Anchor Meadow Limited

Active02723225 Private limited company
Incorporated
16 June 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
9
Outstanding
3
Part satisfied
1
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Assura P1 Limited, Assura P4 Limited, Assura P5 Limited · more companies
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 26 February 2026
Director · Appointed 16 April 2024
Also at GP Property One Ltd, PHP AV Lending Limited, Crestdown Limited · more companies
British
Born August 1974 (52)
Director · Appointed 1 April 2017
Also at Assura P1 Limited, Prime Hereford Hub Limited, Ridge Medical Limited · more companies
British
Born October 1965 (61)
Officer history (19 former)
6 July 2026
Appointed Mackenzie, Emma Marie as Director
30 June 2026
Resigned Austin, David Christopher as Director
26 February 2026
Appointed Higgins, Phil as Secretary
26 February 2026
Resigned Newman, Toby as Secretary
18 July 2024
Resigned Bateman, David Leslie Jack as Director
24 April 2024
Resigned Hyman, Harry Abraham as Director
16 April 2024
Appointed Davies, Mark as Director
10 February 2023
Appointed Newman, Toby as Secretary
10 February 2023
Resigned Wright, Paul Simon Kent as Secretary
25 March 2022
Appointed Bateman, David Leslie Jack as Director
5 January 2021
Resigned Nexus Management Services Limited as Corporate Secretary
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
1 April 2017
Appointed Austin, David Christopher as Director
1 April 2017
Resigned Holland, Philip John as Director
1 April 2017
Resigned Walker-Arnott, Timothy David as Director
1 April 2017
Appointed Howell, Richard as Director
1 May 2014
Appointed Nexus Management Services Limited as Corporate Secretary
30 April 2014
Resigned Vaughan, Margaret Helen as Director
30 April 2014
Resigned J O Hambro Capital Management Limited as Corporate Secretary
26 October 2011
Resigned Hambro, James Daryl as Director
17 October 2011
Appointed Holland, Philip John as Director
19 January 2010
Appointed Vaughan, Margaret Helen as Director
19 January 2010
Resigned Glover, Paul Raymond as Director
19 January 2010
Appointed J O Hambro Capital Management Limited as Corporate Secretary
19 January 2010
Appointed Hyman, Harry Abraham as Director
19 January 2010
Appointed Hambro, James Daryl as Director
19 January 2010
Appointed Walker-Arnott, Timothy David as Director
19 January 2010
Resigned Flenley, Colin Kerbotson, Dr as Director
19 January 2010
Resigned Glover, Paul Raymond as Secretary
19 January 2010
Resigned Wells, Wilfred Denys Edward as Director
2 March 1998
Resigned Glover, Diana Patricia as Director
2 March 1998
Resigned Scott, Diane Gwendoline as Director
2 March 1998
Appointed Wells, Wilfred Denys Edward as Director
2 March 1998
Appointed Flenley, Colin Kerbotson, Dr as Director
8 July 1992
Appointed Glover, Diana Patricia as Director
8 July 1992
Appointed Scott, Diane Gwendoline as Director
8 July 1992
Appointed Glover, Paul Raymond as Secretary
8 July 1992
Appointed Glover, Paul Raymond as Director
8 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 July 1992
Resigned Instant Companies Limited as Corporate Nominee Director
16 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 June 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10611850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates10 October 2026

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Crestdown Limited
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GPG No.5 Limited
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