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Sheet Anchor Properties Limited (No: 02269601)

Address: L C P HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA

Status: Active

Incorporated: 21-Jun-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Dec-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: BENJAMIN WILLIAM CHISLETT ( DOB: Dec-1981   From: Sep-2023  )

Current Director: JAMES ANDREW FIFE ( DOB: Aug-1966   From: Feb-2020  )

Current Director: KEVIN DAVID KENDALL ( DOB: Mar-1975   From: Jan-2018  )

Current Director: KEVIN DAVID KENDALL ( DOB: Mar-1975   From: Jan-2018  )

Current Director: KEVIN DAVID KENDALL ( DOB: Mar-1975   From: Jan-2018  )

Current Director: KEVIN DAVID KENDALL ( DOB: Mar-1975   From: Jan-2018  )

Current Director: CASPAR MACDONALD-HALL ( DOB: Dec-1950   From: Dec-1991  )

Current Director: SEBASTIAN SAM MACDONALD-HALL ( DOB: Apr-1982   From: Oct-2013  )

Current Director: SEBASTIAN SAM MACDONALD-HALL ( DOB: Apr-1982   From: Oct-2013  )

Current Director: SEBASTIAN SAM MACDONALD-HALL ( DOB: Apr-1982   From: Oct-2013  )

Current Director: EDWARD HAL MILEHAM ( DOB: Apr-1969   From: Apr-2019  )

Current Director: MAX RALPH PERCY ( DOB: May-1990   From: May-2023  )

Current Secretary: KEVIN DAVID KENDALL (   From: Jun-2017  )

Resigned Director: NICHOLAS JOHN BURGESS ( DOB: Jun-1955   From: Jan-2000   To: Aug-2023  )

Resigned Director: JULIAN ADAM DIAMOND ( DOB: Nov-1972   From: May-2020   To: Apr-2022  )

Resigned Director: JOANNE FONTAINE (   From: Jul-2000   To: Feb-2003  )

Resigned Director: STEPHEN JOHN MASSEY ( DOB: Nov-1951   From: Apr-2006   To: Jan-2016  )

Resigned Director: MICHAEL FITZROY SOMERSET-LEEKE (   From: Dec-1991   To: Mar-1994  )

Resigned Secretary: ADRIAN CHARLES GROSVENOR BRINDLEY (   From: Nov-2014   To: Dec-2015  )

Resigned Secretary: RUDOLPH ASSIZ JOAQUIM DE MENDONCA (   From: Jan-1992   To: Feb-1994  )

Resigned Secretary: JULIA MARY DEVLIN (   From: Mar-1994   To: Jul-1999  )

Resigned Secretary: JOANNE IRENE FOUNTAINE ( DOB: Jan-1972   From: Aug-1999   To: Jul-2000  )

Resigned Secretary: CASPAR MACDONALD-HALL ( DOB: Dec-1950   From: Jul-2000   To: Nov-2014  )

Resigned Secretary: WILLIAM MICHAEL GERARD MEENAN ( DOB: Sep-1954   From: Dec-1991   To: Jan-1992  )

Resigned Secretary: MICHAEL FITZROY SOMERSET - LEEKE ( DOB: Aug-1943   From: Feb-1994   To: Mar-1994  )

Resigned Secretary: CHRISTOPHER WINSLEY TRANTER (   From: Dec-2015   To: Jun-2017  )

Persons of Significant Control:

Mr Caspar Macdonald-Hall, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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