ANGLIA SECURE HOMES (SOUTH EAST) LIMITED

Overview

Company Name	ANGLIA SECURE HOMES (SOUTH EAST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00309255
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLIA SECURE HOMES (SOUTH EAST) LIMITED?

Development of building projects (41100) / Construction

Where is ANGLIA SECURE HOMES (SOUTH EAST) LIMITED located?

Registered Office Address	50 Lancaster Road Enfield EN2 0BY Middlesex
Undeliverable Registered Office Address	No

What were the previous names of ANGLIA SECURE HOMES (SOUTH EAST) LIMITED?

Previous Company Names
Company Name	From	Until
ALFRED MCALPINE RETIREMENT HOMES LIMITED	Mar 15, 1985	Mar 15, 1985
FERNDALE GARDEN HOMES LIMITED	Dec 31, 1981	Dec 31, 1981
ROCHESTER STADIUM LIMITED	Jan 13, 1936	Jan 13, 1936

What are the latest accounts for ANGLIA SECURE HOMES (SOUTH EAST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANGLIA SECURE HOMES (SOUTH EAST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for ANGLIA SECURE HOMES (SOUTH EAST) LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Jan 06, 2025	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Feb 28, 2023	Registration of charge 003092550071, created on Feb 24, 2023	26 pages	MR01

Jan 03, 2023	Registration of charge 003092550069, created on Dec 28, 2022	61 pages	MR01

Jan 03, 2023	Registration of charge 003092550070, created on Dec 28, 2022	38 pages	MR01

Nov 02, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Director's details changed for Mr Matthew Calladine on Aug 01, 2022	2 pages	CH01

Jul 08, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Nov 15, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Aug 28, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

May 05, 2021	Termination of appointment of Michael Raymond Walker as a director on Apr 30, 2021	1 pages	TM01

Apr 14, 2021	Director's details changed for Mr Rhys Bernard Davies on Jan 27, 2021	2 pages	CH01

Jan 04, 2021	Termination of appointment of Martin Richard Smith as a director on Dec 31, 2020	1 pages	TM01

Nov 16, 2020	Appointment of Mr Matthew Calladine as a director on Nov 11, 2020	2 pages	AP01

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jun 30, 2020	Termination of appointment of Michael Blakey as a director on Jun 30, 2020	1 pages	TM01

Apr 01, 2020	Termination of appointment of Richard James Paterson as a director on Mar 31, 2020	1 pages	TM01

Jan 15, 2020	Termination of appointment of Nicholas Martin Dulcken as a director on Dec 31, 2019	1 pages	TM01

Nov 08, 2019	Appointment of Mr Simon John Garrett as a director on Oct 23, 2019	2 pages	AP01

Nov 05, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Oct 03, 2019	Registration of charge 003092550068, created on Oct 01, 2019	71 pages	MR01

