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Home > England & Wales Companies > THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED
Company Information for

THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED

67 OSBORNE ROAD, SOUTHSEA, HAMPSHIRE, PO5 3LS,
Company Registration Number
04268485
Private Limited Company
Active

Company Overview

About The Anchorage (port Solent) Company Ltd
THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED was founded on 2001-08-10 and has its registered office in Southsea. The organisation's status is listed as "Active". The Anchorage (port Solent) Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED
 
Legal Registered Office
67 OSBORNE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3LS
Other companies in PO5
 
Filing Information
Company Number 04268485
Company ID Number 04268485
Date formed 2001-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 09:31:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED
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Company Officers of THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER SIMON DACK
 Company Secretary 2008-05-30
CAROLE JOAN GREEN
 Director 2004-03-25
GEORGE WILLIAM HAMILTON
 Director 2008-03-20
EDWARD FRANCIS SEARLE
 Director 2008-03-20
ROBERT BARNABY WILKINSON
 Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD WALTER
 Company Secretary 2003-01-01 2008-05-30
MARTIN FRANCIS GLADDING
 Director 2001-08-10 2007-05-07
STEPHEN PAUL LEAMAN
 Company Secretary 2001-08-10 2003-01-01
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2001-08-10 2001-09-10
FORMATION NOMINEES LIMITED
 Nominated Director 2001-08-10 2001-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SIMON DACK PARADE APARTMENTS RTM COMPANY LIMITED Company Secretary 2009-09-28 CURRENT 2009-09-28 Active
PETER SIMON DACK GRACE COURT (SOUTHSEA) LIMITED Company Secretary 2009-06-13 CURRENT 2002-04-23 Active
PETER SIMON DACK ALMAMATER (UK) LIMITED Company Secretary 2009-01-09 CURRENT 2001-07-31 Active
PETER SIMON DACK GLENCOE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-24 CURRENT 2004-02-11 Active
PETER SIMON DACK DOYLE COURT (RESIDENTS ASSOCIATION) LIMITED Company Secretary 2008-09-10 CURRENT 1978-03-01 Active
PETER SIMON DACK THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 1998-11-23 Active
PETER SIMON DACK LOMBARD COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-03-31 CURRENT 1992-03-06 Active
PETER SIMON DACK CHESTERFIELD HOUSE COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2006-10-10 Active
PETER SIMON DACK LAWRENCE MANSIONS (MANAGEMENT) LIMITED Company Secretary 2007-01-23 CURRENT 2002-01-31 Active
PETER SIMON DACK BRAMSDEN COURT (SOUTHSEA) LIMITED Company Secretary 2006-12-31 CURRENT 1968-08-30 Active
PETER SIMON DACK LENNOX HOUSE LIMITED Company Secretary 2005-10-04 CURRENT 2000-11-10 Active
PETER SIMON DACK KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-11 CURRENT 2000-10-02 Active
PETER SIMON DACK STACEY COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-01-18 CURRENT 2003-02-19 Active
PETER SIMON DACK 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED Company Secretary 2005-01-05 CURRENT 2001-11-05 Active
PETER SIMON DACK TEAPOT ROW MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-01 CURRENT 1995-06-19 Active
PETER SIMON DACK 28 ST RONANS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-01-01 CURRENT 1992-12-24 Active
PETER SIMON DACK 8 WAVERLEY GROVE LIMITED Company Secretary 2002-04-26 CURRENT 2001-03-27 Active
PETER SIMON DACK SOLENT COURT MANAGEMENT COMPANY (PORTSMOUTH) LIMITED Company Secretary 2002-04-06 CURRENT 1982-08-17 Active
PETER SIMON DACK CARRONADE WALK, HILSEA (4 & 5) MANAGEMENT COMPANY LIMITED Company Secretary 2001-09-04 CURRENT 1984-03-20 Active
PETER SIMON DACK SHERATON GATE MANAGEMENT CO. LTD. Company Secretary 2001-08-17 CURRENT 1990-04-30 Active
PETER SIMON DACK COASTLISTER LIMITED Company Secretary 2001-06-06 CURRENT 1979-06-14 Active
PETER SIMON DACK LENNOX COURT MANAGEMENT (SOUTHSEA) LIMITED Company Secretary 2000-08-06 CURRENT 1984-04-10 Active
CAROLE JOAN GREEN THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED Director 2003-05-30 CURRENT 1998-11-23 Active
GEORGE WILLIAM HAMILTON ST THOMAS COURT FREEHOLD LTD Director 2007-12-17 CURRENT 2007-12-17 Active
GEORGE WILLIAM HAMILTON THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED Director 2005-06-07 CURRENT 1998-11-23 Active
GEORGE WILLIAM HAMILTON ST THOMAS COURT FAIR OAK LTD Director 2004-04-05 CURRENT 1983-03-18 Active
GEORGE WILLIAM HAMILTON GWH MATRIX MANAGEMENT LIMITED Director 1994-12-23 CURRENT 1994-12-23 Active - Proposal to Strike off
EDWARD FRANCIS SEARLE THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED Director 2005-06-23 CURRENT 1998-11-23 Active
ROBERT BARNABY WILKINSON THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED Director 2012-05-22 CURRENT 1998-11-23 Active
ROBERT BARNABY WILKINSON KINGS QUAY MAINTENANCE COMPANY LIMITED Director 1999-08-27 CURRENT 1965-08-13 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
2024-04-05DIRECTOR APPOINTED MR ROBIN DOUGLAS KNIGHT
2024-04-05DIRECTOR APPOINTED MRS MARIAN DAVIES
2024-01-29APPOINTMENT TERMINATED, DIRECTOR CAROLE JOAN GREEN
2023-08-17CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-07-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30Director's details changed for Mr George William Hamilton on 2023-05-26
2023-02-1610/02/23 STATEMENT OF CAPITAL GBP 61
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-06-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-05-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23SH0120/01/20 STATEMENT OF CAPITAL GBP 60
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 59
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-04-09AA31/12/17 TOTAL EXEMPTION FULL
2018-04-09AA31/12/17 TOTAL EXEMPTION FULL
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 58
2018-01-17SH0116/01/18 STATEMENT OF CAPITAL GBP 58
2017-09-28AP01DIRECTOR APPOINTED MR ROBERT BARNABY SEDDON WILKINSON
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-04-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 57
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 56
2015-10-07SH0115/09/15 STATEMENT OF CAPITAL GBP 56
2015-09-03AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 55
2014-08-13AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-18AR0110/08/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0110/08/12 ANNUAL RETURN FULL LIST
2012-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER SIMON DACK on 2012-01-01
2012-07-11SH0101/05/12 STATEMENT OF CAPITAL GBP 55
2012-03-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0110/08/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0110/08/10 ANNUAL RETURN FULL LIST
2010-03-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-2288(2)AD 29/03/09 GBP SI 1@1=1 GBP IC 53/54
2008-09-17363sRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY STEPHEN WALTER
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM C/O CASSON BECKMAN NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH PO5 4AQ
2008-07-17288aSECRETARY APPOINTED PETER SIMON DACK
2008-05-01288aDIRECTOR APPOINTED EDWARD FRANCIS SEARLE
2008-05-01288aDIRECTOR APPOINTED GEORGE WILLIAM HAMILTON
2007-11-05363sRETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS
2007-06-02288bDIRECTOR RESIGNED
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-31363sRETURN MADE UP TO 10/08/06; CHANGE OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-10-13288bDIRECTOR RESIGNED
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/04
2004-10-15363sRETURN MADE UP TO 10/08/04; CHANGE OF MEMBERS
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 16 GROVE ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 3QP
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-10-29363sRETURN MADE UP TO 10/08/03; CHANGE OF MEMBERS
2003-08-21225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-05-27288bSECRETARY RESIGNED
2003-05-12288aNEW SECRETARY APPOINTED
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 10 SONATA HOUSE LOCK APPROACH, PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4UZ
2002-10-09363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-06-1288(2)RAD 12/05/02--------- £ SI 52@1=52 £ IC 1/53
2002-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-02288aNEW DIRECTOR APPOINTED
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2001-09-14288bSECRETARY RESIGNED
2001-09-14288bDIRECTOR RESIGNED
2001-09-14288aNEW SECRETARY APPOINTED
2001-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to THE ANCHORAGE (PORT SOLENT) COMPANY 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 THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due After One Year 2013-12-31 £ 90,419
Creditors Due After One Year 2012-12-31 £ 90,419
Creditors Due Within One Year 2013-12-31 £ 3,607
Creditors Due Within One Year 2012-12-31 £ 2,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 6,720
Cash Bank In Hand 2012-12-31 £ 4,020
Shareholder Funds 2013-12-31 £ 8,424
Shareholder Funds 2012-12-31 £ 6,744
Tangible Fixed Assets 2013-12-31 £ 95,730
Tangible Fixed Assets 2012-12-31 £ 95,730

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED
Trademarks
We have not found any records of THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ANCHORAGE (PORT SOLENT) COMPANY 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 (55900 - Other accommodation) as THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where THE ANCHORAGE (PORT SOLENT) COMPANY 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 THE ANCHORAGE (PORT SOLENT) COMPANY 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 THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PO5 3LS