About

Registered Number: 06366117
Date of Incorporation: 10/09/2007 (11 years and 10 months ago)
Company Status: Active
Registered Address: Cherrytree Works The Hill, Winchmore Hill, Amersham, Bucks, HP7 0NZ

 

Based in Amersham in Bucks, Securon Property Holdings Ltd was registered on 10 September 2007, it's status at Companies House is "Active". This company has only one director listed in the Companies House registry. We do not know the number of employees at Securon Property Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JOHN, William David 31 January 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Amanda Alexandra Proctor/
1966-01
Individual person with significant control New Zealander/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2018
PARENT_ACC - N/A 31 October 2018
AGREEMENT2 - N/A 31 October 2018
GUARANTEE2 - N/A 31 October 2018
AGREEMENT2 - N/A 08 October 2018
GUARANTEE2 - N/A 08 October 2018
CS01 - N/A 19 September 2018
AP01 - Appointment of director 15 December 2017
RESOLUTIONS - N/A 14 December 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 25 July 2016
TM01 - Termination of appointment of director 19 May 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 29 September 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 04 September 2014
AP03 - Appointment of secretary 25 April 2014
TM01 - Termination of appointment of director 25 April 2014
TM02 - Termination of appointment of secretary 25 April 2014
AR01 - Annual Return 16 September 2013
AA01 - Change of accounting reference date 09 May 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 21 October 2009
287 - Change in situation or address of Registered Office 25 August 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 01 October 2008
NEWINC - New incorporation documents 10 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.