Anchor Bay Management Limited

Active02883531 Private limited company
Incorporated
23 December 1993 (32 years)
Industry
Residents property management (98000)
Directors
Sian Jacquelyn Horne
David Michael Davies
Stephen Graham Parker
Controlled by
Sian Jacquelyn Horne
David Michael Davies
Movita Mary Arnold
Accounts type
Total exemption full
Region
Wales
Address
C/o Bevan Buckland Ltd Ground Floor
Cardigan House
Swansea
SA7 9LA

Filing status

Accounts due
22 March 2027
Last accounts
22 June 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Horne, Sian Jacquelyn
Director · Appointed 28 February 2022
British
Born July 1966 (60)
Davies, David Michael
Director · Appointed 27 August 2019
British
Born November 1978
Parker, Stephen Graham
Director · Appointed 20 December 2013
British
Born April 1954 (72)
Morgan, Roger
Director · Appointed 30 November 2006
British
Born November 1976
Officer history (25 former)
10 April 2026
Resigned Chileshe, Brian Mukuka, Dr as Director
10 April 2026
Resigned Chileshe, Brian Mukuka, Dr as Secretary
9 January 2026
Resigned Arnold, Movita Mary as Director
8 March 2022
Resigned Richards, Neil as Director
28 February 2022
Appointed Horne, Sian Jacquelyn as Director
27 August 2019
Appointed Davies, David Michael as Director
26 August 2019
Resigned Williams, Rachel Valerie as Director
11 December 2017
Appointed Richards, Neil as Director
8 December 2017
Resigned Davie, Roger Michael, Dr as Director
1 December 2017
Appointed Arnold, Movita Mary as Director
17 November 2017
Resigned Waterton, Michael John as Director
12 September 2017
Appointed Williams, Rachel Valerie as Director
8 September 2017
Resigned Jones, Clive Howell as Director
20 December 2013
Appointed Parker, Stephen Graham as Director
18 December 2013
Resigned Dutson, Sally Claire Mary as Director
18 March 2011
Resigned Hirst, Ian Russell as Director
7 February 2011
Appointed Davie, Roger Michael, Dr as Director
1 October 2010
Resigned Morgan, Roger as Secretary
1 October 2010
Appointed Chileshe, Brian Mukuka, Dr as Secretary
1 July 2010
Resigned Chileshe, Brian Mukuka, Dr as Secretary
1 July 2010
Appointed Morgan, Roger as Secretary
23 December 2009
Appointed Waterton, Michael John as Director
30 November 2006
Resigned Dawson, James Michael as Director
30 November 2006
Appointed Morgan, Roger as Director
30 May 2006
Resigned Warn, Lillian Dorothy Mary as Director
6 April 2005
Resigned Dawson, James Michael as Secretary
6 April 2005
Appointed Chileshe, Brian Mukuka, Dr as Secretary
11 August 2003
Resigned Patch, Margaret Alethea as Director
11 August 2003
Appointed Dutson, Sally Claire Mary as Director
1 March 2003
Appointed Dawson, James Michael as Secretary
1 March 2003
Appointed Dawson, James Michael as Director
1 February 2003
Resigned Bennett, Alan Royston as Director
8 November 2002
Resigned Bennett, Alan Royston as Secretary
1 October 2002
Resigned Tough, Nigel Carl as Director
1 October 2002
Appointed Chileshe, Brian Mukuka, Dr as Director
1 July 2000
Appointed Patch, Margaret Alethea as Director
8 December 1999
Appointed Hirst, Ian Russell as Director
8 December 1999
Resigned Williams, Terry Eileen as Director
1 November 1998
Appointed Warn, Lillian Dorothy Mary as Director
13 December 1995
Resigned Russell, Michael Gordon Dennis as Secretary
13 December 1995
Resigned Kelly, Peter Bosworth as Director
13 December 1995
Appointed Williams, Terry Eileen as Director
13 December 1995
Appointed Jones, Clive Howell as Director
13 December 1995
Appointed Bennett, Alan Royston as Secretary
13 December 1995
Appointed Bennett, Alan Royston as Director
13 December 1995
Appointed Tough, Nigel Carl as Director
13 December 1995
Resigned Burgess, David James as Director
20 June 1994
Appointed Burgess, David James as Director
20 June 1994
Appointed Kelly, Peter Bosworth as Director
20 June 1994
Appointed Russell, Michael Gordon Dennis as Secretary
20 June 1994
Resigned Cole, Alun Bayne as Secretary
20 June 1994
Resigned Morgan, Meryl Denise as Director
23 December 1993
Appointed Cole, Alun Bayne as Secretary
23 December 1993
Appointed Morgan, Meryl Denise as Director

Ownership 5 active

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

Sian Jacquelyn Horne
Individual · Notified 28 February 2022
Has significant influence or control
British
Born July 1966 (60)
David Michael Davies
Individual · Notified 27 August 2019
Has significant influence or control
British
Born November 1978
Movita Mary Arnold
Individual · Notified 1 December 2017
Has significant influence or control
British
Born August 1940 (86)
Roger Morgan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1976
Stephen Graham Parker
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1954 (72)
Former controllers (6)
10 April 2026
Ceased Bryan Mukuka Chileshe — Has significant influence or control
14 February 2022
Ceased Neil Richards — Has significant influence or control
26 August 2019
Ceased Rachel Valerie Williams — Has significant influence or control
8 December 2017
Ceased Roger Michael Davie — Has significant influence or control
17 November 2017
Ceased Michael John Waterton — Has significant influence or control
8 September 2017
Ceased Clive Howell Jones — Has significant influence or control

Financials

Balance sheet as at 22 June 2025 · total exemption full accounts

Cash
£20,615
Current Ratio
26.2x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £7,776 £4,375 £9,073 £12,954 £17,561 £20,070
Balance sheet detail
202520242023202220212020
Current Assets£20,865£9,706£4,963£8,304
Debtors£250£0(£76)(£76)
Cash£20,615£18,273£13,647£9,706£5,039£8,380
Creditors (< 1 year)£795£712£693£633£588£528
Net Current Assets£20,070£17,561£12,954£9,073£4,375£7,776
Shareholder Funds£20,070£17,561£12,954£9,073£4,375£7,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Cessation of a person with significant control
14 May 2026Registered office address changed
14 May 2026Director's details changed
14 May 2026Director's details changed
14 May 2026Director's details changed
Show all recent filings

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