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ANGLIA SECURE HOMES (SOUTH EAST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglia Secure Homes (south East) Limited. The company was founded 88 years ago and was given the registration number 00309255. The firm's registered office is in MIDDLESEX. You can find them at 50 Lancaster Road, Enfield, Middlesex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ANGLIA SECURE HOMES (SOUTH EAST) LIMITED
Company Number:00309255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1936
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:50 Lancaster Road, Enfield, Middlesex, EN2 0BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lancaster Road, Enfield, United Kingdom, EN2 0BY

Secretary18 January 2018Active
50, Lancaster Road, Enfield, United Kingdom, EN2 0BY

Director11 November 2020Active
50, Lancaster Road, Enfield, United Kingdom, EN2 0BY

Director01 April 2019Active
50, Lancaster Road, Enfield, United Kingdom, EN2 0BY

Director23 October 2019Active
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Director15 January 2001Active
50, Lancaster Road, Enfield, United Kingdom, EN2 0BY

Director13 February 2019Active
50, Lancaster Road, Enfield, United Kingdom, EN2 0BY

Director18 January 2018Active
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Director19 August 2015Active
Drapers Farmhouse, Rushden, Buntingford, SG9 0TB

Secretary-Active
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Secretary24 April 2017Active
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Secretary24 July 2015Active
Lowlands Bardwell Road, Stanton, Bury St Edmunds, IP31 2EA

Secretary30 June 1995Active
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Secretary11 April 2012Active
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Secretary10 May 2000Active
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Secretary19 June 2014Active
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Director24 July 2015Active
Drapers Farmhouse, Rushden, Buntingford, SG9 0TB

Director-Active
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Director10 May 2000Active
Hanini 50 Second Avenue, Frinton On Sea, CO13 9LX

Director-Active
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Director10 January 2014Active
Sherington Cottage, Old Road, Frinton On Sea, CO13 9DA

Director30 June 1995Active
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Director15 March 2017Active
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Director15 March 2016Active
Lowlands Bardwell Road, Stanton, Bury St Edmunds, IP31 2EA

Director30 June 1995Active
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Director15 March 2016Active
The Old School House Bayford Green, Bayford, Hertford, SG13 8PU

Director21 April 2005Active
17, Beech Way, Wheathampstead, St. Albans, United Kingdom, AL4 8LY

Director07 April 2009Active
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Director22 March 2010Active
17 North Street, Castlethorpe, MK19 7EW

Director10 May 2000Active
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Director23 May 2014Active
50 Lancaster Road, Enfield, Middlesex, EN2 0BY

Director15 March 2016Active
118 Somerset Road, Wimbledon, London, SW19 5LA

Director10 May 2000Active

People with Significant Control

Fairview New Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Lancaster Road, Enfield, England, EN2 0BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type full.

Download
2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Officers

Change person director company with change date.

Download
2022-07-08Accounts

Accounts with accounts type full.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-28Accounts

Accounts with accounts type full.

Download
2021-05-05Officers

Termination director company with name termination date.

Download
2021-04-14Officers

Change person director company with change date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-11-16Officers

Appoint person director company with name date.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type full.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-04-01Officers

Termination director company with name termination date.

Download
2020-01-15Officers

Termination director company with name termination date.

Download
2019-11-08Officers

Appoint person director company with name date.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-27Accounts

Accounts with accounts type full.

Download
2019-04-15Officers

Change person director company with change date.

Download
2019-04-10Officers

Appoint person director company with name date.

Download

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