Anchor Watch Management (Salcombe) Ltd

About

Registered Number: 01215680
Date of Incorporation: 11/06/1975 (48 years and 10 months ago)
Company Status: Active
Registered Address: Richardsons Chartered Accountants 30, Upper High Street, Thame, OX9 3EZ,

 

Anchor Watch Management (Salcombe) Ltd was registered on 11 June 1975, it's status in the Companies House registry is set to "Active". Oxley, Tania Karen Vair, Harrison, Robert Geoffrey, Dr, Holmes, Catherine Margaret, Stevenson, Hamish Pollock, Stevenson, Kay, Hallam, Barbara Mary, Hardwick, John Richard, Bailey, Peter William, Hallam, Edwin William Lewis, Kerr, Jean Mary, Martin, Stephanie Vivienne, Pope, Bryan Keith, Stanton, Andrew Ivan, Stanton, Neville, Watts, David Ewart are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Robert Geoffrey, Dr N/A - 1
HOLMES, Catherine Margaret 05 November 2011 - 1
STEVENSON, Hamish Pollock 01 March 2011 - 1
STEVENSON, Kay 01 March 2011 - 1
BAILEY, Peter William N/A 19 May 1995 1
HALLAM, Edwin William Lewis N/A 05 November 2011 1
KERR, Jean Mary 12 April 1993 19 May 1995 1
MARTIN, Stephanie Vivienne 08 April 1996 01 March 2011 1
POPE, Bryan Keith N/A 12 May 1995 1
STANTON, Andrew Ivan 16 March 2003 01 March 2011 1
STANTON, Neville 08 April 1996 16 March 2003 1
WATTS, David Ewart N/A 06 April 1993 1
Secretary Name Appointed Resigned Total Appointments
OXLEY, Tania Karen Vair 01 July 2009 - 1
HALLAM, Barbara Mary N/A 12 March 2000 1
HARDWICK, John Richard 12 March 2000 14 April 2007 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CH01 - Change of particulars for director 09 June 2020
AD01 - Change of registered office address 09 June 2020
CH01 - Change of particulars for director 25 May 2020
CH01 - Change of particulars for director 25 May 2020
CH01 - Change of particulars for director 25 May 2020
CH01 - Change of particulars for director 25 May 2020
PSC04 - N/A 25 May 2020
PSC04 - N/A 25 May 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 17 April 2019
CS01 - N/A 17 April 2018
AA - Annual Accounts 23 February 2018
AA - Annual Accounts 03 September 2017
CS01 - N/A 18 April 2017
AD01 - Change of registered office address 18 April 2017
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 04 May 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 18 March 2013
RESOLUTIONS - N/A 07 March 2013
SH06 - Notice of cancellation of shares 07 March 2013
SH03 - Return of purchase of own shares 07 March 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 16 April 2012
AD01 - Change of registered office address 12 March 2012
RESOLUTIONS - N/A 17 November 2011
AP01 - Appointment of director 17 November 2011
TM01 - Termination of appointment of director 17 November 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 06 May 2011
AP01 - Appointment of director 06 May 2011
AP01 - Appointment of director 06 May 2011
TM01 - Termination of appointment of director 02 March 2011
TM01 - Termination of appointment of director 02 March 2011
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH03 - Change of particulars for secretary 19 April 2010
AA - Annual Accounts 24 March 2010
288a - Notice of appointment of directors or secretaries 01 August 2009
288b - Notice of resignation of directors or secretaries 01 August 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 25 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 June 2009
353 - Register of members 25 June 2009
287 - Change in situation or address of Registered Office 25 June 2009
363a - Annual Return 13 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 May 2008
353 - Register of members 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
AA - Annual Accounts 29 April 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
AA - Annual Accounts 21 May 2007
363s - Annual Return 21 May 2007
363s - Annual Return 15 August 2006
363a - Annual Return 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 26 April 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 22 April 2004
288a - Notice of appointment of directors or secretaries 13 May 2003
363s - Annual Return 07 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
AA - Annual Accounts 03 April 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 07 May 2002
363s - Annual Return 30 April 2001
AA - Annual Accounts 06 April 2001
AA - Annual Accounts 18 October 2000
287 - Change in situation or address of Registered Office 05 May 2000
363s - Annual Return 21 April 2000
288b - Notice of resignation of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
363s - Annual Return 18 May 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 30 April 1998
AA - Annual Accounts 23 April 1998
MEM/ARTS - N/A 31 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 1997
RESOLUTIONS - N/A 14 July 1997
123 - Notice of increase in nominal capital 14 July 1997
AA - Annual Accounts 25 June 1997
363s - Annual Return 08 June 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
363s - Annual Return 18 September 1996
288 - N/A 18 September 1996
AA - Annual Accounts 04 June 1996
AA - Annual Accounts 12 May 1995
363s - Annual Return 09 May 1995
AA - Annual Accounts 29 September 1994
363s - Annual Return 08 May 1994
AA - Annual Accounts 29 June 1993
288 - N/A 03 June 1993
363s - Annual Return 21 May 1993
AA - Annual Accounts 31 July 1992
363s - Annual Return 08 June 1992
AA - Annual Accounts 20 February 1992
363a - Annual Return 09 August 1991
288 - N/A 08 October 1990
AA - Annual Accounts 21 September 1990
363 - Annual Return 21 September 1990
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
AA - Annual Accounts 03 November 1988
363 - Annual Return 03 November 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 03 October 1986
363 - Annual Return 01 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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