Anchorwood Limited in Barnstaple DEVON - EX32 8TA

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Anchorwood Limited DEVON

Founded in 2015, Anchorwood, classified under reg no. 09657903 is an active company. Currently registered at Westacott Road EX32 8TA, Devon the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since March 18, 2016 Anchorwood Limited is no longer carrying the name Ndh Trading.

At present there are 7 directors in the the company, namely Helen T., John C. and Geoffrey F. and others. In addition one secretary - Iain S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anchorwood Limited Address / Contact

Office Address	Westacott Road
Office Address2	Barnstaple
Town	Devon
Post code	EX32 8TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09657903
Date of Incorporation	Thu, 25th Jun 2015
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (211 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Helen T.

Position: Director

Appointed: 29 January 2024

John C.

Position: Director

Appointed: 06 November 2023

Iain S.

Position: Secretary

Appointed: 31 January 2022

Geoffrey F.

Position: Director

Appointed: 02 November 2020

Simon S.

Position: Director

Appointed: 01 April 2020

Paul M.

Position: Director

Appointed: 11 February 2019

Scott M.

Position: Director

Appointed: 24 October 2016

Asad B.

Position: Director

Appointed: 24 October 2016

Nigel I.

Position: Director

Appointed: 01 April 2021

Resigned: 30 September 2023

Diane D.

Position: Secretary

Appointed: 02 November 2020

Resigned: 31 January 2022

Philippa B.

Position: Secretary

Appointed: 19 March 2018

Resigned: 02 November 2020

Richard C.

Position: Director

Appointed: 17 January 2018

Resigned: 30 September 2020

James B.

Position: Director

Appointed: 17 January 2018

Resigned: 31 March 2020

Delyth L.

Position: Director

Appointed: 22 May 2017

Resigned: 06 November 2023

Jonathan D.

Position: Director

Appointed: 22 May 2017

Resigned: 09 February 2021

Sarah M.

Position: Director

Appointed: 14 September 2015

Resigned: 02 October 2017

Dawn A.

Position: Director

Appointed: 14 September 2015

Resigned: 22 May 2017

Adrian J.

Position: Director

Appointed: 14 September 2015

Resigned: 23 September 2016

Ian S.

Position: Director

Appointed: 14 September 2015

Resigned: 27 October 2016

Robert S.

Position: Director

Appointed: 14 September 2015

Resigned: 22 May 2017

Simon P.

Position: Director

Appointed: 20 July 2015

Resigned: 21 November 2016

Robert D.

Position: Director

Appointed: 20 July 2015

Resigned: 11 February 2019

Sharron W.

Position: Director

Appointed: 25 June 2015

Resigned: 20 July 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is North Devon Homes Limited from Barnstaple, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

North Devon Homes Limited

Westacott Road Westacott Road, Barnstaple, Devon, EX32 8TA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3674687
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ndh Trading	March 18, 2016

Company filings

Filing category

Type		Category	Free download
AP01	On January 29, 2024 new director was appointed. filed on: 30th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On January 29, 2024 new director was appointed. filed on: 30th, January 2024	officers	Free Download (2 pages)
AP01	On November 6, 2023 new director was appointed. filed on: 9th, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 6, 2023 filed on: 9th, November 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2023 filed on: 31st, October 2023	accounts	Free Download (28 pages)
TM01	Director appointment termination date: September 30, 2023 filed on: 2nd, October 2023	officers	Free Download (1 page)
CH01	On May 24, 2023 director's details were changed filed on: 5th, June 2023	officers	Free Download (2 pages)
CH01	On November 15, 2022 director's details were changed filed on: 17th, November 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 22nd, September 2022	accounts	Free Download (24 pages)
AP03	On January 31, 2022 - new secretary appointed filed on: 7th, February 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 31, 2022 filed on: 7th, February 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 14th, October 2021	accounts	Free Download (23 pages)
AP01	On April 1, 2021 new director was appointed. filed on: 6th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 9, 2021 filed on: 9th, February 2021	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, November 2020	incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, November 2020	resolution	Free Download (1 page)
AP01	On November 2, 2020 new director was appointed. filed on: 5th, November 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 2, 2020 filed on: 4th, November 2020	officers	Free Download (1 page)
AP03	On November 2, 2020 - new secretary appointed filed on: 4th, November 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 26th, October 2020	accounts	Free Download (23 pages)
TM01	Director appointment termination date: September 30, 2020 filed on: 30th, September 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2020 filed on: 3rd, April 2020	officers	Free Download (1 page)
AP01	On April 1, 2020 new director was appointed. filed on: 3rd, April 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 8th, October 2019	accounts	Free Download (19 pages)
TM01	Director appointment termination date: February 11, 2019 filed on: 12th, February 2019	officers	Free Download (1 page)
AP01	On February 11, 2019 new director was appointed. filed on: 12th, February 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 4th, October 2018	accounts	Free Download (17 pages)
AP03	On March 19, 2018 - new secretary appointed filed on: 27th, June 2018	officers	Free Download (2 pages)
AP01	On January 17, 2018 new director was appointed. filed on: 19th, January 2018	officers	Free Download (2 pages)
AP01	On January 17, 2018 new director was appointed. filed on: 19th, January 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 2, 2017 filed on: 2nd, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, September 2017	accounts	Free Download (15 pages)
TM01	Director appointment termination date: May 22, 2017 filed on: 23rd, May 2017	officers	Free Download (1 page)
AP01	On May 22, 2017 new director was appointed. filed on: 23rd, May 2017	officers	Free Download (2 pages)
AP01	On May 22, 2017 new director was appointed. filed on: 23rd, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 22, 2017 filed on: 23rd, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: November 21, 2016 filed on: 22nd, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, November 2016	accounts	Free Download (12 pages)
TM01	Director appointment termination date: October 27, 2016 filed on: 4th, November 2016	officers	Free Download (1 page)
AP01	On October 24, 2016 new director was appointed. filed on: 27th, October 2016	officers	Free Download (2 pages)
AP01	On October 24, 2016 new director was appointed. filed on: 27th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 23, 2016 filed on: 23rd, September 2016	officers	Free Download (1 page)
AR01	Annual return made up to June 25, 2016 with full list of members filed on: 21st, July 2016	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened from June 30, 2016 to March 31, 2016 filed on: 6th, April 2016	accounts	Free Download (1 page)
CERTNM	Company name changed ndh trading LIMITEDcertificate issued on 18/03/16 filed on: 18th, March 2016	change of name	Free Download (3 pages)
SH01	Capital declared on July 20, 2015: 2299999.00 GBP filed on: 11th, February 2016	capital	Free Download (3 pages)
AP01	On September 14, 2015 new director was appointed. filed on: 29th, September 2015	officers	Free Download (2 pages)
AP01	On September 14, 2015 new director was appointed. filed on: 21st, September 2015	officers	Free Download (2 pages)
AP01	On September 14, 2015 new director was appointed. filed on: 21st, September 2015	officers	Free Download (2 pages)
AP01	On September 14, 2015 new director was appointed. filed on: 21st, September 2015	officers	Free Download (2 pages)
AP01	On September 14, 2015 new director was appointed. filed on: 21st, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 20, 2015 filed on: 28th, July 2015	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, July 2015	resolution	Free Download
AP01	On July 20, 2015 new director was appointed. filed on: 21st, July 2015	officers	Free Download (2 pages)
AP01	On July 20, 2015 new director was appointed. filed on: 20th, July 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Westacott Road Westacott Road Barnstaple Devon EX32 8TA England to Westacott Road Barnstaple Devon EX32 8TA on July 15, 2015 filed on: 15th, July 2015	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, July 2015	resolution	Free Download
AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to Westacott Road Westacott Road Barnstaple Devon EX32 8TA on July 8, 2015 filed on: 8th, July 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2015	incorporation	Free Download (17 pages)

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