About

Registered Number: 05741742
Date of Incorporation: 14/03/2006 (13 years and 6 months ago)
Company Status: Active
Registered Address: R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

 

Having been setup in 2006, Anchor Quay Management Company Ltd are based in Hoddesdon. We don't currently know the number of employees at the business. The company has 12 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOAS, Michael Gerard 10 November 2010 - 1
MOSS, Jeremy George 12 July 2011 - 1
SAINSBURY, Peter David 10 November 2010 09 September 2013 1
STOCK, Stephanie 10 November 2010 04 July 2012 1

Filing History

Document Type Date
CH01 - Change of particulars for director 04 June 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 23 January 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 14 January 2014
TM01 - Termination of appointment of director 12 September 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 22 January 2013
TM01 - Termination of appointment of director 09 July 2012
TM01 - Termination of appointment of director 06 July 2012
TM01 - Termination of appointment of director 06 July 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 25 January 2012
AP01 - Appointment of director 14 October 2011
CH01 - Change of particulars for director 20 June 2011
CH01 - Change of particulars for director 20 June 2011
CH01 - Change of particulars for director 18 June 2011
CH01 - Change of particulars for director 18 June 2011
CH01 - Change of particulars for director 18 June 2011
CH04 - Change of particulars for corporate secretary 16 June 2011
CH01 - Change of particulars for director 13 June 2011
CH01 - Change of particulars for director 13 June 2011
CH01 - Change of particulars for director 13 June 2011
CH01 - Change of particulars for director 13 June 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 22 March 2011
SH01 - Return of Allotment of shares 23 November 2010
AD01 - Change of registered office address 23 November 2010
TM02 - Termination of appointment of secretary 23 November 2010
TM01 - Termination of appointment of director 23 November 2010
TM01 - Termination of appointment of director 23 November 2010
TM01 - Termination of appointment of director 23 November 2010
AP04 - Appointment of corporate secretary 23 November 2010
AP01 - Appointment of director 23 November 2010
AP01 - Appointment of director 23 November 2010
AP01 - Appointment of director 23 November 2010
AP01 - Appointment of director 23 November 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 18 March 2010
CH02 - Change of particulars for corporate director 18 March 2010
AA - Annual Accounts 13 November 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
363a - Annual Return 17 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
AA - Annual Accounts 12 February 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
287 - Change in situation or address of Registered Office 16 October 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
363a - Annual Return 08 August 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
AA - Annual Accounts 22 January 2008
288b - Notice of resignation of directors or secretaries 17 December 2007
363s - Annual Return 17 April 2007
288a - Notice of appointment of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
287 - Change in situation or address of Registered Office 19 April 2006
NEWINC - New incorporation documents 14 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.