SECURE PROPERTY GROUP LIMITED
In Liquidation
General Information
NAME
SECURE PROPERTY GROUP LIMITED
COMPANY NUMBER
10772466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2018
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 3LS
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2022 | Ian Michael McElroy (917623071) has left the board |
| 17/07/2020 | Change in Reg. Office |
| 20/03/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SECURE PROPERTY GROUP 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 PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURE PROPERTY GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2017 - Present (7 years and 4 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/07/2017 - Present (7 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/11/2017 - Present (7years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 3 Past: 37 |
View Report |
|
03/11/2017 - Present (7years) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/02/2018 - Present (6 years and 8 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2022 | Ian Michael McElroy (917623071) has left the board |
| 17/07/2020 | Change in Reg. Office |
| 20/03/2019 | Change in Reg. Office |
| 20/08/2018 | New Board Member Michael John Goddard (922279516) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | Brian Bertram Morris (905630127) has left the board |
| 29/03/2018 | New Board Member Brian Harvey Irving (924458753) Appointed |
| 16/01/2018 | Michael John Goddard (922279516) has left the board |
| 16/01/2018 | Brian Bertram Morris (923989197) has left the board |
| 08/12/2017 | KINGSLAND (SERVICES) LIMITED (907287172) has left the board |
| 23/11/2017 | Change in Reg. Office |
| 17/11/2017 | New Board Member Stephen William Black (909535161) Appointed |
| 17/11/2017 | New Board Member Ian Michael McElroy (917623071) Appointed |
| 17/11/2017 | New Board Member Brian Bertram Morris (923989197) Appointed |
| 17/11/2017 | New Board Member Ian Michael Morl (923989181) Appointed |
| 26/10/2017 | New Board Member Brian Bertram Morris (905630127) Appointed |
| 16/10/2017 | Stuart Lynn Marcy (923433562) has left the board |
| 07/07/2017 | New Board Member Simon John Chapman (923490807) Appointed |
| 07/07/2017 | New Board Member Michael John Goddard (922279516) Appointed |
| 29/06/2017 | Michael John Goddard (922279516) has left the board |
| 28/06/2017 | New Board Member Stuart Lynn Marcy (923433562) Appointed |
| 06/06/2017 | New Company Secretary KINGSLAND (SERVICES) LIMITED (907287172) Appointed |
| 06/06/2017 | KINGSLAND (SERVICES) LIMITED (923150705) has left the board |
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