Anchor Boulevard Limited

Active04171675 Private limited company
Incorporated
2 March 2001 (25 years)
Industry
Non-trading company (74990)
Controlled by
James Fairweather Edmondson
Accounts type
Small
Region
South East
Address
Bridge Place
Anchor Boulevard Admirals Park
Crossways Dartford
DA2 6SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

O'Hara, Marie-Claire
Secretary · Appointed 13 February 2026
Director · Appointed 20 December 2019
British
Born March 1948 (78)
Officer history (20 former)
13 February 2026
Resigned Turner, Robert Edward as Secretary
13 February 2026
Appointed O'Hara, Marie-Claire as Secretary
27 September 2024
Resigned Baker, Rowan Clare as Director
18 December 2020
Appointed Baker, Rowan Clare as Director
18 December 2020
Resigned Mcintyre, Alexander Stewart as Director
20 December 2019
Appointed Edmondson, James Fairweather as Director
31 May 2017
Resigned Richards, Ceri as Director
27 May 2015
Appointed Mcintyre, Alexander Stewart as Director
27 May 2015
Appointed Turner, Robert Edward as Secretary
27 May 2015
Resigned Tuckett, Callum Mitchell as Director
7 August 2014
Appointed Tuckett, Callum Mitchell as Director
7 August 2014
Resigned Collins, Paul Cornelius as Director
30 April 2013
Appointed Collins, Paul Cornelius as Director
30 April 2013
Appointed Richards, Ceri as Director
30 April 2013
Resigned Collenberg, Christ Johann as Director
30 April 2013
Resigned Guilfoyle, Ronan Ambrose as Director
30 April 2013
Resigned Rockstroh, Christian, Dr as Director
30 April 2013
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
30 April 2013
Resigned Spwm Management Ltd as Corporate Director
9 August 2011
Appointed Collenberg, Christ Johann as Director
18 December 2008
Appointed Guilfoyle, Ronan Ambrose as Director
18 December 2008
Appointed Rockstroh, Christian, Dr as Director
24 May 2007
Appointed Spwm Management Ltd as Corporate Director
24 May 2007
Resigned Wundram Muller, Edith as Director
24 May 2007
Resigned Egli, Martin Peter as Director
24 May 2007
Resigned Rockstroh, Christian Walter, Dr as Director
31 December 2004
Resigned Wojciechowski, Paul Michal as Director
31 December 2004
Appointed Rockstroh, Christian Walter, Dr as Director
31 December 2004
Appointed Egli, Martin Peter as Director
31 December 2004
Resigned Walker, Colin Richard as Director
31 December 2004
Appointed Wundram Muller, Edith as Director
23 July 2002
Resigned Kirby, Caroline Anne as Director
23 July 2002
Appointed Wojciechowski, Paul Michal as Director
23 July 2002
Resigned Edmondson, James Fairweather as Director
23 July 2002
Appointed Walker, Colin Richard as Director
12 April 2002
Appointed Kirby, Caroline Anne as Director
29 November 2001
Appointed Edmondson, James Fairweather as Director
29 November 2001
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
29 November 2001
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
2 March 2001
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
2 March 2001
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director
2 March 2001
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

James Fairweather Edmondson
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
British
Born March 1948 (78)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026

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