Active
Company Information for CIRCLE ANGLIA SOCIAL HOUSING PLC
5TH FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QX,
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Company Registration Number
06370683
Public Limited Company
Active |
Company Name | ||||
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CIRCLE ANGLIA SOCIAL HOUSING PLC | ||||
Legal Registered Office | ||||
5TH FLOOR, GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QX Other companies in N1 | ||||
Previous Names | ||||
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Company Number | 06370683 | |
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Company ID Number | 06370683 | |
Date formed | 2007-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 17:39:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CIRCLE ANGLIA SOCIAL HOUSING 2 PLC | 5TH FLOOR, GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QX | Active | Company formed on the 2015-09-16 |
Officer | Role | Date Appointed |
---|---|---|
CLARE MILLER |
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JACK BARGHOLZ |
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JANICE MURRAY |
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AUSTEN BARRY REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CHRISTOPHER ROGERS |
Director | ||
ANGELA MARIA DRUM |
Company Secretary | ||
MIKE DEREK WARD |
Director | ||
ROBERT WILLIAM KERSE |
Director | ||
DEBORAH UPTON |
Company Secretary | ||
DEBORAH JOSEPHINE UPTON |
Director | ||
ROSEMARY JANE CECILIA BOOT |
Director | ||
CALUM MERCER |
Director | ||
ANGELA JUNE FIRMAN |
Company Secretary | ||
DAVID JOHN WILLIAMS |
Director | ||
ANDREW JOHN DOYLEND |
Director | ||
SARAH TROTA |
Director | ||
CAPITA TRUST SECRETARIES LIMITED |
Company Secretary | ||
KAI BRITT BOSCHMANN |
Director | ||
ROBERT BLACK |
Director | ||
KAI BOSHMANN |
Director | ||
WILLIAM HOWARD CRESSWELL |
Director | ||
CAPITA TRUST CORPORATE LIMITED |
Director | ||
CAPITA TRUST CORPORATE SERVICES LIMITED |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIA MAINTENANCE SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 1997-01-09 | Active - Proposal to Strike off | |
AFFINITY SUTTON REPAIRS LIMITED | Director | 2017-05-09 | CURRENT | 2011-12-16 | Active | |
CIRCLE ANGLIA SOCIAL HOUSING 2 PLC | Director | 2017-02-14 | CURRENT | 2015-09-16 | Active | |
AFFINITY SUTTON CAPITAL MARKETS PLC | Director | 2015-10-21 | CURRENT | 2008-08-20 | Active | |
CLARION RESPONSE LIMITED | Director | 2010-03-16 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
CLARION RESPONSE LIMITED | Director | 2017-05-09 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
CIRCLE ANGLIA SOCIAL HOUSING 2 PLC | Director | 2017-02-14 | CURRENT | 2015-09-16 | Active | |
AFFINITY SUTTON CAPITAL MARKETS PLC | Director | 2015-10-21 | CURRENT | 2008-08-20 | Active | |
SYCAMORE GARDENS II (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
MAYFLOWER RESIDENTIAL LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
BERKELEY LATIMER ESTATES LIMITED | Director | 2017-08-16 | CURRENT | 2012-07-30 | Active | |
LAVENDER HOUSING PARTNERSHIP LIMITED | Director | 2017-08-07 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
DOWNLAND REGENERATION LIMITED | Director | 2017-08-07 | CURRENT | 2007-12-18 | Active | |
BROOMLEIGH REGENERATION LIMITED | Director | 2017-08-07 | CURRENT | 2008-02-05 | Active | |
LATIMER DEVELOPMENTS LIMITED | Director | 2017-08-07 | CURRENT | 2005-05-13 | Active | |
CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED | Director | 2017-08-07 | CURRENT | 2009-11-06 | Active | |
CLARION REGENERATION LIMITED | Director | 2016-12-14 | CURRENT | 2014-05-15 | Active | |
CIRCLE ANGLIA FOUNDATION LIMITED | Director | 2016-11-24 | CURRENT | 1984-07-13 | Active | |
GRIMALDI DEVELOPMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2015-05-18 | Dissolved 2017-08-22 | |
CIRCLE LIVING LIMITED | Director | 2016-07-01 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
CIRCLE HOUSING ASSET DESIGN LIMITED | Director | 2016-07-01 | CURRENT | 2013-12-20 | Active | |
CIRCLE ANGLIA SOCIAL HOUSING 2 PLC | Director | 2016-07-01 | CURRENT | 2015-09-16 | Active | |
SYCAMORE GARDENS (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
YOUR LIFESPACE LIMITED | Director | 2016-06-17 | CURRENT | 1994-12-06 | Active | |
GARWAY COURT (TREDEGAR) MANAGEMENT LIMITED | Director | 2016-06-16 | CURRENT | 2005-09-27 | Active | |
AVON VIEW AND SWAN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 2007-09-14 | Active | |
WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 2007-09-17 | Active | |
QWATERSIDE RESIDENTS COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 2006-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/08/24 FROM Level 6 6 More London Place London SE1 2DA England | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR ANDREW PETER HILL | ||
