ANCHORHILL LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3PW
Company number 01117158
Status Active
Incorporation Date 7 June 1973
Company Type Private Limited Company
Address 14-16 ADELAIDE ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANCHORHILL LIMITED are www.anchorhill.co.uk, and www.anchorhill.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-two years and eight months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 7.9 miles; to Coventry Rail Station is 8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anchorhill Limited is a Private Limited Company. The company registration number is 01117158. Anchorhill Limited has been working since 07 June 1973. The present status of the company is Active. The registered address of Anchorhill Limited is 14 16 Adelaide Road Leamington Spa Warwickshire Cv31 3pw. The company`s financial liabilities are £571.15k. It is £-17.14k against last year. The cash in hand is £297.46k. It is £-16.04k against last year. And the total assets are £604.77k, which is £-16.52k against last year. COLEMAN, Carol is a Secretary of the company. MENDELSON, Mark is a Director of the company. Secretary BERESFORD, Jayne has been resigned. Secretary CHAPLIN, Pauline has been resigned. Secretary EDWARDS, Jayne Sarah has been resigned. Secretary HARPER, Maureen has been resigned. Secretary RUSSELL, Elaine Sharon has been resigned. The company operates in "Development of building projects".


anchorhill Key Finiance

LIABILITIES £571.15k
-3%
CASH £297.46k
-6%
TOTAL ASSETS £604.77k
-3%
All Financial Figures

Current Directors

Secretary
COLEMAN, Carol
Appointed Date: 20 January 2004
Director
MENDELSON, Mark

79 years old

Resigned Directors

Secretary
BERESFORD, Jayne
Resigned: 18 March 1996
Appointed Date: 01 March 1995
Secretary
CHAPLIN, Pauline
Resigned: 01 March 1994
Secretary
EDWARDS, Jayne Sarah
Resigned: 10 May 2002
Appointed Date: 03 April 2001
Secretary
HARPER, Maureen
Resigned: 20 January 2004
Appointed Date: 11 May 2002
Secretary
RUSSELL, Elaine Sharon
Resigned: 03 April 2001
Appointed Date: 18 March 1996

Persons With Significant Control

Mr Mark Mendleson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ANCHORHILL LIMITED Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 107 more events
22 Jun 1987
Accounts for a small company made up to 30 June 1985
08 Apr 1987
Return made up to 20/03/87; full list of members
27 Mar 1987
Accounting reference date shortened from 31/03 to 30/06
23 Feb 1987
Accounts for a small company made up to 30 June 1984
28 Jun 1986
Return made up to 20/03/86; full list of members

ANCHORHILL LIMITED Charges

21 November 1990
Legal charge
Delivered: 10 December 1990
Status: Satisfied on 13 February 2014
Persons entitled: Midland Bank PLC
Description: F/H, 68 melbourne avenue, lozells, birmingham.
31 July 1990
Legal charge
Delivered: 10 August 1990
Status: Satisfied on 13 February 2014
Persons entitled: Midland Bank PLC
Description: F/H, 37 booth street, handsworth, birmingham.
24 July 1989
Legal charge
Delivered: 2 August 1989
Status: Satisfied on 13 February 2014
Persons entitled: Midland Bank PLC
Description: F/H - 48 devonshire road, handsworth wood, birmingham…
23 March 1989
Legal charge
Delivered: 5 April 1989
Status: Satisfied on 13 February 2014
Persons entitled: Midland Bank PLC
Description: F/H property situate and k/a 128, lodge road, winson green…
9 March 1989
Legal charge
Delivered: 16 March 1989
Status: Satisfied on 13 February 2014
Persons entitled: Midland Bank PLC
Description: F/H - 355 birmingham road, great barr, birmingham.
9 March 1989
Legal charge
Delivered: 16 March 1989
Status: Satisfied on 13 February 2014
Persons entitled: Midland Bank PLC
Description: F/H - 34 greenway, handsworth wood, birmingham, title no wm…
9 March 1989
Legal charge
Delivered: 16 March 1989
Status: Satisfied on 13 February 2014
Persons entitled: Midland Bank PLC
Description: F/H - 521 bristol road selly oak birmingham title no wm…
9 March 1989
Legal charge
Delivered: 16 March 1989
Status: Satisfied on 13 February 2014
Persons entitled: Midland Bank PLC
Description: F/H - 38 harrington road, wesley castle, birmingham title…
9 March 1989
Legal charge
Delivered: 16 March 1989
Status: Satisfied on 13 February 2014
Persons entitled: Midland Bank PLC
Description: F/H - 13 hermitage road, edington birmingham title no wk…
7 March 1989
Legal charge
Delivered: 14 March 1989
Status: Satisfied on 13 February 2014
Persons entitled: Midland Bank PLC
Description: F/H - 100 dawlish road selly oak birmingham title no wk…
13 February 1989
Legal charge
Delivered: 24 February 1989
Status: Satisfied on 13 February 2014
Persons entitled: Midland Bank PLC
Description: F/H - 25 harmer st, hockley, birmingham title no. Wm 295492.
26 July 1988
Legal charge
Delivered: 2 August 1988
Status: Satisfied on 13 February 2014
Persons entitled: Trustees Savings Bank England Wales PLC.
Description: 38 harvington road, weoley castle, birmingham, west…
4 July 1988
Legal mortgage
Delivered: 22 July 1988
Status: Satisfied on 13 February 2014
Persons entitled: National Westminster Bank PLC
Description: 34 greenway handsworth wood birmingham, west midlands…
15 August 1985
Legal mortgage
Delivered: 21 August 1985
Status: Satisfied on 13 February 2014
Persons entitled: National Westminster Bank PLC
Description: 355 birmingham road great barr west bromwich title no sf…
14 July 1983
Legal mortgage
Delivered: 2 August 1983
Status: Satisfied on 13 February 2014
Persons entitled: National Westminster Bank PLC
Description: 2, willes rd, winson green, birmingham, west midlands and…
16 November 1982
Legal mortgage
Delivered: 22 November 1982
Status: Satisfied on 13 February 2014
Persons entitled: National Westminster Bank PLC
Description: 13 hermitage road, erdington, birmingham, west midlands…

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