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Home > England & Wales Companies > SECUREPLACE PROPERTY MANAGEMENT LIMITED
Company Information for

SECUREPLACE PROPERTY MANAGEMENT LIMITED

119-120 HIGH STREET, ETON, WINDSOR, SL4 6AN,
Company Registration Number
02030066
Private Limited Company
Active

Company Overview

About Secureplace Property Management Ltd
SECUREPLACE PROPERTY MANAGEMENT LIMITED was founded on 1986-06-20 and has its registered office in Windsor. The organisation's status is listed as "Active". Secureplace Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SECUREPLACE PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
119-120 HIGH STREET
ETON
WINDSOR
SL4 6AN
Other companies in SL4
 
Filing Information
Company Number 02030066
Company ID Number 02030066
Date formed 1986-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:02:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECUREPLACE PROPERTY MANAGEMENT LIMITED
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Company Officers of SECUREPLACE PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LEETE SECRETARIAL SERVICES LIMITED
Company Secretary 2015-03-05
CHRISTOPHER JAMES LEETE
Director 2017-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
KUMRAZ KHAN
Director 2004-11-15 2017-08-12
CHRISTOPHER JAMES LEETE
Company Secretary 2001-10-01 2015-03-05
JOHN QUENTIN TASSELL
Director 2004-11-15 2014-08-04
DANIEL RUSSELL FOWLER
Director 2006-01-24 2011-11-24
BENJAMIN DENNIS COOK
Director 2004-11-15 2007-10-02
JOHN ANTHONY HARGREAVES BANKS
Director 2001-07-19 2006-06-23
MICHELLE KAREN CHAMPION
Director 1998-05-20 2004-09-24
NAOMI ARNOLD
Director 2002-03-12 2004-05-01
ANDREW LAY
Director 2003-06-10 2004-03-01
ANDREA CLARE POOL
Director 1999-03-24 2002-03-12
PLAYFIELD PROPERTIES LIMITED
Company Secretary 1996-06-26 2001-09-30
GEOFFREY JOHN HASTINGS
Director 1997-11-28 2001-09-24
SUE MELLOR
Director 1991-12-31 2000-10-10
IAN CHARLES PACER
Director 1991-12-31 2000-10-10
DENIS OVERMAN
Director 1996-06-23 1997-10-02
GEOFFREY JOHN HASTINGS
Company Secretary 1994-02-28 1996-06-23
SARAH LYNN CLARKE
Company Secretary 1991-12-31 1994-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEETE SECRETARIAL SERVICES LIMITED CHELMSFORD COURT MANAGEMENT CO. LIMITED Company Secretary 2018-07-31 CURRENT 1982-04-20 Active
LEETE SECRETARIAL SERVICES LIMITED CHANTRY CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-19 CURRENT 1990-10-02 Active
LEETE SECRETARIAL SERVICES LIMITED CHANTRY PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-15 CURRENT 1989-06-14 Active
LEETE SECRETARIAL SERVICES LIMITED ICARUS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-05 CURRENT 1995-04-10 Active
LEETE SECRETARIAL SERVICES LIMITED ST. JOHNS CLOSE (UXBRIDGE) RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-04-01 CURRENT 1982-11-01 Active
LEETE SECRETARIAL SERVICES LIMITED NASH TRADE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
LEETE SECRETARIAL SERVICES LIMITED CORNEL HOUSE MANAGEMENT (WINDSOR) LIMITED Company Secretary 2017-12-01 CURRENT 1977-05-30 Active
LEETE SECRETARIAL SERVICES LIMITED DEACON COURT MANAGEMENT COMPANY (WINDSOR) LIMITED Company Secretary 2017-11-06 CURRENT 1977-01-14 Active
LEETE SECRETARIAL SERVICES LIMITED RIVERSIDE GARDENS RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-10-30 CURRENT 1997-04-25 Active
LEETE SECRETARIAL SERVICES LIMITED VILLIERS COURT RESIDENTS CO. LIMITED Company Secretary 2017-08-04 CURRENT 1972-07-28 Active
