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Anglia Secure Homes (South East) Limited

00309255

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

50 Lancaster Road, Enfield, Middlesex, EN2 0BY
Incorporated 13/01/1936

Previously known as

Alfred Mcalpine Retirement Homes Limited · until 10/11/1988
Ferndale Garden Homes Limited · until 15/03/1985
Rochester Stadium Limited · until 31/12/1981

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Gerald Anthony Malton

director · Since 15/01/2001

DIRECTOR

BRITISH · ENGLAND

Also on 132 other boards

Mr Robert Kenneth Williams

director · Since 19/08/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 63 other boards

Mr Jonathan Mark Baxter

secretary · Since 18/01/2018

Mr Jonathan Andrew Spring

director · Since 18/01/2018

LAND BUYING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 50 other boards

Mr Darren Lee Mccormack

director · Since 13/02/2019

SALES DIRECTOR

BRITISH · ENGLAND

Also on 34 other boards

Mr Rhys Bernard Davies

director · Since 01/04/2019

LAND BUYER

BRITISH · ENGLAND

Also on 31 other boards

Mr Simon John Garrett

director · Since 23/10/2019

GROUP CONSTRUCTION DIRECTOR

BRITISH · ENGLAND

Also on 31 other boards

Mr Matthew Calladine

director · Since 11/11/2020

PROPERTY DEVELOPMENT

BRITISH · ENGLAND

Also on 31 other boards

Gerald Anthony Malton

director · Since 15/01/2001

British · England

Robert Kenneth Williams

director · Since 19/08/2015

British · United Kingdom

Jonathan Mark Baxter

secretary · Since 18/01/2018

Jonathan Andrew Spring

director · Since 18/01/2018

British · United Kingdom

Darren Lee Mccormack

director · Since 13/02/2019

British · England

Rhys Bernard Davies

director · Since 01/04/2019

British · England

Simon John Garrett

director · Since 23/10/2019

British · England

Matthew Calladine

director · Since 11/11/2020

British · England

Former

James Richard Stansfeld Bryant

secretary · Resigned 30/06/1995

Richard Stanley Clough

director · Resigned 30/06/1995

James Richard Stansfeld Bryant

director · Resigned 30/06/1995

David John Leeder

secretary · Resigned 10/05/2000

Richard Henry Westcott

director · Resigned 31/01/2004

David Keith Tipping

director · Resigned 07/02/2006

Paul William Edmondson

director · Resigned 30/09/2009

David John Leeder

director · Resigned 30/09/2009

Stephen Conrad Potter

director · Resigned 31/12/2009

Stephen Charles Casey

director · Resigned 31/03/2010

David Keith Tipping

secretary · Resigned 10/04/2012

Martin John Sidders

director · Resigned 19/06/2014

Martin John Sidders

secretary · Resigned 19/06/2014

Jeremy Philip Hilton Vickers

director · Resigned 24/07/2015

Jeremy Philip Hilton Vickers

secretary · Resigned 24/07/2015

Susan Gaynor Hide

secretary · Resigned 24/04/2017

James Thomas Holliday

director · Resigned 31/12/2017

Elizabeth Barbara Cheney

secretary · Resigned 31/12/2017

Jeremy Simon Gee

director · Resigned 17/09/2018

Nicholas Martin Dulcken

director · Resigned 31/12/2019

Richard James Paterson

director · Resigned 31/03/2020

Michael Blakey

director · Resigned 30/06/2020

Martin Richard Smith

director · Resigned 31/12/2020

Michael Raymond Walker

director · Resigned 30/04/2021

Persons with Significant Control

Fairview New Homes Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 4081723 · Companies House, Cardiff · Company Limited By Shares

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 24/02/2023Registered 28/02/2023
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/12/2022Registered 03/01/2023
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/12/2022Registered 03/01/2023
Charge
outstanding

LLOYDS BANK PLC

Created 01/10/2019Registered 03/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 03/04/2019Registered 05/04/2019
Charge
outstanding

NORTH EAST LONDON NHS FOUNDATION TRUST

Created 10/08/2018Registered 16/08/2018
Charge
outstanding

LLOYDS BANK PLC

Created 20/01/2017Registered 23/01/2017
Charge
outstanding

LLOYDS BANK PLC

Created 01/03/2016Registered 04/03/2016
Charge
outstanding

LLOYDS BANK PLC

Created 19/02/2015Registered 05/03/2015
Charge
outstanding

LLOYDS BANK PLC

Created 12/09/2014Registered 18/09/2014
Charge
outstanding

LLOYDS TSB BANK PLC

Created 28/08/2013Registered 29/08/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/03/2013Registered 28/03/2013
charge
outstanding

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 14/04/2009Registered 16/04/2009
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 20/08/1982Registered 25/08/1982
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 09/06/1982Registered 11/06/1982
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 05/05/1982Registered 08/05/1982
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 05/05/1982Registered 08/05/1982

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → 50 Lancaster Road
2026-08-10

50 LANCASTER ROAD

post town → Middlesex
2026-08-10

MIDDLESEX

officer appointed → BAXTER, Jonathan Mark
2026-08-10
officer appointed → CALLADINE, Matthew
2026-08-10
officer appointed → DAVIES, Rhys Bernard
2026-08-10
officer appointed → GARRETT, Simon John
2026-08-10
officer appointed → MALTON, Gerald Anthony
2026-08-10
officer appointed → MCCORMACK, Darren Lee
2026-08-10
officer appointed → SPRING, Jonathan Andrew
2026-08-10
officer appointed → WILLIAMS, Robert Kenneth
2026-08-10