Company Information for SAFE ESTATES SERVICES LIMITED
THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
SAFE ESTATES SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
THIRD FLOOR INTERNATIONAL BUILDINGS 71 KINGSWAY LONDON ENGLAND WC2B 6ST Other companies in WD6 | ||||||
Previous Names | ||||||
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Company Number | 03324778 | |
---|---|---|
Company ID Number | 03324778 | |
Date formed | 1997-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2017-03-03 | |
Return next due | 2018-03-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-10 16:00:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAFE ESTATES SERVICES LTD | GARNER COURT, FLAT 36 DUNLOP ROAD TILBURY ESSEX RM18 7BG | Active - Proposal to Strike off | Company formed on the 2023-04-13 |
Officer | Role | Date Appointed |
---|---|---|
SUZANNE CLAIRE HARDYMAN |
||
JAMES DARNTON |
||
DAVID JAMES BENWELL TAYLOR-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ALAN REID |
Director | ||
MARK JONATHAN SILVER |
Director | ||
TIMOTHY JOSEPH GERARD O'GORMAN |
Company Secretary | ||
CHRISTOPHER RALPH BATES |
Director | ||
GEOFFREY KEITH HOWARD MASON |
Company Secretary | ||
IAN QUINLAN |
Director | ||
STEPHEN WILLIAM JAMES |
Director | ||
NEWTON PARRY |
Director | ||
STEPHEN WILLIAM JAMES |
Company Secretary | ||
ANNA MARIE HIGGINS |
Company Secretary | ||
MICHAEL BRADDOCK |
Director | ||
RICHARD WORSWICK |
Director | ||
MARTIN VICTOR YOUNG |
Company Secretary | ||
ANDREW DUNCAN CHARLES FROST |
Director | ||
STEPHEN CHARLES FROST |
Director | ||
JAMES GUY FRASER |
Director | ||
PAUL ARTHUR HOPKINS |
Director | ||
STEPHEN CHARLES FROST |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYRION SECURITY TOPCO LIMITED | Director | 2016-10-20 | CURRENT | 2014-03-04 | Active | |
VPS VACANT PROPERTY SPECIALISTS LIMITED | Director | 2016-10-06 | CURRENT | 1995-10-16 | Active - Proposal to Strike off | |
BROOMCO (4016) LIMITED | Director | 2016-10-06 | CURRENT | 1998-09-14 | Active - Proposal to Strike off | |
CAMWATCH LIMITED | Director | 2016-10-06 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
HIGHWAY GLASS LIMITED | Director | 2016-10-06 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
EVANDER LIMITED | Director | 2016-10-06 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
EVANDER GROUP TRUSTEE LIMITED | Director | 2016-10-06 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
CHERRY BIDCO LIMITED | Director | 2016-10-06 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 2 LIMITED | Director | 2016-10-06 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
CHERRY TOPCO LIMITED | Director | 2016-10-06 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 1 LIMITED | Director | 2016-10-06 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
VPS HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2003-07-17 | Active | |
EVANDER GROUP LIMITED | Director | 2016-10-06 | CURRENT | 2009-09-03 | Dissolved 2017-12-05 | |
TYRION SECURITY DEBTCO LIMITED | Director | 2016-10-06 | CURRENT | 2014-03-03 | Active | |
Q3 GROUNDS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2002-02-28 | Active | |
VACANT PROPERTY SECURITY LIMITED | Director | 2016-10-06 | CURRENT | 1993-03-05 | Active | |
QUATRO ELECTRONICS LIMITED | Director | 2016-10-06 | CURRENT | 1996-09-24 | Active - Proposal to Strike off | |
VPS (UK) LIMITED | Director | 2016-10-06 | CURRENT | 2000-07-04 | Active | |
VPS SITE SECURITY LIMITED | Director | 2016-10-06 | CURRENT | 2006-06-06 | Active | |
VPSITEX NI LIMITED | Director | 2016-10-06 | CURRENT | 2012-11-30 | Active | |
TYRION SECURITY BIDCO LIMITED | Director | 2016-10-06 | CURRENT | 2014-04-14 | Active | |
TYRION SECURITY MIDCO LIMITED | Director | 2016-10-06 | CURRENT | 2014-04-14 | Active | |
HIGHWAY WINDSCREENS (UK) LIMITED | Director | 2016-10-06 | CURRENT | 1995-03-21 | Active | |
QUATRO ELECTRONICS HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
EVANDER GLAZING AND LOCKS LIMITED | Director | 2016-10-06 | CURRENT | 1980-03-11 | Active | |
REDFIELDS LANDSCAPING & DESIGN LIMITED | Director | 2016-10-06 | CURRENT | 1985-02-28 | Active | |
DIRECT365ONLINE LIMITED | Director | 2018-04-09 | CURRENT | 2005-06-30 | Active | |
CLM SAFETY LIMITED | Director | 2018-04-09 | CURRENT | 2009-01-29 | Active | |
PHS WESTERN LIMITED | Director | 2018-04-09 | CURRENT | 2001-06-20 | Active | |
TEACRATE LIMITED | Director | 2018-04-09 | CURRENT | 2002-02-27 | Active | |
PHS GROUP INVESTMENTS LIMITED | Director | 2018-04-09 | CURRENT | 2014-09-11 | Active | |
