AP

ANCHOR POINT MANAGEMENT LIMITED

Active

Company number 04594636

Driffield, England · Incorporated 19 November 2002

C/O Jackson Robson Licence, 33-35 Exchange Street, Driffield, East Yorkshire, YO25 6LL, England

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2011

Company overview

ANCHOR POINT MANAGEMENT LIMITED is an active private limited company incorporated on 19 November 2002 and registered in England and Wales. Its registered office is at C/O Jackson Robson Licence, 33-35 Exchange Street, Driffield, East Yorkshire, YO25 6LL, England. Its principal activity is residents property management (SIC 98000).

The board consists of three British directors: WATERALL, Steven Nicholas (appointed 15 August 2023), WILLIAMS, Joan Elizabeth (appointed 15 August 2023) and WOOD, Phillip (appointed 15 August 2023). Eight former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 November 2025, were filed on 19 January 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 15 August 2026. The next is due by 29 August 2027. Companies House holds 79 filings for this company, most recently a confirmation statement filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
15 August 2026
Next due
29 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • S WATERALL (16.7%)
  • ROSE AUTUMN (8.3%)
  • JEAN BARR (8.3%)
  • D BROOKE (8.3%)
  • E CLIVE (8.3%)
  • SUSAN MOONEY (8.3%)
  • JOHN PHILLIPSON (8.3%)
  • MICHAEL SMITH (8.3%)
  • D WALTER (8.3%)
  • DAVID WILLIAMS (8.3%)
  • PHIL WOOD (8.3%)
Total shares
12
Nominal value
£12.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 12 GBP £1.000
Total 12

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
D BROOKE ORDINARY 1 8.33% 1 8.33%
D WALTER ORDINARY 1 8.33% 1 8.33%
DAVID WILLIAMS ORDINARY 1 8.33% 1 8.33%
E CLIVE ORDINARY 1 8.33% 1 8.33%
JEAN BARR ORDINARY 1 8.33% 1 8.33%
JOHN PHILLIPSON ORDINARY 1 8.33% 1 8.33%
MICHAEL SMITH ORDINARY 1 8.33% 1 8.33%
PHIL WOOD ORDINARY 1 8.33% 1 8.33%
ROSE AUTUMN ORDINARY 1 8.33% 1 8.33%
S WATERALL ORDINARY 1 8.33% 1 8.33%
S WATERALL ORDINARY 1 8.33% 1 8.33%
SUSAN MOONEY ORDINARY 1 8.33% 1 8.33%
Total 12 100% 12 100%

Officers

WS
WATERALL, Steven Nicholas
Director
15 August 2023
WJ
WILLIAMS, Joan Elizabeth
Director
15 August 2023
WP
WOOD, Phillip
Director
15 August 2023
SM
SMITH, Michael
Director · Resigned
15 August 2023
SP
SECKEL, Paul
Director · Resigned
30 November 2011
SS
SECKEL, Seckel Shirley Ann
Secretary · Resigned
1 December 2009
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 November 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 November 2002
SA
SECKEL, Arnold Thomas
Director · Resigned
19 November 2002
SS
SECKEL, Shirley Ann
Director · Resigned
19 November 2002

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
30 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 August 2026 View
Replacement Filing Of Director Appointment With Name
Officers
27 August 2026 View
Replacement Filing Of Director Appointment With Name
Officers
27 August 2026 View
Replacement Filing Of Director Appointment With Name
Officers
27 August 2026 View
Change Person Director Company With Change Date
Officers
18 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Appoint Person Secretary Company With Name
Officers
6 December 2010 View
Termination Secretary Company With Name
Officers
4 December 2010 View
Termination Director Company With Name
Officers
4 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2008 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2006 View
Legacy
Annual Return
24 November 2005 View
Legacy
Address
24 November 2005 View
Legacy
Address
24 November 2005 View
Legacy
Address
24 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Dormant
Accounts
13 October 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Officers
8 December 2002 View
Legacy
Officers
8 December 2002 View
Legacy
Officers
8 December 2002 View
Legacy
Officers
8 December 2002 View
Legacy
Address
8 December 2002 View
Incorporation Company
Incorporation
19 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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