This company is commonly known as Secura Management Limited. The company was founded 20 years ago and was given the registration number 05117142. The firm's registered office is in LEEDS. You can find them at Unit 6 Devonshire House, Devonshire Avenue, Leeds, West Yorkshire. This company's SIC code is 80200 - Security systems service activities.
| Name | : | SECURA MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05117142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Devonshire House, Devonshire Avenue, Leeds, West Yorkshire, England, LS8 1AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 3, Devonshire House, Devonshire Avenue, Leeds, England, LS8 1AY | Director | 21 June 2021 | Active |
| Manndalin, Harrogate View, Leeds, LS17 8AZ | Secretary | 01 February 2005 | Active |
| 24 Rayner Drive, Brighouse, HD6 2DG | Secretary | 01 September 2007 | Active |
| 22 Allerton Avenue, Moortown, Leeds, LS17 6RT | Secretary | 30 April 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 30 April 2004 | Active |
| Manndalin, Harrogate View Shadwell Lane, Leeds, LS17 8AZ | Director | 30 April 2004 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 30 April 2004 | Active |
| Mrs Nicola Isobelle Fletcher | ||
| Notified on | : | 04 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 3, Devonshire House, Leeds, England, LS8 1AY |
| Nature of control | : |
|
| Mr Martin Marshall Mann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 3, Devonshire House, Leeds, England, LS8 1AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-28 | Officers | Termination director company with name termination date. | Download |
| 2023-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-18 | Capital | Capital allotment shares. | Download |
| 2016-05-13 | Resolution | Resolution. | Download |
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