Anchor Meadow Limited

02723225

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

5TH FLOOR BURDETT HOUSE 15-16, LONDON, WC2N 6DU

Incorporated 16/06/1992

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Christopher Austin

director · Since 01/04/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 130 other boards

Mr Richard Howell

director · Since 01/04/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Mr Mark Davies

director · Since 16/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Persons with Significant Control

Php (Sb) Limited

75–100% shares

75–100% votes

5th Floor, Burdett House, London, WC2N 6DH

Reg: 10611850 · England & Wales · Private Limited Company

Notified 01/06/2016

Charges4 outstanding

Charge

outstanding

M&G TRUSTEE COMPANY LIMITED AS SECURITY AGENT

Created 09/09/2025Registered 15/09/2025

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 24/03/2017Registered 28/03/2017

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED, AS SECURITY TRUSTEE

Created 24/03/2017Registered 28/03/2017

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 21/03/2017Registered 23/03/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/03/2010Registered 24/03/2010Satisfied 10/04/2017

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 05/03/2010Registered 10/03/2010Satisfied 30/03/2017

charge

satisfied

ALLIED IRISH BANKS P.L.C.

Created 05/03/2010Registered 10/03/2010Satisfied 20/03/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 16/01/2002Registered 17/01/2002Satisfied 21/01/2010

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 26/05/1999Registered 04/06/1999Satisfied 21/01/2010