Company information:
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)