ANGLIA SECURE HOMES (SOUTH EAST) LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED was incorporated 88 years ago on 13/01/1936 and has the registered number: 00309255. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED was incorporated 88 years ago on 13/01/1936 and has the registered number: 00309255. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED - MIDDLESEX
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LANCASTER ROAD
MIDDLESEX
EN2 0BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RHYS BERNARD DAVIES | Oct 1982 | British | Director | 2019-04-01 | CURRENT |
MR JONATHAN MARK BAXTER | Secretary | 2018-01-18 | CURRENT | ||
MR MATTHEW CALLADINE | May 1974 | British | Director | 2020-11-11 | CURRENT |
MR ROBERT KENNETH WILLIAMS | Oct 1964 | British | Director | 2015-08-19 | CURRENT |
MR JONATHAN ANDREW SPRING | Oct 1972 | British | Director | 2018-01-18 | CURRENT |
MR GERALD ANTHONY MALTON | Dec 1960 | British | Director | 2001-01-15 | CURRENT |
MR DARREN LEE MCCORMACK | Jan 1982 | British | Director | 2019-02-13 | CURRENT |
MR SIMON JOHN GARRETT | Oct 1968 | British | Director | 2019-10-23 | CURRENT |
RICHARD HENRY WESTCOTT | Nov 1947 | British | Director | 2000-05-10 UNTIL 2004-01-31 | RESIGNED |
MR JAMES RICHARD STANSFELD BRYANT | Sep 1941 | British | Secretary | RESIGNED | |
MR DAVID KEITH TIPPING | Oct 1948 | British | Secretary | 2000-05-10 UNTIL 2012-04-10 | RESIGNED |
MR JEREMY PHILIP HILTON VICKERS | Secretary | 2014-06-19 UNTIL 2015-07-24 | RESIGNED | ||
MARTIN JOHN SIDDERS | Secretary | 2012-04-11 UNTIL 2014-06-19 | RESIGNED | ||
DAVID JOHN LEEDER | Apr 1956 | British | Secretary | 1995-06-30 UNTIL 2000-05-10 | RESIGNED |
MRS SUSAN GAYNOR HIDE | Secretary | 2015-07-24 UNTIL 2017-04-24 | RESIGNED | ||
MS ELIZABETH BARBARA CHENEY | Secretary | 2017-04-24 UNTIL 2017-12-31 | RESIGNED | ||
MR STEPHEN CONRAD POTTER | Apr 1946 | British | Director | 2005-04-21 UNTIL 2009-12-31 | RESIGNED |
PAUL WILLIAM EDMONDSON | Jul 1952 | British | Director | 1995-06-30 UNTIL 2009-09-30 | RESIGNED |
MR MARTIN RICHARD SMITH | Dec 1955 | British | Director | 2010-03-22 UNTIL 2020-12-31 | RESIGNED |
MR DAVID KEITH TIPPING | Oct 1948 | British | Director | 2000-05-10 UNTIL 2006-02-07 | RESIGNED |
MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 2009-04-07 UNTIL 2014-06-19 | RESIGNED |
MR JEREMY PHILIP HILTON VICKERS | May 1957 | British | Director | 2014-05-23 UNTIL 2015-07-24 | RESIGNED |
MR MICHAEL RAYMOND WALKER | Jan 1958 | British | Director | 2016-03-15 UNTIL 2021-04-30 | RESIGNED |
MR RICHARD JAMES PATERSON | Nov 1957 | British | Director | 2016-03-15 UNTIL 2020-03-31 | RESIGNED |
DAVID JOHN LEEDER | Apr 1956 | British | Director | 1995-06-30 UNTIL 2009-09-30 | RESIGNED |
MR JAMES THOMAS HOLLIDAY | Aug 1955 | British | Director | 2016-03-15 UNTIL 2017-12-31 | RESIGNED |
MR JEREMY SIMON GEE | Feb 1967 | British | Director | 2017-03-15 UNTIL 2018-09-17 | RESIGNED |
MR JAMES RICHARD STANSFELD BRYANT | Sep 1941 | British | Director | RESIGNED | |
MR NICHOLAS MARTIN DULCKEN | Jan 1967 | British | Director | 2014-01-10 UNTIL 2019-12-31 | RESIGNED |
MR RICHARD STANLEY CLOUGH | Jul 1946 | British | Director | RESIGNED | |
MR STEPHEN CHARLES CASEY | Mar 1949 | British | Director | 2000-05-10 UNTIL 2010-03-31 | RESIGNED |
MR MICHAEL BLAKEY | Apr 1963 | British | Director | 2015-07-24 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairview New Homes Limited | 2016-04-06 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |