Sheet Anchor Properties Limited
02269601
Notable Risks
- 28 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 05/12/1991
DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 72 other boards
director · Since 11/10/2013
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 50 other boards
director · Since 01/01/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 28 other boards
director · Since 20/02/2020
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 19 other boards
director · Since 15/05/2023
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 16 other boards
director · Since 07/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 22 other boards
director · Since 03/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 19 other boards
secretary · Since 15/06/2017
Former
secretary · Resigned 02/01/1992
secretary · Resigned 16/02/1994
director · Resigned 22/03/1994
secretary · Resigned 22/03/1994
secretary · Resigned 26/07/1999
secretary · Resigned 31/07/2000
director · Resigned 28/02/2003
secretary · Resigned 12/11/2014
secretary · Resigned 31/12/2015
director · Resigned 31/01/2016
secretary · Resigned 15/06/2017
director · Resigned 24/07/2020
director · Resigned 30/04/2022
director · Resigned 24/08/2023
Persons with Significant Control
Mr Caspar Macdonald-Hall
British · England · Age 75
L C P House, Kingswinford, DY6 7NA
Notified 06/04/2016
Mr Daniel Arthur O'Keefe
British · England · Age 47
L C P House, Kingswinford, DY6 7NA
Notified 08/01/2025
Mr John Colin Davis
British · England · Age 68
L C P House, Kingswinford, DY6 7NA
Notified 08/01/2025
Charges28 outstanding
HSBC BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC UK BANK PLC
SANTANDER UK PLC
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
SOCIETE GENERALE
SOCIÉTÉ GÉNÉRALE
SOCIÉTÉ GÉNÉRALE
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)
HANDELSBANKEN PLC ACTING THROUGH BIRMINGHAM BRANCH
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN
LLOYDS BANK PLC
HANDELSBANKEN PLC ACTING THROUGH BIRMINGHAM BRANCH
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
HSBC BANK PLC
HSBC UK BANK PLC
HANDELSBANKEN PLC
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)
HSBC BANK PLC
SVENSKA HANDELSBANKEN AB (PUBL)
CCF
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
L C P HOUSE
KINGSWINFORD