ANCHOR PROPERTY GROUP LTD

Key Data

Status

Dissolved

Company No.

06846476

Incorporation date

13/03/2009

Size

Audit Exemption Subsidiary

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 13/03/2009)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2022

Application to strike the company off the register

View PDF (3 pages)

31/03/2022

Notification of Anchor Vans Ltd as a person with significant control on 2022-03-30

View PDF (2 pages)

31/03/2022

Cessation of Padworth Properties Limited as a person with significant control on 2022-03-30

View PDF (1 pages)

31/03/2022

Satisfaction of charge 068464760003 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 068464760004 in full

View PDF (1 pages)

31/03/2022

Satisfaction of charge 068464760005 in full

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

05/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (10 pages)

05/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (36 pages)

05/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

05/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

15/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

09/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (13 pages)

09/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (35 pages)

09/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

09/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

14/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (13 pages)

14/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (35 pages)

04/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

04/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

25/11/2019

Director's details changed for Mr Simon Graham Joyce on 2019-11-20

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

02/10/2018

Resolutions

View PDF (3 pages)

04/09/2018

Notification of Padworth Properties Limited as a person with significant control on 2018-07-18

View PDF (4 pages)

04/09/2018

Cessation of Paul Steven Clarke as a person with significant control on 2018-07-18

View PDF (3 pages)

04/09/2018

Cessation of Andrew Michael John Scott as a person with significant control on 2018-07-18

View PDF (3 pages)

31/08/2018

Registration of charge 068464760004, created on 2018-08-14

View PDF (43 pages)

31/08/2018

Registration of charge 068464760005, created on 2018-08-14

View PDF (30 pages)

28/08/2018

Appointment of Mr Simon Graham Joyce as a director on 2018-08-14

View PDF (2 pages)

28/08/2018

Appointment of Mr Gregory Mark Joyce as a director on 2018-08-14

View PDF (2 pages)

28/08/2018

Appointment of Mr Graham Michael Joyce as a director on 2018-08-14

View PDF (2 pages)

28/08/2018

Termination of appointment of Paul Steven Clarke as a secretary on 2018-08-14

View PDF (2 pages)

28/08/2018

Termination of appointment of Paul Steven Clarke as a director on 2018-08-14

View PDF (1 pages)

28/08/2018

Termination of appointment of Andrew Michael John Scott as a director on 2018-08-14

View PDF (1 pages)

28/08/2018

Registered office address changed from The Caravan Company Dorchester Road Wimborne Dorset BH21 3HA to Anchor House Bath Road Padworth Reading Berkshire RG7 5JF on 2018-08-28

View PDF (2 pages)

28/08/2018

Current accounting period extended from 2018-10-31 to 2019-03-31

View PDF (3 pages)

24/08/2018

Satisfaction of charge 2 in full

View PDF (5 pages)

24/08/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

22/08/2018

Registration of charge 068464760003, created on 2018-08-14

View PDF (39 pages)

11/07/2018

Accounts for a small company made up to 2017-10-31

View PDF (9 pages)

19/04/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

19/04/2018

Notification of Andrew Michael John Scott as a person with significant control on 2018-04-19

View PDF (2 pages)

30/05/2017

Audit exemption subsidiary accounts made up to 2016-10-31

View PDF (6 pages)

30/05/2017

Consolidated accounts of parent company for subsidiary company period ending 31/10/16

View PDF (29 pages)

30/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/10/16

View PDF (3 pages)

30/05/2017

Notice of agreement to exemption from audit of accounts for period ending 31/10/16

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

10/06/2016

Audit exemption subsidiary accounts made up to 2015-10-31

View PDF (6 pages)

26/05/2016

Audit exemption statement of guarantee by parent company for period ending 31/10/15

View PDF (3 pages)

25/05/2016

Consolidated accounts of parent company for subsidiary company period ending 31/10/15

View PDF (26 pages)

25/05/2016

Notice of agreement to exemption from audit of accounts for period ending 31/10/15

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

03/07/2015

Audit exemption subsidiary accounts made up to 2014-10-31

View PDF (6 pages)

03/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/10/14

View PDF (26 pages)

22/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/10/14

View PDF (3 pages)

22/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/10/14

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

26/06/2014

Audit exemption subsidiary accounts made up to 2013-10-31

View PDF (5 pages)

26/06/2014

Consolidated accounts of parent company for subsidiary company period ending 31/10/13

View PDF (26 pages)

26/06/2014

Notice of agreement to exemption from audit of accounts for period ending 31/10/13

View PDF (1 pages)

26/06/2014

Audit exemption statement of guarantee by parent company for period ending 31/10/13

View PDF (3 pages)

21/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

03/07/2013

Registered office address changed from , 1St Floor West Wing Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU on 2013-07-03

View PDF (2 pages)

02/05/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

19/04/2013

Audit exemption subsidiary accounts made up to 2012-10-31

View PDF (8 pages)

19/04/2013

Notice of agreement to exemption from audit of accounts for period ending 31/10/12

View PDF (1 pages)

19/04/2013

Audit exemption statement of guarantee by parent company for period ending 31/10/12

View PDF (3 pages)

19/04/2013

Consolidated accounts of parent company for subsidiary company period ending 31/10/12

View PDF (31 pages)

25/03/2013

Notice of agreement to exemption from audit of accounts for period ending 31/10/12

View PDF (1 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/05/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

29/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

07/04/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

28/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

14/01/2011

Registered office address changed from , 159 Charles Street, Leicester, Leicestershire, LE1 1LD on 2011-01-14

View PDF (1 pages)

08/09/2010

Auditor's resignation

View PDF (1 pages)

18/06/2010

Accounts for a small company made up to 2009-10-31

View PDF (5 pages)

12/05/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (14 pages)

12/05/2010

Statement of capital following an allotment of shares on 2009-03-20

View PDF (2 pages)

09/11/2009

Previous accounting period shortened from 2010-03-31 to 2009-10-31

View PDF (3 pages)

18/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/03/2009

Director appointed andrew michael john scott

View PDF (1 pages)

19/03/2009

Director and secretary appointed paul steven clarke

View PDF (1 pages)

19/03/2009

Appointment terminated director john cowdry

View PDF (1 pages)

19/03/2009

Registered office changed on 19/03/2009 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD, england

View PDF (1 pages)

19/03/2009

Appointment terminated secretary london law secretarial LIMITED

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13/03/2009

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Scott, Andrew Michael John	Director	13/03/2009 - 14/08/2018	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANCHOR PROPERTY GROUP LTD

ANCHOR PROPERTY GROUP LTD is an(a) Dissolved company incorporated on 13/03/2009 with the registered office located at Anchor House Bath Road, Padworth, Reading, Berkshire RG7 5JF. There is currently no 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 PROPERTY GROUP LTD?

ANCHOR PROPERTY GROUP LTD is currently Dissolved. It was registered on 13/03/2009 and dissolved on 14/03/2023.

Where is ANCHOR PROPERTY GROUP LTD located?

ANCHOR PROPERTY GROUP LTD is registered at Anchor House Bath Road, Padworth, Reading, Berkshire RG7 5JF.

What does ANCHOR PROPERTY GROUP LTD do?

ANCHOR PROPERTY GROUP LTD 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 PROPERTY GROUP LTD?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.