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Anglia Secure Homes (Properties) Limited

06641139

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lancaster Road, Enfield, EN2 0BY
Incorporated 08/07/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Gerald Anthony Malton

director · Since 08/07/2008

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 Mark Baxter

secretary · Since 18/01/2018

Mr Jonathan Andrew Spring

director · Since 13/12/2023

LAND BUYING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 50 other boards

Gerald Anthony Malton

director · Since 08/07/2008

British · England · Age 65

Robert Kenneth Williams

director · Since 19/08/2015

British · United Kingdom · Age 61

Jonathan Mark Baxter

secretary · Since 18/01/2018

Jonathan Andrew Spring

director · Since 13/12/2023

British · United Kingdom · Age 53

Former

Paul William Edmondson

director · Resigned 30/09/2009

David John Leeder

director · Resigned 30/09/2009

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

Elizabeth Barbara Cheney

secretary · Resigned 31/12/2017

Michael Blakey

director · Resigned 30/06/2020

Persons with Significant Control

Anglia Secure Homes (South East) Limited

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

50, Lancaster Road, Enfield, EN2 0BY

Reg: 309255 · Companies House, Cardiff · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line150 Lancaster Road
2026-08-10

50 LANCASTER ROAD

post townEnfield
2026-08-10

ENFIELD

officer appointedBAXTER, Jonathan Mark
2026-08-10
officer appointedMALTON, Gerald Anthony
2026-08-10
officer appointedSPRING, Jonathan Andrew
2026-08-10
officer appointedWILLIAMS, Robert Kenneth
2026-08-10