LEETE SECRETARIAL SERVICES LIMITED RIDGEWAY COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-07-14 CURRENT 1979-05-10 Active
LEETE SECRETARIAL SERVICES LIMITED WINKFIELD PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-05 CURRENT 1997-08-08 Active
LEETE SECRETARIAL SERVICES LIMITED CLARENDON COURT (WINDSOR) MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-22 CURRENT 2000-09-04 Active
LEETE SECRETARIAL SERVICES LIMITED ST. AUGUSTINES (WESTGATE) MANAGEMENT LIMITED Company Secretary 2016-07-01 CURRENT 2005-10-10 Active
LEETE SECRETARIAL SERVICES LIMITED BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-01 CURRENT 2001-03-14 Active
LEETE SECRETARIAL SERVICES LIMITED THE COURTYARD HIGH STREET RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-04-26 CURRENT 2000-02-08 Active
LEETE SECRETARIAL SERVICES LIMITED 1-12 ELIZABETH COURT RTM CO LTD Company Secretary 2016-04-21 CURRENT 2013-01-17 Active
LEETE SECRETARIAL SERVICES LIMITED RESIDENTS MANAGEMENT (NO.12) LIMITED Company Secretary 2016-02-05 CURRENT 1985-05-10 Active
LEETE SECRETARIAL SERVICES LIMITED MARLOW HOUSE RESIDENTS LIMITED Company Secretary 2016-02-05 CURRENT 2003-04-04 Active
LEETE SECRETARIAL SERVICES LIMITED WYE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-11 CURRENT 2003-04-13 Active
LEETE SECRETARIAL SERVICES LIMITED ZEST MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-11 CURRENT 2003-05-06 Active
LEETE SECRETARIAL SERVICES LIMITED WINDERMERE CLOSE (CHORLEYWOOD) FREEHOLD LIMITED Company Secretary 2015-03-11 CURRENT 2008-11-12 Active
LEETE SECRETARIAL SERVICES LIMITED WOODHURST MANAGEMENT LIMITED Company Secretary 2015-03-11 CURRENT 1985-09-05 Active
LEETE SECRETARIAL SERVICES LIMITED WINDERMERE CLOSE MANAGEMENT COMPANY (CHORLEYWOOD) LIMITED Company Secretary 2015-03-11 CURRENT 1984-11-07 Active
LEETE SECRETARIAL SERVICES LIMITED SUN PRINTERS ESTATE MANAGEMENT LIMITED Company Secretary 2015-03-10 CURRENT 2003-07-23 Active
LEETE SECRETARIAL SERVICES LIMITED SUN PRINTERS BLOCK C LIMITED Company Secretary 2015-03-10 CURRENT 2004-05-07 Active
LEETE SECRETARIAL SERVICES LIMITED ST CUTHBERTS GARDENS (MANAGEMENT) LIMITED Company Secretary 2015-03-10 CURRENT 1999-01-15 Active
LEETE SECRETARIAL SERVICES LIMITED ST JOHN COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-10 CURRENT 2002-06-25 Active
LEETE SECRETARIAL SERVICES LIMITED SUN PRINTERS BLOCK A LIMITED Company Secretary 2015-03-10 CURRENT 2003-07-23 Active
LEETE SECRETARIAL SERVICES LIMITED SUN PRINTERS BLOCK B LIMITED Company Secretary 2015-03-10 CURRENT 2003-07-23 Active
LEETE SECRETARIAL SERVICES LIMITED WHITEGATES CLOSE RESIDENTS COMPANY LIMITED Company Secretary 2015-03-10 CURRENT 2005-05-20 Active
LEETE SECRETARIAL SERVICES LIMITED WEST RUISLIP (BLOCK F) RTM COMPANY LIMITED Company Secretary 2015-03-10 CURRENT 2011-02-02 Active
LEETE SECRETARIAL SERVICES LIMITED TRACENE MANAGEMENT LIMITED Company Secretary 2015-03-10 CURRENT 1989-09-26 Active
LEETE SECRETARIAL SERVICES LIMITED WEST RUISLIP(BLOCK J)MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-10 CURRENT 1984-08-17 Active
LEETE SECRETARIAL SERVICES LIMITED WEST RUISLIP (BLOCK F) MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-10 CURRENT 1983-06-17 Active
LEETE SECRETARIAL SERVICES LIMITED WARDEN COURT LUTON MANAGEMENT CO LIMITED Company Secretary 2015-03-10 CURRENT 2002-10-23 Active
