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Home > England & Wales Companies > SHEET ANCHOR PROPERTIES LIMITED
Company Information for

SHEET ANCHOR PROPERTIES LIMITED

L C P HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA,
Company Registration Number
02269601
Private Limited Company
Active

Company Overview

About Sheet Anchor Properties Ltd
SHEET ANCHOR PROPERTIES LIMITED was founded on 1988-06-21 and has its registered office in Kingswinford. The organisation's status is listed as "Active". Sheet Anchor Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SHEET ANCHOR PROPERTIES LIMITED
 
Legal Registered Office
L C P HOUSE
THE PENSNETT ESTATE
KINGSWINFORD
WEST MIDLANDS
DY6 7NA
Other companies in DY6
 
Filing Information
Company Number 02269601
Company ID Number 02269601
Date formed 1988-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB164870486  
Last Datalog update: 2024-04-07 04:18:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEET ANCHOR PROPERTIES LIMITED
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Company Officers of SHEET ANCHOR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN DAVID KENDALL
 Company Secretary 2017-06-15
NICHOLAS JOHN BURGESS
 Director 2000-01-28
KEVIN DAVID KENDALL
 Director 2018-01-01
CASPAR MACDONALD-HALL
 Director 1991-12-05
SEBASTIAN SAM MACDONALD-HALL
 Director 2013-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WINSLEY TRANTER
 Company Secretary 2015-12-31 2017-06-15
STEPHEN JOHN MASSEY
 Director 2006-04-25 2016-01-31
ADRIAN CHARLES GROSVENOR BRINDLEY
 Company Secretary 2014-11-12 2015-12-31
CASPAR MACDONALD-HALL
 Company Secretary 2000-07-31 2014-11-12
JOANNE FONTAINE
 Director 2000-07-31 2003-02-28
JOANNE IRENE FOUNTAINE
 Company Secretary 1999-08-12 2000-07-31
JULIA MARY DEVLIN
 Company Secretary 1994-03-22 1999-07-26
MICHAEL FITZROY SOMERSET - LEEKE
 Company Secretary 1994-02-16 1994-03-22
MICHAEL FITZROY SOMERSET-LEEKE
 Director 1991-12-05 1994-03-22
RUDOLPH ASSIZ JOAQUIM DE MENDONCA
 Company Secretary 1992-01-02 1994-02-16
WILLIAM MICHAEL GERARD MEENAN
 Company Secretary 1991-12-05 1992-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN BURGESS L.C.P. ENERGY LIMITED Director 2017-10-30 CURRENT 2017-10-19 Active
NICHOLAS JOHN BURGESS LOCKSTEAD LIMITED Director 2017-08-16 CURRENT 1996-06-25 Active
NICHOLAS JOHN BURGESS L.C.P. SECURITIES (NORTH WEST) LIMITED Director 2017-04-03 CURRENT 1993-11-04 Active
NICHOLAS JOHN BURGESS MAPLEPLAN LIMITED Director 2015-09-16 CURRENT 1994-01-19 Active
NICHOLAS JOHN BURGESS L & C EUROPE LIMITED Director 2015-09-16 CURRENT 2001-06-04 Active
NICHOLAS JOHN BURGESS CHARTERSTYLE LIMITED Director 2015-09-16 CURRENT 2001-02-12 Active
NICHOLAS JOHN BURGESS WELLINGTON REAL ESTATE LIMITED Director 2015-09-16 CURRENT 2001-11-12 Active
NICHOLAS JOHN BURGESS CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED Director 2015-07-29 CURRENT 2005-10-17 Active
NICHOLAS JOHN BURGESS SHEET ANCHOR INVESTMENTS LIMITED Director 2014-11-12 CURRENT 2014-08-19 Active
NICHOLAS JOHN BURGESS L.C.P. INVESTMENTS LIMITED Director 2014-08-15 CURRENT 2007-05-21 Active
NICHOLAS JOHN BURGESS L.C.P. DEVELOPMENTS LIMITED Director 2014-08-15 CURRENT 1987-11-03 Active
NICHOLAS JOHN BURGESS BRAYCAPE LIMITED Director 2014-08-15 CURRENT 1993-10-20 Active
NICHOLAS JOHN BURGESS L.C.P. PROPERTIES LIMITED Director 2014-08-15 CURRENT 1987-11-19 Active
NICHOLAS JOHN BURGESS L.C.P. ESTATES LIMITED Director 2014-06-30 CURRENT 1993-10-19 Active
NICHOLAS JOHN BURGESS PROUDREED REAL ESTATE LIMITED Director 2007-10-15 CURRENT 2005-06-08 Active
NICHOLAS JOHN BURGESS L.C.P. REAL ESTATE LIMITED Director 2005-07-18 CURRENT 2005-05-27 Active
NICHOLAS JOHN BURGESS L & C COMMERCIAL LIMITED Director 2003-03-18 CURRENT 2000-08-22 Active
NICHOLAS JOHN BURGESS L.C.P. COMMERCIAL LIMITED Director 2003-03-18 CURRENT 1995-12-20 Active
NICHOLAS JOHN BURGESS L & C ESTATES LIMITED Director 2003-03-18 CURRENT 1999-05-18 Active
