SECUREPLACE PROPERTY MANAGEMENT LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EH

Company number 02030066
Status Active
Incorporation Date 20 June 1986
Company Type Private Limited Company
Address 77 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 13 . The most likely internet sites of SECUREPLACE PROPERTY MANAGEMENT LIMITED are www.secureplacepropertymanagement.co.uk, and www.secureplace-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Secureplace Property Management Limited is a Private Limited Company. The company registration number is 02030066. Secureplace Property Management Limited has been working since 20 June 1986. The present status of the company is Active. The registered address of Secureplace Property Management Limited is 77 Victoria Street Windsor Berkshire Sl4 1eh. . LEETE SECRETARIAL SERVICES LIMITED is a Secretary of the company. KHAN, Kumraz is a Director of the company. Secretary CLARKE, Sarah Lynn has been resigned. Secretary HASTINGS, Geoffrey John has been resigned. Secretary LEETE, Christopher James has been resigned. Secretary PLAYFIELD PROPERTIES LIMITED has been resigned. Director ARNOLD, Naomi has been resigned. Director BANKS, John Anthony Hargreaves has been resigned. Director CHAMPION, Michelle Karen has been resigned. Director COOK, Benjamin Dennis has been resigned. Director FOWLER, Daniel Russell has been resigned. Director HASTINGS, Geoffrey John has been resigned. Director LAY, Andrew has been resigned. Director MELLOR, Sue has been resigned. Director OVERMAN, Denis has been resigned. Director PACER, Ian Charles has been resigned. Director POOL, Andrea Clare has been resigned. Director TASSELL, John Quentin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEETE SECRETARIAL SERVICES LIMITED
Appointed Date: 05 March 2015
Director
KHAN, Kumraz
Appointed Date: 15 November 2004
53 years old

Resigned Directors

Secretary
CLARKE, Sarah Lynn
Resigned: 28 February 1994
Secretary
HASTINGS, Geoffrey John
Resigned: 23 June 1996
Appointed Date: 28 February 1994
Secretary
LEETE, Christopher James
Resigned: 05 March 2015
Appointed Date: 01 October 2001
Secretary
PLAYFIELD PROPERTIES LIMITED
Resigned: 30 September 2001
Appointed Date: 26 June 1996
Director
ARNOLD, Naomi
Resigned: 01 May 2004
Appointed Date: 12 March 2002
59 years old
Director
BANKS, John Anthony Hargreaves
Resigned: 23 June 2006
Appointed Date: 19 July 2001
75 years old
Director
CHAMPION, Michelle Karen
Resigned: 24 September 2004
Appointed Date: 20 May 1998
62 years old
Director
COOK, Benjamin Dennis
Resigned: 02 October 2007
Appointed Date: 15 November 2004
49 years old
Director
FOWLER, Daniel Russell
Resigned: 24 November 2011
Appointed Date: 24 January 2006
46 years old
Director
HASTINGS, Geoffrey John
Resigned: 24 September 2001
Appointed Date: 28 November 1997
58 years old
Director
LAY, Andrew
Resigned: 01 March 2004
Appointed Date: 10 June 2003
51 years old
Director
MELLOR, Sue
Resigned: 10 October 2000
59 years old
Director
OVERMAN, Denis
Resigned: 02 October 1997
Appointed Date: 23 June 1996
60 years old
Director
PACER, Ian Charles
Resigned: 10 October 2000
64 years old
Director
POOL, Andrea Clare
Resigned: 12 March 2002
Appointed Date: 24 March 1999
54 years old
Director
TASSELL, John Quentin
Resigned: 04 August 2014
Appointed Date: 15 November 2004
62 years old

SECUREPLACE PROPERTY MANAGEMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
09 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 13
18 Sep 2015
Total exemption full accounts made up to 31 December 2014
05 Mar 2015
Termination of appointment of Christopher James Leete as a secretary on 5 March 2015
...
... and 102 more events
04 May 1988
Director resigned;new director appointed
19 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1986
Registered office changed on 19/08/86 from: 47 brunswick place london N1 6EE
20 Jun 1986
Certificate of Incorporation
20 Jun 1986
Incorporation

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