Active
Company Information for ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED
HOMEQUEST ALLET BARNS BUSINESS CENTRE, ALLET, TRURO, CORNWALL, TR4 9DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
HOMEQUEST ALLET BARNS BUSINESS CENTRE ALLET TRURO CORNWALL TR4 9DL Other companies in TR4 | ||
Previous Names | ||
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Company Number | 04530512 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
STEVE FENTON |
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ROGER CHRISTOPHER BUCKNALL |
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PATRICK GEORGE GOTTELIER |
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DONAL GERARD O'HALLORAN |
||
LUIS RAMON RIVERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HENRY FESTENSTEIN |
Director | ||
KATIE BAWDEN |
Company Secretary | ||
JOHN KENNETH BAWDEN |
Company Secretary | ||
ROGER CHRISTOPHER BUCKNALL |
Director | ||
PATRICK GEORGE GOTTELIER |
Director | ||
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
NICHOLAS ALEXANDER FAULKNER |
Director | ||
MARK PAUL HEALEY |
Company Secretary | ||
COLIN CHARLES ALDERTON |
Director | ||
MARK PAUL HEALEY |
Director | ||
SANDRA CHRISTINE ALDERTON |
Company Secretary | ||
STEVEN GIFFORD POUND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATELIER GOTTELIER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
DONAL O'HALLORAN LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
SIRIUS GL LTD | Director | 2017-10-25 | CURRENT | 2017-10-25 | Liquidation | |
ECOSEA SOLUTIONS LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2014-03-18 | |
NORTHERN PRODUCERS' ORGANISATION LIMITED | Director | 2001-03-23 | CURRENT | 1994-03-25 | Active | |
L & J MANAGEMENT LIMITED | Director | 2000-12-04 | CURRENT | 2000-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY FESTENSTEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/09/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY FESTENSTEIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Luis Ramon Rivero on 2013-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/13 FROM Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW United Kingdom | |
AP03 | Appointment of Mr Steve Fenton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATIE BAWDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/12 FROM Malvern Tregye Road Carnon Downs Truro Cornwall TR3 6JH | |
AP03 | Appointment of Katie Bawden as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BAWDEN | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS RAMON RIVERO / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL O'HALLORAN / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GEORGE GOTTELIER / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER CHRISTOPHER BUCKNALL / 10/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PATRICK GEORGE GOTTELIER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED DR ROGER CHRISTOPHER BUCKNALL | |
288b | APPOINTMENT TERMINATE, SECRETARY COSEC MANAGEMENT SERVICES LIMITED LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM MALVERN TREGYE ROAD CARNON DOWNS TRURO CORNWALL TR3 6JH | |
288a | DIRECTOR APPOINTED DONAL O'HALLORAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK GOTTELIER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER BUCKNALL | |
288a | SECRETARY APPOINTED JOHN KENNETH BAWDEN | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: CLIFTON HOUSE, BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 13/09/06--------- £ SI 6@1=6 £ IC 8/14 | |
88(2)R | AD 01/08/06--------- £ SI 6@1=6 £ IC 2/8 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
122 | NC DEC ALREADY ADJUSTED 01/08/05 | |
RES05 | £ NC 1000000/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED HARBOUR VILLAGE COMMERCIAL CENTR E LIMITED CERTIFICATE ISSUED ON 13/10/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |