SECURESTART RESIDENTS MANAGEMENT LIMITED
Overview
| Company Name | SECURESTART RESIDENTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02031869 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURESTART RESIDENTS MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SECURESTART RESIDENTS MANAGEMENT LIMITED located?
| Registered Office Address | c/o SERAPH PROPERTY MANAGEMENT 1 St. Martin's Row Albany Road CF24 3RP Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURESTART RESIDENTS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2024 |
| Next Accounts Due On | Jun 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SECURESTART RESIDENTS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for SECURESTART RESIDENTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nicholas Regan as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Clive Anthony Rogers as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2025 with updates | 6 pages | CS01 | ||
Confirmation statement made on Dec 12, 2024 with updates | 7 pages | CS01 | ||
Appointment of Deborah Worthing as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren John Gatheridge as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Darren John Gatheridge as a secretary on Aug 12, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Sep 29, 2022 to Sep 28, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2017 with updates | 6 pages | CS01 | ||
Appointment of Seraph Estates (Cardiff) Ltd as a secretary on Aug 07, 2017 | 2 pages | AP04 | ||
Termination of appointment of Seraph Property Management Limited as a secretary on Aug 07, 2017 | 1 pages | TM02 | ||
Who are the officers of SECURESTART RESIDENTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERAPH ESTATES (CARDIFF) LTD | Secretary | Albany Road CF24 3RP Cardiff 1 St Martin's Row Wales |
| 208497000002 | ||||||||||
| REGAN, Nicholas | Director | c/o Seraph Property Management St. Martin's Row Albany Road CF24 3RP Cardiff 1 | Wales | British | Consultant | 331552110001 | ||||||||
| WORTHING, Deborah | Director | Flat 29 Windsor Mews Adamsdown Square CF24 0HS Cardiff Windsor Mews South Glamorgan United Kingdom | United Kingdom | British | Nurse | 326322780001 | ||||||||
| GATHERIDGE, Darren John | Secretary | c/o Seraph Property Management St. Martin's Row Albany Road CF24 3RP Cardiff 1 Wales | British | 182667930001 | ||||||||||
| HAIG, Douglas James | Secretary | St Martin's Row Albany Road CF24 3RP Cardiff 1 South Glamorgan Wales | 188844850001 | |||||||||||
| HARRIS, Howard | Secretary | 22 Windsor Mews Adamsdown Square CF24 0HS Cardiff South Glamorgan | British | Lecturer | 99300850001 | |||||||||
| JONSON, Martha Alice | Secretary | 7 Windsor Mews Adamsdown CF2 1HS Cardiff South Glamorgan | British | 28629840001 | ||||||||||
| SERAPH PROPERTY MANAGEMENT LIMITED | Secretary | Albany Road CF24 3RP Cardiff 1 St Martin's Row South Glamorgan Wales |
| 189132300001 | ||||||||||
| CURTIS, Albert Glyn | Director | 13 Windsor Mews Adamsdown CF2 1HS Cardiff South Glamorgan | British | Retired | 28629850001 | |||||||||
| GATHERIDGE, Darren John | Director | c/o Seraph Property Management St. Martin's Row Albany Road CF24 3RP Cardiff 1 Wales | Wales | British | Service Engineer | 182667990001 | ||||||||
| HARRIS, Howard | Director | 22 Windsor Mews Adamsdown Square CF24 0HS Cardiff South Glamorgan | Wales | British | Lecturer | 99300850001 | ||||||||
| JONSON, Martha Alice | Director | North Road CF43 4RG Ferndale 41 Wales | Wales | British | Retired | 28629840002 | ||||||||
| ROGERS, Clive Anthony | Director | Wentloog Road Rumney CF3 3EA Cardiff 70 South Glamorgan | Wales | British | Insurance Advisor | 154332550001 |
What are the latest statements on persons with significant control for SECURESTART RESIDENTS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0