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Sheet Anchor Properties Limited

02269601

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 20 outstanding charges (-10)

Details

L C P HOUSE, KINGSWINFORD, DY6 7NA
Incorporated 21/06/1988

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Caspar Macdonald-Hall

director · Since 05/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 72 other boards

Mr Sebastian Sam Macdonald-Hall

director · Since 11/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 50 other boards

Mr Kevin David Kendall

secretary · Since 15/06/2017

Also on 28 other boards

Mr Kevin David Kendall

director · Since 01/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Mr James Andrew Fife

director · Since 20/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 19 other boards

Lord Max Ralph Percy

director · Since 15/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 16 other boards

Mr Benjamin William Chislett

director · Since 07/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 22 other boards

Mr Jamie Michael Mcnally

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 19 other boards

Persons with Significant Control

Mr Caspar Macdonald-Hall

25–50% shares
25–50% votes
Appoint directors

British · England · Age 75

L C P House, Kingswinford, DY6 7NA

Notified 06/04/2016

Mr Daniel Arthur O'Keefe

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 47

L C P House, Kingswinford, DY6 7NA

Notified 08/01/2025

Mr John Colin Davis

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 68

L C P House, Kingswinford, DY6 7NA

Notified 08/01/2025

Charges20 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 13/05/2026Registered 19/05/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 08/05/2026Registered 13/05/2026
Charge
outstanding

SOCIETE GENERALE

Created 08/12/2025Registered 24/12/2025
Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 21/11/2025Registered 02/12/2025
Charge
outstanding

SOCIÉTÉ GÉNÉRALE

Created 21/11/2025Registered 02/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 24/10/2025Registered 31/10/2025
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)

Created 28/05/2025Registered 28/05/2025
Charge
outstanding

HANDELSBANKEN PLC ACTING THROUGH BIRMINGHAM BRANCH

Created 18/12/2024Registered 30/12/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 16/12/2024Registered 17/12/2024
Charge
outstanding

LLOYDS BANK PLC

Created 15/03/2024Registered 18/03/2024
Charge
outstanding

HANDELSBANKEN PLC ACTING THROUGH BIRMINGHAM BRANCH

Created 22/02/2024Registered 28/02/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 04/07/2023Registered 07/07/2023
Charge
outstanding

HSBC BANK PLC

Created 27/10/2021Registered 29/10/2021
Charge
outstanding

HSBC UK BANK PLC

Created 27/10/2021Registered 29/10/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 30/04/2020Registered 12/05/2020
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITY AGENT)

Created 28/01/2019Registered 31/01/2019
Charge
outstanding

HSBC BANK PLC

Created 17/04/2014Registered 23/04/2014
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/09/2013Registered 10/10/2013Satisfied 27/10/2014
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/01/2011Registered 31/01/2011
charge
outstanding

CCF

Created 05/04/2005Registered 25/04/2005
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/07/2002Registered 13/07/2002
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/07/2002Registered 13/07/2002Satisfied 17/10/2014
charge
satisfied

CREDIT LYONNAIS

Created 18/08/1995Registered 05/09/1995Satisfied 11/07/2002
charge
satisfied

CREDIT LYONNAIS

Created 18/08/1995Registered 05/09/1995Satisfied 11/07/2002
charge
satisfied

CREDIT LYONNAIS

Created 18/08/1995Registered 05/09/1995Satisfied 11/07/2002
charge
satisfied

CREDIT LYONNAIS

Created 20/08/1992Registered 26/08/1992Satisfied 11/07/2002
charge
satisfied

BARCLAYS BANK PLC

Created 31/08/1990Registered 14/09/1990Satisfied 05/08/1995
charge
satisfied

BARCLAYS BANK PLC

Created 04/07/1990Registered 07/07/1990Satisfied 22/09/1995
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/1989Registered 04/12/1989Satisfied 22/09/1995