Introduction
Watch Company
S
SHEET ANCHOR PROPERTY INVESTMENTS LTD
SHEET ANCHOR PROPERTY INVESTMENTS LTD is an active company incorporated on 23 November 2017 with the registered office located in Kingswinford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SHEET ANCHOR PROPERTY INVESTMENTS LTD was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11078416
LTD Company
Age
8 Years
Incorporated 23 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
L.Cp.House First Avenue Pensnett Trading Estate Kingswinford, DY6 7NA,
Previous Addresses
24 Park Road South Havant PO9 1HB United Kingdom
From: 23 November 2017To: 13 April 2018
27 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 21
Notification Of A Person With Significan...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
9
Officers
2
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
BUCHANAN, James Iain Stanley
ActiveFirst Avenue, KingswinfordDY6 7NA
Born March 1974
Director
Appointed 11 Sept 2018
BUCHANAN, James Iain Stanley
First Avenue, KingswinfordDY6 7NA
Born March 1974
Director
11 Sept 2018
Active
FIFE, James Andrew
ActiveFirst Avenue, KingswinfordDY6 7NA
Born August 1966
Director
Appointed 20 Feb 2020
FIFE, James Andrew
First Avenue, KingswinfordDY6 7NA
Born August 1966
Director
20 Feb 2020
Active
KENDALL, Kevin David
ActiveFirst Avenue, KingswinfordDY6 7NA
Born March 1975
Director
Appointed 11 Sept 2018
KENDALL, Kevin David
First Avenue, KingswinfordDY6 7NA
Born March 1975
Director
11 Sept 2018
Active
MACDONALD-HALL, Caspar
ActiveFirst Avenue, KingswinfordDY6 7NA
Born December 1950
Director
Appointed 23 Nov 2017
MACDONALD-HALL, Caspar
First Avenue, KingswinfordDY6 7NA
Born December 1950
Director
23 Nov 2017
Active
MACDONALD-HALL, Sebastian Sam
ActiveFirst Avenue, KingswinfordDY6 7NA
Born April 1982
Director
Appointed 23 Nov 2017
MACDONALD-HALL, Sebastian Sam
First Avenue, KingswinfordDY6 7NA
Born April 1982
Director
23 Nov 2017
Active
MCNALLY, Jamie Michael
ActiveFirst Avenue, KingswinfordDY6 7NA
Born April 1992
Director
Appointed 03 Feb 2025
MCNALLY, Jamie Michael
First Avenue, KingswinfordDY6 7NA
Born April 1992
Director
03 Feb 2025
Active
PERCY, Max Ralph, Lord
ActiveFirst Avenue, KingswinfordDY6 7NA
Born May 1990
Director
Appointed 15 May 2023
PERCY, Max Ralph, Lord
First Avenue, KingswinfordDY6 7NA
Born May 1990
Director
15 May 2023
Active
DIAMOND, Julian Adam
ResignedFirst Avenue, KingswinfordDY6 7NA
Born November 1972
Director
Appointed 11 May 2020
Resigned 30 Apr 2022
DIAMOND, Julian Adam
First Avenue, KingswinfordDY6 7NA
Born November 1972
Director
11 May 2020
Resigned 30 Apr 2022
Resigned
MILEHAM, Edward Hal
ResignedFirst Avenue, KingswinfordDY6 7NA
Born April 1969
Director
Appointed 04 Apr 2019
Resigned 24 Jul 2020
MILEHAM, Edward Hal
First Avenue, KingswinfordDY6 7NA
Born April 1969
Director
04 Apr 2019
Resigned 24 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sebastian Sam Macdonald-Hall
ActiveFirst Avenue, KingswinfordDY6 7NA
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2020
Mr Sebastian Sam Macdonald-Hall
First Avenue, KingswinfordDY6 7NA
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2020
Active
Mr Sebastian Sam Macdonald-Hall
CeasedFirst Avenue, KingswinfordDY6 7NA
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Nov 2017
Ceased 12 Sept 2018
Mr Sebastian Sam Macdonald-Hall
First Avenue, KingswinfordDY6 7NA
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Nov 2017
Ceased 12 Sept 2018
Ceased
Filing History
52
Description
Type
Date Filed
Document
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
17 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2025
15 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2025
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
17 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2021
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2021
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 April 2021
26 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2021
17 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2020
17 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2019
7 December 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 December 2018
3 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2018
13 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2018
13 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2018