SECURE HOMES SERVICES LIMITED - SOLIHULL


Company Profile Company Filings

Overview

SECURE HOMES SERVICES LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
SECURE HOMES SERVICES LIMITED was incorporated 45 years ago on 08/12/1978 and has the registered number: 01404439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SECURE HOMES SERVICES LIMITED - SOLIHULL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YORKE HOUSE
SOLIHULL
B90 4LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL MICHELLE LAWRENCE Mar 1970 British Director 2020-09-30 CURRENT
MR DAVID ANDREW MCCREADIE May 1969 British Director 2021-01-05 CURRENT
MR JOHN WATERHOUSE SHIPLEY Jul 1948 British Director RESIGNED
DAVID ROBERT NIELD Feb 1963 British Director 2010-05-20 UNTIL 2012-01-19 RESIGNED
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2011-06-02 UNTIL 2021-01-05 RESIGNED
MR NEERAJ KAPUR Dec 1965 British Director 2012-01-19 UNTIL 2019-12-06 RESIGNED
MR GARY ANTONY JENNISON Jun 1957 British Director 2007-02-12 UNTIL 2010-05-10 RESIGNED
ANDREW JAMES VICTOR GILES Dec 1950 British Director 1999-03-01 UNTIL 2000-02-25 RESIGNED
MR NICHOLAS MARK FIELDEN Oct 1965 British Director 2007-02-12 UNTIL 2011-06-03 RESIGNED
KEITH NICHOLAS FRANCIS DEAKIN Dec 1950 British Director 2000-12-29 UNTIL 2007-02-05 RESIGNED
MR JONATHAN MILES BOWERS Dec 1962 British Director 2020-01-14 UNTIL 2022-11-30 RESIGNED
MARK PHILIP DAVID STEVENS Secretary 2019-12-09 UNTIL 2024-02-09 RESIGNED
MR JEREMY ROBIN KAYE Sep 1937 British Secretary RESIGNED
DEREK PEARSON Jan 1956 British Director 2000-12-29 UNTIL 2007-02-05 RESIGNED
ALAN JONATHAN KARTER British Secretary 2014-08-31 UNTIL 2019-12-09 RESIGNED
RONALD PASTON Feb 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secure Trust Bank Plc 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALSALL UNIONIST HOLDINGS LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OBC INSURANCE CONSULTANTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FARMING AND AGRICULTURAL FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SECURE TRUST BANK PUBLIC LIMITED COMPANY SOLIHULL UNITED KINGDOM Active GROUP 64191 - Banks
EQUINITI SERVICES LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEOPLES TRUST AND SAVINGS PLC LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE JAPHET FINANCE LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LIBERATA UK LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
GRAND PRIX EVENTS LIMITED BROMLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
STB LEASING LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WEST YORKSHIRE INSURANCE COMPANY LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
LOMBARD ASSET LEASING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD BUSINESS FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WALSALL CONSERVATIVE INVESTMENTS LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
EQUINITI LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
EQUINITI GROUP LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DEBT MANAGERS (SERVICES) LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82911 - Activities of collection agencies
LOMBARD & ULSTER LIMITED BELFAST NORTHERN IRELAND Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASH & LACY LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BARKERS ENGINEERING LIMITED SOLIHULL Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HILL & SMITH GROUP LIMITED SOLIHULL Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ACCESS DESIGN AND ENGINEERING LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
ATG ACCESS LTD SOLIHULL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ASH & LACY SERVICES LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASH & LACY MANUFACTURING LIMITED SOLIHULL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TEGREL LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
ADVANCED CONSTRUCTION SYSTEMS LIMITED SOLIHULL Active FULL 46130 - Agents involved in the sale of timber and building materials
COUCH PERRY & WILKES (ACOUSTICS) LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities