St. Anselm Development Company Limited

Active02727380 Private limited company
Incorporated
30 June 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Baird House
15-17 St. Cross Street
London
EC1N 8UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Fear, James Michael Lee
Secretary · Appointed 1 July 2024
Director · Appointed 1 July 2024
British
Born February 1984 (42)
Director · Appointed 1 July 2024
British
Born January 1989 (37)
Director · Appointed 1 July 2024
British
Born August 1988 (38)
Director · Appointed 11 December 1992
British
Born July 1956 (70)
Officer history (11 former)
1 July 2024
Appointed Fear, James Michael Lee as Secretary
1 July 2024
Appointed Faith, Hugh William as Director
1 July 2024
Appointed Fear, James Michael Lee as Director
1 July 2024
Appointed Neal, Harry Morton Geoffrey as Director
28 June 2024
Resigned Barker, Thomas Ian Helm as Secretary
28 June 2024
Resigned Barker, Thomas Ian Helm as Director
28 February 2023
Resigned Kennard, Andrew Martin as Director
8 June 2021
Resigned Neal, Harry Morton as Director
8 November 2016
Resigned Kennard, Ian Martin as Director
5 April 2004
Appointed Kennard, Andrew Martin as Director
1 September 2003
Appointed Barker, Thomas Ian Helm as Director
9 April 2001
Appointed Kennard, Ian Martin as Director
1 September 1998
Appointed Barker, Thomas Ian Helm as Secretary
30 June 1998
Resigned Carnie, Alexander John as Secretary
22 December 1992
Appointed Carnie, Alexander John as Secretary
22 December 1992
Resigned Trusec Limited as Corporate Nominee Secretary
11 December 1992
Resigned Hedderman, Freya as Director
11 December 1992
Appointed Neal, Michael Harry Walker as Director
11 December 1992
Appointed Neal, Harry Morton as Director
11 December 1992
Resigned Cripps, Richard James Nigel as Director
8 December 1992
Appointed Cripps, Richard James Nigel as Director
8 December 1992
Resigned Chandler, Christine Anne as Nominee Director
8 December 1992
Resigned Reeve, Robert Arthur as Nominee Director
8 December 1992
Appointed Hedderman, Freya as Director
30 June 1992
Appointed Chandler, Christine Anne as Nominee Director
30 June 1992
Appointed Reeve, Robert Arthur as Nominee Director
30 June 1992
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 476296

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Artillery Securities Limited Owns 75–100% of shares
Blossom Securities Limited Owns 75–100% of shares
Braham Securities Limited Owns 75–100% of shares
Crispin Securities Limited Owns 75–100% of shares
Cutler Securities Limited Owns 75–100% of shares
Folgate Securities Limited Owns 75–100% of shares
Gunthorpe Securities Limited Owns 75–100% of shares
Hanbury Securities Limited Owns 75–100% of shares
Masefield Estates Limited Owns 75–100% of shares
Middlesex Securities Limited Owns 75–100% of shares
Monthope Securities Limited Owns 75–100% of shares
Rushey Green Estates Limited Owns 75–100% of shares
Rushey Green Property Company Limited Owns 75–100% of shares
Rushey Green Securities Limited Owns 75–100% of shares
Saffron Securities Limited Owns 75–100% of shares
St. Anselm Development Company Limited This company Owns 75–100% of shares
Brushfield Securities Limited Owns 75–100% of shares
Waverton Securities Limited Owns 75–100% of shares
Wilkes Securities Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates30 June 2026
21 June 2026Total exemption full accounts31 December 2025
21 July 2025Registration of a charge
8 July 2025Total exemption full accounts31 December 2024
2 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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