Anchor Meadow Limited

Company Name	Anchor Meadow Limited
Company Status	Active
Company Number	02723225
Category	Private Limited Company
Incorporation Date	16 June 1992(31 years, 10 months ago)
Previous Name	Grovemake Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(17 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Richard Howell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(24 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr David Christopher Austin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(24 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr David Leslie Jack Bateman
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(29 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DH

Secretary Name	Mr Toby Newman
Status	Current
Appointed	10 February 2023(30 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Mark Davies
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(31 years, 10 months after company formation)
Appointment Duration	1 week, 6 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mrs Diana Patricia Glover
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 02 March 1998)
Role	Secretary
Correspondence Address	4 Birch Drive Little Aston Sutton Coldfield West Midlands B74 4HW

Director Name	Paul Raymond Glover
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 6 months (resigned 19 January 2010)
Role	Medical Practice Manager
Correspondence Address	Grooms Cottage Wychnor Park, Wychnor Burton Upon Trent Staffordshire DE13 8BU

Director Name	Diane Gwendoline Scott
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 02 March 1998)
Role	Pharmacist
Correspondence Address	Denehurst Streetly Wood Sutton Coldfield West Midlands B74 3DQ

Secretary Name	Paul Raymond Glover
Nationality	British
Status	Resigned
Appointed	08 July 1992(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 6 months (resigned 19 January 2010)
Role	Medical Practice Manager
Correspondence Address	Grooms Cottage Wychnor Park, Wychnor Burton Upon Trent Staffordshire DE13 8BU

Director Name	Wilfred Denys Edward Wells
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(5 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 January 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Forge Farm House Forge Lane Footherley Lichfield Staffordshire WS14 0HU

Director Name	Dr Colin Kerbotson Flenley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(5 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 19 January 2010)
Role	Doctor
Country of Residence	England
Correspondence Address	27 Branton Hill Lane Aldridge Walsall West Midlands WS9 0NR

Director Name	Ms Margaret Helen Vaughan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(17 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Timothy David Walker-Arnott
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(17 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(19 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Secretary Name	Mr Paul Simon Kent Wright
Status	Resigned
Appointed	05 January 2021(28 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 2023)
Role	Company Director
Correspondence Address	5th Floor Greener House Haymarket London SW1Y 4RF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	J O Hambro Capital Management Limited (Corporation)
Status	Resigned
Appointed	19 January 2010(17 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2014)
Correspondence Address	Ground Floor 14 Ryder Street London SW1Y 6QB

Secretary Name	Nexus Management Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2014(21 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 January 2021)
Correspondence Address	5th Floor Greener House 66-68 Haymarket London SW1Y 4RF

Contact

Website	phpgroup.co.uk/

Location

Registered Address	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

9 at £1	Primary Health Properties PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

21 March 2017	Delivered on: 23 March 2017 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Particulars: The lever chambers centre for health ashburner street bolton t/no GM691475 for further details of properties charged please refer to the instrument. Outstanding
24 March 2017	Delivered on: 28 March 2017 Persons entitled: Prudential Trustee Company Limited, as Security Trustee Classification: A registered charge Particulars: All and whole the subjects known as arthurstone medical centre, 39 arthurstone terrace, dundee, DD4 6QY registered in the land register of scotland under title number ANG5860. Outstanding
24 March 2017	Delivered on: 28 March 2017 Persons entitled: Prudential Trustee Company Limited as Security Trustee Classification: A registered charge Particulars: All and whole the subjects known as newbattle medical centre, balcot drive, mayfield, dalkeith, EH22 4AA registered in the land register of scotland under title number MID38131. Outstanding
5 March 2010	Delivered on: 24 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at anchor meadow on the west side of the aldridge by-pass t/n WM700692, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
5 March 2010	Delivered on: 10 March 2010 Persons entitled: Abbey National Treasury Services PLC Classification: Legal mortgage Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Anchor meadow health centre, anchor meadow, aldridge, walsall t/n WM700692 see image for full details. Outstanding
5 March 2010	Delivered on: 10 March 2010 Persons entitled: Allied Irish Banks P.L.C. Classification: Fixed and floating security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 January 2002	Delivered on: 17 January 2002 Satisfied on: 21 January 2010 Persons entitled: The General Practice Finance Corporation Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of land on the west side of aldridge by-pass walsall west midlands. Fully Satisfied
26 May 1999	Delivered on: 4 June 1999 Satisfied on: 21 January 2010 Persons entitled: The General Practice Finance Corporation Limited Classification: Legal charge Secured details: Â£2,795,000 and other monies obligations and liabilities due by the company or any holding company or subsidiary company of anchor meadow limited to the chargee on any account whatsoever the legal charge secures further advances. Particulars: The freehold property known as anchor road aldridge all fixtures and trade fixtures, fittings and equipmement floating charge all the companys undertaking and all its property assets and rights. Fully Satisfied

Filing History

21 January 2021	Appointment of Mr Paul Simon Kent Wright as a secretary on 5 January 2021 (2 pages)
15 January 2021	Termination of appointment of Nexus Management Services Limited as a secretary on 5 January 2021 (1 page)
3 November 2020	Full accounts made up to 31 December 2019 (24 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (5 pages)
5 July 2019	Full accounts made up to 31 December 2018 (24 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
28 June 2017	Change of details for Primary Health Properties Plc as a person with significant control on 7 March 2017 (2 pages)
28 June 2017	Change of details for Primary Health Properties Plc as a person with significant control on 7 March 2017 (2 pages)
25 May 2017	Full accounts made up to 31 December 2016 (20 pages)
25 May 2017	Full accounts made up to 31 December 2016 (20 pages)
10 April 2017	Satisfaction of charge 5 in full (4 pages)
10 April 2017	Satisfaction of charge 5 in full (4 pages)
5 April 2017	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017 (1 page)
5 April 2017	Appointment of Mr David Christopher Austin as a director on 1 April 2017 (2 pages)
5 April 2017	Termination of appointment of Philip John Holland as a director on 1 April 2017 (1 page)
5 April 2017	Termination of appointment of Philip John Holland as a director on 1 April 2017 (1 page)
5 April 2017	Appointment of Mr David Christopher Austin as a director on 1 April 2017 (2 pages)
5 April 2017	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017 (1 page)
3 April 2017	Appointment of Mr Richard Howell as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Richard Howell as a director on 1 April 2017 (2 pages)
30 March 2017	Satisfaction of charge 4 in full (4 pages)
30 March 2017	Satisfaction of charge 4 in full (4 pages)
28 March 2017	Registration of charge 027232250006, created on 24 March 2017 (5 pages)
28 March 2017	Registration of charge 027232250007, created on 24 March 2017 (5 pages)
28 March 2017	Registration of charge 027232250007, created on 24 March 2017 (5 pages)
28 March 2017	Registration of charge 027232250006, created on 24 March 2017 (5 pages)
23 March 2017	Registration of charge 027232250008, created on 21 March 2017 (82 pages)
23 March 2017	Registration of charge 027232250008, created on 21 March 2017 (82 pages)
20 March 2017	Satisfaction of charge 3 in full (4 pages)
20 March 2017	Satisfaction of charge 3 in full (4 pages)
28 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
8 July 2016	Director's details changed for Mr Philip John Holland on 8 July 2016 (2 pages)
8 July 2016	Director's details changed for Mr Philip John Holland on 8 July 2016 (2 pages)
6 June 2016	Full accounts made up to 31 December 2015 (19 pages)
6 June 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 9 (6 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 9 (6 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 9 (6 pages)
17 June 2015	Full accounts made up to 31 December 2014 (14 pages)
17 June 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 9 (6 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 9 (6 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 9 (6 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 9 (6 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 9 (6 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 9 (6 pages)
21 May 2014	Appointment of Nexus Management Services Limited as a secretary (4 pages)
21 May 2014	Appointment of Nexus Management Services Limited as a secretary (4 pages)
7 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of J O Hambro Capital Management Limited as a secretary (1 page)
7 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of J O Hambro Capital Management Limited as a secretary (1 page)
7 May 2014	Termination of appointment of Margaret Vaughan as a director (1 page)
7 May 2014	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014 (1 page)
7 May 2014	Termination of appointment of Margaret Vaughan as a director (1 page)
7 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
7 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 August 2012	Full accounts made up to 31 December 2011 (16 pages)
21 August 2012	Full accounts made up to 31 December 2011 (16 pages)
23 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
5 March 2012	Termination of appointment of James Hambro as a director (1 page)
5 March 2012	Termination of appointment of James Hambro as a director (1 page)
18 October 2011	Appointment of Philip John Holland as a director (2 pages)
18 October 2011	Appointment of Philip John Holland as a director (2 pages)
27 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
5 April 2011	Full accounts made up to 31 December 2010 (18 pages)
5 April 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (8 pages)
30 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (8 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
24 February 2010	Appointment of Margaret Helen Vaughan as a director (3 pages)
24 February 2010	Resignation of an auditor (2 pages)
24 February 2010	Termination of appointment of Colin Flenley as a director (2 pages)
24 February 2010	Termination of appointment of Paul Glover as a secretary (2 pages)
24 February 2010	Termination of appointment of Paul Glover as a secretary (2 pages)
24 February 2010	Appointment of Margaret Helen Vaughan as a director (3 pages)
24 February 2010	Termination of appointment of Wilfred Wells as a director (2 pages)
24 February 2010	Termination of appointment of Paul Glover as a director (2 pages)
24 February 2010	Appointment of Harry Abraham Hyman as a director (3 pages)
24 February 2010	Appointment of Mr James Daryl Hambro as a director (3 pages)
24 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Mem becomes arts 19/01/2010 (27 pages)
24 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Mem becomes arts 19/01/2010 (27 pages)
24 February 2010	Termination of appointment of Wilfred Wells as a director (2 pages)
24 February 2010	Statement of company's objects (2 pages)
24 February 2010	Termination of appointment of Colin Flenley as a director (2 pages)
24 February 2010	Statement of company's objects (2 pages)
