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Home > England & Wales Companies > SECUREHOLD PROPERTIES LIMITED
Company Information for

SECUREHOLD PROPERTIES LIMITED

MANOR FARM HOUSE, LENCHWICK, NR. EVESHAM, WORCESTERSHIRE, WR11 4TG,
Company Registration Number
02726740
Private Limited Company
Active

Company Overview

About Securehold Properties Ltd
SECUREHOLD PROPERTIES LIMITED was founded on 1992-06-26 and has its registered office in Nr. Evesham. The organisation's status is listed as "Active". Securehold Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECUREHOLD PROPERTIES LIMITED
 
Legal Registered Office
MANOR FARM HOUSE
LENCHWICK
NR. EVESHAM
WORCESTERSHIRE
WR11 4TG
Other companies in WR11
 
Filing Information
Company Number 02726740
Company ID Number 02726740
Date formed 1992-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB589502796  
Last Datalog update: 2024-11-05 09:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECUREHOLD PROPERTIES LIMITED
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Company Officers of SECUREHOLD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ADAM ROBERT JOSEPH STYLER
 Director 2013-06-30
JAMIE MARK THOMAS STYLER
 Director 2013-08-01
JONATHAN MICHAEL ALFRED STYLER
 Director 2013-08-01
JOSEPHINE ANN STYLER
 Director 2015-06-24
ROBERT ALFRED EDMUND STYLER
 Director 2015-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH TRACEY STYLER
 Director 2013-06-30 2015-11-24
ROBERT ALFRED EDMUND STYLER
 Company Secretary 2001-07-11 2013-08-31
JOSEPHINE ANN STYLER
 Director 2001-07-11 2013-08-31
JOSEPHINE ANN STYLER
 Company Secretary 1994-11-01 2001-07-11
ROBERT ALFRED EDMUND STYLER
 Director 1993-01-21 2001-07-11
FLINTDALE LIMITED
 Company Secretary 1993-01-21 1994-11-01
ELDON SECRETARIAL LIMITED
 Nominated Secretary 1992-06-26 1993-06-26
ELDON EXECUTIVES LIMITED
 Nominated Director 1992-06-26 1993-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM ROBERT JOSEPH STYLER SECUREHOLD DEVELOPMENTS LIMITED Director 2013-08-01 CURRENT 2001-04-23 Active
ADAM ROBERT JOSEPH STYLER SECUREHOLD INVESTMENTS LIMITED Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2016-11-22
ADAM ROBERT JOSEPH STYLER SECUREHOLD INVESTMENTS LIMITED Director 2008-02-15 CURRENT 1989-08-10 Active
JAMIE MARK THOMAS STYLER SECUREHOLD INVESTMENTS LIMITED Director 2008-02-15 CURRENT 1989-08-10 Active
JONATHAN MICHAEL ALFRED STYLER SECUREHOLD DEVELOPMENTS LIMITED Director 2013-08-01 CURRENT 2001-04-23 Active
JONATHAN MICHAEL ALFRED STYLER CHANCELONG PROPERTY MANAGEMENT LIMITED Director 2008-08-27 CURRENT 1994-10-18 Active
JONATHAN MICHAEL ALFRED STYLER SECUREHOLD INVESTMENTS LIMITED Director 2008-02-15 CURRENT 1989-08-10 Active
JOSEPHINE ANN STYLER SECUREHOLD INVESTMENTS LIMITED Director 1993-10-01 CURRENT 1989-08-10 Active
JOSEPHINE ANN STYLER ASHVIN METALS (MIDLANDS) LIMITED Director 1991-10-31 CURRENT 1983-03-18 Active
ROBERT ALFRED EDMUND STYLER SECUREHOLD DEVELOPMENTS LIMITED Director 2015-03-24 CURRENT 2001-04-23 Active
ROBERT ALFRED EDMUND STYLER SECUREHOLD INVESTMENTS LIMITED Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2016-11-22
ROBERT ALFRED EDMUND STYLER SECUREHOLD INVESTMENTS LIMITED Director 2002-02-01 CURRENT 1989-08-10 Active
ROBERT ALFRED EDMUND STYLER ASHVIN METALS (MIDLANDS) LIMITED Director 1991-10-31 CURRENT 1983-03-18 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
2024-10-2431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-04CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2024-07-04Director's details changed for Mr Jamie Mark Thomas Styler on 2024-07-01
2024-07-03Director's details changed for Mr Jamie Mark Thomas Styler on 2024-07-01
2024-07-03Director's details changed for Mr Jonathan Michael Alfred Styler on 2024-07-01
2023-11-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-25CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ANN STYLER
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-04-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-11-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALFRED EDMUND STYLER
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-01-16AAMDAmended account small company full exemption
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 124
2016-07-18AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TRACEY STYLER
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 124
2015-08-14AR0126/06/15 ANNUAL RETURN FULL LIST
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH TRACEY STYLER / 14/08/2015
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL ALFRED STYLER / 14/08/2015
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT JOSEPH STYLER / 10/08/2015
2015-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MARK THOMAS STYLER / 14/08/2015
2015-06-24AP01DIRECTOR APPOINTED MRS JOSEPHINE ANN STYLER
2015-06-24AP01DIRECTOR APPOINTED MR ROBERT ALFRED EDMUND STYLER
2015-04-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 124
2014-07-07AR0126/06/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE STYLER
2013-09-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT STYLER
2013-08-19AP01DIRECTOR APPOINTED MR JAMIE MARK THOMAS STYLER
2013-08-08AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL ALFRED STYLER
2013-07-17AP01DIRECTOR APPOINTED MRS SARAH TRACEY STYLER
2013-07-17AP01DIRECTOR APPOINTED MR ADAM ROBERT JOSEPH STYLER
2013-07-05AR0126/06/13 FULL LIST
2013-02-21AA31/01/13 TOTAL EXEMPTION SMALL
2012-10-10AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-03AR0126/06/12 FULL LIST
2011-10-10AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-08AR0126/06/11 FULL LIST
2010-07-13AR0126/06/10 FULL LIST
2010-06-07AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-24AA31/01/08 TOTAL EXEMPTION FULL
2008-06-27363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-07-04363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-07-10363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-08-03363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-10-04AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-07-20363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-08-05363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-11-13AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-08-01363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-09-12AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-07-20363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-07-20288aNEW SECRETARY APPOINTED
2001-07-20288bSECRETARY RESIGNED
2001-07-20288bDIRECTOR RESIGNED
2001-07-20288aNEW DIRECTOR APPOINTED
2000-11-27AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-11-13363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-08-09363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-08-08AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-05-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/98
1999-05-1488(2)RAD 30/11/98--------- £ SI 24@1=24 £ IC 100/124
1998-12-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-12-02395PARTICULARS OF MORTGAGE/CHARGE
1998-08-26363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-07-23395PARTICULARS OF MORTGAGE/CHARGE
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-07-30363sRETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1996-11-18AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-08-13363sRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-09-15363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1994-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-11-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-18395PARTICULARS OF MORTGAGE/CHARGE
1994-08-18363sRETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SECUREHOLD PROPERTIES 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 SECUREHOLD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1998-11-30 Satisfied LLOYDS BANK PLC
DEBENTURE DEED 1998-07-17 Satisfied LLOYDS BANK PLC
MORTGAGE 1994-11-16 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SECUREHOLD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SECUREHOLD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECUREHOLD PROPERTIES LIMITED
Trademarks
We have not found any records of SECUREHOLD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECUREHOLD PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as SECUREHOLD PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SECUREHOLD PROPERTIES 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 SECUREHOLD PROPERTIES 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 SECUREHOLD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR11 4TG