St. Anselm Development Company Limited

02727380

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Baird House, 15-17 St. Cross Street, London, EC1N 8UW

Incorporated 30/06/1992

Previously known as

Trushelfco (No. 1850) Limited · until 22/12/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Michael Harry Walker Neal

director · Since 11/12/1992

British · United Kingdom · Age 69

James Michael Lee Fear

secretary · Since 01/07/2024

Hugh William Faith

director · Since 01/07/2024

British · England · Age 42

James Michael Lee Fear

director · Since 01/07/2024

British · England · Age 37

Harry Morton Geoffrey Neal

director · Since 01/07/2024

British · England · Age 37

Former

Robert Arthur Reeve

nominee director · Resigned 08/12/1992

Christine Anne Chandler

nominee director · Resigned 08/12/1992

Richard James Nigel Cripps

director · Resigned 11/12/1992

Freya Hedderman

director · Resigned 11/12/1992

Trusec Limited

corporate nominee secretary · Resigned 22/12/1992

Alexander John Carnie

secretary · Resigned 30/06/1998

Ian Martin Kennard

director · Resigned 08/11/2016

Harry Morton Neal

director · Resigned 08/06/2021

Andrew Martin Kennard

director · Resigned 28/02/2023

Thomas Ian Helm Barker

secretary · Resigned 28/06/2024

Thomas Ian Helm Barker

director · Resigned 28/06/2024

Persons with Significant Control

St Anselm Property Co Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

128, Mount Street, London, W1K 3NU

Reg: 476296 · England · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 16/07/2025Registered 21/07/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/11/2009Registered 26/11/2009Satisfied 19/05/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2009Registered 30/06/2009Satisfied 24/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/01/2008Registered 08/02/2008Satisfied 19/05/2010

charge

satisfied

HALIFAX PLC

Created 10/12/2004Registered 16/12/2004Satisfied 07/05/2009

charge

satisfied

HALIFAX PLC

Created 28/01/2003Registered 06/02/2003Satisfied 07/05/2009

charge

satisfied

HALIFAX PLC

Created 05/07/2000Registered 24/07/2000Satisfied 07/05/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/1997Registered 18/02/1997Satisfied 04/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1996Registered 07/01/1997Satisfied 04/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1996Registered 07/01/1997Satisfied 04/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1996Registered 07/01/1997Satisfied 04/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 15/10/1996Satisfied 04/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1996Registered 15/10/1996Satisfied 04/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1992Registered 12/01/1993Satisfied 04/08/2000

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Baird House

2026-06-07

BAIRD HOUSE

post town → London

2026-06-07

LONDON

officer appointed → FEAR, James Michael Lee

2026-06-07

officer appointed → FAITH, Hugh William

2026-06-07

officer appointed → FEAR, James Michael Lee

2026-06-07

officer appointed → NEAL, Harry Morton Geoffrey

2026-06-07

officer appointed → NEAL, Michael Harry Walker

2026-06-07