APPOINTMENT TERMINATED, DIRECTOR JACK BARGHOLZ | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH FRANCIS | |
AP01 | DIRECTOR APPOINTED MR MARK HATTERSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN BARRY REID | |
AP03 | Appointment of Ms Louise Hyde as company secretary on 2018-10-15 | |
TM02 | Termination of appointment of Clare Miller on 2018-10-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM C/O Circle Housing Two Pancras Square Kings Cross London N1C 4AG | |
AP01 | DIRECTOR APPOINTED MR JACK BARGHOLZ | |
AP01 | DIRECTOR APPOINTED MRS JANICE MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER ROGERS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MILLER / 29/11/2016 | |
AP03 | SECRETARY APPOINTED CLAIRE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA DRUM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MILLER / 29/11/2016 | |
AP03 | SECRETARY APPOINTED CLAIRE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA DRUM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM KERSE | |
AP03 | Appointment of Ms Angela Maria Drum as company secretary on 2016-02-01 | |
TM02 | Termination of appointment of Deborah Upton on 2016-01-31 | |
AP01 | DIRECTOR APPOINTED MR MIKE DEREK WARD | |
AP01 | DIRECTOR APPOINTED MR AUSTEN BARRY REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH UPTON | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/09/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH UPTON / 02/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O SANDRA JAMES, GOVERNANCE MANAGER, CIRCLE HOUSING TWO PANCRAS SQUARE LONDON N1C 4AG ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM CIRCLE ANGLIA HOUSE 1-3 HIGHBURY STATION ROAD LONDON N1 1SE | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS KERSE / 09/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOOT | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAMS KERSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ROSEMARY JANE CECILIA BOOT | |
AR01 | 13/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM MERCER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED DEBORAH UPTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN | |
AP01 | DIRECTOR APPOINTED MS DEBORAH JOSEPHINE UPTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TROTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TROTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOYLEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH TROTA / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DOYLEND / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM MERCER / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ROGERS / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ROGERS / 17/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI BOSCHMANN | |
AP03 | SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DOYLEND / 10/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KAI BOSHMANN | |
288a | DIRECTOR APPOINTED MRS KAI BOSCHMANN | |
288a | DIRECTOR APPOINTED MRS KAI BOSHMANN | |
288a | DIRECTOR APPOINTED MRS SARAH TROTA | |
288a | DIRECTOR APPOINTED MR ANDREW DOYLEND | |
288a | DIRECTOR APPOINTED MR DAVID WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BLACK | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM CRESSWELL | |
RES13 | APPROVE DIRS REPORT 31/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288a | DIRECTOR APPOINTED MARK ROGERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST CORPORATE LIMITED | |
288a | DIRECTOR APPOINTED ROBERT BLACK | |
288a | DIRECTOR APPOINTED WILLIAM HOWARD CRESSWELL | |
288a | DIRECTOR APPOINTED CALUM MERCER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HOUSING CHOICE PLC CERTIFICATE ISSUED ON 22/07/08 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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NOTE SECURITY DEED | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR ITSELF AND THE SERIES SECURED CREDITORS IN RELATION TO EACH SERIES) | |
AMENDED AND RESTATED NOTE SECURITY DEED | Outstanding | BNY CORPORATE TRUSTEE SERVICES LIMITED (AS TRUSTEE FOR ITSELF AND THE SERIES SECURED CREDITORS IN RELATION TO EACH SERIES) | |
NOTE SECURITY DEED | Outstanding | BNY CORPORATE TRUSTEE SERVICES LIMITED (AS TRUSTEE FOR ITSELF AND THE SERIES SECURED CREDITORS) | |
A NOTE SECURITY DEED | Outstanding | BNY CORPORATE TRUSTEE SERVICES LIMITED (AS TRUSTEE FOR ITSELF AND THE SERIES SECURED CREDITORS IN RELATION TO EACH SERIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCLE ANGLIA SOCIAL HOUSING PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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AN ACCOUNT CHARGE | OLD FORD HOUSING ASSOCIATION | 2010-03-05 | Outstanding |
We have found 1 mortgage charges which are owed to CIRCLE ANGLIA SOCIAL HOUSING PLC
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CIRCLE ANGLIA SOCIAL HOUSING PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |