THE ANCHOR SOCIETY LIMITED
Overview
| Company Name | THE ANCHOR SOCIETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05796497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ANCHOR SOCIETY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE ANCHOR SOCIETY 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 THE ANCHOR SOCIETY LIMITED?
| 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 THE ANCHOR SOCIETY LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
|---|---|
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | No |
What are the latest filings for THE ANCHOR SOCIETY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | 15 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 | 15 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 | 14 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 | 14 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 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 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 | ||
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 | ||
Termination of appointment of Alan Rowland Reed as a director on Oct 08, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE ANCHOR SOCIETY 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 | 264375290001 | |||||||
| EVANS, Robert Eric | Director | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors | England | British | Accountant | 61927270004 | ||||
| HANSON, Brian James | Director | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors | England | British | Chartered Surveyor | 220301110003 | ||||
| WALLINGTON, Hannah Lucy | Director | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors | England | British | Solicitor | 152787670004 | ||||
| REED, Alan Rowland | Secretary | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors England | British | Solicitor | 67994300002 | |||||
| BOTHAMLEY, Henry Louis Michael | Director | Bennetts Solicitors High Street Wrington BS40 5QB Bristol | United Kingdom | British | Solicitor | 147842750001 | ||||
| COTTRELL, John, Dr | Director | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors | England | British | Company Director | 4653930002 | ||||
| DURIE, William Howard Robert | Director | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors | England | British | Chartered Surveyor | 170168770003 | ||||
| GIPPS, Jonathan Henry William, Dr | Director | Bennetts Solicitors High Street Wrington BS40 5QB Bristol | England | British | Director | 68108730001 | ||||
| GRIFFITHS, Martin William | Director | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors England | England | British | Company Director | 52265300005 | ||||
| HIGNETT, Charles Ivo Worthington | Director | Manor Farm Southstoke BA2 7DP Bath Somerset | United Kingdom | British | Farmer | 10218740002 | ||||
| HOOPER, Nicholas Robert Joseph, Dr | Director | Langford Place Lower Langford Langford BS40 5BT Bristol Avon | British | Medical Practitioner | 112413670001 | |||||
| JARRATT, Richard Herbert | Director | 5 The Avenue Clifton BS8 3HG Bristol Avon | British | Cardboard Boxmaker | 7583250001 | |||||
| LEDBURY, John Stewart | Director | Wringbrook House Station Road, Wrington BS40 5LG Bristol Avon | United Kingdom | British | Retired | 13021000002 | ||||
| MARSHALL, William John | Director | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors | England | British | Accountant | 39113810001 | ||||
| PATTERSON, Christopher John | Director | Park House Stoberry Park BA5 3LD Wells Somerset | England | British | Director | 43364820003 | ||||
| REED, Alan Rowland | Director | Barley Wood Stables, Long Lane Wrington BS40 5SA Bristol Bennetts Solicitors England | United Kingdom | British | Solicitor | 67994300004 | ||||
| WRIGHT, Stewart William | Director | 7 Charterhouse Close BS48 4PU Nailsea North Somerset | United Kingdom | British | Accountant | 100940580001 |
Who are the persons with significant control of THE ANCHOR SOCIETY 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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Does THE ANCHOR SOCIETY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 19, 2010 Delivered On Sep 03, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land at kirkby road lawrence weston bristol. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 08, 2010 Delivered On Jul 10, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 06, 2010 Delivered On Jul 08, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at kirkby road, lawrence, weston, bristol with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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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