LEETE SECRETARIAL SERVICES LIMITED TUDOR COURT (NORTH PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-10 CURRENT 2004-09-17 Active
LEETE SECRETARIAL SERVICES LIMITED SPRING GARDENS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-10 CURRENT 2005-09-23 Active
LEETE SECRETARIAL SERVICES LIMITED ROSECROFT RESIDENTS LIMITED Company Secretary 2015-03-05 CURRENT 1986-01-20 Active
LEETE SECRETARIAL SERVICES LIMITED ROCHESTER COURT (GARSTON) MANAGEMENT CO. LIMITED Company Secretary 2015-03-05 CURRENT 1993-09-16 Active
LEETE SECRETARIAL SERVICES LIMITED PORTLAND MEWS RES. ASSOC. (MARLOW) LTD Company Secretary 2015-03-05 CURRENT 1997-12-23 Active
LEETE SECRETARIAL SERVICES LIMITED QUOITINGS CHASE MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-05 CURRENT 2006-10-11 Active
LEETE SECRETARIAL SERVICES LIMITED RIVERS EDGE (FREEHOLD) COMPANY LIMITED Company Secretary 2015-03-05 CURRENT 2008-06-25 Active
LEETE SECRETARIAL SERVICES LIMITED RALSTON COURT RESIDENTS ASSOCIATION LTD Company Secretary 2015-03-05 CURRENT 2001-06-21 Active
LEETE SECRETARIAL SERVICES LIMITED PARKVIEW LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-05 CURRENT 2008-03-07 Active
LEETE SECRETARIAL SERVICES LIMITED RIVERS EDGE MANAGEMENT LIMITED Company Secretary 2015-03-05 CURRENT 1990-05-09 Active
LEETE SECRETARIAL SERVICES LIMITED SHARDELOES HOUSE LIMITED Company Secretary 2015-03-05 CURRENT 1970-04-10 Active
LEETE SECRETARIAL SERVICES LIMITED PORTLAND FLATS RES. ASSOC. (MARLOW) LTD Company Secretary 2015-03-05 CURRENT 1997-12-23 Active
LEETE SECRETARIAL SERVICES LIMITED OPPIDAN RESIDENTS COMPANY LIMITED Company Secretary 2015-03-05 CURRENT 2005-05-17 Active
LEETE SECRETARIAL SERVICES LIMITED IVYBRIDGE RESIDENTS ASSOCIATION (UXBRIDGE) LIMITED Company Secretary 2015-03-03 CURRENT 1991-11-12 Active
LEETE SECRETARIAL SERVICES LIMITED HIGHFIELD GATE MANAGEMENT LTD Company Secretary 2015-03-03 CURRENT 2006-03-13 Active
LEETE SECRETARIAL SERVICES LIMITED LATIMER COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-03 CURRENT 2006-07-05 Active
LEETE SECRETARIAL SERVICES LIMITED KENSINGTON LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-03 CURRENT 2006-10-18 Active
LEETE SECRETARIAL SERVICES LIMITED HEARNE COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-03 CURRENT 2013-10-07 Active
LEETE SECRETARIAL SERVICES LIMITED OAKLANDS COURT RESIDENTS LIMITED Company Secretary 2015-03-03 CURRENT 1996-02-26 Active
LEETE SECRETARIAL SERVICES LIMITED MISBOURNE HOUSE MANAGEMENT LIMITED Company Secretary 2015-03-03 CURRENT 1997-05-01 Active
LEETE SECRETARIAL SERVICES LIMITED NEW ROAD HARLINGTON MANAGEMENT LTD Company Secretary 2015-03-03 CURRENT 2007-08-31 Active
LEETE SECRETARIAL SERVICES LIMITED H.P.R.A. LTD. Company Secretary 2015-03-03 CURRENT 1989-01-19 Active
LEETE SECRETARIAL SERVICES LIMITED MONTADALE PARK RESIDENTS COMPANY LIMITED Company Secretary 2015-03-03 CURRENT 1994-01-11 Active
LEETE SECRETARIAL SERVICES LIMITED OAKFIELD PARK GARDENS MANAGEMENT LIMITED Company Secretary 2015-03-03 CURRENT 1996-11-25 Active
LEETE SECRETARIAL SERVICES LIMITED OAKFIELD PARK GARDENS (FLATS) MANAGEMENT LIMITED Company Secretary 2015-03-03 CURRENT 1996-11-26 Active
LEETE SECRETARIAL SERVICES LIMITED MAWLAW 376 LIMITED Company Secretary 2015-03-03 CURRENT 1997-12-10 Active
LEETE SECRETARIAL SERVICES LIMITED MARLOW BREWERY ESTATE MANAGEMENT COMPANY LTD Company Secretary 2015-03-03 CURRENT 1997-12-23 Active
LEETE SECRETARIAL SERVICES LIMITED KENSINGTON HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-03 CURRENT 1998-03-24 Active
