This company is commonly known as Securemove Property Services 2005 Limited. The company was founded 21 years ago and was given the registration number 04542716. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | SECUREMOVE PROPERTY SERVICES 2005 LIMITED |
|---|---|---|
| Company Number | : | 04542716 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 20 September 2012 | Active |
| Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN | Director | 30 November 2021 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Nominee Secretary | 23 September 2002 | Active |
| County House, Ground Floor, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Secretary | 15 October 2004 | Active |
| 34 Queens Road, Ilkley, LS29 9QJ | Secretary | 09 December 2002 | Active |
| Ashtree House, Weald Street, Bampton, OX18 2HL | Director | 15 September 2004 | Active |
| Foxdale House, The Poplars, Billesdon, LE7 9AT | Director | 15 September 2004 | Active |
| 21 Churchway, Stone, Aylesbury, HP17 8RG | Director | 02 January 2006 | Active |
| 100 Skipton Road, Ilkley, LS29 9HE | Director | 09 December 2002 | Active |
| Cartref Mayes Lane, Sandon, Chelmsford, CM2 7RW | Director | 15 October 2004 | Active |
| 2 Mead Road, Torquay, TQ2 6TE | Director | 01 June 2003 | Active |
| Rectory Farmhouse, Filgrave, Newport Pagnell, MK16 9ET | Director | 02 January 2006 | Active |
| 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ | Director | 01 April 2003 | Active |
| Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP | Director | 15 October 2004 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Nominee Director | 23 September 2002 | Active |
| Countrywide Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Miscellaneous | Legacy. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2019-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
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