Company NameAnchorage Mews Estate (III) Management Company Limited
DirectorsJulie Ann Clark and Shantha Upali Samarage
Company StatusActive
Company Number02907584
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 March 1994(30 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Julie Ann Clark
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2001(7 years, 4 months after company formation)
Appointment Duration22 years, 9 months
RoleHome Care Assistant
Country of ResidenceUnited Kingdom
Correspondence Address27 Anchorage Mews
Thornaby
Cleveland
TS17 6BG
Director NameMr Shantha Upali Samarage
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(22 years, 6 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Pioneer Court Morton Palms
Darlington
DL1 4WD
Director NameRobin Sinclair Campbell
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1996(2 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 July 2000)
RoleTeacher
Correspondence Address24 Anchorage Mews
Stockton On Tees
TS17 6BG
Director NamePhilip Richard Winspear
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1996(2 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 March 1999)
RoleBank Manager
Correspondence Address2 Anchorage Mews
Victoria Lock
Stockton On Tees
Cleveland
TS17 6BG
Director NameDavid Willoughby Nicholls
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1996(2 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 March 1998)
RoleBank Manager
Correspondence Address26 Anchorage Mews
Stockton On Tees
TS17 6BG
Director NameDr Richard Morland Adamson
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1996(2 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 September 1998)
RoleDoctor
Correspondence Address17 Anchorage Mews
Victoria Lock
Thornaby On Tees
Cleveland
TS17 6BG
Secretary NamePhilip Richard Winspear
NationalityBritish
StatusResigned
Appointed09 December 1996(2 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address2 Anchorage Mews
Victoria Lock
Stockton On Tees
Cleveland
TS17 6BG
Secretary NameCarol Campbell
NationalityBritish
StatusResigned
Appointed01 March 1999(4 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 July 2000)
RoleCompany Director
Correspondence Address24 Anchorage Mews
Thornaby
Stockton On Tees
Cleveland
TS17 6BG
Director NameJanet Anne Arber
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(5 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 23 June 2000)
RoleTeacher
Correspondence Address4 Anchorage Mews
Thornaby
Stockton On Tees
Cleveland
TS17 6BG
Director NameMatthew Haworth
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(6 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 March 2004)
RoleTeacher
Correspondence Address1 Anchorage Mews
Thornaby
Stockton On Tees
Cleveland
TS17 6BG
Director NameJill Roberts
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(6 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 March 2006)
RoleRetired
Correspondence Address2 Anchorage Mews
Thornaby
Stockton On Tees
Cleveland
TS17 6BG
Secretary NameMatthew Haworth
NationalityBritish
StatusResigned
Appointed31 August 2000(6 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 March 2004)
RoleTeacher
Correspondence Address1 Anchorage Mews
Thornaby
Stockton On Tees
Cleveland
TS17 6BG
Director NameMartin Adamson
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2001(7 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 January 2004)
RoleRetired
Correspondence Address24 Westminster Oval
Norton
Stockton On Tees
Cleveland
TS20 1UX
Director NameElizabeth Myers
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2003(9 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 July 2006)
RoleCivil Servant
Correspondence Address1 Anchorage Mews
Thornaby
Stockton On Tees
Cleveland
TS17 6BG
Secretary NameMs Julie Ann Clark
NationalityBritish
StatusResigned
Appointed15 March 2004(10 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 04 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Anchorage Mews
Thornaby
Cleveland
TS17 6BG
Secretary NameMichael Carter Moody
NationalityBritish
StatusResigned
Appointed04 March 2005(10 years, 12 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 November 2005)
RoleEstate Agent
Correspondence Address48a High Street
Yarm
Cleveland
TS15 9AH
Secretary NameMrs Joy Warby
NationalityBritish
StatusResigned
Appointed23 November 2005(11 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 01 September 2015)
RoleM Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite D Global House
Shrewsbury Business Park
