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SECURON PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Securon Property Holdings Limited. The company was founded 16 years ago and was given the registration number 06366117. The firm's registered office is in AMERSHAM. You can find them at Cherrytree Works The Hill, Winchmore Hill, Amersham, Bucks. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SECURON PROPERTY HOLDINGS LIMITED
Company Number:06366117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Cherrytree Works The Hill, Winchmore Hill, Amersham, Bucks, HP7 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherrytree Works, The Hill, Winchmore Hill, Amersham, HP7 0NZ

Secretary31 January 2014Active
Cherrytree Works, The Hill, Winchmore Hill, Amersham, HP7 0NZ

Director15 December 2017Active
Beamond Lodge, Beamond End, Amersham, HP7 0QT

Director10 September 2007Active
Blandings Chinnor Hill, Chinnor, OX9 4BQ

Secretary10 September 2007Active
Sedbury, Woodham Lane, Woking, GU21 5SP

Director10 September 2007Active
Blandings Chinnor Hill, Chinnor, OX9 4BQ

Director10 September 2007Active

People with Significant Control

Mrs Amanda Alexandra Proctor
Notified on:14 April 2016
Status:Active
Date of birth:January 1966
Nationality:New Zealander
Address:Cherrytree Works, The Hill, Amersham, HP7 0NZ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-21Accounts

Legacy.

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2023-10-21Other

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2023-10-21Other

Legacy.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-06Accounts

Legacy.

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2022-09-06Other

Legacy.

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2022-09-06Other

Legacy.

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2022-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-17Accounts

Legacy.

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2022-01-17Other

Legacy.

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2022-01-17Other

Legacy.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2021-01-25Accounts

Legacy.

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2021-01-25Other

Legacy.

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2021-01-25Other

Legacy.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-16Accounts

Legacy.

Download
2019-10-16Other

Legacy.

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