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 - MIDDLESEX

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FAIRVIEW NEW HOMES (LONDON) LIMITED ENFIELD ENGLAND Active FULL 41100 - Development of building projects
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GENERATOR (EASTGATE STREET) LTD ENFIELD ENGLAND Active FULL 41100 - Development of building projects
FAIRVIEW L&Q P R LLP ENFIELD UNITED KINGDOM Active FULL None Supplied
FAIRVIEW NEW HOMES (GOODMAYES) LLP ENFIELD ENGLAND Active FULL None Supplied