Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
The Anchor Quay 1617/9086/8206 Limited
- Incorporated
- 9 June 2005 (21 years)
- Previously known as
- PB Hartley Sipp Limited (until 20 October 2006)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- 11A Kimberley Park RoadFalmouthTR11 2DA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2006
Also at Carter-Hutchings Limited · more companies
British
Born April 1961 (65)
Director · Appointed 13 October 2006
British
Born June 1967 (59)
Beevers, Clare Louise
Secretary · Appointed 9 June 2005
British
Director · Appointed 9 June 2005
British
Born February 1971 (55)
Officer history (2 former)
13 October 2006
13 October 2006
9 June 2005
Appointed Beevers, Clare Louise as Secretary
9 June 2005
9 June 2005
9 June 2005
9 June 2005
9 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06037774
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Wilton UK (Group) Limited In administration
Guinness Mahon Ltd Right to appoint and remove directors
Guinness Mahon Pensions Limited Owns 75–100% of shares
Hartley Isa Trustee Ltd Owns 75–100% of shares
Ashton Hoyle Trustees Limited Owns 75–100% of shares
Berkeley Durant Limited Owns 75–100% of shares
Berkeley, Burke Trustee Company Limited Owns 75–100% of shares
R.F.G (UK) Ltd Owns 50–75% of shares
Gam Trustees Limited Owns 75–100% of shares
Hartley Pensions Ssas Trustees Limited Owns 75–100% of shares
Hartley Pensions Trustees Limited Owns 75–100% of shares
Magenta House Rights Limited Owns 75–100% of shares
Hartley Sas Ltd Owns 75–100% of shares
Business Moves Group Limited Owns 25–50% of shares
Business Moves Limited Owns 75–100% of shares
Robert Darvall (Property) Limited Owns 25–50% of shares
Hpa Sas Director Limited Owns 75–100% of shares
A J Wheat Sipp GF2697 Limited Owns 75–100% of shares
A Waites 408157 Sipp Limited Owns 75–100% of shares
Ahmed Sipps 404583/7 Ltd Owns 75–100% of shares
Ajs (Ireland) 1819 Limited Owns 75–100% of shares
B Barana GF4161 Sipp Limited Owns 75–100% of shares
Bird Sipps 2908/9 Limited Owns 75–100% of shares
C M Plant Sales Ssas 1803 Ltd Owns 75–100% of shares
C McGrail Sipp 408704 Limited Owns 75–100% of shares
Cheasley Sipps 402326/7 Ltd Owns 75–100% of shares
Cher Varya Ssas 4001 Ltd Owns 75–100% of shares
Chirmorrie Ssas 1795 Ltd Owns 75–100% of shares
Claddagh Electrical 1731 Ltd Owns 75–100% of shares
Clarkeprint RBS 0288 Ltd Owns 75–100% of shares
Clifford Press 0333 Ltd Owns 75–100% of shares
Cliveden Ssas 1872 Ltd Owns 75–100% of shares
Hpa Sas Secretary Limited Owns 75–100% of shares
The Anchor Quay 1617/9086/8206 Limited This company Owns 75–100% of shares
The Company Ssas Limited Owns 75–100% of shares
The M Tingley Hartley Sipp Ltd Owns 25–50% of shares
Wilton Corporate Services Limited Owns 75–100% of shares
Wilton Directors Limited Owns 75–100% of shares
Wilton Group Limited Owns 75–100% of shares
Wilton Insurance Services Limited Owns 75–100% of shares
Wilton Nominees Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Cash | £1 | £1 | £0 |
| Net Assets | £1 | £1 | |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 2 July 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 7 July 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 22 May 2025 | Director's details changed |
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