| Company Name | Secure Property International Ltd |
|---|---|
| Directors | Paul Steven Read and Samantha Read |
| Company Status | Active |
| Company Number | 07547289 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2011(13 years, 2 months ago) |
| Previous Name | Secure Property UK Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Steven Read |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | B2 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ |
| Director Name | Mrs Samantha Read |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | B2 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ |
Location
| Registered Address | B2 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£78,053 |
| Cash | £1,567 |
| Current Liabilities | £32,245 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 20 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 3 April 2025 (10 months, 4 weeks from now) |
Filing History
| 29 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 March 2019 | Registered office address changed from B2 Kingsway Team Valley Trading Estate Gateshead NE11 0JQ United Kingdom to B2 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 20 March 2019 (1 page) |
| 19 March 2019 | Director's details changed for Mr Paul Steven Read on 1 March 2019 (2 pages) |
| 19 March 2019 | Director's details changed for Mrs Samantha Read on 1 March 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 9 January 2019 | Director's details changed for Ms. Samantha Chard on 18 August 2015 (2 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 March 2018 | Resolutions
|
| 13 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 30 January 2018 | Amended total exemption full accounts made up to 31 March 2017 (10 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 October 2017 | Registered office address changed from 9 Hambledon Close Harden Park Boldon Tyne and Wear NE35 9NB to B2 Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 27 October 2017 (1 page) |
| 27 October 2017 | Registered office address changed from 9 Hambledon Close Harden Park Boldon Tyne and Wear NE35 9NB to B2 Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 27 October 2017 (1 page) |
| 15 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 July 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 1 March 2011 | Incorporation
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| 1 March 2011 | Incorporation
|
| 1 March 2011 | Incorporation
|