LEETE SECRETARIAL SERVICES LIMITED NO. 1 MONKEY ISLAND LANE MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-03 CURRENT 2002-03-06 Active
LEETE SECRETARIAL SERVICES LIMITED LONDON ROAD (SLOUGH) MANAGEMENT LTD Company Secretary 2015-03-03 CURRENT 2007-08-31 Active
LEETE SECRETARIAL SERVICES LIMITED JUNIPER COURT (CHORLEYWOOD) LIMITED Company Secretary 2015-03-03 CURRENT 2007-11-05 Active
LEETE SECRETARIAL SERVICES LIMITED NEWELL (NORTHWOOD) LIMITED Company Secretary 2015-03-03 CURRENT 1982-07-14 Active
LEETE SECRETARIAL SERVICES LIMITED CHILTERN MEWS (AMERSHAM) LIMITED Company Secretary 2015-02-19 CURRENT 2007-08-07 Active
LEETE SECRETARIAL SERVICES LIMITED FAIRACRES RESIDENTS COMPANY (HARLINGTON) LIMITED Company Secretary 2015-02-19 CURRENT 1985-05-29 Active
LEETE SECRETARIAL SERVICES LIMITED ELMODESHAM LIMITED Company Secretary 2015-02-19 CURRENT 1987-06-30 Active
LEETE SECRETARIAL SERVICES LIMITED CLOSEPLACE LIMITED Company Secretary 2015-02-19 CURRENT 2002-04-10 Active
LEETE SECRETARIAL SERVICES LIMITED AUCTION HOUSE COURTYARD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-19 CURRENT 2004-03-09 Active
LEETE SECRETARIAL SERVICES LIMITED FREDERICK PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-19 CURRENT 2006-06-20 Active
LEETE SECRETARIAL SERVICES LIMITED FREER CRESCENT RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-19 CURRENT 2006-12-18 Active
LEETE SECRETARIAL SERVICES LIMITED COMETA MANAGEMENT LIMITED Company Secretary 2015-02-19 CURRENT 2008-05-13 Active
LEETE SECRETARIAL SERVICES LIMITED HAREFIELD ROAD MANAGEMENT COMPANY (NO. 2) LIMITED Company Secretary 2015-02-19 CURRENT 1986-10-01 Active
LEETE SECRETARIAL SERVICES LIMITED GLADE HOUSE (MANAGEMENT) COMPANY LIMITED Company Secretary 2015-02-19 CURRENT 1985-08-22 Active
LEETE SECRETARIAL SERVICES LIMITED CLARE MANAGEMENT COMPANY (1987) LIMITED Company Secretary 2015-02-19 CURRENT 1987-06-03 Active
LEETE SECRETARIAL SERVICES LIMITED BREW TOWER (MARLOW) MAN. CO. LTD Company Secretary 2015-02-19 CURRENT 1997-12-23 Active
LEETE SECRETARIAL SERVICES LIMITED BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-19 CURRENT 2001-10-30 Active
LEETE SECRETARIAL SERVICES LIMITED CHURCHILL COURT MANAGEMENT (HARROW) LTD Company Secretary 2015-02-19 CURRENT 2002-06-13 Active
LEETE SECRETARIAL SERVICES LIMITED EXCHANGE WALK MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-19 CURRENT 2003-03-03 Active
LEETE SECRETARIAL SERVICES LIMITED HARWOOD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-19 CURRENT 2005-01-21 Active
LEETE SECRETARIAL SERVICES LIMITED COSMIA COURT FLATS LIMITED Company Secretary 2015-02-19 CURRENT 2005-01-28 Active
LEETE SECRETARIAL SERVICES LIMITED BROOKFIELD VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-19 CURRENT 2007-07-03 Active
LEETE SECRETARIAL SERVICES LIMITED CHURLESWOOD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-19 CURRENT 2008-03-20 Active
LEETE SECRETARIAL SERVICES LIMITED GOOSE ACRE RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-02-19 CURRENT 1982-10-11 Active
LEETE SECRETARIAL SERVICES LIMITED GREENLAND RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-19 CURRENT 1982-11-22 Active
LEETE SECRETARIAL SERVICES LIMITED EMINEO MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-19 CURRENT 2004-09-27 Active
LEETE SECRETARIAL SERVICES LIMITED FRESHFIELD COURT (WATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-19 CURRENT 2004-10-13 Active
