURRENT 2013-09-06 Active
PHILIP JAMES DAVIES ASHILL HAREFIELD LTD Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2016-02-16
PHILIP JAMES DAVIES GREENACRES BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2011-09-30 CURRENT 2008-11-06 Dissolved 2015-06-23
PHILIP JAMES DAVIES JJA DEVELOPMENTS LIMITED Director 2008-07-11 CURRENT 2004-10-28 Dissolved 2014-11-25
PHILIP JAMES DAVIES ASHILL DEVELOPMENTS LIMITED Director 2007-06-05 CURRENT 2007-06-05 Liquidation
PHILIP JAMES DAVIES SCARLETS REGIONAL LIMITED Director 2007-04-24 CURRENT 1997-06-19 Active
PHILIP JAMES DAVIES NEDNIL LIMITED Director 2006-12-04 CURRENT 2006-12-04 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
2024-02-01Company name changed hazelvine LIMITED\certificate issued on 01/02/24
2024-01-30CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-03-20DIRECTOR APPOINTED MS TRACEY ELIZABETH BRIDGET HARTLEY
2023-03-10APPOINTMENT TERMINATED, DIRECTOR CLYDE DONALD STUTTS
2023-03-06APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANCIS BURNAND
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28DIRECTOR APPOINTED MR PAUL MACAINSH
2022-09-28AP01DIRECTOR APPOINTED MR PAUL MACAINSH
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD LLOYD SCREEN
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE BURNAND
2022-02-21CH01Director's details changed for Mr Clyde Donald Stutts on 2022-02-21
2022-02-14APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WRIGHTS
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WRIGHTS
2022-01-20REGISTRATION OF A CHARGE / CHARGE CODE 020723790008
2022-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 020723790008
2022-01-18Memorandum articles filed
2022-01-18Resolutions passed:<ul><li>Resolution Re-company business/documents/deed 07/01/2022</ul>
2022-01-18Resolutions passed:<ul><li>Resolution Re-company business/documents/deed 07/01/2022<li>Resolution passed adopt articles</ul>
2022-01-18REGISTRATION OF A CHARGE / CHARGE CODE 020723790007
2022-01-18RES13Resolutions passed:
  • Re-company business/documents/deed 07/01/2022
  • ADOPT ARTICLES
2022-01-18MEM/ARTSARTICLES OF ASSOCIATION
2022-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 020723790007
2022-01-12DIRECTOR APPOINTED MRS VICTORIA ELIZABETH QUINLAN
2022-01-12AP01DIRECTOR APPOINTED MRS VICTORIA ELIZABETH QUINLAN
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-10-18AP04Appointment of Q1 Professional Services Limited as company secretary on 2021-10-18
2021-10-13AP01DIRECTOR APPOINTED MR PAUL WRIGHTS
2021-10-13TM02Termination of appointment of Toni Patricia Cooney on 2021-09-23
2021-08-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-18RP04PSC07Second filing of notification of cessation of person of significant controlHazelvine Limited
2021-05-18RP04PSC02Second filing of notification of person of significant controlQdime Corporate Holdings Limited
2021-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020723790006
2021-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020723790004
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-06CH01Director's details changed for Mr Nigel Francis Burnand on 2020-10-31
2020-07-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES DAVIES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-12PSC02Notification of Qdime Corporate Holdings Ltd as a person with significant control on 2018-11-12
2018-11-12PSC07CESSATION OF QDIME LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23AP03Appointment of Ms Toni Patricia Cooney as company secretary on 2017-06-23
2017-06-23TM02Termination of appointment of Lakmini Ruwan Wanninayake on 2017-06-22
2017-02-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15
2017-02-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/14
2017-02-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/13
2017-02-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/12
2017-02-08RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/11
2017-02-08ANNOTATIONClarification
2017-01-18RP04AR01Second filing of the annual return made up to 2010-12-31
2017-01-18ANNOTATIONClarification
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0131/12/15 FULL LIST
2016-01-26AR0131/12/15 FULL LIST
2015-09-07AP03Appointment of Mrs Lakmini Ruwan Wanninayake as company secretary on 2015-09-01
2015-09-07TM02Termination of appointment of John Sabine Allsop on 2015-08-28
2015-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 020723790006
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 020723790005
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 020723790004
2015-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0131/12/14 FULL LIST
2015-01-28AR0131/12/14 FULL LIST
2014-10-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0131/12/13 FULL LIST
2014-01-29AR0131/12/13 FULL LIST
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-23AR0131/12/12 FULL LIST
2013-01-23AR0131/12/12 FULL LIST
2012-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-01AR0131/12/11 FULL LIST
2012-02-01AR0131/12/11 FULL LIST
2011-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-28AR0131/12/10 FULL LIST
2011-01-28AR0131/12/10 FULL LIST
2010-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK POOLE
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-03MISCAUDITORS RES
2010-06-01AUDAUDITOR'S RESIGNATION
2010-01-20AR0131/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POOLE / 20/01/2010
2009-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29288aDIRECTOR APPOINTED PHILIP JAMES DAVIES
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5PH
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5PH
2008-02-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-18288aNEW DIRECTOR APPOINTED
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-17288aNEW SECRETARY APPOINTED
2007-04-17288bSECRETARY RESIGNED
2007-04-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: SOUTHWOOD 7 WESTBOURNE TERRACE BUDLEIGH SALTERTON DEVON EX9 6BR
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: SOUTHWOOD, 7 WESTBOURNE TERRACE, BUDLEIGH SALTERTON, DEVON EX9 6BR
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-08395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-08363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-26363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-14363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-20363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-11288DIRECTOR'S PARTICULARS CHANGED
1996-02-08288SECRETARY'S PARTICULARS CHANGED
1996-02-08363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-13363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-24363xRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-03395PARTICULARS OF MORTGAGE/CHARGE
1993-01-26363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ANTHEM MANAGEMENT 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 ANTHEM MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-07 Outstanding LLOYDS BANK PLC
2015-06-02 Outstanding LLOYDS BANK PLC
2015-05-28 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2010-06-10 Satisfied ALLIANCE & LEICESTER PLC
RENT DEPOSIT AGREEMENT 2004-06-25 Satisfied SORBON INVESTMENTS LIMITED
CHARGE OVER CREDIT BALANCES 1993-06-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ANTHEM MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ANTHEM MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHEM MANAGEMENT LIMITED
Trademarks
We have not found any records of ANTHEM MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHEM MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ANTHEM MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
Business rates information was found for ANTHEM MANAGEMENT LIMITED for 8 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council OFFICES AND PREMISES Unit 2, Wessex Road, Bourne End, Bucks, SL8 5DT SL8 5DT GBP £23,2502014-09-08
Wycombe District Council Suite 5, Thamesbourne Lodge, Station Road, Bourne End, Bucks., SL8 5QH SL8 5QH 21,250
Wycombe Council OFFICES AND PREMISES Suite 4, Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH 15,750
Wycombe District Council Suite 4, Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH SL8 5QH 15,750
Wycombe District Council Suite 1, Thamesbourne Lodge, ., Station Road, Bourne End, Bucks, SL8 5QH SL8 5QH 15,750
Wycombe District Council Suite 2, Thamesbourne Lodge, Station Road, Bourne End, Bucks., SL8 5QH SL8 5QH 15,750
Wycombe Council Suite 3, Thamesbourne Lodge, Station Road, Bourne End, Bucks., SL8 5QH 15,500
Wycombe District Council Suite 3, Thamesbourne Lodge, Station Road, Bourne End, Bucks., SL8 5QH SL8 5QH 15,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTHEM MANAGEMENT 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 ANTHEM MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL8 5QH