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Company Information for

SECURE PROPERTY GROUP LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
10772466
Private Limited Company
Liquidation

Company Overview

About Secure Property Group Ltd
SECURE PROPERTY GROUP LIMITED was founded on 2017-05-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Secure Property Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
SECURE PROPERTY GROUP LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
 
Filing Information
Company Number 10772466
Company ID Number 10772466
Date formed 2017-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 16/02/2019
Latest return 
Return next due 13/06/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2020-08-11 03:50:26
Primary Source:Companies House
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Companies with same name SECURE PROPERTY GROUP LIMITED
The following companies were found which have the same name as SECURE PROPERTY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURE PROPERTY GROUP LLC Delaware Unknown
SECURE PROPERTY GROUP, LLC Default Company formed on the 2015-05-26
SECURE PROPERTY GROUP PTY LTD Active Company formed on the 2018-09-04
SECURE PROPERTY GROUP PTY LTD Active Company formed on the 2018-09-04

Company Officers of SECURE PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM BLACK
 Director 2017-11-03
SIMON JOHN CHAPMAN
 Director 2017-07-05
MICHAEL JOHN GODDARD
 Director 2017-07-03
BRIAN HARVEY IRVING
 Director 2018-02-28
IAN MICHAEL MCELROY
 Director 2017-11-03
IAN MICHAEL MORL
 Director 2017-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSLAND (SERVICES) LIMITED
 Company Secretary 2017-05-16 2017-11-03
BRIAN BERTRAM MORRIS
 Director 2017-10-12 2017-11-03
STUART LYNN MARCY
 Director 2017-05-16 2017-10-06
MICHAEL JOHN GODDARD
 Director 2017-05-16 2017-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM BLACK CHARLTONS BONDS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2005-03-21 Active
STEPHEN WILLIAM BLACK TIER ONE CAPITAL FINANCIAL PLANNING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK RYKA DEVELOPMENTS LIMITED Director 2017-02-08 CURRENT 2016-09-29 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK CITYMET HOTELS LIMITED Director 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-03-20
STEPHEN WILLIAM BLACK T1C NOMINEES LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK BEDE AND CUTHBERT DEVELOPMENTS LIMITED Director 2016-09-08 CURRENT 2016-04-25 Active
STEPHEN WILLIAM BLACK WATSON AND SONS (HOLDINGS) LTD Director 2016-08-08 CURRENT 2016-02-17 Active - Proposal to Strike off
STEPHEN WILLIAM BLACK INVENIAM CORPORATE FINANCE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
STEPHEN WILLIAM BLACK DISCOVERY PARK HOLDINGS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2016-11-08
STEPHEN WILLIAM BLACK RARE EARTH MEDBURN LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
STEPHEN WILLIAM BLACK INPERPETUITY LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
STEPHEN WILLIAM BLACK COMMERCE CHAMBERS LTD Director 2015-10-02 CURRENT 2015-10-02 Active
STEPHEN WILLIAM BLACK RICHMOND HOUSE HOLDINGS LTD Director 2015-08-25 CURRENT 2015-08-25 Active
STEPHEN WILLIAM BLACK DINOSAUR EMPORIUM LTD. Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-08-16
STEPHEN WILLIAM BLACK PENDOWER HALL LTD. Director 2015-04-09 CURRENT 2015-04-09 Live but Receiver Manager on at least one charge
STEPHEN WILLIAM BLACK PROTON CANCER THERAPY LTD Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-02-09
STEPHEN WILLIAM BLACK CASCADE CASH MANAGEMENT LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
SIMON JOHN CHAPMAN CARDINAL PROPERTY MANAGEMENT (SOUTH EAST) LIMITED Director 2017-11-03 CURRENT 2003-04-13 Active - Proposal to Strike off
SIMON JOHN CHAPMAN CARDINAL SECURITY LIMITED Director 2017-07-17 CURRENT 2003-03-27 Liquidation
MICHAEL JOHN GODDARD CARDINAL PROPERTY MANAGEMENT (SOUTH EAST) LIMITED Director 2017-11-03 CURRENT 2003-04-13 Active - Proposal to Strike off
IAN MICHAEL MCELROY CHARLTONS BONDS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
IAN MICHAEL MCELROY DEVELOP NORTH PLC Director 2018-04-18 CURRENT 2016-09-27 Active
IAN MICHAEL MCELROY TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED Director 2018-03-13 CURRENT 2005-03-21 Active
IAN MICHAEL MCELROY TIER ONE CAPITAL FINANCIAL PLANNING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
IAN MICHAEL MCELROY RARE EARTH (HOLDINGS) LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active - Proposal to Strike off
IAN MICHAEL MCELROY CITYMET HOTELS LIMITED Director 2016-12-02 CURRENT 2016-12-02 Dissolved 2018-03-20
IAN MICHAEL MCELROY T1C NOMINEES LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
IAN MICHAEL MCELROY WATSON AND SONS (HOLDINGS) LTD Director 2016-08-08 CURRENT 2016-02-17 Active - Proposal to Strike off
IAN MICHAEL MCELROY BEDE AND CUTHBERT DEVELOPMENTS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
IAN MICHAEL MCELROY INVENIAM CORPORATE FINANCE LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
IAN MICHAEL MCELROY DISCOVERY PARK HOLDINGS LIMITED Director 2016-03-17 CURRENT 2016-03-17 Dissolved 2016-11-08
IAN MICHAEL MCELROY RARE EARTH MEDBURN LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
IAN MICHAEL MCELROY INPERPETUITY LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
IAN MICHAEL MCELROY COMMERCE CHAMBERS LTD Director 2015-10-02 CURRENT 2015-10-02 Active
IAN MICHAEL MCELROY RICHMOND HOUSE HOLDINGS LTD Director 2015-08-25 CURRENT 2015-08-25 Active
IAN MICHAEL MCELROY DINOSAUR EMPORIUM LTD. Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-08-16
IAN MICHAEL MCELROY CASCADE CASH MANAGEMENT LIMITED Director 2015-05-13 CURRENT 2014-09-10 Active
IAN MICHAEL MCELROY PENDOWER HALL LTD. Director 2015-04-09 CURRENT 2015-04-09 Live but Receiver Manager on at least one charge
IAN MICHAEL MCELROY PROTON CANCER THERAPY LTD Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-02-09
IAN MICHAEL MCELROY TIER ONE CAPITAL LTD Director 2013-02-28 CURRENT 2012-03-07 Active
IAN MICHAEL MORL CARDINAL PROPERTY MANAGEMENT (SOUTH EAST) LIMITED Director 2017-11-03 CURRENT 2003-04-13 Active - Proposal to Strike off

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
2024-04-29Voluntary liquidation Statement of receipts and payments to 2024-02-27
2023-05-02Voluntary liquidation Statement of receipts and payments to 2023-02-27
2022-04-27Voluntary liquidation Statement of receipts and payments to 2022-02-27
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL MCELROY
2021-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-27
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM 1 st. James Gate Newcastle upon Tyne NE1 4AD
2020-05-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-27
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL England
2019-03-16600Appointment of a voluntary liquidator
2019-03-16LIQ02Voluntary liquidation Statement of affairs
2019-03-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-28
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-07-06PSC04Change of details for Mr Michael John Goddard as a person with significant control on 2018-07-06
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS
2018-03-26AP01DIRECTOR APPOINTED MR BRIAN HARVEY IRVING
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS
2018-03-26AP01DIRECTOR APPOINTED MR BRIAN HARVEY IRVING
2018-01-05RES12Resolution of varying share rights or name
2018-01-05RES01ADOPT ARTICLES 22/12/2017
2017-12-21RP04AP01SECOND FILING OF AP01 FOR STEPHEN BLACK
2017-12-21RP04AP01SECOND FILING OF AP01 FOR IAN MCELROY
2017-12-21ANNOTATIONClarification
2017-12-06TM02Termination of appointment of Kingsland (Services) Limited on 2017-11-03
2017-11-28RP04SH01Second filing of capital allotment of shares GBP910
2017-11-28ANNOTATIONClarification
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM 19 Berkeley Street London W1J 8ED United Kingdom
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-16SH0103/11/17 STATEMENT OF CAPITAL GBP 1000
2017-11-15AP01DIRECTOR APPOINTED MR BRIAN BERTRAM MORRIS
2017-11-15AP01DIRECTOR APPOINTED MR MICHAEL JOHN GODDARD
2017-11-15AP01DIRECTOR APPOINTED MR IAN MICHAEL MCELROY
2017-11-15AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM BLACK
2017-11-15AP01DIRECTOR APPOINTED MR IAN MICHAEL MORL
2017-11-15Annotation
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 107724660002
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 107724660001
2017-10-24AP01DIRECTOR APPOINTED MR BRIAN BERTRAM MORRIS
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART LYNN MARCY
2017-07-06SH0106/07/17 STATEMENT OF CAPITAL GBP 0.0102
2017-07-05AP01DIRECTOR APPOINTED MR SIMON JOHN CHAPMAN
2017-07-05AP01DIRECTOR APPOINTED MR MICHAEL JOHN GODDARD
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD
2017-06-26AP01DIRECTOR APPOINTED MR STUART LYNN MARCY
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP .01
2017-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SECURE PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-07
Notices to2019-03-07
Resolution2019-03-07
Fines / Sanctions
No fines or sanctions have been issued against SECURE PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SECURE PROPERTY GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SECURE PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURE PROPERTY GROUP LIMITED
Trademarks
We have not found any records of SECURE PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURE PROPERTY GROUP 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 (82990 - Other business support service activities n.e.c.) as SECURE PROPERTY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURE PROPERTY GROUP 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySECURE PROPERTY GROUP LIMITEDEvent Date2019-03-07
Name of Company: SECURE PROPERTY GROUP LIMITED Company Number: 10772466 Nature of Business: Holding company Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Type of Liquidation: Credi…
 
Initiating party Event TypeNotices to
Defending partySECURE PROPERTY GROUP LIMITEDEvent Date2019-03-07
 
Initiating party Event TypeResolution
Defending partySECURE PROPERTY GROUP LIMITEDEvent Date2019-03-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURE PROPERTY GROUP 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 SECURE PROPERTY GROUP 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 NE3 3LS