SECURE LIVING LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

SECURE LIVING LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
SECURE LIVING LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04552447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SECURE LIVING LIMITED - NORTHAMPTON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 8 DEER PARK ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEBASTIAN LA PORTA Jan 1966 British Director 2005-10-03 CURRENT
MR JONATHAN ANDREW COOK May 1966 British Director 2015-03-05 CURRENT
MRS ANNE-MARIE COOK Jun 1968 British Director 2015-03-05 CURRENT
MR JONATHAN ANDREW COOK Secretary 2015-08-07 CURRENT
TANYA LOUISE LA PORTA Oct 1966 British Director 2004-10-01 UNTIL 2015-03-05 RESIGNED
MRS CATHERINE TRACY BATTISON Nov 1965 British Director 2011-04-06 UNTIL 2015-03-05 RESIGNED
SEBASTIAN LA PORTA Jan 1966 British Director 2002-10-03 UNTIL 2004-10-01 RESIGNED
PHILIP STEPHEN BATTISON Mar 1961 British Director 2002-10-03 UNTIL 2015-03-05 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Secretary 2002-10-03 UNTIL 2002-10-03 RESIGNED
CATHERINE BATTISON Secretary 2002-10-03 UNTIL 2011-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Herten Group Limited 2023-01-30 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gilt Edged Promotions Limited 2016-04-06 - 2023-01-30 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILT EDGED PROMOTIONS LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
THREE65 DIARIES LIMITED NORTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
THE BAU HAUS MANAGEMENT COMPANY LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
DEER PARK ROAD MANAGEMENT COMPANY LIMITED EDGBASTON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HERTEN GROUP LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Secure Living Limited - Limited company - abbreviated - 11.6 2015-02-25 31-10-2014 £836,242 Cash £958,804 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMETECH-UK LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRIXIE UK PET PRODUCTS LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MODMAN LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
ANNJAM HOLDINGS LTD NORTHAMPTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate