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The Anchorage (Port Solent) Management Company Limited

03671767

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Ency Printware Court, Cumberland Business Centre, Portsmouth, PO5 1DS
Incorporated 23/11/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

55900
Other accommodation

Officers

George William Hamilton

director · Since 07/06/2005

British · United Kingdom · Age 80

Peter Simon Dack

secretary · Since 30/05/2008

British

Robert Barnaby Wilkinson

director · Since 22/05/2012

British · England · Age 67

Marian Clark

director · Since 25/06/2015

British · United Kingdom · Age 76

Robin Douglas Knight

director · Since 09/11/2018

British · England · Age 58

Graeme John Whittington

director · Since 01/05/2025

British · United Kingdom · Age 68

Former

C & M Registrars Limited

corporate nominee director · Resigned 23/11/1998

C & M Secretaries Limited

corporate nominee secretary · Resigned 23/11/1998

Robert Paul Allen

director · Resigned 12/11/2002

Allen William Smith

director · Resigned 12/11/2002

John Edward Hayward

director · Resigned 12/11/2002

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 01/01/2003

Michael Barry Sault

director · Resigned 12/01/2004

Steve Paul Leaman

director · Resigned 01/05/2005

Martin Francis Gladding

director · Resigned 07/05/2007

Nicholas Petrie

director · Resigned 20/03/2008

Stephen Richard Walter

secretary · Resigned 30/05/2008

Robert Graham Holtom

director · Resigned 08/03/2011

Robert Richard Andrew Rose

director · Resigned 25/02/2015

Carole Joan Green

director · Resigned 26/01/2024

Edward Francis Searle

director · Resigned 22/11/2025

PSC Statements

no individual or entity with signficant control· 23/11/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

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

address line1C/O Ency Printware Court
2026-05-06

C/O ENCY PRINTWARE COURT

post townPortsmouth
2026-05-06

PORTSMOUTH

officer appointedDACK, Peter Simon
2026-05-06
officer appointedCLARK, Marian
2026-05-06
officer appointedHAMILTON, George William
2026-05-06
officer appointedKNIGHT, Robin Douglas
2026-05-06
officer appointedWHITTINGTON, Graeme John
2026-05-06
officer appointedWILKINSON, Robert Barnaby
2026-05-06

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
Director resigned

termination director company with name termination date

20/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

25/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20256 pages · PDF
Director appointed

appoint person director company with name date

01/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20246 pages · PDF
Director details changed

change person director company with change date

08/05/20242 pages · PDF
Director resigned

termination director company with name termination date

29/01/20241 page · PDF
Director details changed

change person director company with change date

12/01/20242 pages · PDF
Director details changed

change person director company with change date

12/01/20242 pages · PDF
Director details changed

change person director company with change date

12/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20236 pages · PDF
Director details changed

change person director company with change date

30/05/20232 pages · PDF
Director details changed

change person director company with change date

30/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Director appointed

appoint person director company with name date

13/11/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20166 pages · PDF
Annual return

annual return company with made up date no member list

07/12/20156 pages · PDF
Director appointed

appoint person director company with name date

18/08/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20156 pages · PDF
Director resigned

termination director company with name termination date

27/02/20151 page · PDF
Annual return

annual return company with made up date no member list

10/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20146 pages · PDF
Annual return

annual return company with made up date no member list

27/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20135 pages · PDF
Annual return

annual return company with made up date no member list

19/12/20126 pages · PDF
Director appointed

appoint person director company with name

23/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20125 pages · PDF
Annual return

annual return company with made up date no member list

29/11/20115 pages · PDF
CH03

change person secretary company with change date

29/11/20111 page · PDF
Director resigned

termination director company with name

22/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20115 pages · PDF
Annual return

annual return company with made up date no member list

01/12/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20105 pages · PDF
Annual return

annual return company with made up date no member list

09/12/20095 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20095 pages · PDF
363a

legacy

08/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20087 pages · PDF
288a

legacy

17/07/20081 page · PDF
288b

legacy

17/07/20081 page · PDF
287

legacy

17/07/20081 page · PDF
288a

legacy

30/06/20082 pages · PDF
288b

legacy

08/04/20081 page · PDF
363a

legacy

23/01/20082 pages · PDF
288b

legacy

02/06/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20074 pages · PDF
363a

legacy

09/01/20072 pages · PDF
288c

legacy

09/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20064 pages · PDF
363a

legacy

20/12/20052 pages · PDF
288b

legacy

13/10/20051 page · PDF
288a

legacy

05/07/20052 pages · PDF
288a

legacy

27/06/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20054 pages · PDF
288a

legacy

09/03/20052 pages · PDF
363s

legacy

13/01/20055 pages · PDF
287

legacy

22/06/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20044 pages · PDF
288b

legacy

14/02/20041 page · PDF
363s

legacy

04/02/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20034 pages · PDF
288a

legacy

15/07/20032 pages · PDF
363s

legacy

25/04/20035 pages · PDF
288a

legacy

28/03/20032 pages · PDF
287

legacy

28/03/20031 page · PDF
288a

legacy

16/01/20032 pages · PDF
288a

legacy

16/01/20032 pages · PDF
288b

legacy

16/01/20031 page · PDF
288b

legacy

16/01/20031 page · PDF
288b

legacy

16/01/20031 page · PDF
288a

legacy

16/01/20032 pages · PDF
288a

legacy

16/01/20032 pages · PDF
Accounts filed

accounts with accounts type full

04/09/200210 pages · PDF
363s

legacy

26/11/20014 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200110 pages · PDF
363s

legacy

20/12/20004 pages · PDF
Accounts filed

accounts with accounts type full

30/08/20009 pages · PDF
225

legacy

12/01/20001 page · PDF
363s

legacy

06/12/19994 pages · PDF
287

legacy

28/04/19991 page · PDF
288b

legacy

27/04/19991 page · PDF