| Company Name | Secure Home Buyers Limited |
|---|---|
| Company Status | Active |
| Company Number | 11627321 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2018(5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony John Wardle |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2018(same day as company formation) |
| Role | Residential Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Salisbury House 2 Buddle Street Wallsend NE28 6EH |
| Director Name | Mrs Barbara Ann Wardle |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2018(same day as company formation) |
| Role | Residential Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Salisbury House 2 Buddle Street Wallsend NE28 6EH |
| Director Name | Mr Nicholas Guy Wardle |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2018(same day as company formation) |
| Role | Residential Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Salisbury House 2 Buddle Street Wallsend NE28 6EH |
| Director Name | Mrs Elizabeth Alice Wardle |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Salisbury House 2 Buddle Street Wallsend NE28 6EH |
| Secretary Name | Mrs Barbara Ann Wardle |
|---|---|
| Status | Current |
| Appointed | 03 January 2022(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Correspondence Address | 5 Salisbury House 2 Buddle Street Wallsend NE28 6EH |
Location
| Registered Address | 5 Salisbury House 2 Buddle Street Wallsend NE28 6EH |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (5 months, 3 weeks from now) |
Charges
| 16 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 13 drybourne avenue, shildon, county durham, DL14 1HZ (title number: DU69572). Outstanding |
|---|---|
| 16 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 43 burnbank, gateshead, NE10 8HY (title number: TY401622). Outstanding |
| 16 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 16 garth twenty, newcastle upon tyne, NE12 6LL (title number: TY193807). Outstanding |
| 16 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 12 st nicholas view, west boldon, east boldon, tyne and wear, NE36 0RF (title number: TY404811). Outstanding |
| 20 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 3 lambton avenue, consett, county durham, DH8 7JE (title number: DU202567). Outstanding |
| 14 April 2023 | Delivered on: 17 April 2023 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 84 melbourne gardens, south shields, NE34 9DJ (title no: TY104704). Outstanding |
| 21 March 2023 | Delivered on: 23 March 2023 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 23 harewood crescent, stockton-on-tees, TS19 0SZ, united kingdom (title number: CE149245). Outstanding |
| 20 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 12 hawthorn drive, gateshead, NE11 9PG (title number: TY146970). Outstanding |
| 21 March 2023 | Delivered on: 21 March 2023 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 23 bowfell close, eaglescliffe, stockton-on-tees, TS16 0HX, united kingdom (title number: DU36086). Outstanding |
| 21 March 2023 | Delivered on: 21 March 2023 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 93 billy mill avenue, north shields, NE29 0QW, united kingdom (title number: TY382633). Outstanding |
| 13 January 2023 | Delivered on: 13 January 2023 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 14 carlton avenue, blyth, NE24 4AP. Outstanding |
| 23 December 2022 | Delivered on: 23 December 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Apartment 411 pandongate house city road NE1 2AY. Outstanding |
| 20 December 2022 | Delivered on: 21 December 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 3 elm grove, broom park, ushaw moor DH7 7NP. Outstanding |
| 20 December 2022 | Delivered on: 21 December 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 52 elmtree gardens whitley bay NE25 8XG. Outstanding |
| 20 December 2022 | Delivered on: 21 December 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 9 roseberry road, trimdon TS29 6JA. Outstanding |
| 20 December 2022 | Delivered on: 21 December 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 58 tudor avenue, tynemouth NE29 0RX. Outstanding |
| 20 December 2022 | Delivered on: 21 December 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 10 thompson avenue camperdown NE12 5XY. Outstanding |
| 20 December 2022 | Delivered on: 21 December 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 5 cleveland avenue, norton TS20 2PE. Outstanding |
| 20 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 5 sandford mews, wideopen, newcastle upon tyne, NE13 7HX (title number: TY10423). Outstanding |
| 2 December 2022 | Delivered on: 6 December 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 79A beckett close, etherley dene, bishop auckland, DL14 0SX, united kingdom (title numbers: DU197447 and DU204897). Outstanding |
| 2 December 2022 | Delivered on: 6 December 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 274 gosforth avenue, south shields, NE34 8RL, united kingdom (title number: TY366989). Outstanding |
| 2 December 2022 | Delivered on: 6 December 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 43 kingsbury mews, darlington, DL1 5UA, united kingdom (title numbers: DU241771 and DU315246). Outstanding |
| 2 December 2022 | Delivered on: 6 December 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 40 westmorland rise, peterlee, SR8 2EW, united kingdom (title number: DU94973). Outstanding |
| 2 December 2022 | Delivered on: 6 December 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 34 cornhill walk, ormesby, middlesborough, TS7 9LW, united kingdom (title number: CE157210). Outstanding |
| 2 December 2022 | Delivered on: 6 December 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 25 gainford road, billingham, TS23 3HW, united kingdom (title number: TES6133). Outstanding |
| 2 December 2022 | Delivered on: 6 December 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 24 seaton close, gateshead, NE10 8SG, united kingdom (title number: TY26911). Outstanding |
| 2 December 2022 | Delivered on: 6 December 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 18 whithorn grove, hemlington, middlesborough, TS8 9HQ, united kingdom (title number: TES32758). Outstanding |
| 2 December 2022 | Delivered on: 6 December 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 4 allendale square, sunderland, srt 3BT, united kingdom (title number: TY173839). Outstanding |
| 2 December 2022 | Delivered on: 6 December 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 17 welbeck court, skelton, TS12 2XZ (title number: CE137312). Outstanding |
