ANYCASTLE LIMITED (02144542)

ANYCASTLE LIMITED

Company summary

Company number: 02144542
Status: ACTIVE
Incorporated / age: 3 July 198739 years
Registered office: 94 94 High Street, Battle, East Sussex, TN33 0AQ, England
Accounts due: 31 May 2027
Confirmation statement due: 11 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 09:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
94 94 High Street, Battle, East Sussex, TN33 0AQ, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELLOR, Stephen Richard ACTIVE	Director	22 Feb 2012		England	December 1963	94 High Street, Battle, East Sussex, TN33 0AQ, England
BOTT, Sally Anne RESIGNED	Secretary	04 Aug 1995	24 Nov 2005			148 Cotes Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8JT
JOHNSON, Albert Sherwin RESIGNED	Secretary		04 Aug 1995			Willow Cottage, 1 Memorial Rood, Hook, Hampshire, RG27 9LL
WOOD, Karen Tracey RESIGNED	Secretary	24 Nov 2005	28 Oct 2025			C/O Brockhurst Davies Ltd, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England
BARBOUR, Tracey Jayne RESIGNED	Director	01 Jan 2010	28 Oct 2025	United States	September 1966	Unit 11, The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England
BOTT, Sally Anne RESIGNED	Director	10 Aug 2021	28 Oct 2025	England	January 1965	125 Cotes Road, Barrow Upon Soar, Leicestershire, LE12 8JT, England
BOTT, Sally Anne RESIGNED	Director	04 Aug 1995	24 Nov 2005		January 1965	148 Cotes Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8JT
HOWLETT, Terry RESIGNED	Director		05 Aug 2022	United Kingdom	August 1937	C/O Brockhurst Davies Ltd, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England
WOOD, Karen Tracey RESIGNED	Director	01 Dec 2014	28 Oct 2025	United Kingdom	November 1964	C/O Brockhurst Davies Ltd, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

MELLOR, Stephen Richard ACTIVE
Role: Director
Appointed on: 22 Feb 2012
Country of Residence: England
Date of birth: December 1963
Address: 94 High Street, Battle, East Sussex, TN33 0AQ, England

BOTT, Sally Anne RESIGNED
Role: Secretary
Appointed on: 04 Aug 1995
Resigned on: 24 Nov 2005
Address: 148 Cotes Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8JT

JOHNSON, Albert Sherwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 1995
Address: Willow Cottage, 1 Memorial Rood, Hook, Hampshire, RG27 9LL

WOOD, Karen Tracey

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELLOR, Stephen Richard ACTIVE	Director	22 Feb 2012		England	December 1963	94 High Street, Battle, East Sussex, TN33 0AQ, England
BOTT, Sally Anne RESIGNED	Secretary	04 Aug 1995	24 Nov 2005			148 Cotes Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8JT
JOHNSON, Albert Sherwin RESIGNED	Secretary		04 Aug 1995			Willow Cottage, 1 Memorial Rood, Hook, Hampshire, RG27 9LL
WOOD, Karen Tracey RESIGNED	Secretary	24 Nov 2005	28 Oct 2025			C/O Brockhurst Davies Ltd, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England
BARBOUR, Tracey Jayne RESIGNED	Director	01 Jan 2010	28 Oct 2025	United States	September 1966	Unit 11, The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England
BOTT, Sally Anne RESIGNED	Director	10 Aug 2021	28 Oct 2025	England	January 1965	125 Cotes Road, Barrow Upon Soar, Leicestershire, LE12 8JT, England
BOTT, Sally Anne RESIGNED	Director	04 Aug 1995	24 Nov 2005		January 1965	148 Cotes Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8JT
HOWLETT, Terry RESIGNED	Director		05 Aug 2022	United Kingdom	August 1937	C/O Brockhurst Davies Ltd, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England
WOOD, Karen Tracey RESIGNED	Director	01 Dec 2014	28 Oct 2025	United Kingdom	November 1964	C/O Brockhurst Davies Ltd, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

MELLOR, Stephen Richard ACTIVE
Role: Director
Appointed on: 22 Feb 2012
Country of Residence: England
Date of birth: December 1963
Address: 94 High Street, Battle, East Sussex, TN33 0AQ, England

BOTT, Sally Anne RESIGNED
Role: Secretary
Appointed on: 04 Aug 1995
Resigned on: 24 Nov 2005
Address: 148 Cotes Road, Barrow On Soar, Loughborough, Leicestershire, LE12 8JT

JOHNSON, Albert Sherwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 1995
Address: Willow Cottage, 1 Memorial Rood, Hook, Hampshire, RG27 9LL

WOOD, Karen Tracey