LEETE SECRETARIAL SERVICES LIMITED BREAKSPEAR PLACE LIMITED Company Secretary 2015-02-19 CURRENT 2005-05-10 Active
LEETE SECRETARIAL SERVICES LIMITED GLOBE HOUSE MANAGEMENT CO. LTD Company Secretary 2015-02-19 CURRENT 2006-02-20 Active
LEETE SECRETARIAL SERVICES LIMITED CHESHAM ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-19 CURRENT 2008-06-04 Active
LEETE SECRETARIAL SERVICES LIMITED ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS (TWO) LIMITED Company Secretary 2015-02-18 CURRENT 1993-08-16 Active
LEETE SECRETARIAL SERVICES LIMITED SEYMOUR MANAGEMENT CO. LIMITED Company Secretary 2015-02-17 CURRENT 1991-02-15 Active
CHRISTOPHER JAMES LEETE ROCHESTER COURT (GARSTON) MANAGEMENT CO. LIMITED Director 2016-06-30 CURRENT 1993-09-16 Active
CHRISTOPHER JAMES LEETE GRACE COURT MANAGEMENT COMPANY LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
CHRISTOPHER JAMES LEETE CHURLESWOOD COURT MANAGEMENT COMPANY LIMITED Director 2015-05-01 CURRENT 2008-03-20 Active
CHRISTOPHER JAMES LEETE FRESHFIELD COURT (WATFORD) MANAGEMENT COMPANY LIMITED Director 2014-12-15 CURRENT 2004-10-13 Active
CHRISTOPHER JAMES LEETE NEW ROAD HARLINGTON MANAGEMENT LTD Director 2014-02-17 CURRENT 2007-08-31 Active
CHRISTOPHER JAMES LEETE SUN PRINTERS BLOCK C LIMITED Director 2014-02-12 CURRENT 2004-05-07 Active
CHRISTOPHER JAMES LEETE SUN PRINTERS BLOCK A LIMITED Director 2014-02-12 CURRENT 2003-07-23 Active
CHRISTOPHER JAMES LEETE HAREFIELD ROAD MANAGEMENT COMPANY (NO. 2) LIMITED Director 2014-01-17 CURRENT 1986-10-01 Active
CHRISTOPHER JAMES LEETE LONDON ROAD (SLOUGH) MANAGEMENT LTD Director 2014-01-03 CURRENT 2007-08-31 Active
CHRISTOPHER JAMES LEETE CHESHAM ROAD MANAGEMENT COMPANY LIMITED Director 2012-09-28 CURRENT 2008-06-04 Active
CHRISTOPHER JAMES LEETE HIGHFIELD GATE MANAGEMENT LTD Director 2012-02-28 CURRENT 2006-03-13 Active
CHRISTOPHER JAMES LEETE MAWLAW 376 LIMITED Director 2011-04-21 CURRENT 1997-12-10 Active
CHRISTOPHER JAMES LEETE WHITEGATES CLOSE RESIDENTS COMPANY LIMITED Director 2010-08-10 CURRENT 2005-05-20 Active
CHRISTOPHER JAMES LEETE FREDERICK PLACE MANAGEMENT COMPANY LIMITED Director 2009-01-30 CURRENT 2006-06-20 Active
CHRISTOPHER JAMES LEETE RIVERS EDGE (FREEHOLD) COMPANY LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
CHRISTOPHER JAMES LEETE KENSINGTON LODGE MANAGEMENT COMPANY LIMITED Director 2007-07-02 CURRENT 2006-10-18 Active
CHRISTOPHER JAMES LEETE LEETE LIMITED Director 2000-12-29 CURRENT 2000-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 27/12/23, WITH UPDATES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-03CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES
2020-08-20CH01Director's details changed for Mr Christopher James Leete on 2020-08-03
2020-08-20CH04SECRETARY'S DETAILS CHNAGED FOR LEETE SECRETARIAL SERVICES LIMITED on 2020-08-03
2020-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/20 FROM 77 Victoria Street Windsor Berkshire SL4 1EH
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR KUMRAZ KHAN
2017-08-29AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES LEETE
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 13
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 13
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-05TM02Termination of appointment of Christopher James Leete on 2015-03-05
2015-03-05AP04Appointment of Leete Secretarial Services Limited as company secretary on 2015-03-05
