ANCHOR MEADOW LIMITED

Key Data

Status

Active

Company No.

02723225

Incorporation date

16/06/1992

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1992)

26/02/2026

Termination of appointment of Toby Newman as a secretary on 2026-02-26

View PDF (1 pages)

26/02/2026

Appointment of Mr Phil Higgins as a secretary on 2026-02-26

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

15/09/2025

Registration of charge 027232250009, created on 2025-09-09

View PDF (9 pages)

10/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

18/07/2024

Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18

View PDF (1 pages)

05/07/2024

Director's details changed for Mr Richard Howell on 2024-07-03

View PDF (2 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

29/04/2024

Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24

View PDF (1 pages)

16/04/2024

Appointment of Mr Mark Davies as a director on 2024-04-16

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

09/02/2023

Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10

View PDF (1 pages)

09/02/2023

Appointment of Mr Toby Newman as a secretary on 2023-02-10

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

05/05/2022

Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05

View PDF (1 pages)

03/05/2022

Change of details for Php (Sb) Limited as a person with significant control on 2022-04-27

View PDF (2 pages)

29/04/2022

Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01

View PDF (2 pages)

27/04/2022

Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27

View PDF (1 pages)

25/03/2022

Appointment of Mr David Leslie Jack Bateman as a director on 2022-03-25

View PDF (2 pages)

10/02/2022

Satisfaction of charge 027232250008 in part

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

17/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

21/01/2021

Appointment of Mr Paul Simon Kent Wright as a secretary on 2021-01-05

View PDF (2 pages)

15/01/2021

Termination of appointment of Nexus Management Services Limited as a secretary on 2021-01-05

View PDF (1 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (5 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

09/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (4 pages)

28/06/2017

Change of details for Primary Health Properties Plc as a person with significant control on 2017-03-07

View PDF (2 pages)

25/05/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

10/04/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

05/04/2017

Appointment of Mr David Christopher Austin as a director on 2017-04-01

View PDF (2 pages)

05/04/2017

Termination of appointment of Timothy David Walker-Arnott as a director on 2017-04-01

View PDF (1 pages)

05/04/2017

Termination of appointment of Philip John Holland as a director on 2017-04-01

View PDF (1 pages)

03/04/2017

Appointment of Mr Richard Howell as a director on 2017-04-01

View PDF (2 pages)

30/03/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

28/03/2017

Registration of charge 027232250007, created on 2017-03-24

View PDF (5 pages)

28/03/2017

Registration of charge 027232250006, created on 2017-03-24

View PDF (5 pages)

23/03/2017

Registration of charge 027232250008, created on 2017-03-21

View PDF (82 pages)

20/03/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

28/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

08/07/2016

Director's details changed for Mr Philip John Holland on 2016-07-08

View PDF (2 pages)

06/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

12/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (6 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

08/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (6 pages)

12/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

28/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (6 pages)

21/05/2014

Appointment of Nexus Management Services Limited as a secretary

View PDF (4 pages)

07/05/2014

Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 2014-05-07

View PDF (1 pages)

07/05/2014

Termination of appointment of Margaret Vaughan as a director

View PDF (1 pages)

07/05/2014

Termination of appointment of J O Hambro Capital Management Limited as a secretary

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (7 pages)

03/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

23/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (7 pages)

05/03/2012

Termination of appointment of James Hambro as a director

View PDF (1 pages)

18/10/2011

Appointment of Philip John Holland as a director

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (8 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

30/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (8 pages)

24/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

24/02/2010

Registered office address changed from Anchor Meadow Health Centre Aldridge Walsall West Midlands WS9 8AJ on 2010-02-24

View PDF (2 pages)

24/02/2010

Resignation of an auditor

View PDF (2 pages)

24/02/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (3 pages)

24/02/2010

Appointment of J O Hambro Capital Management Limited as a secretary

View PDF (3 pages)

24/02/2010

Appointment of Margaret Helen Vaughan as a director

View PDF (3 pages)

24/02/2010

Appointment of Mr James Daryl Hambro as a director

View PDF (3 pages)

24/02/2010

Appointment of Harry Abraham Hyman as a director

View PDF (3 pages)

24/02/2010

Appointment of Mr Timothy David Walker-Arnott as a director

View PDF (3 pages)

24/02/2010

Termination of appointment of Paul Glover as a secretary

View PDF (2 pages)

24/02/2010

Termination of appointment of Paul Glover as a director

View PDF (2 pages)

24/02/2010

Termination of appointment of Wilfred Wells as a director

View PDF (2 pages)

24/02/2010

Termination of appointment of Colin Flenley as a director

View PDF (2 pages)

24/02/2010

Statement of company's objects

View PDF (2 pages)

24/02/2010

Resolutions

View PDF (27 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/01/2010

Miscellaneous

View PDF (1 pages)

04/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

31/07/2009

Return made up to 16/06/09; full list of members

View PDF (6 pages)

22/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

01/07/2008

Return made up to 16/06/08; full list of members

View PDF (6 pages)

18/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

19/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2007

Return made up to 16/06/07; full list of members

View PDF (4 pages)

15/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

07/07/2006

Return made up to 16/06/06; full list of members

View PDF (9 pages)

19/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

13/07/2005

Return made up to 16/06/05; full list of members

View PDF (9 pages)

10/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

05/07/2004

Return made up to 16/06/04; full list of members

View PDF (9 pages)

30/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

07/07/2003

Return made up to 16/06/03; full list of members

View PDF (9 pages)

04/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

04/07/2002

Return made up to 16/06/02; full list of members

View PDF (9 pages)

26/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2001

Return made up to 16/06/01; full list of members

View PDF (9 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

14/07/2000

Return made up to 16/06/00; full list of members

View PDF (8 pages)

11/07/2000

Ad 19/06/00--------- £ si 7@1=7 £ ic 2/9

View PDF (2 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

11/04/2000

Registered office changed on 11/04/00 from: 15 northgate aldridge walsall west midlands WS9 8QD

View PDF (1 pages)

11/08/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

30/06/1998

Return made up to 16/06/98; no change of members

View PDF (4 pages)

25/03/1998

Registered office changed on 25/03/98 from: arbor chamers 16 broadway north walsall west midlands WS1 2AN

View PDF (1 pages)

19/03/1998

Certificate of change of name

View PDF (2 pages)

17/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

02/07/1997

Return made up to 16/06/97; no change of members

View PDF (4 pages)

23/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

22/08/1996

Return made up to 16/06/96; full list of members

View PDF (8 pages)

04/03/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

21/06/1995

Return made up to 16/06/95; no change of members

View PDF (4 pages)

28/04/1995

Resolutions

View PDF (2 pages)

28/04/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (9 pages)

12/07/1994

Return made up to 16/06/94; no change of members

View PDF (4 pages)

29/03/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

22/06/1993

Return made up to 16/06/93; full list of members

View PDF (6 pages)

30/07/1992

Director resigned;new director appointed

View PDF (0 pages)

30/07/1992

Director resigned;new director appointed

View PDF (0 pages)

30/07/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

30/07/1992

Registered office changed on 30/07/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

16/06/1992

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANCHOR MEADOW LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Mark	Director	16/04/2024 - Present	60
Hyman, Harry Abraham	Director	19/01/2010 - 24/04/2024	197
Austin, David Christopher	Director	01/04/2017 - Present	45
Bateman, David Leslie Jack	Director	25/03/2022 - 18/07/2024	56
Howell, Richard	Director	01/04/2017 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANCHOR MEADOW LIMITED

ANCHOR MEADOW LIMITED is an(a) Active company incorporated on 16/06/1992 with the registered office located at 5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANCHOR MEADOW LIMITED?

ANCHOR MEADOW LIMITED is currently Active. It was registered on 16/06/1992 .

Where is ANCHOR MEADOW LIMITED located?

ANCHOR MEADOW LIMITED is registered at 5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU.

What does ANCHOR MEADOW LIMITED do?

ANCHOR MEADOW LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANCHOR MEADOW LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Toby Newman as a secretary on 2026-02-26.