About

Registered Number: 00978369
Date of Incorporation: 29/04/1970 (53 years and 11 months ago)
Company Status: Active
Registered Address: 24-26 South Street, Titchfield, Fareham, PO14 4DJ,

 

Based in Fareham, Place House Securities Ltd was registered on 29 April 1970. There are 4 directors listed as Mackean, Margaret, Mackean, Muriel Sutton, Mackean, Elizabeth Mary, Mackean, Thomas Neill for Place House Securities Ltd at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKEAN, Margaret 27 February 2018 - 1
MACKEAN, Muriel Sutton N/A - 1
MACKEAN, Elizabeth Mary 01 November 1993 18 August 2017 1
MACKEAN, Thomas Neill N/A 01 November 1993 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 20 June 2020
CS01 - N/A 20 June 2020
AD01 - Change of registered office address 13 March 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 27 February 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 05 April 2018
AP01 - Appointment of director 28 February 2018
TM01 - Termination of appointment of director 27 February 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 28 February 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 16 February 2010
MG01 - Particulars of a mortgage or charge 12 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 January 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 13 November 2008
363s - Annual Return 08 April 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 21 February 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 22 March 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 17 January 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 02 April 2003
AA - Annual Accounts 11 November 2002
363a - Annual Return 22 February 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 25 February 1999
395 - Particulars of a mortgage or charge 09 February 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 24 March 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 08 February 1996
MISC - Miscellaneous document 22 November 1995
AA - Annual Accounts 15 November 1995
363s - Annual Return 13 February 1995
AA - Annual Accounts 14 November 1994
288 - N/A 27 February 1994
363s - Annual Return 13 February 1994
AA - Annual Accounts 20 August 1993
363s - Annual Return 24 March 1993
AA - Annual Accounts 12 January 1993
363s - Annual Return 03 March 1992
AA - Annual Accounts 26 September 1991
363a - Annual Return 04 February 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 22 August 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 21 April 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 01 March 1988
AA - Annual Accounts 05 November 1987
AA - Annual Accounts 23 January 1987
363 - Annual Return 23 January 1987
AA - Annual Accounts 02 July 1984
363 - Annual Return 02 July 1984
MISC - Miscellaneous document 29 April 1970

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 10 February 2010 Outstanding

N/A

Legal mortgage 05 February 1999 Fully Satisfied

N/A

Legal charge 11 May 1983 Fully Satisfied

N/A

Mortgage 15 June 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.