ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04530512

Incorporation date

10/09/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2002)

12/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

18/09/2025

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

View PDF (1 pages)

12/12/2024

Termination of appointment of Steve Fenton as a secretary on 2024-12-12

View PDF (1 pages)

12/12/2024

Registered office address changed from Homequest Allet Barns Business Centre Allet Truro Cornwall TR4 9DL to Swingbridge House Quay Hill Anchor Quay Penryn TR10 8GU on 2024-12-12

View PDF (1 pages)

12/12/2024

Appointment of Homequest Limited as a secretary on 2024-12-12

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

03/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (5 pages)

24/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

21/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (5 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (5 pages)

31/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (5 pages)

17/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (5 pages)

11/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

14/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (5 pages)

06/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

24/03/2018

Termination of appointment of Robert Henry Festenstein as a director on 2018-03-24

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (5 pages)

25/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (7 pages)

13/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

16/09/2015

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

View PDF (7 pages)

21/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (7 pages)

08/09/2014

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

View PDF (1 pages)

17/03/2014

Appointment of Mr Robert Henry Festenstein as a director

View PDF (2 pages)

10/10/2013

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

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (6 pages)

08/05/2013

Director's details changed for Mr Luis Ramon Rivero on 2013-05-07

View PDF (2 pages)

03/04/2013

Registered office address changed from Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW United Kingdom on 2013-04-03

View PDF (1 pages)

02/04/2013

Appointment of Mr Steve Fenton as a secretary

View PDF (2 pages)

02/04/2013

Termination of appointment of Katie Bawden as a secretary

View PDF (1 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

14/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (6 pages)

29/05/2012

Registered office address changed from Malvern Tregye Road Carnon Downs Truro Cornwall TR3 6JH on 2012-05-29

View PDF (1 pages)

29/05/2012

Appointment of Katie Bawden as a secretary

View PDF (1 pages)

29/05/2012

Termination of appointment of John Bawden as a secretary

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (7 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (7 pages)

20/09/2010

Director's details changed for Dr Roger Christopher Bucknall on 2010-09-10

View PDF (2 pages)

20/09/2010

Director's details changed for Mr Patrick George Gottelier on 2010-09-10

View PDF (2 pages)

20/09/2010

Director's details changed for Luis Ramon Rivero on 2010-09-10

View PDF (2 pages)

20/09/2010

Director's details changed for Donal O'halloran on 2010-09-10

View PDF (2 pages)

16/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

17/05/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

22/09/2009

Return made up to 10/09/09; full list of members

View PDF (11 pages)

30/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

19/09/2008

Return made up to 10/09/08; full list of members

View PDF (10 pages)

29/07/2008

Director appointed mr patrick george gottelier

View PDF (1 pages)

29/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

28/03/2008

Director appointed dr roger christopher bucknall

View PDF (1 pages)

29/02/2008

Appointment terminate, secretary cosec management services LIMITED logged form

View PDF (1 pages)

29/02/2008

Registered office changed on 29/02/2008 from malvern tregye road carnon downs truro cornwall TR3 6JH

View PDF (1 pages)

27/02/2008

Director appointed donal o'halloran

View PDF (2 pages)

26/02/2008

Appointment terminated director patrick gottelier

View PDF (1 pages)

26/02/2008

Appointment terminated director roger bucknall

View PDF (1 pages)

26/02/2008

Secretary appointed john kenneth bawden

View PDF (2 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

20/02/2008

Registered office changed on 20/02/08 from: 2 the gardens office village fareham hampshire PO16 8SS

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Return made up to 10/09/07; change of members

View PDF (9 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

Director resigned

View PDF (1 pages)

21/03/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

Registered office changed on 20/03/07 from: clifton house, bunnian place basingstoke hampshire RG21 7JE

View PDF (1 pages)

14/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

22/11/2006

Return made up to 10/09/06; full list of members

View PDF (4 pages)

21/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2006

Ad 13/09/06--------- £ si 6@1=6 £ ic 8/14

View PDF (3 pages)

21/08/2006

Ad 01/08/06--------- £ si 6@1=6 £ ic 2/8

View PDF (3 pages)

09/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

New secretary appointed

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (1 pages)

19/10/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (7 pages)

14/10/2005

Nc dec already adjusted 01/08/05

View PDF (1 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (8 pages)

13/10/2005

Certificate of change of name

View PDF (2 pages)

12/09/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

16/09/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

02/07/2004

Director resigned

View PDF (1 pages)

08/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (7 pages)

16/01/2004

New director appointed

View PDF (2 pages)

18/09/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

25/02/2003

Ad 31/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/01/2003

Director's particulars changed

View PDF (1 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mr Nicholas Alexander Faulkner	Director	19/03/2007 - 05/09/2007	305
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/09/2002 - 10/09/2002	99600
COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	19/03/2007 - 05/02/2008	538
Mr Patrick George Gottelier	Director	05/09/2007 - 22/02/2008	2
Mr Patrick George Gottelier	Director	28/07/2008 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED

ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/09/2002 with the registered office located at Swingbridge House Quay Hill, Anchor Quay, Penryn TR10 8GU. There are currently 5 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 WAREHOUSE MANAGEMENT COMPANY LIMITED?

ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/09/2002 .

Where is ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED located?

ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED is registered at Swingbridge House Quay Hill, Anchor Quay, Penryn TR10 8GU.

What does ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED do?

ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ANCHOR WAREHOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-02 with updates.