OpenCompanies

Anglia Secure Homes (South East) Limited

Company number
00309255
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 1936
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

50 Lancaster Road
Enfield
Middlesex
EN2 0BY

Previous names

  • Alfred Mcalpine Retirement Homes Limited (until 10 Nov 1988)
  • Ferndale Garden Homes Limited (until 15 Mar 1985)
  • Rochester Stadium Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
CALLADINE, Matthew Director 11 Nov 2020
GARRETT, Simon John Director 23 Oct 2019
DAVIES, Rhys Bernard Director 1 Apr 2019
MCCORMACK, Darren Lee Director 13 Feb 2019
SPRING, Jonathan Andrew Director 18 Jan 2018
WILLIAMS, Robert Kenneth Director 19 Aug 2015
MALTON, Gerald Anthony Director 15 Jan 2001

Control

NameNature of controlNotifiedCeased
Fairview New Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986
31 Oct 1985

Connections

Owned by

Anglia Secure Homes (South East) Limited → Fairview New Homes Limited → Fairview Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data