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Home > England & Wales Companies > THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED
Company Information for

THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED

67 OSBORNE ROAD, SOUTHSEA, HAMPSHIRE, PO5 3LS,
Company Registration Number
03671767
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Anchorage (port Solent) Management Company Ltd
THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED was founded on 1998-11-23 and has its registered office in Southsea. The organisation's status is listed as "Active". The Anchorage (port Solent) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
67 OSBORNE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3LS
Other companies in PO5
 
Filing Information
Company Number 03671767
Company ID Number 03671767
Date formed 1998-11-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:36:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED
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Company Officers of THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER SIMON DACK
 Company Secretary 2008-05-30
MARIAN DAVIES
 Director 2015-06-25
CAROLE JOAN GREEN
 Director 2003-05-30
GEORGE WILLIAM HAMILTON
 Director 2005-06-07
EDWARD FRANCIS SEARLE
 Director 2005-06-23
ROBERT BARNABY WILKINSON
 Director 2012-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT RICHARD ANDREW ROSE
 Director 2008-05-30 2015-02-25
ROBERT GRAHAM HOLTOM
 Director 2005-01-01 2011-03-08
STEPHEN RICHARD WALTER
 Company Secretary 2003-01-01 2008-05-30
NICHOLAS PETRIE
 Director 2002-11-12 2008-03-20
MARTIN FRANCIS GLADDING
 Director 2002-11-12 2007-05-07
STEVE PAUL LEAMAN
 Director 2002-11-12 2005-05-01
MICHAEL BARRY SAULT
 Director 2002-11-12 2004-01-12
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-11-23 2003-01-01
ROBERT PAUL ALLEN
 Director 1998-11-23 2002-11-12
JOHN EDWARD HAYWARD
 Director 1998-11-23 2002-11-12
ALLEN WILLIAM SMITH
 Director 1998-11-23 2002-11-12
C & M SECRETARIES LIMITED
 Nominated Secretary 1998-11-23 1998-11-23
C & M REGISTRARS LIMITED
 Nominated Director 1998-11-23 1998-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SIMON DACK PARADE APARTMENTS RTM COMPANY LIMITED Company Secretary 2009-09-28 CURRENT 2009-09-28 Active
PETER SIMON DACK GRACE COURT (SOUTHSEA) LIMITED Company Secretary 2009-06-13 CURRENT 2002-04-23 Active
PETER SIMON DACK ALMAMATER (UK) LIMITED Company Secretary 2009-01-09 CURRENT 2001-07-31 Active
PETER SIMON DACK GLENCOE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-24 CURRENT 2004-02-11 Active
PETER SIMON DACK DOYLE COURT (RESIDENTS ASSOCIATION) LIMITED Company Secretary 2008-09-10 CURRENT 1978-03-01 Active
PETER SIMON DACK THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 2001-08-10 Active
PETER SIMON DACK LOMBARD COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-03-31 CURRENT 1992-03-06 Active
PETER SIMON DACK CHESTERFIELD HOUSE COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2006-10-10 Active
PETER SIMON DACK LAWRENCE MANSIONS (MANAGEMENT) LIMITED Company Secretary 2007-01-23 CURRENT 2002-01-31 Active
PETER SIMON DACK BRAMSDEN COURT (SOUTHSEA) LIMITED Company Secretary 2006-12-31 CURRENT 1968-08-30 Active
PETER SIMON DACK LENNOX HOUSE LIMITED Company Secretary 2005-10-04 CURRENT 2000-11-10 Active
PETER SIMON DACK KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-11 CURRENT 2000-10-02 Active
PETER SIMON DACK STACEY COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-01-18 CURRENT 2003-02-19 Active
PETER SIMON DACK 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED Company Secretary 2005-01-05 CURRENT 2001-11-05 Active
PETER SIMON DACK TEAPOT ROW MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-01 CURRENT 1995-06-19 Active
PETER SIMON DACK 28 ST RONANS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-01-01 CURRENT 1992-12-24 Active
PETER SIMON DACK 8 WAVERLEY GROVE LIMITED Company Secretary 2002-04-26 CURRENT 2001-03-27 Active
PETER SIMON DACK SOLENT COURT MANAGEMENT COMPANY (PORTSMOUTH) LIMITED Company Secretary 2002-04-06 CURRENT 1982-08-17 Active
PETER SIMON DACK CARRONADE WALK, HILSEA (4 & 5) MANAGEMENT COMPANY LIMITED Company Secretary 2001-09-04 CURRENT 1984-03-20 Active
PETER SIMON DACK SHERATON GATE MANAGEMENT CO. LTD. Company Secretary 2001-08-17 CURRENT 1990-04-30 Active
PETER SIMON DACK COASTLISTER LIMITED Company Secretary 2001-06-06 CURRENT 1979-06-14 Active
PETER SIMON DACK LENNOX COURT MANAGEMENT (SOUTHSEA) LIMITED Company Secretary 2000-08-06 CURRENT 1984-04-10 Active
CAROLE JOAN GREEN THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED Director 2004-03-25 CURRENT 2001-08-10 Active
GEORGE WILLIAM HAMILTON THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED Director 2008-03-20 CURRENT 2001-08-10 Active
GEORGE WILLIAM HAMILTON ST THOMAS COURT FREEHOLD LTD Director 2007-12-17 CURRENT 2007-12-17 Active
GEORGE WILLIAM HAMILTON ST THOMAS COURT FAIR OAK LTD Director 2004-04-05 CURRENT 1983-03-18 Active
GEORGE WILLIAM HAMILTON GWH MATRIX MANAGEMENT LIMITED Director 1994-12-23 CURRENT 1994-12-23 Active - Proposal to Strike off
EDWARD FRANCIS SEARLE THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED Director 2008-03-20 CURRENT 2001-08-10 Active
ROBERT BARNABY WILKINSON THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED Director 2017-09-28 CURRENT 2001-08-10 Active
ROBERT BARNABY WILKINSON KINGS QUAY MAINTENANCE COMPANY LIMITED Director 1999-08-27 CURRENT 1965-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-05-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08Director's details changed for Mrs Marian Davies on 2024-04-29
2024-01-29APPOINTMENT TERMINATED, DIRECTOR CAROLE JOAN GREEN
2023-11-28CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-08-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30Director's details changed for Mr George William Hamilton on 2023-05-26
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-05-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-11-13AP01DIRECTOR APPOINTED MR ROBIN DOUGLAS KNIGHT
2018-04-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-04-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07AR0123/11/15 ANNUAL RETURN FULL LIST
2015-08-18AP01DIRECTOR APPOINTED MRS MARIAN DAVIES
2015-05-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARD ANDREW ROSE
2014-12-10AR0123/11/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AR0123/11/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0123/11/12 ANNUAL RETURN FULL LIST
2012-05-23AP01DIRECTOR APPOINTED MR ROBERT BARNABY SEDDON WILKINSON
2012-03-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0123/11/11 ANNUAL RETURN FULL LIST
2011-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER SIMON DACK on 2011-11-01
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLTOM
2011-02-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0123/11/10 ANNUAL RETURN FULL LIST
2010-03-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0123/11/09 NO MEMBER LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANCIS SEARLE / 23/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD ANDREW ROSE / 23/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM HOLTOM / 23/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM HAMILTON / 23/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JOAN GREEN / 23/11/2009
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aANNUAL RETURN MADE UP TO 23/11/08
2008-07-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-17288aSECRETARY APPOINTED PETER SIMON DACK
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY STEPHEN WALTER
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM C/O CASSON BECKMAN NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH PO5 4AQ
2008-06-30288aDIRECTOR APPOINTED ROBERT RICHARD ANDREW ROSE
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS PETRIE
2008-01-23363aANNUAL RETURN MADE UP TO 23/11/07
2007-06-02288bDIRECTOR RESIGNED
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363aANNUAL RETURN MADE UP TO 23/11/06
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aANNUAL RETURN MADE UP TO 23/11/05
2005-10-13288bDIRECTOR RESIGNED
2005-07-05288aNEW DIRECTOR APPOINTED
2005-06-27288aNEW DIRECTOR APPOINTED
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09288aNEW DIRECTOR APPOINTED
2005-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/05
2005-01-13363sANNUAL RETURN MADE UP TO 23/11/04
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 16 GROVE ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 3QP
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-14288bDIRECTOR RESIGNED
2004-02-04363sANNUAL RETURN MADE UP TO 23/11/03
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-15288aNEW DIRECTOR APPOINTED
2003-04-25363(288)SECRETARY RESIGNED
2003-04-25363sANNUAL RETURN MADE UP TO 23/11/02
2003-03-28288aNEW SECRETARY APPOINTED
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: PERSIMMON HOUSE DE HAVILLAND DRIVE WEYBRIDGE SURREY KT13 0YP
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288aNEW DIRECTOR APPOINTED
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-26363sANNUAL RETURN MADE UP TO 23/11/01
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-20363sANNUAL RETURN MADE UP TO 23/11/00
2000-08-30AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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