BLUE ANCHOR (HOBURNE) LIMITED

Key Data

Status

Active

Company No.

00567196

Incorporation date

07/06/1956

Size

Total Exemption Full

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1986)

13/03/2026

Appointment of Mrs Victoria Louise Murphy as a secretary on 2026-02-25

View PDF (2 pages)

07/02/2026

Termination of appointment of Nicholas Stewart Putnam as a secretary on 2026-02-06

View PDF (1 pages)

27/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (75 pages)

08/08/2025

Director's details changed for Mrs Rosemary Sarah Kennar on 2025-08-07

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

09/05/2025

Termination of appointment of Timothy Richard Knight as a director on 2025-05-08

View PDF (1 pages)

11/11/2024

Termination of appointment of Philippa Jane Goodwin as a director on 2024-11-01

View PDF (1 pages)

11/11/2024

Appointment of Mr Lee Davison as a director on 2024-11-04

View PDF (2 pages)

08/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (2 pages)

08/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

08/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (50 pages)

08/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (13 pages)

16/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

03/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

03/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

03/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (46 pages)

03/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (12 pages)

19/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

28/03/2023

Director's details changed for Mr Timothy Richard Knight on 2023-03-15

View PDF (2 pages)

04/08/2022

Accounts for a small company made up to 2022-01-31

View PDF (12 pages)

20/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

10/12/2021

Director's details changed for Mr James Austin Forward on 2021-11-26

View PDF (2 pages)

01/12/2021

Termination of appointment of Rodney Philip Tucker as a director on 2021-11-30

View PDF (1 pages)

14/10/2021

Accounts for a small company made up to 2021-01-31

View PDF (10 pages)

06/10/2021

Appointment of Mr James Austin Forward as a director on 2021-10-04

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

18/01/2021

Accounts for a small company made up to 2020-01-31

View PDF (12 pages)

18/12/2020

Appointment of Mrs Philippa Jane Goodwin as a director on 2020-12-16

View PDF (2 pages)

18/12/2020

Appointment of Mr John David Butters as a director on 2020-12-16

View PDF (2 pages)

18/12/2020

Registration of charge 005671960002, created on 2020-12-18

View PDF (8 pages)

07/07/2020

Registration of charge 005671960001, created on 2020-07-03

View PDF (8 pages)

18/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

01/11/2019

Current accounting period extended from 2019-11-30 to 2020-01-31

View PDF (1 pages)

23/05/2019

Accounts for a small company made up to 2018-11-30

View PDF (8 pages)

17/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

24/05/2018

Accounts for a small company made up to 2017-11-30

View PDF (10 pages)

16/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

08/06/2017

Director's details changed for Mrs Rosemary Sarah Kennar on 2017-06-08

View PDF (2 pages)

08/06/2017

Secretary's details changed for Mr Nicholas Stewart Putnam on 2017-06-08

View PDF (1 pages)

01/06/2017

Registered office address changed from 10 Hoburne Lane Christchurch BH23 4HP England to 10 Hoburne Lane Christchurch Dorset BH23 4HP on 2017-06-01

View PDF (1 pages)

01/06/2017

Registered office address changed from 261 Lymington Road Highcliffe Christchurch Dorset BH23 5EE to 10 Hoburne Lane Christchurch BH23 4HP on 2017-06-01

View PDF (1 pages)

31/05/2017

Full accounts made up to 2016-11-30

View PDF (24 pages)

19/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

26/05/2016

Accounts for a small company made up to 2015-11-30

View PDF (5 pages)

19/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

23/06/2015

Termination of appointment of Nigel Paul Burt as a director on 2015-06-19

View PDF (1 pages)

04/06/2015

Accounts for a small company made up to 2014-11-30

View PDF (6 pages)

21/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (6 pages)

09/06/2014

Accounts for a small company made up to 2013-11-30

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (6 pages)

08/04/2014

Appointment of Mr Rodney Philip Tucker as a director

View PDF (2 pages)

04/11/2013

Termination of appointment of Nigel Lapage as a director

View PDF (1 pages)

09/07/2013

Resolutions

View PDF (11 pages)

01/07/2013

Appointment of Mr Timothy Richard Knight as a director

View PDF (2 pages)

07/06/2013

Full accounts made up to 2012-11-30

View PDF (18 pages)

30/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (6 pages)

08/06/2012

Full accounts made up to 2011-11-30

View PDF (16 pages)

30/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (6 pages)

07/06/2011

Full accounts made up to 2010-11-30

View PDF (17 pages)

31/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (6 pages)

02/06/2010

Full accounts made up to 2009-11-30

View PDF (16 pages)

25/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Rosemary Sarah Burry on 2010-01-09

View PDF (2 pages)

20/05/2009

Full accounts made up to 2008-11-30

View PDF (16 pages)

14/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

28/05/2008

Full accounts made up to 2007-11-30

View PDF (18 pages)

20/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

11/06/2007

Full accounts made up to 2006-11-30

View PDF (17 pages)

