Company Information for SECUREIDYLL PROPERTY MANAGEMENT LIMITED
ARTISANS HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF,
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Company Registration Number
04235361
Private Limited Company
Active |
Company Name | |
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SECUREIDYLL PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
ARTISANS HOUSE 7 QUEENSBRIDGE NORTHAMPTON NN4 7BF Other companies in NN1 | |
Company Number | 04235361 | |
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Company ID Number | 04235361 | |
Date formed | 2001-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 07:09:36 |
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Officer | Role | Date Appointed |
---|---|---|
KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED |
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GLENN MARK CAMERON |
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PAUL DENIS DENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARECASTLE LIMITED |
Company Secretary | ||
SYLVIA ENID BROOKS |
Director | ||
BRENDA KATHERYN MILLS |
Director | ||
ROY SHARP |
Director | ||
LEE RAYMOND SHILLAM |
Director | ||
THOMAS JOSEPH WILLIAM MILLS |
Director | ||
JULIE FUTCHER |
Director | ||
CRABTREE PM LIMITED |
Company Secretary | ||
TERENCE ROBERT WHITE |
Company Secretary | ||
ANDREW HAYDEN MCKENZIE |
Director | ||
ANNE ELIZABETH MORSE |
Director | ||
MATTHEW JAMES TENNANT |
Director | ||
DANIEL JAMES EASTHOPE |
Director | ||
TERENCE ROBERT WHITE |
Company Secretary | ||
WILLIAM PATRICK JOSEPH CALLINAN |
Director | ||
IAN ARTHUR MORTIMER |
Director | ||
DAVID JOHN DAWSON |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALMERSTON COURT (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED | Director | 2008-04-21 | CURRENT | 1986-02-07 | Active | |
STRATOS PROPERTY LIMITED | Director | 2007-01-09 | CURRENT | 2007-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/03/24 FROM 52 Sheep Street Northampton NN1 2LZ England | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DENIS DENT | ||
DIRECTOR APPOINTED MR PAUL SINCLAIR CAMPBELL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CH01 | Director's details changed for Mr Paul Denis Dent on 2022-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM Eastgate House 11 Cheyne Walk Northampton NN1 5PT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARK CAMERON / 18/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARK CAMERON / 18/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
TM02 | Termination of appointment of Harecastle Limited on 2017-11-10 | |
AP03 | Appointment of Kingston Real Estate (Property Management) Limited as company secretary on 2017-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 31 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GLENN MARK CAMERON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 31 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA ENID BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA ENID BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA MILLS | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 31 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SHARP | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 15/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRENDA KATHERYN MILLS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SHARP / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENT / 31/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARECASTLE LIMITED / 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE SHILLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL DENT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 7 BRIDGE STREET NORTHAMPTON NN1 1NH | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE ACTON LONDON W3 9ED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 SECUREIDYLL PROPERTY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SECUREIDYLL PROPERTY MANAGEMENT LIMITED are:
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. |