Anglia Secure Homes (South East) Limited

00309255

active

Private Limited Company

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, MIDDLESEX, EN2 0BY

Incorporated 13/01/1936

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 · Age 65

Also on 132 other boards

Mr Robert Kenneth Williams

director · Since 19/08/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 63 other boards

Mr Jonathan Andrew Spring

director · Since 18/01/2018

LAND BUYING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 50 other boards

Mr Jonathan Mark Baxter

secretary · Since 18/01/2018

Mr Darren Lee Mccormack

director · Since 13/02/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 34 other boards

Mr Rhys Bernard Davies

director · Since 01/04/2019

LAND BUYER

BRITISH · ENGLAND · Age 43

Also on 31 other boards

Mr Simon John Garrett

director · Since 23/10/2019

GROUP CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 31 other boards

Mr Matthew Calladine

director · Since 11/11/2020

PROPERTY DEVELOPMENT

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Persons with Significant Control

Fairview New Homes Limited

75–100% shares

75–100% votes

Appoint directors

50, Lancaster Road, Enfield, EN2 0BY

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

SETTINA LIMITED

Created 05/06/2008Registered 07/06/2008Satisfied 14/08/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, SECURITY TRUSTEE ON BEHALF OF ITSELF ANDTHE BANKS AND FINANCIAL

Created 02/04/2001Registered 19/04/2001Satisfied 23/06/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")ON BEHALF OF ITSELF AND THE BANKS AND F

Created 22/02/2001Registered 09/03/2001Satisfied 23/06/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1998Registered 15/09/1998Satisfied 22/05/2000

charge

satisfied

CHARTERED TRUST PLC

Created 26/01/1996Registered 30/01/1996Satisfied 09/12/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1995Registered 11/12/1995Satisfied 22/05/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1995Registered 11/12/1995Satisfied 22/05/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1995Registered 11/12/1995Satisfied 22/05/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1995Registered 11/12/1995Satisfied 22/05/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1995Registered 11/12/1995Satisfied 22/05/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1995Registered 11/12/1995Satisfied 22/05/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1995Registered 11/12/1995Satisfied 22/05/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1995Registered 11/12/1995Satisfied 22/05/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1995Registered 11/12/1995Satisfied 09/12/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1995Registered 11/12/1995Satisfied 22/05/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1995Registered 11/12/1995Satisfied 09/12/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1995Registered 11/12/1995Satisfied 22/05/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1995Registered 11/12/1995Satisfied 22/05/2000

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 12/04/1995Registered 21/04/1995Satisfied 09/12/1999

charge

satisfied

CHARTERED TRUST PLC

Created 22/03/1995Registered 24/03/1995Satisfied 22/05/2000

charge

satisfied

CHARTERED TRUST PLC

Created 22/03/1995Registered 24/03/1995Satisfied 22/05/2000

charge

satisfied

CHARTERED TRUST PLC

Created 22/03/1995Registered 24/03/1995Satisfied 22/05/2000

charge

satisfied

CHARTERED TRUST PLC

Created 22/03/1995Registered 24/03/1995Satisfied 24/01/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1994Registered 22/09/1994Satisfied 15/12/1994

charge

satisfied

CHARTERED TRUST PLC,

Created 05/09/1994Registered 06/09/1994Satisfied 09/12/1999

charge

satisfied

CHARTERED TRUST PLC

Created 20/07/1994Registered 22/07/1994Satisfied 15/12/1994

charge

satisfied

WALTER JOHN POTTER.

Created 20/07/1994Registered 22/07/1994Satisfied 15/12/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC,

Created 07/07/1994Registered 15/07/1994Satisfied 15/12/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC,

Created 08/07/1994Registered 15/07/1994Satisfied 16/09/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND FOR THE SECURED PARTIESF THEM(

Created 04/03/1994Registered 21/03/1994Satisfied 22/05/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1988Registered 24/02/1994Satisfied 09/12/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/1988Registered 24/02/1994Satisfied 09/12/1999

charge

satisfied

CHARTERED TRUST PLC

Created 01/02/1989Registered 24/02/1994Satisfied 06/02/1996

charge

satisfied

CHARTERED TRUST PLC

Created 15/02/1988Registered 23/02/1994Satisfied 09/12/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1988Registered 23/02/1994Satisfied 09/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/1989Registered 23/02/1994Satisfied 06/02/1996

charge

satisfied

CHARTERED TRUST PLC

Created 01/08/1988Registered 23/02/1994Satisfied 09/12/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1991Registered 23/02/1994Satisfied 09/12/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 27/02/1992Registered 23/02/1994Satisfied 24/01/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1989Registered 23/02/1994Satisfied 06/02/1996

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 01/02/1990Registered 23/02/1994Satisfied 06/02/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC.

Created 05/10/1992Registered 09/10/1992Satisfied 06/02/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1992Registered 25/06/1992Satisfied 22/05/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1992Registered 10/03/1992Satisfied 22/05/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1991Registered 09/04/1991Satisfied 01/03/1996

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/06/1990Registered 13/06/1990Satisfied 06/02/1996

charge

satisfied

LOMBARD NORTH CENTRAL PLC.

Created 04/07/1989Registered 19/07/1989Satisfied 05/07/1990

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/1989Registered 30/06/1989Satisfied 06/02/1996

charge

satisfied

THE BANK OF NOVA SCOTIA.

Created 07/04/1989Registered 10/04/1989Satisfied 30/05/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1989Registered 09/02/1989Satisfied 20/01/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1989Registered 08/02/1989Satisfied 20/01/1994

charge

satisfied

THE SECRETARY OF STATE FOR SOCIAL SERVICES

Created 19/01/1988Registered 21/01/1988Satisfied 12/09/1988

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

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 08/08/1980Registered 13/08/1980Satisfied 24/01/2001

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 16/05/1980Registered 27/05/1980Satisfied 24/01/2001