Menna Overview
Here’s a quick overview of ANGLIA SECURE HOMES (SOUTH EAST) LIMITED 👀 — a Middlesex based business that started in 1936.
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED
- Company statusactive
- Company No00309255
- Age90 years 6 months Incorporated 13 January 1936
- Officers8
Address
50 Lancaster Road, Enfield, Middlesex, EN2 0BY
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED is an active company incorporated on 13 January 1936 and based in Middlesex. The company was registered 90 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 26 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 05 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Oct 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXTER, Jonathan Mark | secretary | 18 Jan 2018 | |
| CALLADINE, Matthew | director | May 1974 | 11 Nov 2020 |
| DAVIES, Rhys Bernard | director | Oct 1982 | 01 Apr 2019 |
| GARRETT, Simon John | director | Oct 1968 | 23 Oct 2019 |
| MALTON, Gerald Anthony | director | Dec 1960 | 15 Jan 2001 |
| MCCORMACK, Darren Lee | director | Jan 1982 | 13 Feb 2019 |
| SPRING, Jonathan Andrew | director | Oct 1972 | 18 Jan 2018 |
| WILLIAMS, Robert Kenneth | director | Oct 1964 | 19 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairview New Homes Limited | 06 Apr 2016 |
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CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, WILLIAMS, Robert Kenneth are mutual persons.
CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth are mutual persons.
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CALLADINE, Matthew, DAVIES, Rhys Bernard, GARRETT, Simon John, MCCORMACK, Darren Lee, SPRING, Jonathan Andrew, WILLIAMS, Robert Kenneth, PATERSON, Richard James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ANGLIA SECURE HOMES (SOUTH EAST) LIMITED 👀 — a Middlesex based business that started in 1936.