Introduction
Watch Company
A
ANCHOR DINING LIMITED
ANCHOR DINING LIMITED is an active company incorporated on 23 June 2020 with the registered office located in Milton Keynes. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. ANCHOR DINING LIMITED was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
12692302
LTD Company
Age
5 Years
Incorporated 23 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Overdue
Last Filed
Made up to 7 February 2025 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 21 February 2026
For period ending 7 February 2026
Address
Studio I1c Witan Studios Witan Gate Milton Keynes, MK9 1EF,
Previous Addresses
The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England
From: 25 January 2022To: 15 September 2025
130 Old Street London EC1V 9BD England
From: 23 June 2020To: 25 January 2022
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ANDREWS, Steven George
ActiveWitan Studios, Milton KeynesMK9 1EF
Born February 1965
Director
Appointed 07 Feb 2023
ANDREWS, Steven George
Witan Studios, Milton KeynesMK9 1EF
Born February 1965
Director
07 Feb 2023
Active
PERRY, Steven Robin
Resigned170 Midsummer Boulevard, Milton KeynesMK9 1BP
Born June 1969
Director
Appointed 23 Jun 2020
Resigned 31 Dec 2022
PERRY, Steven Robin
170 Midsummer Boulevard, Milton KeynesMK9 1BP
Born June 1969
Director
23 Jun 2020
Resigned 31 Dec 2022
Resigned
WALES, Bethanney Claire
Resigned170 Midsummer Boulevard, Milton KeynesMK9 1BP
Born April 1992
Director
Appointed 31 Dec 2022
Resigned 07 Feb 2023
WALES, Bethanney Claire
170 Midsummer Boulevard, Milton KeynesMK9 1BP
Born April 1992
Director
31 Dec 2022
Resigned 07 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Steven George Andrews
ActiveWitan Studios, Milton KeynesMK9 1EF
Born February 1965
Nature of Control
Significant influence or control
Notified 07 Feb 2023
Mr Steven George Andrews
Witan Studios, Milton KeynesMK9 1EF
Born February 1965
Significant influence or control
07 Feb 2023
Active
Miss Bethanney Claire Wales
Ceased170 Midsummer Boulevard, Milton KeynesMK9 1BP
Born April 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2022
Ceased 07 Feb 2023
Miss Bethanney Claire Wales
170 Midsummer Boulevard, Milton KeynesMK9 1BP
Born April 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2022
Ceased 07 Feb 2023
Ceased
Mr Steven Robin Perry
Ceased170 Midsummer Boulevard, Milton KeynesMK9 1BP
Born June 1969
Nature of Control
Significant influence or control
Notified 23 Jun 2020
Ceased 31 Dec 2022
Mr Steven Robin Perry
170 Midsummer Boulevard, Milton KeynesMK9 1BP
Born June 1969
Significant influence or control
23 Jun 2020
Ceased 31 Dec 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2023
29 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2022
25 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 October 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 September 2021