Anglia Secure Homes (Properties) Limited

Active06641139 Private limited company
Incorporated
8 July 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
50 Lancaster Road
Enfield
EN2 0BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2023
British
Born October 1972 (54)
Baxter, Jonathan Mark
Secretary · Appointed 18 January 2018
Director · Appointed 19 August 2015
British
Born October 1964 (62)
Director · Appointed 8 July 2008
British
Born December 1960 (65)
Officer history (10 former)
13 December 2023
Appointed Spring, Jonathan Andrew as Director
30 June 2020
Resigned Blakey, Michael as Director
18 January 2018
Appointed Baxter, Jonathan Mark as Secretary
31 December 2017
Resigned Cheney, Elizabeth Barbara as Secretary
24 April 2017
Resigned Hide, Susan Gaynor as Secretary
24 April 2017
Appointed Cheney, Elizabeth Barbara as Secretary
19 August 2015
Appointed Williams, Robert Kenneth as Director
24 July 2015
Appointed Hide, Susan Gaynor as Secretary
24 July 2015
Appointed Blakey, Michael as Director
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Secretary
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Director
19 June 2014
Resigned Sidders, Martin John as Secretary
19 June 2014
Appointed Vickers, Jeremy Philip Hilton as Secretary
19 June 2014
Resigned Sidders, Martin John as Director
23 May 2014
Appointed Vickers, Jeremy Philip Hilton as Director
11 April 2012
Appointed Sidders, Martin John as Secretary
10 April 2012
Resigned Tipping, David Keith as Secretary
30 September 2009
Resigned Edmondson, Paul William as Director
30 September 2009
Resigned Leeder, David John as Director
7 April 2009
Appointed Sidders, Martin John as Director
8 July 2008
Appointed Malton, Gerald Anthony as Director
8 July 2008
Appointed Edmondson, Paul William as Director
8 July 2008
Appointed Leeder, David John as Director
8 July 2008
Appointed Tipping, David Keith as 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
Company Limited By Shares
Reg. no. 309255

Holdings 1

Companies where Anglia Secure Homes (Properties) Limited is registered as a person with significant control

Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Fairview New Homes Limited Owns 75–100% of shares
Anglia Secure Homes (Properties) Limited This company Owns 75–100% of shares
Leyton Road Management Company Limited Holds 75–100% of voting rights
Bronte Energy Limited Owns 75–100% of shares
Brycken Limited Owns 75–100% of shares
Citystyle Fairview VQ LLP Holds 25–50% of voting rights
Cricklewood Developments Limited Owns 75–100% of shares
Crossways Property Limited Owns 75–100% of shares
Elmsleigh Road Management Company Limited Holds 75–100% of voting rights
Enfield (Mno) Limited Owns 75–100% of shares
Fairview Enfield Limited Owns 75–100% of shares
Fairview Estates (Housing) Limited Owns 75–100% of shares
Fairview Homes Limited Owns 75–100% of shares
Fairview L&Q P R LLP Right to 25–50% of surplus assets
Fairview Land Limited Owns 75–100% of shares
Fairview Limited Owns 75–100% of shares
Block A Phase 4 Colindale Management Limited Holds 25–50% of voting rights
Fairview New Homes (Beeston) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates8 April 2026
8 September 2025Accounts for a dormant company31 December 2024
9 April 2025Confirmation statement with no updates8 April 2025
25 September 2024Accounts for a dormant company31 December 2023
8 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

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