ANGLIA SECURE HOMES (PROPERTIES) LIMITED - ENFIELD


Company Profile Company Filings

Overview

ANGLIA SECURE HOMES (PROPERTIES) LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
ANGLIA SECURE HOMES (PROPERTIES) LIMITED was incorporated 15 years ago on 08/07/2008 and has the registered number: 06641139. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ANGLIA SECURE HOMES (PROPERTIES) LIMITED - ENFIELD

This company is listed in the following categories:
99999 - Dormant Company

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
ENFIELD
MIDDLESEX
EN2 0BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT KENNETH WILLIAMS Oct 1964 British Director 2015-08-19 CURRENT
MR JONATHAN ANDREW SPRING Oct 1972 British Director 2023-12-13 CURRENT
MR GERALD ANTHONY MALTON Dec 1960 British Director 2008-07-08 CURRENT
MR JONATHAN MARK BAXTER Secretary 2018-01-18 CURRENT
MR MARTIN JOHN SIDDERS Sep 1958 British Director 2009-04-07 UNTIL 2014-06-19 RESIGNED
DAVID JOHN LEEDER Apr 1956 British Director 2008-07-08 UNTIL 2009-09-30 RESIGNED
PAUL WILLIAM EDMONDSON Jul 1952 British Director 2008-07-08 UNTIL 2009-09-30 RESIGNED
MR MICHAEL BLAKEY Apr 1963 British Director 2015-07-24 UNTIL 2020-06-30 RESIGNED
MR JEREMY PHILIP HILTON VICKERS Secretary 2014-06-19 UNTIL 2015-07-24 RESIGNED
MR DAVID KEITH TIPPING Oct 1948 British Secretary 2008-07-08 UNTIL 2012-04-10 RESIGNED
MARTIN JOHN SIDDERS Secretary 2012-04-11 UNTIL 2014-06-19 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 JEREMY PHILIP HILTON VICKERS May 1957 British Director 2014-05-23 UNTIL 2015-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglia Secure Homes (South East) Limited 2016-04-06 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURRYS GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
FAIRVIEW ENFIELD LIMITED ENFIELD Active FULL 41100 - Development of building projects
DIALECT PROPERTIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
FAIRVIEW NEW HOMES (BEESTON) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
BRYCKEN LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
ATLAS GREENWICH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FAIRVIEW NEW HOMES (BOW) LIMITED MIDDLESEX Dissolved... FULL 7011 - Development & sell real estate
CABOT HOUSING LIMITED ASHBY-DE-LA-ZOUCH ... DORMANT 99999 - Dormant Company
DSG INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FAIRVIEW HOLDINGS LIMITED MIDDLESEX Active GROUP 64203 - Activities of construction holding companies
ENFIELD (JKL) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
ENFIELD (MNO) LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
DISL UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DSG BOXMOOR LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WEST PROPERTIES (PRINCESS STREET) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGLIA SECURE HOMES (DEVELOPMENTS) LIMITED ENFIELD Active FULL 68100 - Buying and selling of own real estate
BRONTE ENERGY LIMITED ENFIELD Active FULL 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
ANGLIA SECURE HOMES (DEVELOPMENTS) LIMITED ENFIELD Active FULL 68100 - Buying and selling of own real estate
BENCASCO LIMITED ENFIELD Active FULL 64203 - Activities of construction holding companies
ANGELICA ESTATES LIMITED ENFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIRVIEW NEW HOMES (NEWHAM) LIMITED ENFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
ELMSLEIGH ROAD MANAGEMENT COMPANY LIMITED ENFIELD ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
NORTH WOOLWICH ROAD MANAGEMENT COMPANY LIMITED ENFIELD ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
SOUTHALL MANAGEMENT COMPANY LIMITED ENFIELD ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
MONTGOMREY'S WHARF LLP ENFIELD UNITED KINGDOM Active FULL None Supplied