View All Filings

Who are the officers of ANGLIA SECURE HOMES (SOUTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAXTER, Jonathan Mark Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Jan 18, 2018		Secretary	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom					242576720001
CALLADINE, Matthew Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Nov 11, 2020		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	England	British	1974-5	Property Development	276593160002
DAVIES, Rhys Bernard Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Apr 01, 2019		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	England	British	1982-10	Land Buyer	204476040002
GARRETT, Simon John Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Oct 23, 2019		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	England	British	1968-10	Group Construction Director	264196750001
MALTON, Gerald Anthony 50 Lancaster Road Enfield EN2 0BY Middlesex	Jan 15, 2001		Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1960-12	Director	29512560005
MCCORMACK, Darren Lee Lancaster Road EN2 0BY Enfield 50 United Kingdom United Kingdom	Feb 13, 2019		Director	Lancaster Road EN2 0BY Enfield 50 United Kingdom United Kingdom	England	British	1982-1	Sales Director	255453690001
SPRING, Jonathan Andrew Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	Jan 18, 2018		Director	Lancaster Road EN2 0BY Enfield 50 Middlesex United Kingdom	United Kingdom	British	1972-10	Land Buying Director	233400400001
WILLIAMS, Robert Kenneth 50 Lancaster Road Enfield EN2 0BY Middlesex	Aug 19, 2015		Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1964-10	Finance Director	130408600004
BRYANT, James Richard Stansfeld Drapers Farmhouse Rushden SG9 0TB Buntingford Hertfordshire		Jun 30, 1995	Secretary	Drapers Farmhouse Rushden SG9 0TB Buntingford Hertfordshire		British			7897550001
CHENEY, Elizabeth Barbara 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 24, 2017	Dec 31, 2017	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex					229942590001
HIDE, Susan Gaynor 50 Lancaster Road Enfield EN2 0BY Middlesex	Jul 24, 2015	Apr 24, 2017	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex					199809930001
LEEDER, David John Lowlands Bardwell Road Stanton IP31 2EA Bury St Edmunds Suffolk	Jun 30, 1995	May 10, 2000	Secretary	Lowlands Bardwell Road Stanton IP31 2EA Bury St Edmunds Suffolk		British		Accountant	44058900002
SIDDERS, Martin John 50 Lancaster Road Enfield EN2 0BY Middlesex	Apr 11, 2012	Jun 19, 2014	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex					168358780001
TIPPING, David Keith 50 Lancaster Road Enfield EN2 0BY Middlesex	May 10, 2000	Apr 10, 2012	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex		British		Company Secretary	59412880006
VICKERS, Jeremy Philip Hilton 50 Lancaster Road Enfield EN2 0BY Middlesex	Jun 19, 2014	Jul 24, 2015	Secretary	50 Lancaster Road Enfield EN2 0BY Middlesex					188718310001
BLAKEY, Michael 50 Lancaster Road Enfield EN2 0BY Middlesex	Jul 24, 2015	Jun 30, 2020	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1963-4	Director	156021680002
BRYANT, James Richard Stansfeld Drapers Farmhouse Rushden SG9 0TB Buntingford Hertfordshire		Jun 30, 1995	Director	Drapers Farmhouse Rushden SG9 0TB Buntingford Hertfordshire	England	British	1941-9	Financial Adviser	7897550001
CASEY, Stephen Charles 50 Lancaster Road Enfield EN2 0BY Middlesex	May 10, 2000	Mar 31, 2010	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1949-3	Director	13522050001
CLOUGH, Richard Stanley Hanini 50 Second Avenue CO13 9LX Frinton On Sea Essex		Jun 30, 1995	Director	Hanini 50 Second Avenue CO13 9LX Frinton On Sea Essex	England	British	1946-7	Accountant	7897560001
DULCKEN, Nicholas Martin 50 Lancaster Road Enfield EN2 0BY Middlesex	Jan 10, 2014	Dec 31, 2019	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1967-1	Director	156021850001
EDMONDSON, Paul William Sherington Cottage Old Road CO13 9DA Frinton On Sea Essex	Jun 30, 1995	Sep 30, 2009	Director	Sherington Cottage Old Road CO13 9DA Frinton On Sea Essex	United Kingdom	British	1952-7	Chartered Surveyor	44058790002
GEE, Jeremy Simon 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 15, 2017	Sep 17, 2018	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1967-2	Sales Director	227407790001
HOLLIDAY, James Thomas 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 15, 2016	Dec 31, 2017	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1955-8	Director	79564340002
LEEDER, David John Lowlands Bardwell Road Stanton IP31 2EA Bury St Edmunds Suffolk	Jun 30, 1995	Sep 30, 2009	Director	Lowlands Bardwell Road Stanton IP31 2EA Bury St Edmunds Suffolk	United Kingdom	British	1956-4	Accountant	44058900002
PATERSON, Richard James 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 15, 2016	Mar 31, 2020	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1957-11	Director	94071330001
POTTER, Stephen Conrad The Old School House Bayford Green Bayford SG13 8PU Hertford Hertfordshire	Apr 21, 2005	Dec 31, 2009	Director	The Old School House Bayford Green Bayford SG13 8PU Hertford Hertfordshire	United Kingdom	British	1946-4	Director	11558300001
SIDDERS, Martin John Beech Way Wheathampstead AL4 8LY St. Albans 17 Hertfordshire United Kingdom	Apr 07, 2009	Jun 19, 2014	Director	Beech Way Wheathampstead AL4 8LY St. Albans 17 Hertfordshire United Kingdom	England	British	1958-9	Director	137569550001
SMITH, Martin Richard 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 22, 2010	Dec 31, 2020	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1955-12	Director	100451200001
TIPPING, David Keith 17 North Street MK19 7EW Castlethorpe Buckinghamshire	May 10, 2000	Feb 07, 2006	Director	17 North Street MK19 7EW Castlethorpe Buckinghamshire		British	1948-10	Company Secretary	59412880006
VICKERS, Jeremy Philip Hilton 50 Lancaster Road Enfield EN2 0BY Middlesex	May 23, 2014	Jul 24, 2015	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	England	British	1957-5	Director	59847110004
WALKER, Michael Raymond 50 Lancaster Road Enfield EN2 0BY Middlesex	Mar 15, 2016	Apr 30, 2021	Director	50 Lancaster Road Enfield EN2 0BY Middlesex	United Kingdom	British	1958-1	Director	197783660001
WESTCOTT, Richard Henry 118 Somerset Road Wimbledon SW19 5LA London	May 10, 2000	Jan 31, 2004	Director	118 Somerset Road Wimbledon SW19 5LA London	England	British	1947-11	Director	20089570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIA SECURE HOMES (SOUTH EAST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairview New Homes Limited

Apr 06, 2016

Lancaster Road

EN2 0BY Enfield

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House, Cardiff
Registration Number	4081723

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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