Second Anchor Management Company Limited

Active01973766 Private company limited by guarantee
Incorporated
24 December 1985 (40 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Barton, Timothy David
Director · Appointed 3 February 2023
British
Born June 1958 (68)
Director · Appointed 10 December 2014
British
Born July 1960 (66)
Director · Appointed 10 December 2014
British
Born March 1942 (84)
Boult, Peter James Parker
Director · Appointed 10 December 2014
British
Born December 1982 (43)
Farrar, Stella Kathleen
Director · Appointed 20 August 1992
British
Born November 1958
Coughlin, Philip John
Director
British
Born July 1953 (73)
Officer history (47 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
24 April 2025
Resigned French, Clifford Paul as Director
13 February 2023
Appointed French, Clifford Paul as Director
3 February 2023
Appointed Barton, Timothy David as Director
17 November 2022
Resigned Savage, Richard George as Director
10 July 2022
Resigned Gruszecka-Grant, Ewa Monica as Director
10 December 2014
Appointed Boult, Peter James Parker as Director
10 December 2014
Appointed Beaufrere, Paul Harvey as Director
10 December 2014
Appointed Anand, Paul, Professor as Director
25 November 2013
Appointed Gruszecka-Grant, Ewa Monica as Director
25 November 2013
Appointed Savage, Richard George as Director
14 September 2012
Resigned Brennen, Francesca as Director
9 January 2012
Resigned Coyle, Dominick James as Director
10 January 2005
Resigned Russell, Peter John as Director
30 April 2003
Resigned Beaufrere, Paul Harvey as Director
30 April 2003
Resigned Moore, Ian as Director
30 April 2003
Resigned James, Diana Jane Catherine as Director
30 April 2003
Resigned Donovan, Christopher Michael as Director
30 April 2003
Resigned Dunbar, Yvonne as Director
30 April 2003
Resigned Barfield, Paul Francis as Director
30 April 2003
Resigned Saeed, Fiyaz as Director
30 April 2003
Appointed Brennen, Francesca as Director
30 April 2003
Resigned Allan, Peter Benjamin as Director
30 April 2003
Resigned Warner, Nicholas Timothy as Director
30 April 2003
Resigned Cranston, Ronald James as Director
30 April 2003
Resigned Simonds, Derek as Director
30 April 2003
Resigned Pettitt, Julie as Director
30 April 2003
Resigned Gibbs, Carolyn Margaret as Director
30 April 2003
Resigned Gower, Nicole Helen as Director
30 April 2003
Resigned Milstead, Dennis Philip as Director
30 April 2003
Resigned Waghorn, Robert as Director
30 April 2003
Resigned Kaye, Steven Anthony as Director
30 April 2003
Resigned Garvie, Neil Wardlaw as Director
30 April 2003
Resigned James, Alastair Charles Reece as Director
30 April 2003
Resigned Haynes, Susan Jane as Director
30 April 2003
Resigned Hart, Daren as Director
30 April 2003
Resigned Haiser, William Henry as Director
13 December 2001
Appointed Rendall And Rittner Limited as Corporate Secretary
30 September 2001
Resigned Peverel Om Limited as Corporate Secretary
2 July 2001
Appointed James, Diana Jane Catherine as Director
10 April 2000
Resigned Cook, Jeremy Ian as Director
8 March 2000
Resigned Cranfield, Lisa Ann as Director
8 March 2000
Resigned Megone, Cyril Bruce as Director
20 August 1998
Resigned Coughlin, Philip John as Secretary
1 January 1998
Appointed Peverel Om Limited as Corporate Secretary
30 June 1997
Resigned Hutchinson, Antony as Director
31 March 1997
Resigned Anderson, Alan George as Director
31 March 1997
Resigned Ward, Darren as Director
17 September 1996
Appointed Saeed, Fiyaz as Director
19 July 1996
Resigned Series, Mark as Director
4 July 1996
Resigned Turner, Julian Michael as Director
21 February 1996
Resigned Janson, John as Director
18 June 1994
Resigned Rodwell, Andrew as Director
8 November 1993
Appointed Coughlin, Philip John as Secretary
8 November 1993
Resigned James, Alastair Charles Reece as Secretary
1 February 1993
Appointed Cranfield, Lisa Ann as Director
1 January 1993
Resigned Edwards, Daniel John as Director
15 November 1992
Resigned Farrar, Stella Kathleen as Secretary
15 November 1992
Appointed James, Alastair Charles Reece as Secretary
25 September 1992
Appointed Series, Mark as Director
25 September 1992
Resigned Smoker, Jane Marie as Director
25 August 1992
Appointed Waghorn, Robert as Director
25 August 1992
Resigned Brotherston, Andrew Ian as Director
25 August 1992
Resigned Smith, Louise Gail as Director
20 August 1992
Appointed Garvie, Neil Wardlaw as Director
20 August 1992
Appointed Farrar, Stella Kathleen as Director
2 June 1992
Appointed Haynes, Susan Jane as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Termination of appointment of a director
10 July 2026Termination of appointment of a director
23 December 2025Accounts for a dormant company31 March 2025
17 November 2025Confirmation statement with no updates17 November 2025
21 November 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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