ANCHOR BAY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anchor Bay Management Limited. The company was founded 30 years ago and was given the registration number 02883531. The firm's registered office is in SWANSEA. You can find them at C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	ANCHOR BAY MANAGEMENT LIMITED
Company Number	:	02883531
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 1993
End of financial year	:	22 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA	Secretary	01 October 2010	Active
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA	Director	01 December 2017	Active
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA	Director	01 October 2002	Active
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA	Director	27 August 2019	Active
Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, United Kingdom, SA7 9LA	Director	28 February 2022	Active
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA	Director	30 November 2006	Active
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA	Director	20 December 2013	Active
Flat 4 Anchor Bay Court, Mumbles Road, Swansea,	Secretary	13 December 1995	Active
53, Tudor Street, Abergavenny, NP7 5DL	Secretary	06 April 2005	Active
19 Castell Morlais, Pontsticill, Merthyr Tydfil, CF48 2YB	Secretary	23 December 1993	Active
Flat 4 Anchor Bay Court, Mumbles Road, Swansea, SA3 5TN	Secretary	01 March 2003	Active
Flat 4 Anchor Bay Court, 380-384 Mumbles Road, Mumbles, Swansea, SA3 5TN	Secretary	01 July 2010	Active
2 Pembroke Court, Curlew Close, Cardiff, CF4 1BR	Secretary	20 June 1994	Active
Flat 4 Anchor Bay Court, Mumbles Road, Swansea,	Director	13 December 1995	Active
24 Archer Road, Penarth, CF64 3HW	Director	20 June 1994	Active
C/O Bevan & Buckland, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Wales, SA1 8QY	Director	07 February 2011	Active
Flat 4 Anchor Bay Court, Mumbles Road, Swansea, SA3 5TN	Director	01 March 2003	Active
C/O Bevan & Buckland, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Wales, SA1 8QY	Director	11 August 2003	Active
11, Broadmoor Lane, Weston, Bath, United Kingdom, BA1 4JR	Director	08 December 1999	Active
C/O Bevan & Buckland, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Wales, SA1 8QY	Director	13 December 1995	Active
Nant Y Deri, St Lythans, Cardiff, CF5 6BQ	Director	20 June 1994	Active
6 Cherry Close, The Paddocks, Penarth, CF64 5BX	Director	23 December 1993	Active
5 Anchor Bay Court, Mumbles, Swansea, SA3 5TN	Director	01 July 2000	Active
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA	Director	11 December 2017	Active
Flat 3 Anchor Bay Court, Mumbles Road, Swansea,	Director	13 December 1995	Active
Flat 1 Anchor Bay Court, 380 Mumbles Road, Swansea, SA3 5TN	Director	01 November 1998	Active
C/O Bevan & Buckland, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Wales, SA1 8QY	Director	23 December 2009	Active
C/O Bevan & Buckland, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Wales, SA1 8QY	Director	12 September 2017	Active
Flat 6 Anchor Bay Court, Mumbles Road, Swansea,	Director	13 December 1995	Active

People with Significant Control

Mrs Sian Jacquelyn Horne
Notified on	:	28 February 2022
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ground Floor, Cardigan House, Swansea Enterprise Park, United Kingdom, SA7 9LA
Nature of control	:	Significant influence or control

Mr David Michael Davies
Notified on	:	27 August 2019
Status	:	Active
Date of birth	:	November 1978
Nationality	:	British
Country of residence	:	Wales
Address	:	C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control	:	Significant influence or control

Mr Neil Richards
Notified on	:	11 December 2017
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Country of residence	:	Wales
Address	:	C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control	:	Significant influence or control

Mrs Movita Mary Arnold
Notified on	:	01 December 2017
Status	:	Active
Date of birth	:	August 1940
Nationality	:	British
Country of residence	:	Wales
Address	:	C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control	:	Significant influence or control

Mrs Rachel Valerie Williams
Notified on	:	12 September 2017
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	Wales
Address	:	C/O Bevan & Buckland, Langdon House, Sa1 Swansea Waterfront, Wales, SA1 8QY
Nature of control	:	Significant influence or control

Dr Roger Michael Davie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	Wales
Address	:	C/O Bevan & Buckland, Langdon House, Sa1 Swansea Waterfront, Wales, SA1 8QY
Nature of control	:	Significant influence or control

Mr Michael John Waterton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1987
Nationality	:	British
Country of residence	:	Wales
Address	:	C/O Bevan & Buckland, Langdon House, Sa1 Swansea Waterfront, Wales, SA1 8QY
Nature of control	:	Significant influence or control

Mr Clive Howell Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1954
Nationality	:	British
Country of residence	:	Wales
Address	:	C/O Bevan & Buckland, Langdon House, Sa1 Swansea Waterfront, Wales, SA1 8QY
Nature of control	:	Significant influence or control

Mr Stephen Graham Parker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1954
Nationality	:	British
Country of residence	:	Wales
Address	:	C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control	:	Significant influence or control

Dr Bryan Mukuka Chileshe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	Zambian
Country of residence	:	Wales
Address	:	C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control	:	Significant influence or control

Mr Roger Morgan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1976
Nationality	:	British
Country of residence	:	Wales
Address	:	C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-12	Confirmation statement	Confirmation statement with updates.	Download
2023-11-08	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-12	Confirmation statement	Confirmation statement with updates.	Download
2022-09-26	Officers	Termination director company with name termination date.	Download
2022-04-07	Officers	Appoint person director company with name date.	Download
2022-04-04	Persons with significant control	Notification of a person with significant control.	Download
2022-03-02	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-14	Confirmation statement	Confirmation statement with updates.	Download
2021-09-20	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-04	Officers	Change person secretary company with change date.	Download
2021-09-03	Officers	Change person director company with change date.	Download
2021-09-02	Persons with significant control	Change to a person with significant control.	Download
2021-09-02	Officers	Change person director company with change date.	Download
2021-09-02	Officers	Change person director company with change date.	Download
2021-09-02	Address	Change registered office address company with date old address new address.	Download
2021-09-02	Officers	Change person director company with change date.	Download
2021-09-02	Persons with significant control	Change to a person with significant control.	Download
2021-09-02	Officers	Change person director company with change date.	Download
2021-09-02	Persons with significant control	Change to a person with significant control.	Download
2021-09-02	Persons with significant control	Change to a person with significant control.	Download
2021-09-02	Persons with significant control	Change to a person with significant control.	Download
2021-09-02	Persons with significant control	Change to a person with significant control.	Download
2021-09-02	Officers	Change person director company with change date.	Download
2020-12-18	Accounts	Accounts with accounts type total exemption full.	Download