Shrewsbury
Shropshire
SY2 6LG
Wales
Director NamePaul Brian Duke
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2006(12 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 08 December 2006)
RoleRetired
Correspondence Address12 Anchorage Mews
Thornaby
North Yorks
TS17 6BG
Director NameMr Alan Kitching
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(12 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 10 November 2011)
RoleElectronics Engineer
Country of ResidenceEngland
Correspondence AddressCroft House
Ingleby Greenhow, Great Ayton
Middlesbrough
Cleveland
TS9 6LL
Director NameCorporate Property Management Limited (Corporation)
Date of BirthMarch 1987 (Born 37 years ago)
StatusResigned
Appointed11 March 1994(same day as company formation)
Correspondence Address1/3 Evron Place
Hertford
SG14 1PA
Director NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed11 March 1994(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed11 March 1994(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameCosec Management Services Limited (Corporation)
StatusResigned
Appointed24 September 2015(21 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2017)
Correspondence AddressSuite D Global House
Shrewsbury Business Park
Shrewsbury
Shropshire
SY2 6LG
Wales

Location

Registered Address9 Pioneer Court
Morton Palms
Darlington
DL1 4WD
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishMorton Palms
WardSadberge & Middleton St George
Built Up AreaDarlington
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£24,106
Cash£24,341
Current Liabilities£928

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 March 2024 (1 month, 2 weeks ago)
Next Return Due25 March 2025 (11 months from now)

Filing History

8 February 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
11 November 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
24 March 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
9 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
21 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
3 January 2018Termination of appointment of Cosec Management Services Limited as a secretary on 31 December 2017 (1 page)
2 January 2018Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Twon & City 2nd Floor North Point Faverdale North Darlington DL3 0PH on 2 January 2018 (1 page)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
19 April 2017Appointment of Shantha Samarage as a director on 1 October 2016 (2 pages)
19 April 2017Appointment of Shantha Samarage as a director on 1 October 2016 (2 pages)
13 March 2017Confirmation statement made on 11 March 2017 with updates (4 pages)
13 March 2017Confirmation statement made on 11 March 2017 with updates (4 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 March 2016Annual return made up to 11 March 2016 no member list (3 pages)
17 March 2016Annual return made up to 11 March 2016 no member list (3 pages)
2 March 2016Termination of appointment of a secretary (1 page)
2 March 2016Termination of appointment of a secretary (1 page)
14 January 2016Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 (1 page)
14 January 2016Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 (1 page)
15 October 2015Termination of appointment of Joy Warby as a secretary on 1 September 2015 (1 page)
15 October 2015Termination of appointment of Joy Warby as a secretary on 1 September 2015 (1 page)
15 October 2015Termination of appointment of Joy Warby as a secretary on 1 September 2015 (1 page)
7 October 2015Registered office address changed from 27 Duke Street Darlington Co Durham DL3 7RX to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 7 October 2015 (2 pages)
7 October 2015Registered office address changed from 27 Duke Street Darlington Co Durham DL3 7RX to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 7 October 2015 (2 pages)
7 October 2015Registered office address changed from 27 Duke Street Darlington Co Durham DL3 7RX to Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 7 October 2015 (2 pages)
7 October 2015Appointment of Cosec Management Services Limited as a secretary on 24 September 2015 (3 pages)
7 October 2015Appointment of Cosec Management Services Limited as a secretary on 24 September 2015 (3 pages)
30 March 2015Annual return made up to 11 March 2015 no member list (3 pages)
30 March 2015Annual return made up to 11 March 2015 no member list (3 pages)
26 February 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 February 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 July 2014Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
