THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED
Overview
| Company Name | THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04268485 |
| 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 THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED located?
| Registered Office Address | C/O Ency Printware Court Cumberland Business Centre PO5 1DS Portsmouth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Edward Francis Searle as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Registered office address changed from 67 Osborne Road Southsea Hampshire PO5 3LS to C/O Ency Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on Dec 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 10, 2025 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mr Graeme John Whittington as a director on May 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 10, 2024 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Director's details changed for Mrs Marian Davies on Apr 29, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Mar 05, 2024
| 3 pages | SH01 | ||
Appointment of Mrs Marian Davies as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robin Douglas Knight as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Carole Joan Green as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Director's details changed for Edward Francis Searle on Jan 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Carole Joan Green on Jan 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 10, 2023 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Director's details changed for Mr George William Hamilton on May 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr George William Hamilton on May 26, 2023 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Feb 10, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with updates | 8 pages | CS01 | ||
Confirmation statement made on Aug 10, 2021 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Who are the officers of THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DACK, Peter Simon | Secretary | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Hampshire England | British | 70550310002 | ||||||
| CLARK, Marian | Director | Osborne Road PO5 3LS Southsea 67 Hampshire | United Kingdom | British | 200277710002 | |||||
| HAMILTON, George William | Director | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Hampshire England | United Kingdom | British | 41530730002 | |||||
| KNIGHT, Robin Douglas | Director | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Hampshire England | England | British | 252452710001 | |||||
| WHITTINGTON, Graeme John | Director | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Hampshire England | United Kingdom | British | 335338440001 | |||||
| WILKINSON, Robert Barnaby | Director | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Hampshire England | England | British | 68777440003 | |||||
| LEAMAN, Stephen Paul | Secretary | 10 Sonata House Lock Approach, Port Solent PO6 4UZ Portsmouth Hampshire | British | 77939650001 | ||||||
| WALTER, Stephen Richard | Secretary | Oak House 19 Priory Gardens PO7 7RS Waterlooville Hampshire | British | 89546240002 | ||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| GLADDING, Martin Francis | Director | 518 Hamilton House 6 St George Wharf SW8 2JE London | British | 78204930002 | ||||||
| GREEN, Carole Joan | Director | Osborne Road PO5 3LS Southsea 67 Hampshire | United Kingdom | British | 97080630001 | |||||
| SEARLE, Edward Francis | Director | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Hampshire England | United Kingdom | British | 106176440001 | |||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
What are the latest statements on persons with significant control for THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 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