Company Information for ANCHOR BREWHOUSE FREEHOLDERS LIMITED
C/O ROOKS RIDER SOLICITORS LLP ST MAGNUS HOUSE, LOWER THAMES STREET, LONDON, EC3R 6HD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ANCHOR BREWHOUSE FREEHOLDERS LIMITED | |
Legal Registered Office | |
C/O ROOKS RIDER SOLICITORS LLP ST MAGNUS HOUSE LOWER THAMES STREET LONDON EC3R 6HD Other companies in EC1R | |
Company Number | 06284724 | |
---|---|---|
Company ID Number | 06284724 | |
Date formed | 2007-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 19:46:30 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
RBS NOMINEES LIMITED |
||
RICHARD BARKER |
||
DAVID WOOTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHRISTOPHER CARRINGTON |
Director | ||
JONATHAN ROWE |
Director | ||
ELIZABETH HUGHES |
Director | ||
JAMES HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERLAKE SYMMETRI (EUROPE) LIMITED | Company Secretary | 2015-11-03 | CURRENT | 1994-12-22 | Active - Proposal to Strike off | |
CALA PADA LTD | Company Secretary | 2015-07-28 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
ROSSITER ROAD FREEHOLD LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-08-02 | Active | |
BEADON INVESTMENTS LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2006-11-27 | Dissolved 2018-07-24 | |
ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2004-10-14 | CURRENT | 1984-02-27 | Active | |
ADM PRODUCTS AND SERVICES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2004-05-24 | Dissolved 2015-01-06 | |
STRONGPAGE LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-10-06 | Active | |
LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED | Company Secretary | 2001-06-19 | CURRENT | 2001-06-19 | Active - Proposal to Strike off | |
CROFTDALE LIMITED | Company Secretary | 1998-07-10 | CURRENT | 1988-03-31 | Dissolved 2015-02-24 | |
LI. TER LTD. | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
19, HYDE PARK GATE LIMITED | Company Secretary | 1997-03-21 | CURRENT | 1984-05-22 | Active | |
MIG SYSTEMS LIMITED | Company Secretary | 1993-01-21 | CURRENT | 1992-11-17 | Liquidation | |
TRINITY COURT MANAGEMENT COMPANY (EXETER) LIMITED | Director | 2018-03-14 | CURRENT | 2014-02-27 | Active | |
PER PRO LIMITED | Director | 1992-09-04 | CURRENT | 1992-09-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notification of a person with significant control statement | ||
CESSATION OF RICHARD BARKER AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MRS ELIZABETH DALY ORR HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WOOTTON | ||
CESSATION OF DAVID WOOTTON AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR R.B.S. NOMINEES LIMITED on 2020-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RBS NOMINEES LIMITED on 2018-11-09 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM Challoner House 19 Clerkenwell Close London EC1R 0RR | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BARKER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WOOTTON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1161.87 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1161.87 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1014.98 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 892.65 | |
SH01 | 09/03/13 STATEMENT OF CAPITAL GBP 892.65 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 14/01/13 STATEMENT OF CAPITAL GBP 892.65 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARRINGTON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWE | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOTTON / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROWE / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARKER / 19/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS NOMINEES LIMITED / 19/06/2010 | |
SH01 | 27/05/10 STATEMENT OF CAPITAL GBP 16.51 | |
SH01 | 27/05/10 STATEMENT OF CAPITAL GBP 15.60 | |
SH01 | 27/05/10 STATEMENT OF CAPITAL GBP 13 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 16/03/10 STATEMENT OF CAPITAL GBP 41.21 | |
SH01 | 10/02/10 STATEMENT OF CAPITAL GBP 787.93 | |
SH01 | 27/01/10 STATEMENT OF CAPITAL GBP 759.72 | |
SH01 | 21/01/10 STATEMENT OF CAPITAL GBP 738.01 | |
SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 720.59 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOTTON / 14/10/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT MEM AND ARTS 08/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HUGHES | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.46 | 95 |
MortgagesNumMortOutstanding | 2.83 | 94 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate
|
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 ANCHOR BREWHOUSE FREEHOLDERS LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ANCHOR BREWHOUSE FREEHOLDERS 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. |