SAFESTORE PROPERTIES LIMITED

Overview

Company Name	SAFESTORE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03146412
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFESTORE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SAFESTORE PROPERTIES LIMITED located?

Registered Office Address	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of SAFESTORE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SAFESTORE LIMITED	Oct 29, 2004	Oct 29, 2004
SPACES PERSONAL STORAGE LIMITED	Jun 13, 2003	Jun 13, 2003
ABBEY STORAGE LIMITED	Feb 07, 1996	Feb 07, 1996
MEXSTORM LIMITED	Jan 15, 1996	Jan 15, 1996

What are the latest accounts for SAFESTORE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for SAFESTORE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for SAFESTORE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Full accounts made up to Oct 31, 2023	20 pages	AA

May 08, 2024	Appointment of Mr David Gibson Orr as a secretary on May 01, 2024	2 pages	AP03

May 03, 2024	Appointment of Mr Simon Arthur Clinton as a director on Apr 22, 2024	2 pages	AP01

May 03, 2024	Termination of appointment of Andrew Brian Jones as a director on Apr 22, 2024	1 pages	TM01

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Full accounts made up to Oct 31, 2022	23 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Satisfaction of charge 031464120133 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 031464120134 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 031464120135 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 031464120136 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 031464120137 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 031464120132 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 031464120131 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 031464120130 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 031464120129 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 031464120128 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 031464120127 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 031464120126 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 031464120125 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 031464120124 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 031464120123 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 031464120122 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 031464120121 in full	1 pages	MR04

View All Filings

Who are the officers of SAFESTORE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ORR, David Gibson Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	May 01, 2024		Secretary	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire					322829380001
CLINTON, Simon Arthur Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Apr 22, 2024		Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1973-1	Director	226283320002
TAYLOR, Mark Aidan Timothy Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Oct 19, 2022		Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	United Kingdom	British	1979-6	Property Director	301339870001
VECCHIOLI, Federico Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Sep 04, 2013		Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	French	1966-9	Company Director	158800170002
AHMED, Sam Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	May 01, 2008	Sep 30, 2018	Secretary	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire		British		Chartered Accountant	130116980001
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Mar 14, 1996	Jun 23, 2004	Secretary	The Hollies Bath Road SL6 4LH Maidenhead Berkshire		British		Chartered Accountant	45345090004
EDGE, Roderick Boris Clifford The Water Tower Knoll Road GU7 2EJ Godalming Surrey	Mar 06, 1996	Mar 14, 1996	Secretary	The Water Tower Knoll Road GU7 2EJ Godalming Surrey		British		Director	15622690001
HODSDEN, Richard David Oransay Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	Jun 23, 2004	May 01, 2008	Secretary	Oransay Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire		British		Director	183337930001
PROVINS, Keith John Windsor House 50 Victoria Street SW1H 0NW London	Jan 16, 1996	Mar 06, 1996	Secretary	Windsor House 50 Victoria Street SW1H 0NW London		British			59374580001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 15, 1996	Jan 16, 1996	Nominee Secretary	120 East Road N1 6AA London					900004100001
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Mar 14, 1996	Jun 23, 2004	Director	The Hollies Bath Road SL6 4LH Maidenhead Berkshire	England	British	1962-9	Chartered Accountant	45345090004
EDGE, Roderick Boris Clifford The Water Tower Knoll Road GU7 2EJ Godalming Surrey	Mar 06, 1996	Sep 30, 1997	Director	The Water Tower Knoll Road GU7 2EJ Godalming Surrey	Surrey	British	1955-10	Director	15622690001
EDWARDS, Gareth Maitland 6th Floor Windsor House 50 Victoria Street SW1H 0NW London	Jan 16, 1996	Mar 06, 1996	Director	6th Floor Windsor House 50 Victoria Street SW1H 0NW London		British	1958-3	Solicitor	52869380003
GOWERS, Peter Darren Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Mar 01, 2011	Sep 04, 2013	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1972-9	Company Director	157443090002
HAMPSON, Douglas 6 The Paragon Clifton BS8 4LA Bristol	Mar 06, 1996	Apr 09, 1996	Director	6 The Paragon Clifton BS8 4LA Bristol	England	British	1946-10	Director	57971880001
HODSDEN, Richard David Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Jun 23, 2004	May 07, 2013	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1966-11	Director	183337930001
JONES, Andrew Brian Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	May 07, 2013	Apr 22, 2024	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	English	1966-10	Chartered Accountant	178066050001
MAKOWSKI, Richard Hollisters Combe Bottom Shere GU5 9TD Guildford Surrey	Jan 12, 1998	Jun 27, 2000	Director	Hollisters Combe Bottom Shere GU5 9TD Guildford Surrey	United Kingdom	British	1957-7	Managing Director	125161430001
MOULDER, Neil James 50 Bois Lane HP6 6BX Amersham Buckinghamshire	Apr 26, 2006	Jan 31, 2008	Director	50 Bois Lane HP6 6BX Amersham Buckinghamshire		British	1958-3	Property Director	112431070001
PENNISTON, David Roy Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Mar 03, 2008	Oct 31, 2022	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	English	1958-5	Property Director	128621170001
RIDING, Neil Anthony Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Apr 28, 2006	May 20, 2011	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	United Kingdom	British	1961-6	Director	112465830001
SMITH, Nicholas Paul Scrag Oak TN5 6NP Wadhurst Sussex	Mar 14, 1996	Jun 23, 2004	Director	Scrag Oak TN5 6NP Wadhurst Sussex	United Knigdom	British	1940-3	Investor	32981540001
TAYLOR-SMITH, Kim David Spencer White Lodge 338 Upper Richmond Road SW15 6TL London	Sep 01, 1999	Jun 13, 2002	Director	White Lodge 338 Upper Richmond Road SW15 6TL London		British	1957-2	Chartered Accountant	78391680002
WILLIAMS, Stephen Wilfred Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	Jun 23, 2004	Feb 28, 2011	Director	Brittanic House, Stirling Way Borehamwood WD6 2BT Hertfordshire	England	British	1952-6	Director	177426370001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 15, 1996	Jan 16, 1996	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFESTORE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Safestore Acquisition Limited

Apr 29, 2020

Stirling Way

WD6 2BT Borehamwood

Brittanic House

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04835087

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mentmore Limited

Apr 06, 2016

Stirling Way

WD6 2BT Borehamwood

Brittanic House

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	307397

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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