24 February 2010	Appointment of Mr James Daryl Hambro as a director (3 pages)
24 February 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
24 February 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
24 February 2010	Termination of appointment of Paul Glover as a director (2 pages)
24 February 2010	Appointment of J O Hambro Capital Management Limited as a secretary (3 pages)
24 February 2010	Resignation of an auditor (2 pages)
24 February 2010	Appointment of Mr Timothy David Walker-Arnott as a director (3 pages)
24 February 2010	Appointment of Harry Abraham Hyman as a director (3 pages)
24 February 2010	Appointment of Mr Timothy David Walker-Arnott as a director (3 pages)
24 February 2010	Registered office address changed from Anchor Meadow Health Centre Aldridge Walsall West Midlands WS9 8AJ on 24 February 2010 (2 pages)
24 February 2010	Appointment of J O Hambro Capital Management Limited as a secretary (3 pages)
24 February 2010	Registered office address changed from Anchor Meadow Health Centre Aldridge Walsall West Midlands WS9 8AJ on 24 February 2010 (2 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 January 2010	Section 519 (1 page)
22 January 2010	Section 519 (1 page)
4 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
4 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
31 July 2009	Return made up to 16/06/09; full list of members (6 pages)
31 July 2009	Return made up to 16/06/09; full list of members (6 pages)
22 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
22 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
1 July 2008	Return made up to 16/06/08; full list of members (6 pages)
1 July 2008	Return made up to 16/06/08; full list of members (6 pages)
18 February 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
18 February 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
19 June 2007	Return made up to 16/06/07; full list of members (4 pages)
19 June 2007	Return made up to 16/06/07; full list of members (4 pages)
19 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
15 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
7 July 2006	Return made up to 16/06/06; full list of members (9 pages)
7 July 2006	Return made up to 16/06/06; full list of members (9 pages)
19 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
19 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
13 July 2005	Return made up to 16/06/05; full list of members (9 pages)
13 July 2005	Return made up to 16/06/05; full list of members (9 pages)
10 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
10 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
5 July 2004	Return made up to 16/06/04; full list of members (9 pages)
5 July 2004	Return made up to 16/06/04; full list of members (9 pages)
30 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
30 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
7 July 2003	Return made up to 16/06/03; full list of members (9 pages)
7 July 2003	Return made up to 16/06/03; full list of members (9 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 July 2002	Return made up to 16/06/02; full list of members (9 pages)
4 July 2002	Return made up to 16/06/02; full list of members (9 pages)
26 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
26 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
5 July 2001	Return made up to 16/06/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 July 2001	Return made up to 16/06/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
14 July 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2000	Ad 19/06/00--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
11 July 2000	Ad 19/06/00--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
11 April 2000	Registered office changed on 11/04/00 from: 15 northgate aldridge walsall west midlands WS9 8QD (1 page)
11 April 2000	Registered office changed on 11/04/00 from: 15 northgate aldridge walsall west midlands WS9 8QD (1 page)
11 August 1999	Return made up to 16/06/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
11 August 1999	Return made up to 16/06/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 (6 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
30 June 1998	Return made up to 16/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 June 1998	Return made up to 16/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 March 1998	Registered office changed on 25/03/98 from: arbor chamers 16 broadway north walsall west midlands WS1 2AN (1 page)
25 March 1998	Registered office changed on 25/03/98 from: arbor chamers 16 broadway north walsall west midlands WS1 2AN (1 page)
19 March 1998	Company name changed grovemake LIMITED\certificate issued on 20/03/98 (2 pages)
19 March 1998	Company name changed grovemake LIMITED\certificate issued on 20/03/98 (2 pages)
17 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
17 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
2 July 1997	Return made up to 16/06/97; no change of members (4 pages)
2 July 1997	Return made up to 16/06/97; no change of members (4 pages)
23 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
23 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
22 August 1996	Return made up to 16/06/96; full list of members (8 pages)
22 August 1996	Return made up to 16/06/96; full list of members (8 pages)
4 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
4 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
21 June 1995	Return made up to 16/06/95; no change of members (4 pages)
21 June 1995	Return made up to 16/06/95; no change of members (4 pages)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
28 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
28 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 July 1994	Return made up to 16/06/94; no change of members (4 pages)
12 July 1994	Return made up to 16/06/94; no change of members (4 pages)
22 June 1993	Return made up to 16/06/93; full list of members (6 pages)
22 June 1993	Return made up to 16/06/93; full list of members (6 pages)
16 June 1992	Incorporation (10 pages)
16 June 1992	Incorporation (10 pages)

Anchor Meadow Limited

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