SECURE HOMES SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SECURE HOMES SERVICES LIMITED
COMPANY NUMBER
01404439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/12/1978
(45 years and 11 months old)
WEBSITE
http://www.securetrustbank.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/1978
02/04/1985
HIGHREGIS LIMITED
SOLIHULL
B90 4LH
Telephone: 01543502228
TPS: Yes
Yorke House Arleston Way
Solihull
B90 4LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE TRUST BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SECURE HOMES SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Company Secretary Lisa Jane Daniels (932314507) Appointed |
Credit Risk Overview
Want to learn more about SECURE HOMES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURE HOMES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE HOMES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
05/01/2021 - Present (3 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
14/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/1992 - Present (32 years and 5 months) Born in Sep 1937 |
Resigned | Secretary |
Current: 0 Past: 109 |
View Report |
|
07/06/1992 - Present (32 years and 5 months) Born in Jul 1948 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE TRUST BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| DEBT MANAGERS (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| SECURE HOMES SERVICES LIMITED | Active - Accounts Filed | View Report |
| SECURE HOMES SERVICES LIMITED | Active - Accounts Filed | View Report |
| V12 FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| V12 PERSONAL FINANCE LIMITED | Non-Trading | View Report |
| V12 RETAIL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Company Secretary Lisa Jane Daniels (932314507) Appointed |
| 19/02/2024 | Mark Philip David Stevens (926654520) has left the board |
| 29/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 17/01/2023 | Jonathan Miles Bowers (921839512) has left the board |
| 05/10/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member David Andrew McCreadie (916708224) Appointed |
| 16/10/2020 | New Board Member Rachel Michelle Lawrence (910556499) Appointed |
| 14/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Company Secretary Mark Philip David Stevens (926654520) Appointed |
| 29/01/2020 | Alan Jonathan Karter (919098455) has left the board |
| 29/01/2020 | New Board Member Jonathan Miles Bowers (921839512) Appointed |
| 13/12/2019 | Neeraj Kapur (912215836) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 18/09/2014 | Jeremy Robin Kaye (900988747) has left the board |
| 18/09/2014 | New Company Secretary Alan Jonathan Karter (919098455) Appointed |
| 30/06/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
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