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

SECUREGREEN PROPERTY MANAGEMENT LIMITED

5&6 MANOR COURT, MANOR GARTH, SCARBOROUGH, NORTH YORKSHIRE, YO11 3TU,
Company Registration Number
02634966
Private Limited Company
Active

Company Overview

About Securegreen Property Management Ltd
SECUREGREEN PROPERTY MANAGEMENT LIMITED was founded on 1991-08-05 and has its registered office in Scarborough. The organisation's status is listed as "Active". Securegreen 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
SECUREGREEN PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
5&6 MANOR COURT
MANOR GARTH
SCARBOROUGH
NORTH YORKSHIRE
YO11 3TU
Other companies in YO11
 
Filing Information
Company Number 02634966
Company ID Number 02634966
Date formed 1991-08-05
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 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:16:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECUREGREEN PROPERTY MANAGEMENT LIMITED
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Company Officers of SECUREGREEN PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DUNCAN COWEN
 Company Secretary 2005-08-01
JOANNE WATSON
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUE COLE
 Director 2006-03-28 2017-09-13
PETER CARLETON WARD
 Director 2004-05-24 2006-02-14
ANTHONY RICHARD TEBBUTT
 Director 1993-12-21 2005-10-24
LOUISE NORTHGRAVES
 Director 2004-05-24 2005-08-01
LOUISE BAKER
 Company Secretary 1993-02-05 2004-11-23
SIMON PAUL OLIVER
 Director 1993-02-05 1993-12-20
COLIN WILLIAM MILBURN
 Director 1991-09-03 1993-02-05
DOREEN MILBURN
 Company Secretary 1991-09-03 1992-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-08-05 1991-09-03
INSTANT COMPANIES LIMITED
 Nominated Director 1991-08-05 1991-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DUNCAN COWEN BELVEDERE MANSIONS MANAGEMENT LIMITED Company Secretary 2009-08-31 CURRENT 2004-09-03 Active
WILLIAM DUNCAN COWEN 35 TRAFALGAR SQUARE LTD Company Secretary 2009-08-17 CURRENT 2008-06-18 Active
WILLIAM DUNCAN COWEN ALEXANDER COURT FLATS MANAGEMENT CO LIMITED Company Secretary 2008-09-29 CURRENT 1992-09-29 Active
WILLIAM DUNCAN COWEN 156 CASTLE ROAD LIMITED Company Secretary 2007-09-06 CURRENT 2000-10-31 Active
WILLIAM DUNCAN COWEN 6 BLENHEIM TERRACE MANAGEMENT LIMITED Company Secretary 2007-01-30 CURRENT 2007-01-30 Active
WILLIAM DUNCAN COWEN ESPLANADE GARDENS PROPERTY MANAGEMENT LIMITED Company Secretary 2006-12-31 CURRENT 2005-02-03 Active
WILLIAM DUNCAN COWEN VALLEY MANAGEMENT COMPANY LIMITED Company Secretary 2005-10-21 CURRENT 1997-05-30 Active
WILLIAM DUNCAN COWEN ANDREW COWEN ESTATE AGENT LIMITED Company Secretary 2005-01-14 CURRENT 1999-01-15 Active
WILLIAM DUNCAN COWEN AYCKBOURN CHAPTERS MANAGEMENT COMPANY LIMITED Company Secretary 2005-01-01 CURRENT 1990-08-24 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
2023-08-14CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-07-04Director's details changed for Mrs Joanne Watson on 2021-11-22
2022-07-04CH01Director's details changed for Mrs Joanne Watson on 2021-11-22
2022-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM 62/63 Westborough Scarborough North Yorkshire YO11 1TS
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-08-06CH01Director's details changed for Mrs Joanne Watson on 2018-08-05
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SUE COLE
2018-02-12AP01DIRECTOR APPOINTED MRS JOANNE WATSON
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM DUNCAN COWEN on 2017-06-30
2017-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-02-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-20AR0105/08/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-21AR0105/08/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0105/08/13 ANNUAL RETURN FULL LIST
2013-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-23AR0105/08/12 ANNUAL RETURN FULL LIST
2012-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-26AR0105/08/11 ANNUAL RETURN FULL LIST
2011-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-19AR0105/08/10 ANNUAL RETURN FULL LIST
2010-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-08-10363aReturn made up to 05/08/09; full list of members
2009-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-09-08363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-15363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-16363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-05-15288bDIRECTOR RESIGNED
2006-04-20288aNEW DIRECTOR APPOINTED
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-02288bDIRECTOR RESIGNED
2005-10-27363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: FLAT 4 42 TRAFALGAR SQUARE SCARBOROUGH NORTH YORKSHIRE
2005-10-25288bDIRECTOR RESIGNED
2005-10-25288aNEW SECRETARY APPOINTED
2005-08-10288bDIRECTOR RESIGNED
2004-12-13288bSECRETARY RESIGNED
2004-09-01288aNEW DIRECTOR APPOINTED
2004-09-01363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-09-01288aNEW DIRECTOR APPOINTED
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-09363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-19363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2001-10-10288cSECRETARY'S PARTICULARS CHANGED
2001-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-07363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-11363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
1999-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-10363sRETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1998-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-17363sRETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
1997-08-20363sRETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
1997-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-09-05363sRETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
1996-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/96
1995-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-22363sRETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-09-14363sRETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS
1994-04-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-21363sRETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS
1993-09-21363(288)SECRETARY'S PARTICULARS CHANGED
1993-09-01AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-01SRES03EXEMPTION FROM APPOINTING AUDITORS 28/07/93
1993-03-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SECUREGREEN 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 SECUREGREEN 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
SECUREGREEN PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
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 SECUREGREEN PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECUREGREEN PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECUREGREEN PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of SECUREGREEN PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECUREGREEN 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 (74990 - Non-trading company) as SECUREGREEN PROPERTY MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SECUREGREEN 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 SECUREGREEN 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 SECUREGREEN PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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