NICHOLAS JOHN BURGESS L & C INVESTMENTS LIMITED Director 2003-03-18 CURRENT 1999-10-07 Active
NICHOLAS JOHN BURGESS L & C SECURITIES LIMITED Director 2003-03-18 CURRENT 2000-12-15 Active
NICHOLAS JOHN BURGESS GRAINRENT LIMITED Director 2000-01-28 CURRENT 1992-06-09 Active
NICHOLAS JOHN BURGESS ROOKMAN PROPERTIES LIMITED Director 1997-06-22 CURRENT 1990-05-24 Active
NICHOLAS JOHN BURGESS L.C.P. SECURITIES LIMITED Director 1997-06-22 CURRENT 1989-06-01 Active
NICHOLAS JOHN BURGESS L.C.P. RETAIL LIMITED Director 1997-06-22 CURRENT 1990-10-03 Active
NICHOLAS JOHN BURGESS L.C.P. MANAGEMENT LIMITED Director 1996-06-12 CURRENT 1987-11-20 Active
KEVIN DAVID KENDALL GRAINRENT LIMITED Director 2018-01-01 CURRENT 1992-06-09 Active
KEVIN DAVID KENDALL DELTABLAZE LIMITED Director 2018-01-01 CURRENT 2014-10-31 Active
KEVIN DAVID KENDALL SHEET ANCHOR EVOLVE LIMITED Director 2018-01-01 CURRENT 2013-02-28 Active
KEVIN DAVID KENDALL SHEET ANCHOR INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2014-08-19 Active
KEVIN DAVID KENDALL SHEET ANCHOR EVOLVE (LONDON) LIMITED Director 2018-01-01 CURRENT 2015-04-22 Active
KEVIN DAVID KENDALL FAIRFORD LEYS MANAGEMENT COMPANY LTD Director 2018-01-01 CURRENT 2001-12-17 Active
CASPAR MACDONALD-HALL EVOLVE ANCHOR LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
CASPAR MACDONALD-HALL SHEET ANCHOR PROPERTY INVESTMENTS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
CASPAR MACDONALD-HALL L.C.P. ENERGY LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
CASPAR MACDONALD-HALL N1308 LIMITED Director 2017-01-01 CURRENT 2016-09-17 Active
CASPAR MACDONALD-HALL MARGOT JEWELLERY LONDON LTD Director 2016-10-14 CURRENT 2012-11-26 Active
CASPAR MACDONALD-HALL SHEET ANCHOR EVOLVE (LONDON) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
CASPAR MACDONALD-HALL DELTABLAZE LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
CASPAR MACDONALD-HALL SHEET ANCHOR INVESTMENTS LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
CASPAR MACDONALD-HALL WELLINGTON REAL ESTATE LIMITED Director 2014-08-15 CURRENT 2001-11-12 Active
CASPAR MACDONALD-HALL SHEET ANCHOR EVOLVE LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
CASPAR MACDONALD-HALL L.C.P. INVESTMENTS LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active
CASPAR MACDONALD-HALL VISIONTREND LIMITED Director 2005-12-08 CURRENT 2005-12-07 Active
CASPAR MACDONALD-HALL PROUDREED REAL ESTATE LIMITED Director 2005-06-08 CURRENT 2005-06-08 Active
CASPAR MACDONALD-HALL L.C.P. REAL ESTATE LIMITED Director 2005-05-27 CURRENT 2005-05-27 Active
CASPAR MACDONALD-HALL L & C EUROPE LIMITED Director 2001-11-28 CURRENT 2001-06-04 Active
CASPAR MACDONALD-HALL CHARTERSTYLE LIMITED Director 2001-03-07 CURRENT 2001-02-12 Active
CASPAR MACDONALD-HALL L & C SECURITIES LIMITED Director 2001-01-03 CURRENT 2000-12-15 Active
CASPAR MACDONALD-HALL L & C COMMERCIAL LIMITED Director 2000-08-25 CURRENT 2000-08-22 Active
CASPAR MACDONALD-HALL L & C INVESTMENTS LIMITED Director 1999-10-13 CURRENT 1999-10-07 Active
CASPAR MACDONALD-HALL L & C ESTATES LIMITED Director 1999-07-08 CURRENT 1999-05-18 Active
CASPAR MACDONALD-HALL SCC PROPERTIES LIMITED Director 1997-03-12 CURRENT 1997-02-21 Active
CASPAR MACDONALD-HALL L.C.P. COMMERCIAL LIMITED Director 1996-01-18 CURRENT 1995-12-20 Active
CASPAR MACDONALD-HALL SCHOOL FARM EQUESTRIAN LIMITED Director 1995-05-31 CURRENT 1995-02-01 Active
CASPAR MACDONALD-HALL BRAMVIEW LIMITED Director 1994-10-05 CURRENT 1994-02-21 Active
CASPAR MACDONALD-HALL BRAYCAPE LIMITED Director 1994-08-12 CURRENT 1993-10-20 Active
CASPAR MACDONALD-HALL MAPLEPLAN LIMITED Director 1994-08-12 CURRENT 1994-01-19 Active
CASPAR MACDONALD-HALL L.C.P. ESTATES LIMITED Director 1994-07-06 CURRENT 1993-10-19 Active
CASPAR MACDONALD-HALL LONDON & CAMBRIDGE PROPERTIES LIMITED Director 1994-04-12 CURRENT 1994-02-04 Active
CASPAR MACDONALD-HALL L.C.P. SECURITIES (NORTH WEST) LIMITED Director 1993-12-21 CURRENT 1993-11-04 Active
CASPAR MACDONALD-HALL L.C.P. RETAIL LIMITED Director 1993-09-20 CURRENT 1990-10-03 Active
