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SECUREMERGE RESIDENTS MANAGEMENT LIMITED

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

This company is commonly known as Securemerge Residents Management Limited. The company was founded 37 years ago and was given the registration number 02038969. The firm's registered office is in HERTFORDSHIRE. You can find them at 6 Elm Road, Bishop's Stortford, Hertfordshire, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SECUREMERGE RESIDENTS MANAGEMENT LIMITED
Company Number:02038969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1986
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Elm Road, Bishop's Stortford, Hertfordshire, CM23 2SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Elm Rd, Bishops Stortford, CM23 2SS

Director01 October 2003Active
Flat 1 3 Saint Augustines Road, Bedford, MK40 2NB

Secretary21 November 2002Active
Flat 3, 3 Saint Augustines Road, Bedford, MK40 2NB

Secretary15 December 2000Active
Flat 3, 3 St Augustines Road, Bedford, MK40 2NB

Secretary-Active
6 Elm Rd, Bishops Stortford, CM23 2SS

Secretary01 February 2005Active
Flat 2 3 St Augustines Road, Bedford, MK40 2NB

Director06 September 1995Active
Flat 1 3 Saint Augustines Road, Bedford, MK40 2NB

Director21 November 2002Active
Flat 3, 3 Saint Augustines Road, Bedford, MK40 2NB

Director15 December 2000Active
Flat3 3 Saint Augustines Road, Bedford, MK40 2NB

Director25 October 2002Active
Flat 2, 3 St Augustines Road, Bedford, MK40 2NB

Director06 March 1991Active
Flat 1, 3 St Augustines Road, Bedford, MK40 2NB

Director29 April 1994Active
21 Bamburgh Drive, Putnoe, Bedford, MK41 8JP

Director08 July 2006Active
Flat 1 3 Saint Augustines Road, Bedford, MK40 2NB

Director16 December 1999Active
3 St Augustines Road, Bedford, MK40 2NB

Director-Active
Southlawns, Main Street, Shudy Camps, CB1 6RJ

Director09 August 2005Active
3 St. Augustines Road, Bedford, MK40 2NB

Director21 October 2004Active
Flat 3, 3 St Augustines Road, Bedford, MK40 2NB

Director-Active

People with Significant Control

Ms Georgina Wingham
Notified on:06 October 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:3, Stamford Road, Watford, England, WD17 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jane Effemey
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:3, St. Augustines Road, Bedford, England, MK40 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Matthew Thomas
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:6 Elm Road, Hertfordshire, CM23 2SS
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 (7 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-10-27Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type micro entity.

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2014-03-22Annual return

Annual return company with made up date full list shareholders.

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2013-08-11Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-02-24Officers

Termination secretary company with name termination date.

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2012-10-28Accounts

Accounts with accounts type total exemption small.

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