About

Registered Number: 03981044
Date of Incorporation: 26/04/2000 (24 years ago)
Company Status: Active
Registered Address: 8 Alpha Business Park, Travellers Close, Hatfield, Hertfordshire, AL9 7NT,

 

Founded in 2000, Anchor Properties Ltd have registered office in Hatfield in Hertfordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. Halil, Susan, Halil, Dougan, Halil, Susan, Halil, Kieran, Hughes, Susan Amanda are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALIL, Dougan 15 May 2000 - 1
HALIL, Susan 01 May 2017 - 1
Secretary Name Appointed Resigned Total Appointments
HALIL, Susan 02 January 2013 - 1
HALIL, Kieran 01 December 2001 02 January 2013 1
HUGHES, Susan Amanda 15 May 2000 01 December 2001 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 08 June 2017
AP01 - Appointment of director 25 May 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 17 May 2016
CH01 - Change of particulars for director 17 May 2016
CH03 - Change of particulars for secretary 17 May 2016
AD01 - Change of registered office address 10 May 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 20 May 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 01 July 2014
AD01 - Change of registered office address 01 July 2014
CH01 - Change of particulars for director 01 July 2014
AD01 - Change of registered office address 01 July 2014
AA - Annual Accounts 09 December 2013
MR01 - N/A 03 May 2013
AR01 - Annual Return 01 May 2013
AP03 - Appointment of secretary 15 January 2013
TM02 - Termination of appointment of secretary 15 January 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 15 August 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 22 May 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 17 May 2003
287 - Change in situation or address of Registered Office 16 April 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 22 May 2002
395 - Particulars of a mortgage or charge 08 December 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 08 May 2001
287 - Change in situation or address of Registered Office 04 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2001
395 - Particulars of a mortgage or charge 28 March 2001
225 - Change of Accounting Reference Date 23 March 2001
395 - Particulars of a mortgage or charge 22 November 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
287 - Change in situation or address of Registered Office 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
NEWINC - New incorporation documents 26 April 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2013 Outstanding

N/A

Legal charge 30 November 2001 Outstanding

N/A

Legal charge 16 March 2001 Outstanding

N/A

Legal charge 06 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.