24 July 2014Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
12 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 March 2014Annual return made up to 11 March 2014 no member list (3 pages)
18 March 2014Annual return made up to 11 March 2014 no member list (3 pages)
13 March 2013Annual return made up to 11 March 2013 no member list (3 pages)
13 March 2013Annual return made up to 11 March 2013 no member list (3 pages)
12 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 March 2012Annual return made up to 11 March 2012 no member list (2 pages)
21 March 2012Annual return made up to 11 March 2012 no member list (2 pages)
21 March 2012Secretary's details changed for Mrs Joy Warby on 21 March 2012 (1 page)
21 March 2012Director's details changed for Julie Ann Clark on 21 March 2012 (2 pages)
21 March 2012Secretary's details changed for Mrs Joy Warby on 21 March 2012 (1 page)
21 March 2012Director's details changed for Julie Ann Clark on 21 March 2012 (2 pages)
15 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 November 2011Termination of appointment of Alan Kitching as a director (2 pages)
17 November 2011Termination of appointment of Alan Kitching as a director (2 pages)
26 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011Annual return made up to 11 March 2011 (14 pages)
16 March 2011Annual return made up to 11 March 2011 (14 pages)
4 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 March 2010Annual return made up to 11 March 2010 (14 pages)
22 March 2010Annual return made up to 11 March 2010 (14 pages)
24 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 March 2009Annual return made up to 11/03/09 (10 pages)
17 March 2009Annual return made up to 11/03/09 (10 pages)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 April 2008Annual return made up to 11/03/08 (4 pages)
9 April 2008Annual return made up to 11/03/08 (4 pages)
30 May 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 May 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 March 2007Annual return made up to 11/03/07 (4 pages)
23 March 2007Annual return made up to 11/03/07 (4 pages)
19 December 2006Director resigned (1 page)
19 December 2006Director resigned (1 page)
10 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006New director appointed (2 pages)
25 October 2006New director appointed (2 pages)
4 September 2006Amended accounts made up to 31 December 2004 (6 pages)
4 September 2006Amended accounts made up to 31 December 2004 (6 pages)
25 July 2006Director resigned (1 page)
25 July 2006Director resigned (1 page)
3 April 2006New director appointed (2 pages)
3 April 2006New director appointed (2 pages)
22 March 2006Annual return made up to 11/03/06 (4 pages)
22 March 2006Annual return made up to 11/03/06 (4 pages)
27 February 2006Director resigned (2 pages)
27 February 2006Director resigned (2 pages)
22 February 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 February 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 January 2006New secretary appointed (2 pages)
31 January 2006Registered office changed on 31/01/06 from: 27 duke street darlington co durham DL3 7RX (1 page)
31 January 2006New secretary appointed (2 pages)
31 January 2006Registered office changed on 31/01/06 from: 27 duke street darlington co durham DL3 7RX (1 page)
31 January 2006Secretary resigned (1 page)
31 January 2006Secretary resigned (1 page)
2 December 2005Secretary resigned (1 page)
2 December 2005Registered office changed on 02/12/05 from: 48A high street yarm cleveland TS15 9AH (1 page)
2 December 2005Registered office changed on 02/12/05 from: 48A high street yarm cleveland TS15 9AH (1 page)
2 December 2005Secretary resigned (1 page)
26 April 2005Annual return made up to 11/03/05
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
26 April 2005Annual return made up to 11/03/05
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
11 April 2005Secretary resigned (1 page)
11 April 2005Secretary resigned (1 page)
11 April 2005Registered office changed on 11/04/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 April 2005Registered office changed on 11/04/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 April 2005New secretary appointed (1 page)
11 April 2005New secretary appointed (1 page)
6 September 2004Accounts made up to 31 December 2003 (10 pages)
6 September 2004Accounts made up to 31 December 2003 (10 pages)
18 June 2004Annual return made up to 11/03/04
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