| 16 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 9 mitchell street, ryton, NE40 4HD (title number: TY87397). Outstanding |
| 20 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 38 hawkwood crescent, worcester, worcestershire, WR2 6BN (title number: HW5307). Outstanding |
| 16 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 149 hollyhill gardens west, stanley, county durham (title number: DU160828). Outstanding |
| 16 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 72 addycombe terrace, newcastle upon tyne, NE6 5DQ (title numbers: TY463433 and TY463436). Outstanding |
| 20 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 95 albatross way, blyth, northumberland, NE24 3QH (title number: ND15392). Outstanding |
| 20 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 71 portsmead rise, birtley, chester-le-street, DH3 2NW (title number: TY399523). Outstanding |
| 16 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 96 edward road, wallsend, tyne and wear, NE28 7DU (title number: TY162899). Outstanding |
| 16 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 84 clifton road, newcastle upon tyne, NE4 8DU (title number: TY168063). Outstanding |
| 16 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 48 ferndale avenue, wallsend, NE28 7NE (title number: TY313930). Outstanding |
| 16 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 70 newholme crescent, bishop auckland, DL14 9RZ (title number: DU154296). Outstanding |
| 20 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 131 windsor avenue, gateshead, NE8 4NX (title number: TY123958). Outstanding |
| 16 September 2022 | Delivered on: 26 September 2022 Persons entitled: Paratus Amc Limited (Crn: 03489004) Classification: A registered charge Particulars: 21 hugh street, wallsend, tyne and wear, NE28 6RL (title numbers: TY138705 and TY138725). Outstanding |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
|---|---|
| 17 April 2023 | Registration of charge 116273210041, created on 14 April 2023 (4 pages) |
| 23 March 2023 | Registration of charge 116273210040, created on 21 March 2023 (4 pages) |
| 21 March 2023 | Registration of charge 116273210039, created on 21 March 2023 (4 pages) |
| 21 March 2023 | Registration of charge 116273210038, created on 21 March 2023 (4 pages) |
| 26 January 2023 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 13 January 2023 | Registration of charge 116273210037, created on 13 January 2023 (6 pages) |
| 23 December 2022 | Registration of charge 116273210036, created on 23 December 2022 (6 pages) |
| 21 December 2022 | Registration of charge 116273210030, created on 20 December 2022 (6 pages) |
| 21 December 2022 | Registration of charge 116273210033, created on 20 December 2022 (6 pages) |
| 21 December 2022 | Registration of charge 116273210031, created on 20 December 2022 (6 pages) |
| 21 December 2022 | Registration of charge 116273210035, created on 20 December 2022 (6 pages) |
| 21 December 2022 | Registration of charge 116273210032, created on 20 December 2022 (6 pages) |
| 21 December 2022 | Registration of charge 116273210034, created on 20 December 2022 (6 pages) |
| 6 December 2022 | Registration of charge 116273210028, created on 2 December 2022 (4 pages) |
| 6 December 2022 | Registration of charge 116273210024, created on 2 December 2022 (4 pages) |
| 6 December 2022 | Registration of charge 116273210026, created on 2 December 2022 (4 pages) |
| 6 December 2022 | Registration of charge 116273210023, created on 2 December 2022 (4 pages) |
| 6 December 2022 | Registration of charge 116273210027, created on 2 December 2022 (4 pages) |
| 6 December 2022 | Registration of charge 116273210022, created on 2 December 2022 (4 pages) |
| 6 December 2022 | Registration of charge 116273210021, created on 2 December 2022 (4 pages) |
| 6 December 2022 | Registration of charge 116273210020, created on 2 December 2022 (4 pages) |
| 6 December 2022 | Registration of charge 116273210025, created on 2 December 2022 (4 pages) |
| 6 December 2022 | Registration of charge 116273210029, created on 2 December 2022 (4 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
| 26 September 2022 | Registration of charge 116273210001, created on 16 September 2022 (6 pages) |
| 26 September 2022 | Registration of charge 116273210008, created on 16 September 2022 (5 pages) |
| 26 September 2022 | Registration of charge 116273210003, created on 20 September 2022 (6 pages) |
| 26 September 2022 | Registration of charge 116273210012, created on 16 September 2022 (6 pages) |
| 26 September 2022 | Registration of charge 116273210015, created on 20 September 2022 (6 pages) |
| 26 September 2022 | Registration of charge 116273210014, created on 16 September 2022 (6 pages) |
| 26 September 2022 | Registration of charge 116273210007, created on 16 September 2022 (6 pages) |
| 26 September 2022 | Registration of charge 116273210006, created on 16 September 2022 (6 pages) |
| 26 September 2022 | Registration of charge 116273210011, created on 16 September 2022 (6 pages) |
| 26 September 2022 | Registration of charge 116273210005, created on 20 September 2022 (6 pages) |
| 26 September 2022 | Registration of charge 116273210017, created on 16 September 2022 (6 pages) |
| 26 September 2022 | Registration of charge 116273210010, created on 20 September 2022 (6 pages) |
| 26 September 2022 | Registration of charge 116273210018, created on 16 September 2022 (6 pages) |
| 26 September 2022 | Registration of charge 116273210009, created on 16 September 2022 (6 pages) |
| 26 September 2022 | Registration of charge 116273210019, created on 20 September 2022 (6 pages) |
| 26 September 2022 | Registration of charge 116273210004, created on 20 September 2022 (6 pages) |
| 26 September 2022 | Registration of charge 116273210002, created on 16 September 2022 (6 pages) |
| 26 September 2022 | Registration of charge 116273210013, created on 16 September 2022 (6 pages) |
| 26 September 2022 | Registration of charge 116273210016, created on 20 September 2022 (6 pages) |
| 4 April 2022 | Appointment of Mrs Barbara Ann Wardle as a secretary on 3 January 2022 (2 pages) |
| 7 December 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 12 April 2021 | Appointment of Mrs Elizabeth Alice Wardle as a director on 1 March 2021 (2 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 17 October 2018 | Incorporation Statement of capital on 2018-10-17
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