Blue Anchor (hoburne) Limited

General information

Name:

Blue Anchor (hoburne) Ltd

Office Address:

10 Hoburne Lane BH23 4HP Christchurch

Number: 00567196

Incorporation date: 1956-06-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Anchor (hoburne) Limited has existed on the market for sixty eight years. Started with Companies House Reg No. 00567196 in 1956, the firm is based at 10 Hoburne Lane, Christchurch BH23 4HP. The enterprise's Standard Industrial Classification Code is 55201 - Holiday centres and villages. The business most recent accounts were submitted for the period up to 2022/01/31 and the latest confirmation statement was filed on 2023/05/12.

At the moment, the directors enumerated by the company include: James F. appointed in 2021, Philippa G. appointed 4 years ago, John B. appointed in 2020 in December and 2 other directors have been described below. In order to find professional help with legal documentation, this company has been utilizing the skills of Nicholas P. as a secretary for the last 24 years.

Financial data based on annual reports

Company staff

James F.

Role: Director

Appointed: 04 October 2021

Latest update: 6 April 2024

Philippa G.

Role: Director

Appointed: 16 December 2020

Latest update: 6 April 2024

John B.

Role: Director

Appointed: 16 December 2020

Latest update: 6 April 2024

Timothy K.

Role: Director

Appointed: 01 July 2013

Latest update: 6 April 2024

Rosemary K.

Role: Director

Appointed: 01 June 2002

Latest update: 6 April 2024

Nicholas P.

Role: Secretary

Appointed: 30 June 2000

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Hoburne Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Christchurch at Lymington Road, Highcliffe, BH23 5EE and was registered as a PSC under the registration number 01102096.

Hoburne Limited
Address: 261 Lymington Road, Highcliffe, Christchurch, BH23 5EE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01102096
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to 2023-01-31 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 55201 : Holiday centres and villages
67
Company Age

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