11/06/2007

Return made up to 12/05/07; no change of members

View PDF (7 pages)

16/03/2007

Director's particulars changed

View PDF (1 pages)

08/06/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

08/06/2006

Full accounts made up to 2005-11-30

View PDF (17 pages)

11/05/2006

Secretary's particulars changed

View PDF (1 pages)

03/06/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

03/06/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

04/06/2004

Director's particulars changed

View PDF (1 pages)

26/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

20/04/2004

Notice of resolution removing auditor

View PDF (1 pages)

20/04/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

29/09/2003

Director's particulars changed

View PDF (1 pages)

18/06/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

11/06/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (3 pages)

22/05/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

22/05/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

25/07/2001

Secretary's particulars changed

View PDF (1 pages)

31/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

23/04/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

24/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

18/05/1999

Return made up to 12/05/99; full list of members

View PDF (8 pages)

02/05/1999

Director resigned

View PDF (1 pages)

20/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

20/05/1998

Return made up to 12/05/98; no change of members

View PDF (7 pages)

29/05/1997

Return made up to 12/05/97; no change of members

View PDF (7 pages)

29/05/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

04/05/1997

Resolutions

View PDF (1 pages)

04/05/1997

Resolutions

View PDF (0 pages)

04/05/1997

Resolutions

View PDF (0 pages)

19/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

New director appointed

View PDF (3 pages)

07/08/1996

Secretary's particulars changed

View PDF (1 pages)

30/05/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

30/05/1996

Return made up to 12/05/96; full list of members

View PDF (8 pages)

03/04/1996

Director resigned

View PDF (1 pages)

31/05/1995

Accounts for a small company made up to 1994-11-30

View PDF (5 pages)

31/05/1995

Return made up to 12/05/95; no change of members

View PDF (10 pages)

03/03/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

24/05/1994

Accounts for a small company made up to 1993-11-30

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24/05/1994

Return made up to 12/05/94; no change of members

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27/05/1993

Accounts for a small company made up to 1992-11-30

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27/05/1993

Return made up to 12/05/93; full list of members

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21/05/1992

Accounts for a small company made up to 1991-11-30

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21/05/1992

Return made up to 12/05/92; no change of members

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06/06/1991

Accounts for a small company made up to 1990-11-30

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06/06/1991

Return made up to 12/05/91; no change of members

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06/06/1991

Registered office changed on 06/06/91

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07/06/1990

Accounts for a small company made up to 1989-11-30

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07/06/1990

Return made up to 12/05/90; full list of members

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07/02/1990

New director appointed

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06/11/1989

Secretary resigned;new secretary appointed

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14/06/1989

Accounts for a small company made up to 1988-11-30

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14/06/1989

Return made up to 20/05/89; full list of members

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23/06/1988

Accounts for a small company made up to 1987-11-30

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23/06/1988

Return made up to 21/05/88; full list of members

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09/07/1987

Accounts for a small company made up to 1986-11-30

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09/07/1987

Return made up to 09/05/87; full list of members

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04/06/1986

Accounts for a small company made up to 1985-11-30

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04/06/1986

Return made up to 10/05/86; full list of members

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17/01/1986

Miscellaneous

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£680.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
25
2.30M
-
0.00
680.00
-

2022
25
2.30M
-
0.00
680.00
-

Employees

2022

Employees

25 - *

Net Assets(GBP)

2.30M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

680.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davison, Lee	Director	04/11/2024 - Present	24
Knight, Timothy Richard	Director	01/07/2013 - 08/05/2025	17
Butters, John David	Director	16/12/2020 - Present	17
Forward, James Austin	Director	04/10/2021 - Present	22
Goodwin, Philippa Jane	Director	16/12/2020 - 01/11/2024	19

Persons with Significant Control

No PSC data available.

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Description

About BLUE ANCHOR (HOBURNE) LIMITED

BLUE ANCHOR (HOBURNE) LIMITED is an(a) Active company incorporated on 07/06/1956 with the registered office located at 10 Hoburne Lane, Christchurch, Dorset BH23 4HP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE ANCHOR (HOBURNE) LIMITED?

BLUE ANCHOR (HOBURNE) LIMITED is currently Active. It was registered on 07/06/1956 .

Where is BLUE ANCHOR (HOBURNE) LIMITED located?

BLUE ANCHOR (HOBURNE) LIMITED is registered at 10 Hoburne Lane, Christchurch, Dorset BH23 4HP.

What does BLUE ANCHOR (HOBURNE) LIMITED do?

BLUE ANCHOR (HOBURNE) LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

How many employees does BLUE ANCHOR (HOBURNE) LIMITED have?

BLUE ANCHOR (HOBURNE) LIMITED had 25 employees in 2022.

What is the latest filing for BLUE ANCHOR (HOBURNE) LIMITED?

The latest filing was on 13/03/2026: Appointment of Mrs Victoria Louise Murphy as a secretary on 2026-02-25.