Anchor Stone Ltd

Active04188661 Private limited company
Incorporated
28 March 2001 (25 years)
Previously known as
Rolfe Investments Limited (until 10 August 2015)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Simon Alexander Marsden
Owned by
Simon Alexander Marsden
Accounts type
Dormant
Region
South East
Address
11A Whitby Road
Milford On Sea
Lymington
SO41 0NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marsden, Elizabeth Bonnie
Secretary · Appointed 2 November 2015
Marsden, Simon Alexander
Director · Appointed 2 November 2015
British
Born September 1979 (47)
Officer history (5 former)
2 November 2015
Appointed Marsden, Elizabeth Bonnie as Secretary
2 November 2015
Appointed Marsden, Simon Alexander as Director
2 November 2015
Resigned Lee-Richards, Celia Esther as Secretary
2 November 2015
Resigned Lee-Richards, Gareth Maurice as Director
28 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 March 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
28 March 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
28 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 March 2001
Appointed Lee-Richards, Celia Esther as Secretary
28 March 2001
Appointed Lee-Richards, Gareth Maurice as Director

Ownership 1 active

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

Simon Alexander Marsden
Individual · Notified 31 December 2025
Owns 75–100% of shares
British
Born September 1979 (47)
Former controllers (1)
27 December 2025
Ceased Gareth Maurice Lee-Richards — Owns 75–100% of shares

Financials

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

Net Assets
£1
Cash
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with no updates28 March 2026
18 January 2026Notification of a person with significant control
27 December 2025Cessation of a person with significant control
27 December 2025Accounts for a dormant company31 March 2025
9 April 2025Confirmation statement with no updates28 March 2025
Show all recent filings

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