ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)
Overview
| Company Name | ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01795011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) located?
| Registered Office Address | Anchor Brewhouse 50 Shad Thames SE1 2LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with updates | 10 pages | CS01 | ||
Termination of appointment of Kathleen Barker as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Howard William Evans as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Appointment of Dr Jonathan Roger Horn as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Quentin Richard Stewart as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Register inspection address has been changed from 5th Floor 10 st. Bride Street London EC4A 4AD England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ | 1 pages | AD02 | ||
Confirmation statement made on Mar 31, 2023 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with updates | 10 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Anchor Brewhouse Freeholders Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Register(s) moved to registered inspection location 5th Floor 10 st. Bride Street London EC4A 4AD | 1 pages | AD03 | ||
Register inspection address has been changed to 5th Floor 10 st. Bride Street London EC4A 4AD | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with updates | 10 pages | CS01 | ||
Termination of appointment of Gd Secretarial Services Limited as a secretary on Jan 14, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Marcia Maria Marini as a director on Sep 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Michael David Newton as a director on Sep 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2019 with updates | 10 pages | CS01 | ||
Who are the officers of ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.B.S. NOMINEES LIMITED | Secretary | Challoner House 19 Clerkenwell Close EC1R 0RR London |
| 157017420001 | ||||||||||
| HORN, Jonathan Roger, Dr | Director | 50 Shad Thames SE1 2LY London Anchor Brewhouse | England | British | Founder & Ceo Of Treefera | 201371660001 | ||||||||
| STEWART, Quentin Richard | Director | 50 Shad Thames SE1 2LY London Anchor Brewhouse | England | British | Director | 254410160003 | ||||||||
| BRUMMITT, David | Secretary | 6 Bradley Grange Gardens Bradley HD2 1QX Huddersfield West Yorkshire | British | 28255370001 | ||||||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | 10 St Bride Street EC4A 4AD London Fifth Floor United Kingdom |
| 66216820001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| BARKER, Kathleen | Director | Anchor Brewhouse 50 Shad Thames SE1 2LY London 42 England | England | British | Director | 207860330001 | ||||||||
| BRUMMITT, David | Director | 6 Bradley Grange Gardens Bradley HD2 1QX Huddersfield West Yorkshire | British | Chartered Accountant | 28255370001 | |||||||||
| BRUMMITT, David | Director | 6 Bradley Grange Gardens Bradley HD2 1QX Huddersfield West Yorkshire | British | Accountant | 28255370001 | |||||||||
| CARRINGTON, John Christopher | Director | Rendham IP17 2AR Saxmundham Thurstons Suffolk Uk | United Kingdom | British | Company Director | 79087670002 | ||||||||
| CARRINGTON, John Christopher | Director | Thurstons Rendham IP17 2AR Saxmundham Suffolk | United Kingdom | British | Company Director | 79087670002 | ||||||||
| CARRINGTON, John Christopher | Director | Thurstons Rendham IP17 2AR Saxmundham Suffolk | United Kingdom | British | Director | 79087670002 | ||||||||
| COLVIN, Pauline Jane | Director | Flat 2 Anchor Brewhouse 50 Shad Thames SE1 2LY London | British | Chief Risk Officer | 127926390001 | |||||||||
| EVANS, Howard William | Director | 50 Shad Thames SE1 2LY London Anchor Brewhouse | United Kingdom | British | Banker | 209168990001 | ||||||||
| GAY, Cyril | Director | High Cliff 304 Barnsley Road WF2 6AX Wakefield West Yorkshire | United Kingdom | British | Director | 1004750001 | ||||||||
| GELUK, Anita | Director | 62 Anchor Brewhouse Shad Thames, Tower Bridge SE1 2LY London | United Kingdom | Australian | Chartered Accountant | 89628810001 | ||||||||
| HUGHES, David John | Director | Anchor Brewhouse Shad Thames SE1 2LY London 50 United Kingdom | United Kingdom | United Kingdom | None | 141885710001 | ||||||||
| HUGHES, Elizabeth Daly Orr | Director | 39 Anchor Brewhouse 50 Shad Thames SE1 2LY London | England | British | Retired | 122345220001 | ||||||||
| HUMPHERSON, John Godsland | Director | 10 Pembroke Court HD4 5NB Huddersfield West Yorkshire | British | Accountant | 73419940001 | |||||||||
| LEGGETT, Mark Andrew | Director | 22 The Boilerhouse 50 Shad Thames SE1 2LY London | England | British | Engineering Surveyor | 22974320004 | ||||||||
| MARINI, Marcia Maria | Director | Ancora Consulting Limited 3 More London SE1 2RE London 3 More London England | England | Brazilian,Italian | Managing Director | 166730090001 | ||||||||
| NEWTON, Michael David | Director | 10 St Bride Street EC4A 4AD London Fifth Floor United Kingdom | United Kingdom | British | None | 191329960001 | ||||||||
| PRITCHARD, Katie Elizabeth | Director | Shad Thames SE1 2LY London 26 Anchor Brewhouse 50 | United Kingdom | British | Solicitor | 148887830001 | ||||||||
| ROWSELL, Michael Richard | Director | 6 Old Dock Close TW9 3BL Richmond Surrey | British | Retired | 2425960001 | |||||||||
| SAXBY, David Jacob | Director | Flat C 19 Hyde Park Gardens W2 2LY London | England | British | Company Director | 35546120001 |
Who are the persons with significant control of ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anchor Brewhouse Freeholders Limited | Apr 06, 2016 | 19 Clerkenwell Close EC1R 0RR London Challoner House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0