SECURE PROPERTY MANAGEMENT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 0NQ

Company number 05279094
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address SINCLAIR, 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SECURE PROPERTY MANAGEMENT LIMITED are www.securepropertymanagement.co.uk, and www.secure-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Secure Property Management Limited is a Private Limited Company. The company registration number is 05279094. Secure Property Management Limited has been working since 05 November 2004. The present status of the company is Active. The registered address of Secure Property Management Limited is Sinclair 300 St Marys Road Garston Liverpool L19 0nq. The company`s financial liabilities are £46.6k. It is £13.88k against last year. And the total assets are £100.69k, which is £20.76k against last year. GANNON, David Alexander is a Secretary of the company. GANNON, David Alexander is a Director of the company. GANNON, Mary is a Director of the company. STANLEY, Bernard Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".


secure property management Key Finiance

LIABILITIES £46.6k
+42%
CASH n/a
TOTAL ASSETS £100.69k
+25%
All Financial Figures

Current Directors

Secretary
GANNON, David Alexander
Appointed Date: 11 November 2004
Director
GANNON, David Alexander
Appointed Date: 11 November 2004
65 years old
Director
GANNON, Mary
Appointed Date: 29 September 2006
65 years old
Director
STANLEY, Bernard Anthony
Appointed Date: 11 November 2004
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2004
Appointed Date: 05 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Mr David Alexander Gannon
Notified on: 3 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Anthony Stanley
Notified on: 3 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Gannon
Notified on: 3 November 2016
65 years old
Nature of control: Has significant influence or control

SECURE PROPERTY MANAGEMENT LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 8
31 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
17 Nov 2004
New director appointed
17 Nov 2004
New secretary appointed;new director appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
05 Nov 2004
Incorporation

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