CASPAR MACDONALD-HALL SCHOOL FARM ESTATES LIMITED Director 1992-12-31 CURRENT 1985-03-05 Active
CASPAR MACDONALD-HALL GRAINRENT LIMITED Director 1992-06-16 CURRENT 1992-06-09 Active
CASPAR MACDONALD-HALL PROUDREED LIMITED Director 1991-11-25 CURRENT 1981-08-19 Active
CASPAR MACDONALD-HALL L.C.P. DEVELOPMENTS LIMITED Director 1991-08-16 CURRENT 1987-11-03 Active
CASPAR MACDONALD-HALL L.C.P. MANAGEMENT LIMITED Director 1991-08-16 CURRENT 1987-11-20 Active
CASPAR MACDONALD-HALL L.C.P. PROPERTIES LIMITED Director 1991-08-16 CURRENT 1987-11-19 Active
CASPAR MACDONALD-HALL L & C OVERSEAS LIMITED Director 1991-06-02 CURRENT 1989-06-02 Active
CASPAR MACDONALD-HALL L.C.P. SECURITIES LIMITED Director 1991-06-01 CURRENT 1989-06-01 Active
CASPAR MACDONALD-HALL ROOKMAN PROPERTIES LIMITED Director 1991-05-24 CURRENT 1990-05-24 Active
SEBASTIAN SAM MACDONALD-HALL EVOLVE ANCHOR LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
SEBASTIAN SAM MACDONALD-HALL SHEET ANCHOR PROPERTY INVESTMENTS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. ENERGY LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
SEBASTIAN SAM MACDONALD-HALL L & C COMMERCIAL LIMITED Director 2016-02-01 CURRENT 2000-08-22 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. INVESTMENTS LIMITED Director 2016-02-01 CURRENT 2007-05-21 Active
SEBASTIAN SAM MACDONALD-HALL ROOKMAN PROPERTIES LIMITED Director 2016-02-01 CURRENT 1990-05-24 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. DEVELOPMENTS LIMITED Director 2016-02-01 CURRENT 1987-11-03 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. MANAGEMENT LIMITED Director 2016-02-01 CURRENT 1987-11-20 Active
SEBASTIAN SAM MACDONALD-HALL L & C OVERSEAS LIMITED Director 2016-02-01 CURRENT 1989-06-02 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. SECURITIES LIMITED Director 2016-02-01 CURRENT 1989-06-01 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. RETAIL LIMITED Director 2016-02-01 CURRENT 1990-10-03 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. ESTATES LIMITED Director 2016-02-01 CURRENT 1993-10-19 Active
SEBASTIAN SAM MACDONALD-HALL BRAYCAPE LIMITED Director 2016-02-01 CURRENT 1993-10-20 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. SECURITIES (NORTH WEST) LIMITED Director 2016-02-01 CURRENT 1993-11-04 Active
SEBASTIAN SAM MACDONALD-HALL MAPLEPLAN LIMITED Director 2016-02-01 CURRENT 1994-01-19 Active
SEBASTIAN SAM MACDONALD-HALL LONDON & CAMBRIDGE PROPERTIES LIMITED Director 2016-02-01 CURRENT 1994-02-04 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. COMMERCIAL LIMITED Director 2016-02-01 CURRENT 1995-12-20 Active
SEBASTIAN SAM MACDONALD-HALL L & C ESTATES LIMITED Director 2016-02-01 CURRENT 1999-05-18 Active
SEBASTIAN SAM MACDONALD-HALL L & C INVESTMENTS LIMITED Director 2016-02-01 CURRENT 1999-10-07 Active
SEBASTIAN SAM MACDONALD-HALL L & C SECURITIES LIMITED Director 2016-02-01 CURRENT 2000-12-15 Active
SEBASTIAN SAM MACDONALD-HALL L & C EUROPE LIMITED Director 2016-02-01 CURRENT 2001-06-04 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. PROPERTIES LIMITED Director 2016-02-01 CURRENT 1987-11-19 Active
SEBASTIAN SAM MACDONALD-HALL SCC PROPERTIES LIMITED Director 2016-02-01 CURRENT 1997-02-21 Active
SEBASTIAN SAM MACDONALD-HALL RINGMERIT LIMITED Director 2016-02-01 CURRENT 2000-09-05 Active
SEBASTIAN SAM MACDONALD-HALL CHARTERSTYLE LIMITED Director 2016-02-01 CURRENT 2001-02-12 Active
SEBASTIAN SAM MACDONALD-HALL WELLINGTON REAL ESTATE LIMITED Director 2016-02-01 CURRENT 2001-11-12 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. REAL ESTATE LIMITED Director 2016-02-01 CURRENT 2005-05-27 Active
SEBASTIAN SAM MACDONALD-HALL SHEET ANCHOR EVOLVE (LONDON) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
SEBASTIAN SAM MACDONALD-HALL GRAINRENT LIMITED Director 2013-10-11 CURRENT 1992-06-09 Active
SEBASTIAN SAM MACDONALD-HALL SHEET ANCHOR EVOLVE LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
