Company number 02634966
Status Active
Incorporation Date 5 August 1991
Company Type Private Limited Company
Address 62/63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SECUREGREEN PROPERTY MANAGEMENT LIMITED are www.securegreenpropertymanagement.co.uk, and www.securegreen-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Seamer Rail Station is 2.7 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securegreen Property Management Limited is a Private Limited Company.
The company registration number is 02634966. Securegreen Property Management Limited has been working since 05 August 1991.
The present status of the company is Active. The registered address of Securegreen Property Management Limited is 62 63 Westborough Scarborough North Yorkshire Yo11 1ts. . COWEN, William Duncan is a Secretary of the company. COLE, Sue is a Director of the company. Secretary BAKER, Louise has been resigned. Secretary MILBURN, Doreen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILBURN, Colin William has been resigned. Director NORTHGRAVES, Louise has been resigned. Director OLIVER, Simon Paul has been resigned. Director TEBBUTT, Anthony Richard has been resigned. Director WARD, Peter Carleton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
securegreen property management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
COLE, Sue
Appointed Date: 28 March 2006
66 years old
Resigned Directors
Secretary
BAKER, Louise
Resigned: 23 November 2004
Appointed Date: 05 February 1993
Secretary
MILBURN, Doreen
Resigned: 31 December 1992
Appointed Date: 03 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1991
Appointed Date: 05 August 1991
Director
OLIVER, Simon Paul
Resigned: 20 December 1993
Appointed Date: 05 February 1993
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 1991
Appointed Date: 05 August 1991
Persons With Significant Control
Mr Stephen James Quick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECUREGREEN PROPERTY MANAGEMENT LIMITED Events
10 Apr 2017
Micro company accounts made up to 31 December 2016
24 Aug 2016
Confirmation statement made on 5 August 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
09 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
24 Sep 1991
New secretary appointed;director resigned
24 Sep 1991
Secretary resigned;director resigned;new director appointed
24 Sep 1991
Registered office changed on 24/09/91 from: 2 baches street london N1 6UB
05 Aug 1991
Incorporation