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 13
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN QUENTIN TASSELL
2014-03-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 13
2014-01-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM Odeon House 146 College Road Harrow Middlesex HA1 1BH
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FOWLER
2011-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-23AA31/12/09 TOTAL EXEMPTION FULL
2010-01-11AR0131/12/09 FULL LIST
2010-01-11AD02SAIL ADDRESS CREATED
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUENTIN TASSELL / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KUMRAZ KHAN / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RUSSELL FOWLER / 11/01/2010
2009-11-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-04288bDIRECTOR RESIGNED
2007-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-07353LOCATION OF REGISTER OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-12288bDIRECTOR RESIGNED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2006-02-08363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-20363sRETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-14288bDIRECTOR RESIGNED
2004-04-29288bDIRECTOR RESIGNED
2004-03-02288bDIRECTOR RESIGNED
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH
2004-03-01363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-01363sRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-07-10288aNEW DIRECTOR APPOINTED
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-12363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-20363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-20288bDIRECTOR RESIGNED
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-20288bDIRECTOR RESIGNED
2002-03-20287REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 272 STREATFIELD ROAD KENTEN HARROW MIDDLESEX HA3 9BY
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-20288bSECRETARY RESIGNED
2002-03-20288aNEW SECRETARY APPOINTED
2001-07-25288aNEW DIRECTOR APPOINTED
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-08288bDIRECTOR RESIGNED
2001-01-08288bDIRECTOR RESIGNED
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SECUREPLACE PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECUREPLACE PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECUREPLACE PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-12-31 £ 1,359
Creditors Due Within One Year 2012-12-31 £ 1,359
Creditors Due Within One Year 2012-12-31 £ 1,359
Creditors Due Within One Year 2011-12-31 £ 1,359

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECUREPLACE PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 1,372
Tangible Fixed Assets 2012-12-31 £ 1,372
Tangible Fixed Assets 2012-12-31 £ 1,372
Tangible Fixed Assets 2011-12-31 £ 1,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECUREPLACE PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECUREPLACE PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of SECUREPLACE PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECUREPLACE PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SECUREPLACE PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SECUREPLACE PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECUREPLACE PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECUREPLACE PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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