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ANCHOR ESTATE COMPANY LIMITED(THE)

Learn more about ANCHOR ESTATE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3, HILL VIEW BUSINESS PARK, OLD IPSWICH ROAD CLAYDON, IPSWICH, IP6 0AJ

ANCHOR ESTATE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00539911
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.30
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company ANCHOR ESTATE COMPANY LIMITED(THE) is a Private Limited Company, registration number 00539911, established in United Kingdom on the 30. October 1954. The company is now active. The company has been in business for 62 years and 1 month. The company is based on UNIT 3, HILL VIEW BUSINESS PARK, OLD IPSWICH ROAD CLAYDON, IPSWICH, IP6 0AJ. Business of the company ANCHOR ESTATE COMPANY LIMITED(THE) by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company ANCHOR ESTATE COMPANY LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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Find out more information about ANCHOR ESTATE COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to ANCHOR ESTATE COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 825
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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DIRECTOR APPOINTED MR PETER JOHN EDMUND HAILES
Form type: AP01
Date: 2010.11.17
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAILES
Form type: AP01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN BANNER
Form type: TM01
Date: 2010.11.17
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND HAILES / 20/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EVA GUNILLA HAILES / 20/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BANNER / 20/09/2010
Form type: CH01
Date: 2010.09.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/99
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.20
Child documents:
Document type: ANNOTATION
Date: 1998.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/98
Document type: ANNOTATION
Date: 1998.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/96 FROM:, MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON SW1W 9RB
Form type: 287
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.12.06

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Company directors and board members:

EVA GUNILLA HAILES (current)
Secretary, GROWER / HOUSEWIFE, 1994.09.13
THE ANCHORAGE CHURCH LANE IKEN , WOODBRIDGE
IP12 2ER, SUFFOLK
CHRISTOPHER JOHN HAILES (current)
Director, VET, 2010.11.17
UNIT 3 HILL VIEW BUSINESS PARK , OLD IPSWICH ROAD CLAYDON
IP6 0AJ, IPSWICH
EVA GUNILLA HAILES (current)
Director, GROWER / HOUSEWIFE, 1994.09.13
THE ANCHORAGE CHURCH LANE IKEN , WOODBRIDGE
IP12 2ER, SUFFOLK
JOHN EDMUND HAILES (current)
Director, FARMER HORTICULTURE, 1994.09.13
THE ANCHORAGE CHURCH LANE IKEN , WOODBRIDGE
IP12 2ER, SUFFOLK
PETER JOHN EDMUND HAILES (current)
Director, MANAGER, 2010.11.17
UNIT 3 HILL VIEW BUSINESS PARK , OLD IPSWICH ROAD CLAYDON
IP6 0AJ, IPSWICH
MALCOLM KEITH BURLEY (resigned)
Secretary, 1991.09.20 - 1994.09.13
BAY HOUSE RENDHAM ROAD PEASENHALL , SAXMUNDHAM
IP17 2NQ, SUFFOLK
JOHN CHARLES BANNER (resigned)
Director, 1991.09.20 - 2010.11.17
9 MOORFIELDS HIGHWALK , LONDON
EC2Y 9DP
EVA INGER CLARK (resigned)
Director, 1991.09.20 - 2004.09.04
80 LEE ROAD , ALDEBURGH
IP15 5EY, SUFFOLK
Date 2014.03.31 2013.03.31
Fixed Assets £ 351,205 + 85.07 % £ 189,764
Tangible Fixed Assets £ 351,205 + 85.07 % £ 189,764
Current Assets £ 190,702 - 46.15 % £ 354,116
Tangible Fixed Assets Depreciation £ 5,604 + 1.65 % £ 5,513
Share Premium Account £ 475 £ 475
Debtors £ 2,098 - 74.57 % £ 8,250
Shareholder Funds £ 527,368 + 1.83 % £ 517,905
Profit Loss Account Reserve £ 508,110 + 1.9 % £ 498,647
Called Up Share Capital £ 825 £ 825
Net Assets Liabilities Including Pension Asset Liability £ 527,368 + 1.83 % £ 517,905
Total Assets Less Current Liabilities £ 527,368 + 1.83 % £ 517,905
Net Current Assets Liabilities £ 176,163 - 46.31 % £ 328,141
Creditors Due Within One Year £ 14,539 - 44.03 % £ 25,975
Cash Bank In Hand £ 82,017 - 65.79 % £ 239,737
Share Capital Allotted Called Up Paid £ 825 £ 825
Number Shares Allotted 825 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 356,809 + 82.72 % £ 195,277

Companies near to ANCHOR ESTATE COMPANY LIMITED(THE)

Information about the Private Limited Company ANCHOR ESTATE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data