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ANCHOR BAY TRADING ESTATE LIMITED

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

This company is commonly known as Anchor Bay Trading Estate Limited. The company was founded 78 years ago and was given the registration number 00421705. The firm's registered office is in . You can find them at 67 Westow Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANCHOR BAY TRADING ESTATE LIMITED
Company Number:00421705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1946
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:67 Westow Street, London, SE19 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Kelling Estate Office, Holt Road, Kelling, Holt, England, NR25 7EW

Director12 August 2021Active
The Kelling Estate Office, Holt Road, Kelling, Holt, England, NR25 7EW

Director12 August 2021Active
The Kelling Estate Office, Holt Road, Kelling, Holt, England, NR25 7EW

Director12 August 2021Active
Moat Farmhouse, Bines Road, Partidge Green, England, RH13 8EQ

Secretary05 November 2020Active
67 Westow Street, London, SE19 3RW

Secretary-Active
Moat Farmhouse, Bines Road, Partridge Green, United Kingdom, RH13 7HL

Director25 November 2011Active
The Kelling Estate Office, Holt Road, Kelling, Holt, England, NR25 7EW

Director-Active
The Kelling Estate Office, Holt Road, Kelling, Holt, England, NR25 7EW

Director-Active
Stonewall, Sham Farm Road, Eridge Green, Tunbridge Wells, United Kingdom, TN3 9JB

Director25 November 2011Active

People with Significant Control

Kenninghall Holdings Limited
Notified on:12 August 2021
Status:Active
Country of residence:England
Address:The Kelling Estate Office, Holt Road, Holt, England, NR25 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Phillipa Jane Hawksfield
Notified on:07 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:Moat Farmhouse, Bines Road, Partridge Green, England, RH13 7HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elizabeth Ann Hutchison
Notified on:06 April 2016
Status:Active
Date of birth:August 1931
Nationality:British
Country of residence:England
Address:The Kelling Estate Office, Holt Road, Holt, England, NR25 7EW
Nature of control:
  • Significant influence or control
David Alexander Creighton Hutchison
Notified on:06 April 2016
Status:Active
Date of birth:October 1924
Nationality:British
Country of residence:England
Address:67, Westow Street, London, England, SE19 3RW
Nature of control:
  • Significant influence or control
Mrs Nicola Mary Mcguckin
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Stonewall, Sham Farm Road, Tunbridge Wells, England, TN3 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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