18 June 2004Annual return made up to 11/03/04
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
11 June 2004Secretary resigned;director resigned (1 page)
11 June 2004Secretary resigned;director resigned (1 page)
11 June 2004New secretary appointed (1 page)
11 June 2004New secretary appointed (1 page)
26 March 2004New secretary appointed (2 pages)
26 March 2004Secretary resigned;director resigned (1 page)
26 March 2004New secretary appointed (2 pages)
26 March 2004Secretary resigned;director resigned (1 page)
11 February 2004Director resigned (1 page)
11 February 2004Director resigned (1 page)
21 November 2003New director appointed (2 pages)
21 November 2003New director appointed (2 pages)
28 October 2003Accounts made up to 31 December 2002 (10 pages)
28 October 2003Accounts made up to 31 December 2002 (10 pages)
2 April 2003Annual return made up to 11/03/03 (5 pages)
2 April 2003Annual return made up to 11/03/03 (5 pages)
28 November 2002Accounts made up to 31 December 2001 (10 pages)
28 November 2002Accounts made up to 31 December 2001 (10 pages)
23 May 2002Annual return made up to 11/03/02 (4 pages)
23 May 2002Annual return made up to 11/03/02 (4 pages)
3 November 2001Accounts made up to 31 December 2000 (9 pages)
3 November 2001Accounts made up to 31 December 2000 (9 pages)
6 August 2001New director appointed (2 pages)
6 August 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
25 July 2001Registered office changed on 25/07/01 from: 1-3 evron place hertford herts SG14 1PA (1 page)
25 July 2001Registered office changed on 25/07/01 from: 1-3 evron place hertford herts SG14 1PA (1 page)
17 April 2001Annual return made up to 11/03/01 (3 pages)
17 April 2001Annual return made up to 11/03/01 (3 pages)
4 September 2000New director appointed (2 pages)
4 September 2000New secretary appointed;new director appointed (2 pages)
4 September 2000New director appointed (2 pages)
4 September 2000New secretary appointed;new director appointed (2 pages)
11 August 2000Accounts made up to 31 December 1999 (8 pages)
11 August 2000Accounts made up to 31 December 1999 (8 pages)
13 July 2000Director resigned (1 page)
13 July 2000Secretary resigned (1 page)
13 July 2000Director resigned (1 page)
13 July 2000Director resigned (1 page)
13 July 2000Director resigned (1 page)
13 July 2000Secretary resigned (1 page)
11 April 2000Annual return made up to 11/03/00
  • 363(288) ‐ Director resigned
(4 pages)
11 April 2000Annual return made up to 11/03/00
  • 363(288) ‐ Director resigned
(4 pages)
23 November 1999New director appointed (2 pages)
23 November 1999New director appointed (2 pages)
27 July 1999Accounts made up to 31 December 1998 (8 pages)
27 July 1999Accounts made up to 31 December 1998 (8 pages)
26 April 1999New secretary appointed (2 pages)
26 April 1999New secretary appointed (2 pages)
26 April 1999Secretary resigned (1 page)
26 April 1999Secretary resigned (1 page)
1 April 1999Annual return made up to 11/03/99 (4 pages)
1 April 1999Annual return made up to 11/03/99 (4 pages)
10 December 1998Director resigned (1 page)
10 December 1998Director resigned (1 page)
22 October 1998Accounts made up to 31 December 1997 (8 pages)
22 October 1998Accounts made up to 31 December 1997 (8 pages)
24 July 1998Director resigned (1 page)
24 July 1998Director resigned (1 page)
20 July 1997Accounts made up to 31 December 1996 (8 pages)
20 July 1997Accounts made up to 31 December 1996 (8 pages)
17 April 1997Annual return made up to 11/03/97 (6 pages)
17 April 1997Annual return made up to 11/03/97 (6 pages)
21 March 1997Secretary resigned (1 page)
21 March 1997Secretary resigned (1 page)
20 December 1996New secretary appointed (2 pages)
20 December 1996New secretary appointed (2 pages)
19 November 1996Director resigned (1 page)
19 November 1996Director resigned (1 page)
19 November 1996Director resigned (1 page)
19 November 1996Director resigned (1 page)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
19 July 1996Accounts made up to 31 December 1995 (9 pages)
19 July 1996Accounts made up to 31 December 1995 (9 pages)
25 March 1996Annual return made up to 11/03/96 (4 pages)
25 March 1996Annual return made up to 11/03/96 (4 pages)
12 July 1995Accounts for a small company made up to 31 December 1994 (8 pages)
12 July 1995Accounts for a small company made up to 31 December 1994 (8 pages)
31 March 1995Annual return made up to 11/03/95 (4 pages)
31 March 1995Annual return made up to 11/03/95 (4 pages)
11 March 1994Incorporation (25 pages)
11 March 1994Incorporation (25 pages)