ANCHOR MEWS LIMITED
NORWICH

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Company number 04520088
Status Active
Incorporation Date 28 August 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address M GAZE & CO CROSSWAYS FARM, THURLTON, NORWICH, NORFOLK, NR14 6NZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 no member list. The most likely internet sites of ANCHOR MEWS LIMITED are www.anchormews.co.uk, and www.anchor-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Buckenham Rail Station is 6.6 miles; to Lingwood Rail Station is 7.7 miles; to Brampton (Suffolk) Rail Station is 8.5 miles; to Brundall Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anchor Mews Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04520088. Anchor Mews Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Anchor Mews Limited is M Gaze Co Crossways Farm Thurlton Norwich Norfolk Nr14 6nz. . GAZE, Mitchell James is a Director of the company. RIX, Stuart Weston is a Director of the company. Secretary MCKAY, Rachel has been resigned. Secretary ROBERTSON-BURNETT, Carole Anne has been resigned. Secretary WELLS, Robert George has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GAZE, Rebekah Ursula has been resigned. Director MCKAY, Rachel Amanda has been resigned. Director ROBERTSON-BURNETT, Carole Anne has been resigned. Director ROBERTSON-BURNETT, George has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GAZE, Mitchell James
Appointed Date: 26 May 2011
48 years old

Director
RIX, Stuart Weston
Appointed Date: 16 December 2004
66 years old

Resigned Directors

Secretary
MCKAY, Rachel
Resigned: 17 February 2011
Appointed Date: 02 February 2010

Secretary
ROBERTSON-BURNETT, Carole Anne
Resigned: 16 December 2004
Appointed Date: 28 August 2002

Secretary
WELLS, Robert George
Resigned: 02 February 2010
Appointed Date: 16 December 2004

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Director
GAZE, Rebekah Ursula
Resigned: 03 August 2013
Appointed Date: 30 June 2011
51 years old

Director
MCKAY, Rachel Amanda
Resigned: 17 February 2011
Appointed Date: 02 February 2010
62 years old

Director
ROBERTSON-BURNETT, Carole Anne
Resigned: 16 December 2004
Appointed Date: 28 August 2002
61 years old

Director
ROBERTSON-BURNETT, George
Resigned: 16 December 2004
Appointed Date: 28 August 2002
75 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Mr Mitchell James Gaze
Notified on: 11 August 2016
48 years old
Nature of control: Has significant influence or control

ANCHOR MEWS LIMITED Events

25 Oct 2016
Confirmation statement made on 12 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 12 August 2015 no member list
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
30 Sep 2014
Annual return made up to 12 August 2014 no member list
...
... and 42 more events
11 Dec 2002
New secretary appointed;new director appointed
11 Dec 2002
Registered office changed on 11/12/02 from: 31 corsham street, london, N1 6DR
11 Dec 2002
Memorandum and Articles of Association
11 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Aug 2002
Incorporation