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

SECUREMOVE PROPERTY MANAGEMENT LIMITED

8 STANHOPE GATE, CAMBERLEY, SURREY, GU15 3DW,
Company Registration Number
02035070
Private Limited Company
Active

Company Overview

About Securemove Property Management Ltd
SECUREMOVE PROPERTY MANAGEMENT LIMITED was founded on 1986-07-08 and has its registered office in Camberley. The organisation's status is listed as "Active". Securemove Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECUREMOVE PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
8 STANHOPE GATE
CAMBERLEY
SURREY
GU15 3DW
Other companies in W14
 
Filing Information
Company Number 02035070
Company ID Number 02035070
Date formed 1986-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:16:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECUREMOVE PROPERTY MANAGEMENT LIMITED
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Company Officers of SECUREMOVE PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JACKSON
 Director 2015-06-16
MICHELLE ANNE WESTHOFF
 Director 2009-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
NORA MARIANO
 Company Secretary 2002-10-01 2015-09-19
NORA MARIANO
 Director 2002-10-01 2015-09-19
HUW LLEWELYN DAVIES
 Director 1998-06-19 2012-11-30
DAVID MALCOLM LISTER SMITH
 Company Secretary 1993-06-15 2002-10-01
DAVID MALCOLM LISTER SMITH
 Director 1993-06-15 2002-10-01
LILIAN CLESHAM
 Director 1994-01-28 1998-06-19
JASPER NIGEL KERRY DUNCAN
 Director 1991-12-31 1994-01-28
PETER MANDER
 Company Secretary 1991-12-31 1993-06-15
PETER MANDER
 Director 1991-12-31 1993-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE ANNE WESTHOFF CHELSEA COURT MANAGEMENT LIMITED Director 2011-05-25 CURRENT 1981-07-17 Active
MICHELLE ANNE WESTHOFF ZENDU SERVICE PROVIDERS LIMITED Director 2006-06-20 CURRENT 2006-05-24 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
2024-02-08Director's details changed for Ms Nora Mariano on 2024-01-01
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL England
2024-01-04SECRETARY'S DETAILS CHNAGED FOR SENNEN PROPERTY MANAGEMENT LTD on 2024-01-01
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-05-03Appointment of Sennen Property Management Ltd as company secretary on 2023-05-03
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM Unit 1.09 Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD England
2023-05-03DIRECTOR APPOINTED MS NORA MARIANO
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2022-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/22 FROM 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ England
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-19AP03Appointment of Ms Nora Mariano as company secretary on 2020-10-19
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON
2020-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Part First Floor Bedford House, 69-79 Fulham High Street Fulham London SW6 3JW England
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM 24 Thurloe Street London SW7 2LT England
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2018-05-29AAMDAmended account small company full exemption
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/17 FROM 135 Notting Hill Gate London W11 3LB England
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM Flat 3, 21 Comeragh Road London W14 9HP
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-19AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA01Previous accounting period extended from 24/06/15 TO 28/09/15
2015-09-19TM02Termination of appointment of Nora Mariano on 2015-09-19
2015-09-19TM01APPOINTMENT TERMINATED, DIRECTOR NORA MARIANO
2015-07-07AP01DIRECTOR APPOINTED ROBERT JACKSON
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM Flat 5 21 Comeragh Road London W14 9HP
2015-03-09AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-26CH01Director's details changed for Nora Mariano on 2014-03-01
2014-03-07AA24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-27CH01Director's details changed for Nora Mariano on 2013-11-30
2013-02-26AA24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-12-31
2013-02-20ANNOTATIONClarification
2013-01-08AR0131/12/12 FULL LIST
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NORA MARIANO / 06/01/2013
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, FLAT 4, 68 ECCLESTON SQUARE, LONDON, SW1V 1PJ
2012-03-15AA24/06/11 TOTAL EXEMPTION FULL
2012-02-01AR0131/12/11 FULL LIST
2011-03-21AA24/06/10 TOTAL EXEMPTION FULL
2011-01-21AR0131/12/10 FULL LIST
2010-03-09AA24/06/09 TOTAL EXEMPTION FULL
2010-01-20AR0131/12/09 NO CHANGES
2009-06-17288aDIRECTOR APPOINTED MICHELLE ANNE WESTHOFF
2009-04-28AA24/06/08 TOTAL EXEMPTION FULL
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-22AA24/06/07 TOTAL EXEMPTION FULL
2008-01-22363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2007-01-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2006-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-01363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: FLAT 18 79 GLOUCESTER STREET, LONDON, SW1V 4EA
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2005-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2004-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: FLAT 18, 79 GLOUCESTER STREET, LONDON, SW1V 4EA
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2003-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/03
2003-01-26363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2002-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 24/06/00
2001-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/01
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 24/06/99
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-17AAFULL ACCOUNTS MADE UP TO 24/06/98
1999-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/99
1999-02-12363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-28169£ SR 6@1 02/07/90
1998-06-26288bDIRECTOR RESIGNED
1998-06-26288aNEW DIRECTOR APPOINTED
1998-04-01AAFULL ACCOUNTS MADE UP TO 24/06/97
1998-01-22363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-04AAFULL ACCOUNTS MADE UP TO 24/06/96
1997-02-17363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-04-03AAFULL ACCOUNTS MADE UP TO 24/06/95
1996-01-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-16363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-23AAFULL ACCOUNTS MADE UP TO 24/06/94
1995-01-13363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-16AAFULL ACCOUNTS MADE UP TO 24/06/93
1994-03-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-08363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-06-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92
1993-01-08363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91
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 SECUREMOVE 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 SECUREMOVE 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
SECUREMOVE 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 2012-06-25 £ 420
Creditors Due Within One Year 2011-06-25 £ 3,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-24
Annual Accounts
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 SECUREMOVE PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-25 £ 10
Called Up Share Capital 2011-06-25 £ 10
Cash Bank In Hand 2012-06-25 £ 4,035
Cash Bank In Hand 2011-06-25 £ 10,762
Current Assets 2012-06-25 £ 5,134
Current Assets 2011-06-25 £ 11,482
Debtors 2012-06-25 £ 1,099
Debtors 2011-06-25 £ 720
Shareholder Funds 2012-06-25 £ 4,714
Shareholder Funds 2011-06-25 £ 7,782

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECUREMOVE PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECUREMOVE PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of SECUREMOVE PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECUREMOVE 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 SECUREMOVE 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 SECUREMOVE 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 SECUREMOVE 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 SECUREMOVE PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU15 3DW