VACANT PROPERTY SECURITY LIMITED
Overview
| Company Name | VACANT PROPERTY SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02796579 |
| 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 VACANT PROPERTY SECURITY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VACANT PROPERTY SECURITY LIMITED located?
| Registered Office Address | Broadgate House Broadway Business Park Chadderton OL9 9XA Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VACANT PROPERTY SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAXAM SECURITY SERVICES LIMITED | Dec 15, 1993 | Dec 15, 1993 |
| LAW 535 LIMITED | Mar 05, 1993 | Mar 05, 1993 |
What are the latest accounts for VACANT PROPERTY SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VACANT PROPERTY SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for VACANT PROPERTY SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Vps Holdings Limited as a person with significant control on Feb 23, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||||||
Appointment of Mr Craig Brian Robb as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darron William Cavanagh as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||||||
Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA | 1 pages | AD04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2021
| 3 pages | SH01 | ||||||||||||||
Registration of charge 027965790023, created on Jun 03, 2021 | 38 pages | MR01 | ||||||||||||||
Satisfaction of charge 027965790021 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 027965790020 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 027965790019 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 027965790018 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 027965790016 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 027965790017 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 027965790015 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 027965790014 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 027965790022, created on Jun 03, 2021 | 48 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 25, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of VACANT PROPERTY SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDYMAN, Suzanne Claire | Secretary | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | 206374900001 | |||||||
| HARDYMAN, Suzanne Claire | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | Solicitor | 184917150001 | ||||
| JONES, Richard | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | United Kingdom | British | Director | 228994070001 | ||||
| NEWMAN, Lee Jon | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | Director | 201732490002 | ||||
| ROBB, Craig Brian | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | Group Chief Commercial Officer | 303148100001 | ||||
| JAMES, Stephen William | Secretary | 4a Felden Drive Felden HP3 0BD Hemel Hempstead Hertfordshire | British | Company Director | 155945200001 | |||||
| MASON, Geoffrey Keith Howard | Secretary | Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire | British | Chartered Secretary | 37404250003 | |||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom | 162800720001 | |||||||
| WHITE, David Anthony | Secretary | Lett's Green House New Years Lane Knockholt TN14 7PG Sevenoaks Kent | British | Director | 45730590002 | |||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||
| BATES, Christopher Ralph | Director | Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom | England | British | Director | 51622580004 | ||||
| BOWES, Michael Robert | Director | Modus Novem Goodiers Lane Twyning GL20 6DJ Tewkesbury Gloucestershire | England | British | Director | 40475870001 | ||||
| BRISTOW, James Terence | Director | Challock House Canterbury Road Challock TN25 4DL Ashford Kent | England | British | Manager | 25211850002 | ||||
| BROADBENT, Simon Charles | Director | c/o Vps Holdings Limited Elstree Way WD6 1RX Borehamwood Elstree Business Centre Hertfordshire United Kingdom | United Kingdom | British | Manager | 98996940001 | ||||
| BUDD, Mark Andrew | Director | Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom | United Kingdom | British | Director | 142569110001 | ||||
| CAVANAGH, Darron William | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | Director | 218526750001 | ||||
| DARNTON, James | Director | International Buildings 71 Kingsway WC2B 6ST London Third Floor England England | England | British | Group Chief Financial Officer | 51472910003 | ||||
| FOX-ANDREWS, Piers Norman James | Director | Fair Oak Rogate GU31 5HR Petersfield Hampshire | United Kingdom | British | Company Director | 8700590003 | ||||
| JAMES, Stephen William | Director | Elstree Business Centre, Elstree Way, Borehamwood WD6 1RX Hertfordshire | United Kingdom | British | Company Director | 155945200001 | ||||
| QUINLAN, Ian | Director | Elstree Business Centre, Elstree Way, Borehamwood WD6 1RX Hertfordshire | England | British | Manager | 2521720004 | ||||
| REID, Keith Alan | Director | International Buildings 71 Kingsway WC2B 6ST London Third Floor England England | United Kingdom | British | Accountant | 163383440001 | ||||
| SILVER, Mark Jonathan | Director | International Buildings 71 Kingsway WC2B 6ST London Third Floor England England | United Kingdom | British | Director | 157553670001 | ||||
| TAYLOR-SMITH, David James Benwell | Director | International Buildings 71 Kingsway WC2B 6ST London Third Floor England England | United Kingdom | British | Director | 126197410002 | ||||
| WHITE, David Anthony | Director | Lett's Green House New Years Lane Knockholt TN14 7PG Sevenoaks Kent | England | British | Director | 45730590002 | ||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of VACANT PROPERTY SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyrion Security Bidco Limited | Apr 06, 2016 | 71 Kingsway WC2B 6ST London Third Floor, International Buildings England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tyrion Security Midco Limited | Apr 06, 2016 | 71 Kingsway WC2B 6ST London Third Floor, International Buildings England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tyrion Security Debtco Limited | Apr 06, 2016 | 71 Kingsway WC2B 6ST London Third Floor, International Buildings England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tyrion Security Topco Limited | Apr 06, 2016 | 71 Kingsway WC2B 6ST London Third Floor, International Buildings England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Targaryen Security 1 S.A.R.L | Apr 06, 2016 | 71 Kingsway WC2B 6ST London Third Floor, International Buildings England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vps Holdings Limited | Apr 06, 2016 | Oldham Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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