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SECURED PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Secured Property Management Limited. The company was founded 6 years ago and was given the registration number 10819478. The firm's registered office is in STROUD. You can find them at 19a Slad Road, , Stroud, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SECURED PROPERTY MANAGEMENT LIMITED
Company Number:10819478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19a Slad Road, Stroud, England, GL5 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, Slad Road, Stroud, England, GL5 1QL

Director14 June 2017Active
19a, Slad Road, Stroud, England, GL5 1QL

Director14 June 2017Active

People with Significant Control

Secured Property Holdings Ltd
Notified on:08 September 2017
Status:Active
Country of residence:England
Address:1, Market Hill, Calne, England, SN11 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Calvin Skelton
Notified on:14 June 2017
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:1, Market Hill, Calne, England, SN11 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Alison Kate Hurlock
Notified on:14 June 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:1, Market Hill, Calne, England, SN11 0BT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-05-19Accounts

Change account reference date company previous shortened.

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2023-04-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-11Address

Change sail address company with new address.

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2019-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2019-02-26Address

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

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2019-02-26Address

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

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-26Resolution

Resolution.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

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2017-09-08Accounts

Change account reference date company current extended.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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