ANCHOR 2005 LIMITED
Overview
| Company Name | ANCHOR 2005 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05796448 |
| 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 2005 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ANCHOR 2005 LIMITED located?
| Registered Office Address | Bennetts Solicitors Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCHOR 2005 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 ANCHOR 2005 LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for ANCHOR 2005 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Howard Robert Durie as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Hannah Lucy Wallington on Apr 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Brian James Hanson on Jan 31, 2023 | 2 pages | CH01 | ||
Termination of appointment of William John Marshall as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Brian James Hanson on Jan 14, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin William Griffiths as a director on Nov 13, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian James Hanson as a director on Jan 16, 2020 | 2 pages | AP01 | ||
Appointment of Mr William John Marshall as a director on Jan 16, 2020 | 2 pages | AP01 | ||
Appointment of Miss Hannah Lucy Wallington as a director on Oct 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alan Rowland Reed as a director on Oct 08, 2019 | 1 pages | TM01 | ||
Appointment of Miss Hannah Lucy Wallington as a secretary on Oct 08, 2019 | 2 pages | AP03 | ||
Termination of appointment of Alan Rowland Reed as a secretary on Oct 08, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of ANCHOR 2005 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLINGTON, Hannah Lucy | Secretary | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors | 264376000001 | |||||||
| EVANS, Robert Eric | Director | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors | England | British | 61927270004 | |||||
| HANSON, Brian James | Director | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors | England | British | 220301110003 | |||||
| WALLINGTON, Hannah Lucy | Director | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors | England | British | 152787670004 | |||||
| REED, Alan Rowland | Secretary | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors England | British | 67994300002 | ||||||
| BOTHAMLEY, Henry Louis Michael | Director | Bennett Solicitors High Street Wrington BS40 5QB Bristol | United Kingdom | British | 147842750001 | |||||
| COTTRELL, John, Dr | Director | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors | England | British | 4653930002 | |||||
| DURIE, William Howard Robert | Director | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors | England | British | 170168770003 | |||||
| GIPPS, Jonathan Henry William, Dr | Director | Bennett Solicitors High Street Wrington BS40 5QB Bristol | England | British | 68108730001 | |||||
| GRIFFITHS, Martin William | Director | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors England | England | British | 52265300005 | |||||
| HIGNETT, Charles Ivo Worthington | Director | Manor Farm Southstoke BA2 7DP Bath Somerset | United Kingdom | British | 10218740002 | |||||
| HOOPER, Nicholas Robert Joseph, Dr | Director | Langford Place Lower Langford Langford BS40 5BT Bristol Avon | British | 112413670001 | ||||||
| JARRATT, Richard Herbert | Director | 5 The Avenue Clifton BS8 3HG Bristol Avon | British | 7583250001 | ||||||
| MARSHALL, William John | Director | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors | England | British | 39113810001 | |||||
| REED, Alan Rowland | Director | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors England | United Kingdom | British | 67994300004 | |||||
| WRIGHT, Stewart William | Director | 7 Charterhouse Close BS48 4PU Nailsea North Somerset | United Kingdom | British | 100940580001 |
Who are the persons with significant control of ANCHOR 2005 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Anchor Society Cio | Jun 29, 2016 | Long Lane Wrington BS40 5SA Bristol Bennetts England | No | ||||
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Natures of Control
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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