SEBASTIAN SAM MACDONALD-HALL EVOLVE LONDON LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active - Proposal to Strike off
SEBASTIAN SAM MACDONALD-HALL EVOLVE ESTATES LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18REGISTRATION OF A CHARGE / CHARGE CODE 022696010020
2024-02-28REGISTRATION OF A CHARGE / CHARGE CODE 022696010019
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-09-07DIRECTOR APPOINTED MR BENJAMIN WILLIAM CHISLETT
2023-08-25APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BURGESS
2023-07-25Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-25Memorandum articles filed
2023-07-13Director's details changed for Mr Kevin David Kendall on 2023-07-04
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 022696010018
2023-05-16DIRECTOR APPOINTED LORD MAX RALPH PERCY
2022-12-14CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-11-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-11CH01Director's details changed for Mr Sebastian Sam Macdonald-Hall on 2022-06-30
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ADAM DIAMOND
2022-04-13CH01Director's details changed for Mr Kevin David Kendall on 2022-04-02
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 022696010017
2021-01-19CH01Director's details changed for Mr Kevin David Kendall on 2021-01-09
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HAL MILEHAM
2020-05-12AP01DIRECTOR APPOINTED MR JULIAN ADAM DIAMOND
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 022696010015
2020-02-20AP01DIRECTOR APPOINTED MR JAMES ANDREW FIFE
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-06AD02Register inspection address changed from C/O Rothmans Llp 24 Park Road South Havant Hampshire PO9 1HB England to Wilkins Kennedy Audit Services 24 Park Road South Havant PO9 1HB
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-09AP01DIRECTOR APPOINTED MR EDWARD HAL MILEHAM
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 022696010014
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-04AP01DIRECTOR APPOINTED MR KEVIN DAVID KENDALL
2018-01-04AP01DIRECTOR APPOINTED MR KEVIN DAVID KENDALL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-22AP03Appointment of Mr Kevin David Kendall as company secretary on 2017-06-15
2017-06-22TM02Termination of appointment of Christopher Winsley Tranter on 2017-06-15
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 64000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MASSEY
2016-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER WINSLEY TRANTERI on 2015-12-31
2016-01-13AP03Appointment of Mr Christopher Winsley Tranteri as company secretary on 2015-12-31
2016-01-13TM02Termination of appointment of Adrian Charles Grosvenor Brindley on 2015-12-31
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 64000
2015-12-11AR0105/12/15 ANNUAL RETURN FULL LIST
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 64000
2014-12-24AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-24AD02Register inspection address changed from C/O Rothman Pantall Llp 24 Park Road South Havant Hampshire PO9 1HB United Kingdom to C/O Rothmans Llp 24 Park Road South Havant Hampshire PO9 1HB
2014-11-18TM02Termination of appointment of Caspar Macdonald-Hall on 2014-11-12
2014-11-18AP03Appointment of Mr Adrian Charles Grosvenor Brindley as company secretary on 2014-11-12
2014-10-29MR05
2014-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022696010012
2014-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 022696010013
2014-04-23MR05
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 64000
2013-12-11AR0105/12/13 FULL LIST
2013-11-11AP01DIRECTOR APPOINTED MR SEBASTIAN SAM MACDONALD-HALL
2013-10-10ANNOTATIONOther
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 022696010012
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-08AUDAUDITOR'S RESIGNATION
2012-12-07AR0105/12/12 FULL LIST
2012-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-22AR0105/12/11 FULL LIST
