Circle Anglia Social Housing 2 Plc

Company Name	Circle Anglia Social Housing 2 Plc
Directors	Jack Bargholz and Mark Hattersley
Company Status	Active
Company Number	09781172
Category	Public Limited Company
Incorporation Date	16 September 2015(8 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Jack Bargholz
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	14 February 2017(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	Level 6 6 More London Place London SE1 2DA

Secretary Name	Ms Louise Hyde
Status	Current
Appointed	15 October 2018(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Level 6, 6 More London Place London SE1 2DA

Director Name	Mr Mark Hattersley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 6, 6 More London Place London SE1 2DA

Director Name	Ms Deborah Josephine Upton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Circle Housing Group Two Pancras Square London N1C 4AG

Director Name	Mr Robert William Kerse
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Circle Housing Group Two Pancras Square London N1C 4AG

Director Name	Mr Mark Christopher Rogers
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cirlce Housing Group Two Pancras Square London N1C 4AG

Secretary Name	Deborah Josephine Upton
Status	Resigned
Appointed	16 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	Circle Housing Group Two Pancras Square London N1C 4AG

Secretary Name	Ms Angela Maria Drum
Status	Resigned
Appointed	01 February 2016(4 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 29 November 2016)
Role	Company Director
Correspondence Address	Circle Housing Group Two Pancras Square London N1C 4AG

Director Name	Mr Michael Derek Ward
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(9 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 29 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Circle Housing Group Two Pancras Square London N1C 4AG

Director Name	Mr Austen Barry Reid
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarion Housing Group Two Pancras Square King's Cross London N1C 4AG

Secretary Name	Clare Miller
Status	Resigned
Appointed	29 November 2016(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2018)
Role	Company Director
Correspondence Address	Clarion Housing Group Level 6, 6 More London Place Tooley Street London SE1 2DA

Director Name	Mrs Janice Murray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2019)
Role	Director Of Financial Planning And Performance
Country of Residence	England
Correspondence Address	Level 6 6 More London Place London SE1 2DA

Director Name	Mr Gareth Francis
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2021)
Role	Treasury Director
Country of Residence	England
Correspondence Address	Level 6, 6 More London Place London SE1 2DA

Location

Registered Address	Level 6, 6 More London Place London SE1 2DA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

2 November 2015	Delivered on: 4 November 2015 Persons entitled: Prudential Trustee Company Limited Classification: A registered charge Outstanding

Filing History

29 September 2023	Termination of appointment of Jack Bargholz as a director on 28 September 2023 (1 page)
29 September 2023	Appointment of Mr Andrew Peter Hill as a director on 28 September 2023 (2 pages)
15 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
31 July 2023	Full accounts made up to 31 March 2023 (23 pages)
28 September 2022	Full accounts made up to 31 March 2022 (23 pages)
16 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
14 September 2021	Full accounts made up to 31 March 2021 (23 pages)
20 January 2021	Termination of appointment of Gareth Francis as a director on 19 January 2021 (1 page)
20 January 2021	Appointment of Mr Mark Hattersley as a director on 20 January 2021 (2 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
14 September 2020	Full accounts made up to 31 March 2020 (20 pages)
6 January 2020	Termination of appointment of Janice Murray as a director on 31 December 2019 (1 page)
16 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
30 August 2019	Full accounts made up to 31 March 2019 (19 pages)
11 February 2019	Appointment of Mr Gareth Francis as a director on 8 February 2019 (2 pages)
6 February 2019	Appointment of Ms Louise Hyde as a secretary on 15 October 2018 (2 pages)
6 February 2019	Termination of appointment of Austen Barry Reid as a director on 31 January 2019 (1 page)
15 October 2018	Termination of appointment of Clare Miller as a secretary on 15 October 2018 (1 page)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
22 August 2018	Full accounts made up to 31 March 2018 (18 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
11 September 2017	Full accounts made up to 31 March 2017 (20 pages)
11 September 2017	Full accounts made up to 31 March 2017 (20 pages)
30 August 2017	Registered office address changed from Level 6 More London Place Tooley Street London SE1 2DA England to Level 6, 6 More London Place London SE1 2DA on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from Level 6 More London Place Tooley Street London SE1 2DA England to Level 6, 6 More London Place London SE1 2DA on 30 August 2017 (1 page)
17 February 2017	Registered office address changed from Circle Housing Group Two Pancras Square London N1C 4AG to Level 6 More London Place Tooley Street London SE1 2DA on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from Circle Housing Group Two Pancras Square London N1C 4AG to Level 6 More London Place Tooley Street London SE1 2DA on 17 February 2017 (1 page)
15 February 2017	Appointment of Mrs Janice Murray as a director on 14 February 2017 (2 pages)
15 February 2017	Appointment of Mrs Janice Murray as a director on 14 February 2017 (2 pages)
14 February 2017	Appointment of Mr Jack Bargholz as a director on 14 February 2017 (2 pages)
14 February 2017	Termination of appointment of Mark Christopher Rogers as a director on 31 January 2017 (1 page)
14 February 2017	Termination of appointment of Mark Christopher Rogers as a director on 31 January 2017 (1 page)
14 February 2017	Appointment of Mr Jack Bargholz as a director on 14 February 2017 (2 pages)
30 November 2016	Termination of appointment of Michael Derek Ward as a director on 29 November 2016 (1 page)
30 November 2016	Appointment of Mr Austen Barry Reid as a director on 1 July 2016 (2 pages)
30 November 2016	Secretary's details changed for Claire Miller on 29 November 2016 (1 page)
30 November 2016	Termination of appointment of Angela Maria Drum as a secretary on 29 November 2016 (1 page)
30 November 2016	Appointment of Mr Austen Barry Reid as a director on 1 July 2016 (2 pages)
30 November 2016	Appointment of Claire Miller as a secretary on 29 November 2016 (2 pages)
30 November 2016	Termination of appointment of Michael Derek Ward as a director on 29 November 2016 (1 page)
30 November 2016	Appointment of Claire Miller as a secretary on 29 November 2016 (2 pages)
30 November 2016	Termination of appointment of Angela Maria Drum as a secretary on 29 November 2016 (1 page)
30 November 2016	Secretary's details changed for Claire Miller on 29 November 2016 (1 page)
21 September 2016	Full accounts made up to 31 March 2016 (18 pages)
21 September 2016	Full accounts made up to 31 March 2016 (18 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
1 July 2016	Appointment of Mr Michael Derek Ward as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Robert William Kerse as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Michael Derek Ward as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Robert William Kerse as a director on 1 July 2016 (1 page)
29 February 2016	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
29 February 2016	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
22 February 2016	Appointment of Ms Angela Maria Drum as a secretary on 1 February 2016 (2 pages)
22 February 2016	Termination of appointment of Deborah Josephine Upton as a secretary on 31 January 2016 (1 page)
22 February 2016	Termination of appointment of Deborah Josephine Upton as a director on 31 January 2016 (1 page)
22 February 2016	Appointment of Ms Angela Maria Drum as a secretary on 1 February 2016 (2 pages)
22 February 2016	Termination of appointment of Deborah Josephine Upton as a secretary on 31 January 2016 (1 page)
22 February 2016	Termination of appointment of Deborah Josephine Upton as a director on 31 January 2016 (1 page)
4 November 2015	Registration of charge 097811720001, created on 2 November 2015 (56 pages)
4 November 2015	Registration of charge 097811720001, created on 2 November 2015 (56 pages)
16 September 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
16 September 2015	Trading certificate for a public company (3 pages)
16 September 2015	Commence business and borrow (1 page)
16 September 2015	Incorporation Statement of capital on 2015-09-16 GBP 50,000 (58 pages)
16 September 2015	Incorporation Statement of capital on 2015-09-16 GBP 50,000 (58 pages)

Circle Anglia Social Housing 2 Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London