PHS HOLDCO LIMITED | Director | 2018-04-09 | CURRENT | 2014-09-11 | Active | |
PHS INVESTMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1994-02-11 | Active | |
EPSILON TEST SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1995-12-28 | Active | |
PHS SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1999-07-07 | Active | |
PHS HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 1999-07-07 | Active | |
PHS WASHROOMS LIMITED | Director | 2018-04-09 | CURRENT | 2000-09-08 | Active | |
PHS BIDCO LIMITED | Director | 2018-04-09 | CURRENT | 2014-09-11 | Active | |
TEACRATE RENTALS LIMITED | Director | 2018-04-09 | CURRENT | 1898-12-01 | Active | |
PERSONNEL HYGIENE SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1963-08-14 | Active | |
PHS COMPLIANCE LIMITED | Director | 2018-04-09 | CURRENT | 1999-07-21 | Active | |
PHS GROUP LIMITED | Director | 2018-04-09 | CURRENT | 2005-03-08 | Active | |
VPS VACANT PROPERTY SPECIALISTS LIMITED | Director | 2016-05-23 | CURRENT | 1995-10-16 | Active - Proposal to Strike off | |
CAMWATCH LIMITED | Director | 2016-05-23 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
HIGHWAY GLASS LIMITED | Director | 2016-05-23 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
EVANDER LIMITED | Director | 2016-05-23 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
EVANDER GROUP TRUSTEE LIMITED | Director | 2016-05-23 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
CHERRY BIDCO LIMITED | Director | 2016-05-23 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 2 LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
CHERRY TOPCO LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 1 LIMITED | Director | 2016-05-23 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
VPS HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2003-07-17 | Active | |
EVANDER GROUP LIMITED | Director | 2016-05-23 | CURRENT | 2009-09-03 | Dissolved 2017-12-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 160339 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN REID | |
AP01 | DIRECTOR APPOINTED MR JAMES DARNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN SILVER | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 160339 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Suzanne Claire Hardyman as company secretary on 2016-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH | |
TM02 | Termination of appointment of Timothy Joseph Gerard O'gorman on 2016-01-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 160339 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
RES13 | RESOLUTION PASSED/COMPANY MEMBERS ENTITLED TO ATTEND AND VOTE AT A GENERAL MEETING 17/07/2014 | |
RES01 | ADOPT ARTICLES 01/08/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 160339 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR KEITH ALAN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RALPH BATES | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/03/12 FULL LIST | |
AR01 | 26/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM C/O VPS HOLDINGS LIMITED 2ND FLOOR ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD61RX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN QUINLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON | |
RES15 | CHANGE OF NAME 31/03/2011 | |
CERTNM | COMPANY NAME CHANGED VPS (UK) LIMITED CERTIFICATE ISSUED ON 31/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/02/11 FULL LIST | |
RES15 | CHANGE OF NAME 11/02/2011 | |
CERTNM | COMPANY NAME CHANGED RESPONSE FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/02/11 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN SILVER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN QUINLAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM JAMES / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEWTON PARRY | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAM WOOD HERTS WD16 1RX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: LANE END WORKS, 162 MIDDLETON ROAD, ROYTON OLDHAM LANCASHIRE OL2 5LS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 28/09/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 6250/160339 28/09 | |
88(2)R | AD 28/09/06--------- £ SI 154089@1=154089 £ IC 6250/160339 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1088486 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1088486 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1088486 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1088486 | Expired |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Borough of Poole | |
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Hire of Equipment |
Borough of Poole | |
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Hire of Equipment |
Borough of Poole | |
|
Hire of Equipment |
Borough of Poole | |
|
Hire of Equipment |
Borough of Poole | |
|
Hire of Equipment |
Borough of Poole | |
|
Hire of Equipment |
Borough of Poole | |
|
Hire of Equipment |
Hull City Council | |
|
Customer Services |
Nottinghamshire County Council | |
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Bristol City Council | |
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SECURITY SERVICES |
Nottinghamshire County Council | |
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|
Nottinghamshire County Council | |
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Nottingham City Council | |
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REPAIR & MAINTENANCE OF BUILDINGS |
Nottinghamshire County Council | |
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|
Nottingham City Council | |
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REPAIR & MAINTENANCE OF BUILDINGS |
Bristol City Council | |
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SECURITY SERVICES |
Northamptonshire County Council | |
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Premises |
Nottinghamshire County Council | |
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|
Wiltshire Council | |
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Preventative Property Maintenance |
West - North West | |
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H.R.A. - Special Maintenance |
Bristol City Council | |
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SECURITY SERVICES |
Nottinghamshire County Council | |
|
|
Oxfordshire County Council | |
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Fixtures and Fittings |
Wiltshire Council | |
|
Preventative Property Maintenance |
Bristol City Council | |
|
SECURITY SERVICES |
South Gloucestershire Council | |
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Building Works |
East - North East Homes Leeds | |
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General Maintenance |
Nottinghamshire County Council | |
|
|
Oxfordshire County Council | |
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Fixtures and Fittings |
Manchester City Council | |
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Grounds Maintenance |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wirral Borough Council | |
|
Boarding Up Expenses |
Manchester City Council | |
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Grounds Maintenance |
Nottinghamshire County Council | |
|
|
South Gloucestershire Council | |
|
Security Works |
Derbyshire County Council | |
|
|
Oxfordshire County Council | |
|
Urgent R & M |
Bristol City Council | |
|
SECURITY SERVICES |
Rochdale Borough Council | |
|
Facilities & Management Services HOUSING REVENUE ACCOUNT DEMOLITIONS GENERAL |
Nottinghamshire County Council | |
|
|
Three Rivers District Council | |
|
|
Bristol City Council | |
|
SECURITY SERVICES |
Oxfordshire County Council | |
|
Urgent R & M |
Wiltshire Council | |
|
Preventative Property Maintenance |
South Gloucestershire Council | |
|
Security Works |
Wirral Borough Council | |
|
Boarding Up Expenses |
Rochdale Borough Council | |
|
Facilities & Management Services HOUSING REVENUE ACCOUNT DEMOLITIONS GENERAL |
Wirral Borough Council | |
|
Boarding Up Expenses |
Gateshead Council | |
|
|
Oxfordshire County Council | |
|
Urgent R & M |
Manchester City Council | |
|
Relet Security |
Nottinghamshire County Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Wiltshire Council | |
|
Preventative Property Maintenance |
Wirral Borough Council | |
|
Boarding Up Expenses |
Nottinghamshire County Council | |
|
|
Three Rivers District Council | |
|
|
South Gloucestershire Council | |
|
Security Works |
Manchester City Council | |
|
Relet Security |
Sandwell Metroplitan Borough Council | |
|
|
Oxfordshire County Council | |
|
Fixtures and Fittings |
Wiltshire Council | |
|
Preventative Property Maintenance |
Wirral Borough Council | |
|
Boarding Up Expenses |
Derbyshire County Council | |
|
Alarms Purchase & Maintenance |
Nottinghamshire County Council | |
|
Facilities Management |
Sandwell Metroplitan Borough Council | |
|
|
Wiltshire Council | |
|
Preventative Property Maintenance |
Wirral Borough Council | |
|
Boarding Up Expenses |
Wirral Borough Council | |
|
Boarding Up Expenses |
Bristol City Council | |
|
|
Cheshire East Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
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. |