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SECURE LETTINGS LIMITED

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

This company is commonly known as Secure Lettings Limited. The company was founded 16 years ago and was given the registration number 06531673. The firm's registered office is in COVENTRY. You can find them at Westwood House Westwood Road, Earlsdon, Coventry, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SECURE LETTINGS LIMITED
Company Number:06531673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Westwood House Westwood Road, Earlsdon, Coventry, CV5 6GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Westwood Road, Earlsdon, Coventry, CV5 6GF

Secretary12 March 2008Active
23, Grange Avenue, Kenilworth, CV8 1DD

Director12 March 2008Active
Westwood House, Westwood Road, Earlsdon, Coventry, CV5 6GF

Director12 March 2008Active
20, Station Road, Radyr, Cardiff, CF15 8AA

Secretary12 March 2008Active
20, Station Road, Radyr, Cardiff, CF15 8AA

Director12 March 2008Active

People with Significant Control

Mr Stuart Denton
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:Westwood House, Westwood Road, Coventry, CV5 6GF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Denton
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:Westwood House, Westwood Road, Coventry, CV5 6GF
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Officers

Change person secretary company with change date.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2019-05-14Address

Change registered office address company with date old address new address.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-03-14Officers

Change person director company with change date.

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2017-03-14Officers

Change person secretary company with change date.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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