Company information:
Anchor House Properties Limited (No: 04019397)
Address: THE CENTRE, READING ROAD, EVERSLEY CENTRE, HAMPSHIRE, RG27 0NB, ENGLAND
Status: Active
Incorporated: 22-Jun-2000
Accounts Next Due: 29-Jan-2025
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: RICHARD HENRY ADDISON ( DOB: Mar-1961 From: Sep-2022 )
Resigned Director: RICHARD HENRY ADDISON ( DOB: Mar-1961 From: Jun-2000 To: May-2021 )
Resigned Director: WILLIAM HENRY JOHN ADDISON ( DOB: Feb-1994 From: Jul-2013 To: Apr-2015 )
Resigned Director: PHILIPPA WAHLEN ADDISON ( DOB: Feb-1963 From: May-2021 To: Sep-2022 )
Resigned Director: RICHARD ANDREW LESNICK ( DOB: Feb-1955 From: May-2004 To: Nov-2005 )
Resigned Director: JOHN NASH ( DOB: Jul-1962 From: May-2021 To: May-2021 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: PHILIPPA JANE ADDISON ( From: Jun-2000 To: Apr-2002 )
Resigned Secretary: FRANK RICHARD HEADLAM GREENHOW ( DOB: Feb-1923 From: Apr-2002 To: Jun-2013 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Persons of Significant Control:
Mr Richard Henry Addison, Putney, London, SW15 1AN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-05-24)
Mr Richard Henry Addison, 109 Clarendon Drive Putney, London, SW15 1AN, United Kingdom: Has significant influence or control (Notified: 2021-05-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 561,140 | 561,140 | 582,402 | 582,402 | 582,402 | 582,402 | 582,402 | 561140.0,561140.0,582402,582402,582402.0,582402.0,582402.0 |
| Fixed assets / Property, plant and equipment | 561,120 | 561,120 | 582,382 | 582,382 | 535,147 | 535,147 | 535,147 | 561120.0,561120.0,582382,582382,535147.0,535147.0,535147.0 |
| Fixed assets / Investments, fixed assets | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20.0,20.0,20,20,20.0,20.0,20.0 |
| Current assets | 57,289 | 63,018 | 56,059 | 55,940 | 58,657 | 58,657 | 59,987 | 57289.0,63018.0,56059,55940,58657.0,58657.0,59987.0 |
| Current assets / Debtors | 54,250 | 54,250 | 54,250 | 55,000 | 54250.0,54250.0,54250,55000,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 3,039 | 8,768 | 1,809 | 940 | 641 | 641 | 1,971 | 3039.0,8768.0,1809,940,641.0,641.0,1971.0 |
| Net current assets (liabilities) | -85,931 | -88,073 | -121,177 | -115,318 | -111,052 | -109,214 | -107,884 | -85931.0,-88073.0,-121177,-115318,-111052.0,-109214.0,-107884.0 |
| Total assets less current liabilities | 475,209 | 473,067 | 461,225 | 467,084 | 471,350 | 473,188 | 474,518 | 475209.0,473067.0,461225,467084,471350.0,473188.0,474518.0 |
| Net assets (liabilities) | -57,356 | -59,498 | -71,340 | -65,481 | -61,215 | -59,377 | -58,047 | -57356.0,-59498.0,-71340,-65481,-61215.0,-59377.0,-58047.0 |
| Equity / share capital and reserves | -57,356 | -59,498 | -71,340 | -65,481 | -57356.0,-59498.0,-71340,-65481,0.0,0.0,0.0 |