SECURE HAVEN (FRANCHISE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secure Haven (franchise) Limited. The company was founded 4 years ago and was given the registration number 12585857. The firm's registered office is in CHELMSFORD. You can find them at Moulsham Mill, Parkway, Chelmsford, Essex. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name	:	SECURE HAVEN (FRANCHISE) LIMITED
Company Number	:	12585857
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 2020
End of financial year	:	31 May 2022
Jurisdiction	:	England - Wales
Industry Codes	:	94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address	:	Moulsham Mill, Parkway, Chelmsford, Essex, United Kingdom, CM2 7PX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Moulsham Mill, Parkway, Chelmsford, United Kingdom, CM2 7PX	Secretary	05 May 2020	Active
Moulsham Mill, Parkway, Chelmsford, United Kingdom, CM2 7PX	Director	05 May 2020	Active

People with Significant Control

Mrs Cheryl Anne Yarwood
Notified on	:	05 May 2020
Status	:	Active
Date of birth	:	August 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19, Ridley Green, Chelmsford, United Kingdom, CM3 1FH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Edward Yarwood
Notified on	:	05 May 2020
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Moulsham Mill, Parkway, Chelmsford, United Kingdom, CM2 7PX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-06-06	Gazette	Gazette dissolved voluntary.	Download
2023-03-21	Gazette	Gazette notice voluntary.	Download
2023-03-14	Dissolution	Dissolution application strike off company.	Download
2023-03-03	Accounts	Accounts with accounts type dormant.	Download
2022-05-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-31	Accounts	Accounts with accounts type dormant.	Download
2021-05-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-05	Incorporation	Incorporation company.	Download