Company Information for ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)
ANCHOR BREWHOUSE, 50 SHAD THAMES, LONDON, SE1 2LY,
|
Company Registration Number
01795011
Private Limited Company
Active |
Company Name | |
---|---|
ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) | |
Legal Registered Office | |
ANCHOR BREWHOUSE 50 SHAD THAMES LONDON SE1 2LY Other companies in SE1 | |
Company Number | 01795011 | |
---|---|---|
Company ID Number | 01795011 | |
Date formed | 1984-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:12:03 |
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Officer | Role | Date Appointed |
---|---|---|
GD SECRETARIAL SERVICES LIMITED |
||
RBS NOMINEES LIMITED |
||
KATHLEEN BARKER |
||
HOWARD WILLIAM EVANS |
||
MARCIA MARIA MARINI |
||
MICHAEL DAVID NEWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHRISTOPHER CARRINGTON |
Director | ||
DAVID JOHN HUGHES |
Director | ||
PAULINE JANE COLVIN |
Director | ||
ANITA GELUK |
Director | ||
ELIZABETH HUGHES |
Director | ||
MARK ANDREW LEGGETT |
Director | ||
KATIE ELIZABETH PRITCHARD |
Director | ||
JOHN CHRISTOPHER CARRINGTON |
Director | ||
MICHAEL RICHARD ROWSELL |
Director | ||
JOHN CHRISTOPHER CARRINGTON |
Director | ||
CYRIL GAY |
Director | ||
JOHN GODSLAND HUMPHERSON |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
DAVID BRUMMITT |
Director | ||
DAVID JACOB SAXBY |
Director | ||
DAVID BRUMMITT |
Company Secretary | ||
DAVID BRUMMITT |
Director |
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THE INDEPENDENT FRAGRANCE COMPANY LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1990-03-12 | Dissolved 2014-05-06 | |
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VON ESSEN MANAGEMENT LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2016-01-26 | |
VON ESSENTIALS LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Dissolved 2014-05-20 | |
VON ESSENCE LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2005-04-13 | Dissolved 2014-05-20 | |
LSE ASIA LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2014-09-16 | |
ROLANDON NOMINEES LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1993-03-29 | Dissolved 2016-04-05 | |
ROLANDON SECURITIES LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1978-12-29 | Active | |
THE BORROW FOUNDATION | Company Secretary | 2004-09-16 | CURRENT | 1997-01-17 | Active | |
BORROW INVESTMENTS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 1960-09-29 | Active | |
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VON ESSEN HOTELS LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2002-12-24 | Dissolved 2017-04-05 | |
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GD NOMINEES LIMITED | Company Secretary | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
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SOFTWRIGHT LIMITED | Company Secretary | 1999-07-23 | CURRENT | 1999-07-23 | Dissolved 2016-08-09 | |
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EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-08-02 | Active | |
ANCHOR BREWHOUSE FREEHOLDERS LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
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ADM PRODUCTS AND SERVICES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2004-05-24 | Dissolved 2015-01-06 | |
STRONGPAGE LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-10-06 | Active | |
LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED | Company Secretary | 2001-06-19 | CURRENT | 2001-06-19 | Active - Proposal to Strike off | |
CROFTDALE LIMITED | Company Secretary | 1998-07-10 | CURRENT | 1988-03-31 | Dissolved 2015-02-24 | |
LI. TER LTD. | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
19, HYDE PARK GATE LIMITED | Company Secretary | 1997-03-21 | CURRENT | 1984-05-22 | Active | |
MIG SYSTEMS LIMITED | Company Secretary | 1993-01-21 | CURRENT | 1992-11-17 | Liquidation | |
TETRA TECH UK CONSULTING GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1984-12-06 | Active | |
ANCORA CONSULTING LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
MONTY'S BAKEHOUSE UK LIMITED | Director | 2018-02-19 | CURRENT | 2003-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register inspection address changed from 5th Floor 10 st. Bride Street London EC4A 4AD England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
PSC07 | CESSATION OF ANCHOR BREWHOUSE FREEHOLDERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of 5th Floor 10 st. Bride Street London EC4A 4AD | |
AD02 | Register inspection address changed to 5th Floor 10 st. Bride Street London EC4A 4AD | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
TM02 | Termination of appointment of Gd Secretarial Services Limited on 2020-01-14 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID NEWTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARRINGTON | |
AP01 | DIRECTOR APPOINTED MR HOWARD WILLIAM EVANS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 68 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARCIA MARIA MARINI | |
AP01 | DIRECTOR APPOINTED MS KATHLEEN BARKER | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 68 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID NEWTON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 68 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RBS NOMINEES LIMITED on 2013-04-10 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-03-31 | |
ANNOTATION | Clarification | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 90 Fetter Lane London EC4A 1PT | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/12 FROM , Fifth Floor 10 St Bride Street, London, EC4A 4AD | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, ANCHOR BREWHOUSE, 50 SHAD THAMES, LONDON, SE1 2LY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA GELUK | |
AP01 | DIRECTOR APPOINTED DAVID JOHN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE COLVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUGHES | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER CARRINGTON | |
AR01 | 31/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARRINGTON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED KATIE ELIZABETH PRITCHARD | |
AP04 | CORPORATE SECRETARY APPOINTED GD SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROWSELL | |
288a | DIRECTOR APPOINTED JOHN CHRISTOPHER CARRINGTON | |
288a | DIRECTOR APPOINTED DR ELIZABETH DALY ORR HUGHES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: NORTHERN HOUSE, MOOR KNOLL LANE, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE. WF3 2EE. | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 17/03/04--------- £ SI 1@1=1 £ IC 67/68 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |