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SECUREPATCH PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Securepatch Property Management Limited. The company was founded 32 years ago and was given the registration number 02625775. The firm's registered office is in HODDESDON. You can find them at Rmg House, Essex Road, Hoddesdon, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SECUREPATCH PROPERTY MANAGEMENT LIMITED
Company Number:02625775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5 Solent Court, 51 Weston Grove Road, Woolston, Southampton, England, SO19 9EN

Director27 February 2023Active
Rmg House, Essex Road, Hoddesdon, England, EN11 0DR

Director01 February 2022Active
Flat 4 Solent Court, 51 Weston Grove Road, Southampton, SO19 9EN

Director20 November 2001Active
Rmg House, Essex Road, Hoddesdon, England, EN11 0DR

Director14 September 2020Active
Flat 1 Solent Court, 51 Weston Grove Road, Southampton, SO19 9EN

Director24 November 2003Active
6 Solent Court, 51 Weston Grove Road, Southampton, SO19 9EN

Director18 November 1998Active
Flat 1, 51 Weston Grove Road, Woolston Southampton, SO19 9EN

Secretary08 December 1994Active
1 Rowan Close, Totton, Southampton, SO40 8WZ

Secretary26 July 1991Active
22 Kings Park Road, Southampton, SO15 2UF

Secretary-Active
Flat 4, 51 Weston Grove Road, Woolston Southampton, SO19 9EN

Secretary08 November 1995Active
Solent Reach Farm, Lower Pennington Lane, Lymington, SO14 3QJ

Secretary26 July 1991Active
Flat 6 Solent Court, 51 Weston Grove Road Wooliton, Southampton, SO19 9EN

Secretary16 April 1996Active
Flat 3, 51 Weston Grove Road, Woolston Southampton, SO19 9EN

Secretary13 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 July 1991Active
4 Vicarage Lane, Curdridge, Southampton, SO32 2DP

Director19 November 1999Active
Flat 5, 51 Weston Grove Road, Woolston Southampton, SO19 9EN

Director18 December 1994Active
1 Rowan Close, Totton, Southampton, SO40 8WZ

Director26 July 1991Active
Flat 4, 51 Weston Grove Road, Woolston Southampton, SO19 9EN

Director18 December 1994Active
Solent Reach Farm, Lower Pennington Lane, Lymington, SO14 3QJ

Director26 July 1991Active
Flat 6 Solent Court, 51 Weston Grove Road Wooliton, Southampton, SO19 9EN

Director08 December 1994Active
Flat 3, 51 Weston Grove Road, Woolston Southampton, SO19 9EN

Director08 December 1994Active
Flat 1, 51 Weston Grove Road, Woolston Southampton, SO19 9EN

Director08 December 1994Active
Flat2, 51 Weston Grove Road, Woolston Southampton, SO19 9EN

Director08 December 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 July 1991Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2023-02-21Accounts

Accounts with accounts type dormant.

Download
2022-12-29Officers

Termination director company with name termination date.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-02-23Accounts

Accounts with accounts type dormant.

Download
2021-06-15Confirmation statement

Confirmation statement with updates.

Download
2021-02-16Accounts

Accounts with accounts type dormant.

Download
2020-09-16Officers

Appoint person director company with name date.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type dormant.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Officers

Termination secretary company with name termination date.

Download
2019-02-19Officers

Termination director company with name termination date.

Download
2019-01-21Accounts

Accounts with accounts type dormant.

Download
2018-06-04Confirmation statement

Confirmation statement with updates.

Download
2018-01-16Accounts

Accounts with accounts type dormant.

Download
2017-08-07Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Confirmation statement

Confirmation statement with no updates.

Download
2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-12-21Address

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

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption full.

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