Anglia Secure Homes (properties) Limited in ENFIELD

Anglia Secure Homes (properties) Limited ENFIELD

Anglia Secure Homes (properties) started in year 2008 as Private Limited Company with registration number 06641139. The Anglia Secure Homes (properties) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Enfield at 50 Lancaster Road. Postal code: EN2 0BY.

Currently there are 2 directors in the the company, namely Robert W. and Gerald M.. In addition one secretary - Jonathan B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anglia Secure Homes (properties) Limited Address / Contact

Office Address	50 Lancaster Road
Town	Enfield
Post code	EN2 0BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06641139
Date of Incorporation	Tue, 8th Jul 2008
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Jonathan B.

Position: Secretary

Appointed: 18 January 2018

Robert W.

Position: Director

Appointed: 19 August 2015

Gerald M.

Position: Director

Appointed: 08 July 2008

Elizabeth C.

Position: Secretary

Appointed: 24 April 2017

Resigned: 31 December 2017

Michael B.

Position: Director

Appointed: 24 July 2015

Resigned: 30 June 2020

Susan H.

Position: Secretary

Appointed: 24 July 2015

Resigned: 24 April 2017

Jeremy V.

Position: Secretary

Appointed: 19 June 2014

Resigned: 24 July 2015

Jeremy V.

Position: Director

Appointed: 23 May 2014

Resigned: 24 July 2015

Martin S.

Position: Secretary

Appointed: 11 April 2012

Resigned: 19 June 2014

Martin S.

Position: Director

Appointed: 07 April 2009

Resigned: 19 June 2014

David L.

Position: Director

Appointed: 08 July 2008

Resigned: 30 September 2009

Paul E.

Position: Director

Appointed: 08 July 2008

Resigned: 30 September 2009

David T.

Position: Secretary

Appointed: 08 July 2008

Resigned: 10 April 2012

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Anglia Secure Homes (South East) Limited from Enfield, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anglia Secure Homes (South East) Limited

50 Lancaster Road, Enfield, EN2 0BY, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	309255
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Wednesday 13th December 2023. filed on: 13th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Wednesday 13th December 2023. filed on: 13th, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 26th, August 2020	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 30th June 2020 filed on: 30th, June 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 9th, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 23rd, August 2018	accounts	Free Download (5 pages)
AP03	Appointment (date: Thursday 18th January 2018) of a secretary filed on: 29th, January 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Sunday 31st December 2017 filed on: 11th, January 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 24th April 2017 filed on: 24th, April 2017	officers	Free Download (1 page)
AP03	Appointment (date: Monday 24th April 2017) of a secretary filed on: 24th, April 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 24th, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (5 pages)
CH01	On Thursday 7th July 2016 director's details were changed filed on: 12th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th April 2016 filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 12th April 2016	capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, April 2016	resolution	Free Download (13 pages)
AP01	New director appointment on Wednesday 19th August 2015. filed on: 27th, August 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 24th July 2015 filed on: 29th, July 2015	officers	Free Download (1 page)
AP03	Appointment (date: Friday 24th July 2015) of a secretary filed on: 29th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 24th July 2015. filed on: 29th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 24th July 2015 filed on: 29th, July 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 5th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th April 2015 filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 27th April 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Friday 20th June 2014 filed on: 20th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 20th June 2014 filed on: 20th, June 2014	officers	Free Download (1 page)
AP03	Appointment (date: Friday 20th June 2014) of a secretary filed on: 20th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 23rd May 2014. filed on: 23rd, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th April 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 23rd April 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 11th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th April 2013 filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 31st, May 2012	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Friday 13th April 2012 filed on: 13th, April 2012	officers	Free Download (1 page)
AP03	Appointment (date: Friday 13th April 2012) of a secretary filed on: 13th, April 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th April 2012 filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 26th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th April 2011 filed on: 8th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th July 2010 filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 12th, April 2010	accounts	Free Download (9 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 12th, October 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 7th October 2009 filed on: 7th, October 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 7th October 2009 filed on: 7th, October 2009	officers	Free Download (1 page)
363a	Period up to Friday 4th September 2009 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, April 2009	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, April 2009	resolution	Free Download (2 pages)
288a	On Friday 17th April 2009 Director appointed filed on: 17th, April 2009	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, January 2009	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, January 2009	resolution	Free Download (7 pages)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 28th, July 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, July 2008	incorporation

Anglia Secure Homes (properties) Limited ENFIELD

Anglia Secure Homes (properties) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Robert W.

Gerald M.

Elizabeth C.

Michael B.

Susan H.

Jeremy V.

Jeremy V.

Martin S.

Martin S.

David L.

Paul E.

David T.

People with significant control

Company filings

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