SECURON PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SECURON PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
06366117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/09/2007
(17 years and 3 months old)
WEBSITE
www.securon.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/09/2007
14/12/2017
SECURON HOLDINGS LIMITED
BUCKS
HP7 0NZ
Telephone: 01494434455
TPS: No
Cherrytree Works The Hill
Winchmore Hill
Amersham
Bucks
HP7 0NZ
Telephone: 434455
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURON PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURON PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURON PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURON PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2007 - Present (17 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
Director: 10/09/2007 - 31/01/2014 (6 years and 4 months) Secretary: 10/09/2007 - 31/01/2014 (6 years and 4 months) Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
10/09/2007 - 14/04/2016 (8 years and 7 months) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURON MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| ARR DEVELOPMENTS LIMITED | In Liquidation | View Report |
| SECURON (AMERSHAM) LIMITED | Active - Accounts Filed | View Report |
| SECURON LIMITED | Non-Trading | View Report |
| SECURON PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Board Member William David John (900284524) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 23/05/2016 | Ronald Allan Proctor (900289039) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 17/09/2014 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 29/04/2014 | Timothy Adrian Proctor (904398157) has left the board |
| 29/04/2014 | New Company Secretary William David John (918717649) Appointed |
| 20/09/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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