Anchorwood Developments Limited
- Company number
- 09640221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2015
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48353 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEGG, Andrew Ashton | Director | 16 Jun 2015 | 4 Apr 2025 |
| TEVERSON, Robin, Lord | Director | 16 Jun 2015 | 4 Apr 2025 |
| JONES, Timothy Michael | Director | 16 Jun 2015 | 4 Apr 2025 |
| OMIROU, Melanie Jayne | Director | 4 Apr 2025 | |
| SUMMERSKILL, Romy Elizabeth | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lord Robin Teverson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2016 | 4 Apr 2025 |
| Mr Timothy Michael Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2016 | 4 Apr 2025 |
| Mr Andrew Ashton Pegg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2016 | 4 Apr 2025 |
| Oliver Barnstaple Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £773 | - | 3 |
| 30 Jun 2023 | £3,957 | - | 3 |
| 30 Jun 2022 | £6,214 | - | 3 |
| 30 Jun 2021 | £13,810 | - | 3 |
| 30 Jun 2020 | £43,194 | - | 3 |
| 30 Jun 2019 | £48,285 | - | 3 |
| 30 Jun 2018 | £44,824 | - | - |
| 30 Jun 2017 | £8,353 | - | - |
| 30 Jun 2016 | -£2,586 | £51,879 | - |
Connections
Owned by
Anchorwood Developments Limited → Oliver Barnstaple Limited → APG Cornwall Limited → APG Regional Development Limited → APG Residential Investments Limited → Acorn Pg Holdings Limited
Directors’ other companies
- OMIROU, Melanie Jayne - Director at Project Recovery Ltd
- OMIROU, Melanie Jayne - Director at LLC Property Investments Ltd
- OMIROU, Melanie Jayne - Director at FAL Estuary Developments Limited
- OMIROU, Melanie Jayne - Director at Project Revive Ltd
- OMIROU, Melanie Jayne - Director at LMO Finance Limited
- OMIROU, Melanie Jayne - Director at Manor Court Residential Developments Limited
- OMIROU, Melanie Jayne - Director at Gatcombe Farm (Wrington) Management Company Limited
- OMIROU, Melanie Jayne - Director at First Oak Investments Limited
- OMIROU, Melanie Jayne - Director at Property Management (North London) Limited
- OMIROU, Melanie Jayne - Director at Hope House (Bath) Management Company Limited
Registered address
519 companies are registered at this address - likely a registration agent.