2011-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-12-16AR0105/12/10 FULL LIST
2010-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-17MISCFORM 122 DATED 15/12/08 1,500,000 5% CUMULATIVE REDEEMABLE PREFERENCE SHARES OF £1 EACH REDEEMED
2010-01-29AR0105/12/09 FULL LIST
2010-01-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-29AD02SAIL ADDRESS CREATED
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BURGESS / 01/10/2009
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-23363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-07-08225CURREXT FROM 30/06/2009 TO 31/12/2009
2007-12-18363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-02-27AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-1288(2)RAD 13/12/05-28/12/05 £ SI 16000@1
2007-02-1288(2)RAD 17/08/06--------- £ SI 1500000@1
2007-02-09363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-02-08123NC INC ALREADY ADJUSTED 17/08/06
2007-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-08RES04£ NC 100000/1600000
2007-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-1188(2)RAD 13/12/05--------- £ SI 12000@1=12000 £ IC 48000/60000
2006-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 4 PRINCE GEORGE STREET HAVANT HANTS PO9 1BG
2006-04-13363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS; AMEND
2006-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-07363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-05-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-04-25395PARTICULARS OF MORTGAGE/CHARGE
2005-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-0788(2)RAD 17/12/04--------- £ SI 2000@1=2000 £ IC 4002/6002
2005-01-0788(2)RAD 20/12/04--------- £ SI 2000@1=2000 £ IC 6002/8002
2005-01-04RES13RENEW ARTS 15/11/04
2005-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-04RES1431,998 15/11/04
2005-01-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-12-20363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-01-27AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-16363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-12-03288bDIRECTOR RESIGNED
2003-04-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-03363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-07-13395PARTICULARS OF MORTGAGE/CHARGE
2002-07-13395PARTICULARS OF MORTGAGE/CHARGE
2002-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-19363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-13363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-11-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SHEET ANCHOR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHEET ANCHOR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-23 Outstanding HSBC BANK PLC
2013-10-10 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-01-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
CREDIT FACILITY AGREEMENT 2005-04-25 Outstanding CCF
DEED OF LEGAL MORTGAGE 2002-07-13 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2002-07-13 PART of the property or undertaking has been released from charge SVENSKA HANDELSBANKEN AB (PUBL)
ACCOUNT CHARGE DEED 1995-08-18 Satisfied CREDIT LYONNAIS
MORTGAGE 1995-08-18 Satisfied CREDIT LYONNAIS
RENTS ASSIGNMENT 1995-08-18 Satisfied CREDIT LYONNAIS
MORTGAGE OF SHARES 1992-08-20 Satisfied CREDIT LYONNAIS
LEGAL CHARGE 1990-08-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-07-04 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1989-11-28 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SHEET ANCHOR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEET ANCHOR PROPERTIES LIMITED
Trademarks
We have not found any records of SHEET ANCHOR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEET ANCHOR PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHEET ANCHOR PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SHEET ANCHOR PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEET ANCHOR PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHEET ANCHOR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY6 7NA