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SECURON PROPERTY HOLDINGS LIMITED - Cherrytree Works The Hill, Winchmore Hill, Amersham, Bucks, United Kingdom
Company Information
- Company registration number
- 06366117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cherrytree Works The Hill
- Winchmore Hill
- Amersham
- Bucks
- HP7 0NZ Cherrytree Works The Hill, Winchmore Hill, Amersham, Bucks, HP7 0NZ UK
Management
- Managing Directors
- JOHN, William David
- PROCTOR, Amanda Alexandra
- Company secretaries
- JOHN, William David
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-10
- Age Of Company 2007-09-10 16 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mrs Amanda Alexandra Proctor
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECURON HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
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SECURON PROPERTY HOLDINGS LIMITED Company Description
- SECURON PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06366117. Its current trading status is "live". It was registered 2007-09-10. It was previously called SECURON HOLDINGS LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Cherrytree Works The Hill .
Get SECURON PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Securon Property Holdings Limited - Cherrytree Works The Hill, Winchmore Hill, Amersham, Bucks, United Kingdom
- 2007-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-21) - AA
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confirmation-statement-with-no-updates (2023-09-30) - CS01
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legacy (2023-10-21) - GUARANTEE2
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legacy (2023-10-21) - PARENT_ACC
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legacy (2023-10-21) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-06) - AA
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legacy (2022-09-06) - PARENT_ACC
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legacy (2022-09-06) - AGREEMENT2
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legacy (2022-09-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-17) - AA
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legacy (2022-01-17) - PARENT_ACC
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legacy (2022-01-17) - GUARANTEE2
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legacy (2022-01-17) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-01-25) - GUARANTEE2
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legacy (2021-01-25) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
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legacy (2021-01-25) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-25) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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legacy (2019-10-16) - PARENT_ACC
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legacy (2019-10-16) - GUARANTEE2
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legacy (2019-10-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-31) - AA
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legacy (2018-10-31) - PARENT_ACC
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legacy (2018-10-31) - AGREEMENT2
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legacy (2018-10-31) - GUARANTEE2
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legacy (2018-10-08) - AGREEMENT2
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confirmation-statement-with-updates (2018-09-19) - CS01
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legacy (2018-10-08) - GUARANTEE2
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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resolution (2017-12-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-dormant (2017-08-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-dormant (2016-07-25) - AA
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-25) - TM01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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termination-secretary-company-with-name (2014-04-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-dormant (2014-09-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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change-account-reference-date-company-current-extended (2013-05-09) - AA01
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accounts-with-accounts-type-dormant (2013-05-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-dormant (2012-07-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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accounts-with-accounts-type-dormant (2011-06-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-dormant (2010-06-23) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-08-25) - 287
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accounts-with-accounts-type-dormant (2009-07-27) - AA
keyboard_arrow_right 2008
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legacy (2008-10-01) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-09-10) - NEWINC