ANCHOR BREWHOUSE FREEHOLDERS LIMITED
Overview
| Company Name | ANCHOR BREWHOUSE FREEHOLDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06284724 |
| 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 FREEHOLDERS LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is ANCHOR BREWHOUSE FREEHOLDERS LIMITED located?
| Registered Office Address | C/O Rooks Rider Solicitors Llp, Dowgate Hill House 14-16 Dowgate Hill EC4R 2SU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCHOR BREWHOUSE FREEHOLDERS 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 BREWHOUSE FREEHOLDERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for ANCHOR BREWHOUSE FREEHOLDERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to C/O Rooks Rider Solicitors Llp, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on Mar 04, 2025 | 1 pages | AD01 | ||
Registered office address changed from C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD England to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on Mar 04, 2025 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Richard Barker as a person with significant control on Mar 11, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elizabeth Daly Orr Hughes as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Cessation of David Wootton as a person with significant control on Mar 08, 2024 | 1 pages | PSC07 | ||
Termination of appointment of David Wootton as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP England to C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD on May 18, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Secretary's details changed for R.B.S. Nominees Limited on Jun 30, 2020 | 1 pages | CH04 | ||
Registered office address changed from C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to C/O Rooks Rider Solicitors Llp 23 Austin Friars London EC2N 2QP on Jun 30, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 19, 2020 with updates | 13 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for R.B.S. Nominees Limited on Nov 09, 2018 | 1 pages | CH04 | ||
Secretary's details changed for Rbs Nominees Limited on Nov 09, 2018 | 1 pages | CH04 | ||
Who are the officers of ANCHOR BREWHOUSE FREEHOLDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.B.S. NOMINEES LIMITED | Secretary | 23 Austin Friars EC2N 2QP London C/O Rooks Rider Solicitors Llp England |
| 157017420001 | ||||||||||
| BARKER, Richard | Director | The Fox House RH6 0ET Norwood Hill Surrey | United Kingdom | British | Retired | 122345190001 | ||||||||
| HUGHES, Elizabeth Daly Orr | Director | 14-16 Dowgate Hill EC4R 2SU London C/O Rooks Rider Solicitors Llp, Dowgate Hill House United Kingdom | England | British | Retired Physician | 122345220001 | ||||||||
| CARRINGTON, John Christopher | Director | 19 Clerkenwell Close EC1R 0RR London Challoner House United Kingdom | United Kingdom | British | Non-Executive Director | 79087670002 | ||||||||
| HUGHES, Elizabeth Daly Orr | Director | 39 Anchor Brewhouse 50 Shad Thames SE1 2LY London | England | British | Retired Physician | 122345220001 | ||||||||
| HUGHES, James, Dr | Director | 39 Anchor Brewhouse 50 Shad Thames SE1 2LY London | British And American | Retired Physician | 122345210001 | |||||||||
| ROWE, Jonathan | Director | 47 Anchor Brewhouse 50 Shad Thames SE1 2LY London | United Kingdom | American | Retired Attorney | 122345180001 | ||||||||
| WOOTTON, David | Director | Whitesheet Hill DT8 3SF Beaminster Cambrian House Dorset | United Kingdom | British | Director | 29444990003 |
Who are the persons with significant control of ANCHOR BREWHOUSE FREEHOLDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Richard Barker | Jul 19, 2016 | St Magnus House Lower Thames Street EC3R 6HD London C/O Rooks Rider Solicitors Llp England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Wootton | Jun 19, 2016 | St Magnus House Lower Thames Street EC3R 6HD London C/O Rooks Rider Solicitors Llp England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ANCHOR BREWHOUSE FREEHOLDERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2024 | 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