ANCHOR MEADOW LIMITED

Company summary

Company number: 02723225
Status: ACTIVE
Incorporated / age: 16 June 199234 years
Registered office: 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:38 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
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
GROVEMAKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIGGINS, Phil ACTIVE	Secretary	26 Feb 2026				5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
DAVIES, Mark ACTIVE	Director	16 Apr 2024		England	August 1974	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
HOWELL, Richard ACTIVE	Director	01 Apr 2017		England	September 1965	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
MACKENZIE, Emma Marie ACTIVE	Director	06 Jul 2026		United Kingdom	September 1968	5th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom
GLOVER, Paul Raymond RESIGNED	Secretary	08 Jul 1992	19 Jan 2010			Grooms Cottage, Wychnor Park, Wychnor, Burton Upon Trent, Staffordshire, DE13 8BU
NEWMAN, Toby RESIGNED	Secretary	10 Feb 2023	26 Feb 2026			5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
WRIGHT, Paul Simon Kent RESIGNED	Secretary	05 Jan 2021	10 Feb 2023			5th Floor, Greener House Haymarket, London, SW1Y 4RF, England
J O HAMBRO CAPITAL MANAGEMENT LIMITED RESIGNED	Secretary	19 Jan 2010	30 Apr 2014			Ground Floor, 14 Ryder Street, London, SW1Y 6QB
NEXUS MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	01 May 2014	05 Jan 2021			5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Jun 1992	08 Jul 1992			26, Church Street, London, NW8 8EP
AUSTIN, David Christopher RESIGNED	Director	01 Apr 2017	30 Jun 2026	United Kingdom	November 1970	5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
BATEMAN, David Leslie Jack RESIGNED	Director	25 Mar 2022	18 Jul 2024	United Kingdom	April 1981	5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
FLENLEY, Colin Kerbotson, Dr RESIGNED	Director	02 Mar 1998	19 Jan 2010	England	July 1957	27 Branton Hill Lane, Aldridge, Walsall, West Midlands, WS9 0NR
GLOVER, Diana Patricia RESIGNED	Director	08 Jul 1992	02 Mar 1998		March 1950	4 Birch Drive, Little Aston, Sutton Coldfield, West Midlands, B74 4HW
GLOVER, Paul Raymond RESIGNED	Director	08 Jul 1992	19 Jan 2010		April 1951	Grooms Cottage, Wychnor Park, Wychnor, Burton Upon Trent, Staffordshire, DE13 8BU
HAMBRO, James Daryl RESIGNED	Director	19 Jan 2010	26 Oct 2011	United Kingdom	March 1949	Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
HOLLAND, Philip John RESIGNED	Director	17 Oct 2011	01 Apr 2017	England	January 1970	5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England
HYMAN, Harry Abraham RESIGNED	Director	19 Jan 2010	24 Apr 2024	United Kingdom	August 1956	Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
SCOTT, Diane Gwendoline RESIGNED	Director	08 Jul 1992	02 Mar 1998		August 1951	Denehurst Streetly Wood, Sutton Coldfield, West Midlands, B74 3DQ
VAUGHAN, Margaret Helen RESIGNED	Director	19 Jan 2010	30 Apr 2014	United Kingdom	February 1965	Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
WALKER-ARNOTT, Timothy David RESIGNED	Director	19 Jan 2010	01 Apr 2017	England	August 1951	Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
WELLS, Wilfred Denys Edward RESIGNED	Director	02 Mar 1998	19 Jan 2010	Uk	October 1947	Forge Farm House Forge Lane, Footherley, Lichfield, Staffordshire, WS14 0HU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Jun 1992	08 Jul 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HIGGINS, Phil ACTIVE
Role: Secretary
Appointed on: 26 Feb 2026
Address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom

DAVIES, Mark ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: England
Date of birth: August 1974
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

HOWELL, Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: September 1965
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

MACKENZIE, Emma Marie ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 5th Floor Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, United Kingdom

GLOVER, Paul Raymond RESIGNED
Role: Secretary
Appointed on: 08 Jul 1992
Resigned on: 19 Jan 2010
Address: Grooms Cottage, Wychnor Park, Wychnor, Burton Upon Trent, Staffordshire, DE13 8BU

NEWMAN, Toby RESIGNED
Role: Secretary
Appointed on: 10 Feb 2023
Resigned on: 26 Feb 2026
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

WRIGHT, Paul Simon Kent RESIGNED
Role: Secretary
Appointed on: 05 Jan 2021
Resigned on: 10 Feb 2023
Address: 5th Floor, Greener House Haymarket, London, SW1Y 4RF, England

J O HAMBRO CAPITAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jan 2010
Resigned on: 30 Apr 2014
Address: Ground Floor, 14 Ryder Street, London, SW1Y 6QB

NEXUS MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 05 Jan 2021
Address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jun 1992
Resigned on: 08 Jul 1992
Address: 26, Church Street, London, NW8 8EP

AUSTIN, David Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 5th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

BATEMAN, David Leslie Jack RESIGNED
Role: Director
Appointed on: 25 Mar 2022
Resigned on: 18 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom

FLENLEY, Colin Kerbotson, Dr RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 19 Jan 2010
Country of Residence: England
Date of birth: July 1957
Address: 27 Branton Hill Lane, Aldridge, Walsall, West Midlands, WS9 0NR

GLOVER, Diana Patricia RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 02 Mar 1998
Date of birth: March 1950
Address: 4 Birch Drive, Little Aston, Sutton Coldfield, West Midlands, B74 4HW

GLOVER, Paul Raymond RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 19 Jan 2010
Date of birth: April 1951
Address: Grooms Cottage, Wychnor Park, Wychnor, Burton Upon Trent, Staffordshire, DE13 8BU

HAMBRO, James Daryl RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

HOLLAND, Philip John RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: January 1970
Address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF, England

HYMAN, Harry Abraham RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 24 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

SCOTT, Diane Gwendoline RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 02 Mar 1998
Date of birth: August 1951
Address: Denehurst Streetly Wood, Sutton Coldfield, West Midlands, B74 3DQ

VAUGHAN, Margaret Helen RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

WALKER-ARNOTT, Timothy David RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: August 1951
Address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

WELLS, Wilfred Denys Edward RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 19 Jan 2010
Country of Residence: Uk
Date of birth: October 1947
Address: Forge Farm House Forge Lane, Footherley, Lichfield, Staffordshire, WS14 0HU

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 1992
Resigned on: 08 Jul 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2017	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
05 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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