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Home > England & Wales Companies > ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED
Company Information for

ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED

HOMEQUEST ALLET BARNS BUSINESS CENTRE, ALLET, TRURO, CORNWALL, TR4 9DL,
Company Registration Number
04530512
Private Limited Company
Active

Company Overview

About Anchor Warehouse Management Company Ltd
ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED was founded on 2002-09-10 and has its registered office in Truro. The organisation's status is listed as "Active". Anchor Warehouse Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HOMEQUEST ALLET BARNS BUSINESS CENTRE
ALLET
TRURO
CORNWALL
TR4 9DL
Other companies in TR4
 
Previous Names
HARBOUR VILLAGE COMMERCIAL CENTRE LIMITED13/10/2005
Filing Information
Company Number 04530512
Company ID Number 04530512
Date formed 2002-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-06 00:24:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEVE FENTON
 Company Secretary 2013-04-01
ROGER CHRISTOPHER BUCKNALL
 Director 2007-09-05
PATRICK GEORGE GOTTELIER
 Director 2008-07-28
DONAL GERARD O'HALLORAN
 Director 2007-09-05
LUIS RAMON RIVERO
 Director 2007-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HENRY FESTENSTEIN
 Director 2014-03-17 2018-03-24
KATIE BAWDEN
 Company Secretary 2012-05-12 2013-03-31
JOHN KENNETH BAWDEN
 Company Secretary 2008-02-05 2012-05-12
ROGER CHRISTOPHER BUCKNALL
 Director 2007-09-05 2008-02-22
PATRICK GEORGE GOTTELIER
 Director 2007-09-05 2008-02-22
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2007-03-19 2008-02-05
NICHOLAS ALEXANDER FAULKNER
 Director 2007-03-19 2007-09-05
MARK PAUL HEALEY
 Company Secretary 2006-04-04 2007-03-19
COLIN CHARLES ALDERTON
 Director 2002-09-10 2007-03-19
MARK PAUL HEALEY
 Director 2006-04-04 2007-03-19
SANDRA CHRISTINE ALDERTON
 Company Secretary 2002-09-10 2006-04-04
STEVEN GIFFORD POUND
 Director 2003-12-04 2004-06-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-10 2002-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK GEORGE GOTTELIER ATELIER GOTTELIER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
DONAL GERARD O'HALLORAN DONAL O'HALLORAN LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
LUIS RAMON RIVERO SIRIUS GL LTD Director 2017-10-25 CURRENT 2017-10-25 Liquidation
LUIS RAMON RIVERO ECOSEA SOLUTIONS LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2014-03-18
LUIS RAMON RIVERO NORTHERN PRODUCERS' ORGANISATION LIMITED Director 2001-03-23 CURRENT 1994-03-25 Active
LUIS RAMON RIVERO L & J MANAGEMENT LIMITED Director 2000-12-04 CURRENT 2000-10-05 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
2024-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-07CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY FESTENSTEIN
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 16
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 16
2015-09-16AR0110/09/15 ANNUAL RETURN FULL LIST
2014-09-21LATEST SOC21/09/14 STATEMENT OF CAPITAL;GBP 16
2014-09-21AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-17AP01DIRECTOR APPOINTED MR ROBERT HENRY FESTENSTEIN
2013-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 16
2013-09-11AR0110/09/13 ANNUAL RETURN FULL LIST
2013-05-08CH01Director's details changed for Mr Luis Ramon Rivero on 2013-05-07
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW United Kingdom
2013-04-02AP03Appointment of Mr Steve Fenton as company secretary
2013-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATIE BAWDEN
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-14AR0110/09/12 ANNUAL RETURN FULL LIST
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/12 FROM Malvern Tregye Road Carnon Downs Truro Cornwall TR3 6JH
2012-05-29AP03Appointment of Katie Bawden as company secretary
2012-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BAWDEN
2011-10-10AR0110/09/11 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-20AR0110/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIS RAMON RIVERO / 10/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DONAL O'HALLORAN / 10/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEORGE GOTTELIER / 10/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER CHRISTOPHER BUCKNALL / 10/09/2010
2010-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-17AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-09-22363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-19363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-29288aDIRECTOR APPOINTED MR PATRICK GEORGE GOTTELIER
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-28288aDIRECTOR APPOINTED DR ROGER CHRISTOPHER BUCKNALL
2008-02-29288bAPPOINTMENT TERMINATE, SECRETARY COSEC MANAGEMENT SERVICES LIMITED LOGGED FORM
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM MALVERN TREGYE ROAD CARNON DOWNS TRURO CORNWALL TR3 6JH
2008-02-27288aDIRECTOR APPOINTED DONAL O'HALLORAN
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR PATRICK GOTTELIER
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR ROGER BUCKNALL
2008-02-26288aSECRETARY APPOINTED JOHN KENNETH BAWDEN
2008-02-20288bSECRETARY RESIGNED
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-06363sRETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-09288bDIRECTOR RESIGNED
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: CLIFTON HOUSE, BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE
2007-03-20288bDIRECTOR RESIGNED
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-22363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-11-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-0488(2)RAD 13/09/06--------- £ SI 6@1=6 £ IC 8/14
2006-08-2188(2)RAD 01/08/06--------- £ SI 6@1=6 £ IC 2/8
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-04288bSECRETARY RESIGNED
2006-04-04288aNEW SECRETARY APPOINTED
2006-04-04288aNEW DIRECTOR APPOINTED
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-10-14122NC DEC ALREADY ADJUSTED 01/08/05
2005-10-14RES05£ NC 1000000/100
2005-10-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-13CERTNMCOMPANY NAME CHANGED HARBOUR VILLAGE COMMERCIAL CENTR E LIMITED CERTIFICATE ISSUED ON 13/10/05
2005-09-12363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-09-16363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-07-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ANCHOR WAREHOUSE MANAGEMENT COMPANY 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 ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCHOR WAREHOUSE MANAGEMENT COMPANY 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 (98000 - Residents property management) as ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ANCHOR WAREHOUSE MANAGEMENT COMPANY 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 ANCHOR WAREHOUSE MANAGEMENT COMPANY 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 ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TR4 9DL