SECURE HOMES (UK) LIMITED

Overview

Company Name	SECURE HOMES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04920914
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2003

Summary

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

What is the purpose of SECURE HOMES (UK) LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is SECURE HOMES (UK) LIMITED located?

Registered Office Address	Spark House Rope Walk LN6 7DQ Lincoln England
Undeliverable Registered Office Address	No

What were the previous names of SECURE HOMES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
RUTH FRASER LIMITED	Oct 03, 2003	Oct 03, 2003

What are the latest accounts for SECURE HOMES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for SECURE HOMES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for SECURE HOMES (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Oct 20, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Amended total exemption full accounts made up to Jan 31, 2024	6 pages	AAMD

Apr 04, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Oct 19, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Dec 16, 2021	Director's details changed for Mr Mark Fraser Paterson on Dec 04, 2021	2 pages	CH01

Dec 16, 2021	Change of details for Mr Mark Fraser Paterson as a person with significant control on Dec 04, 2021	2 pages	PSC04

Nov 26, 2021	Registered office address changed from 11 Canterbury Road Bracebridge Heath Lincoln LN4 2TD United Kingdom to Spark House Rope Walk Lincoln LN6 7DQ on Nov 26, 2021	1 pages	AD01

Nov 26, 2021	Director's details changed for Mr Mark Fraser Paterson on Nov 26, 2021	2 pages	CH01

Nov 26, 2021	Director's details changed for Mr Mark Fraser Paterson on Nov 26, 2021	2 pages	CH01

Oct 26, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Oct 13, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Dec 28, 2017	Registered office address changed from Unit 10 Oak House Business Centre Witham Park, Waterside South Lincoln LN5 7FB England to 11 Canterbury Road Bracebridge Heath Lincoln LN4 2TD on Dec 28, 2017	1 pages	AD01

Oct 27, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

Oct 26, 2017	Confirmation statement made on Oct 03, 2017 with no updates	3 pages	CS01

Oct 08, 2016	Confirmation statement made on Oct 03, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SECURE HOMES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATERSON, Mark Fraser St. Andrews Walk LN10 6PF Woodhall Spa 10 England	Jan 04, 2007		Director	St. Andrews Walk LN10 6PF Woodhall Spa 10 England	United Kingdom	British	1968-3	Fire Fighter	117817410004
JUSTICE, Isabelle Ruth 1 Macmillan Avenue North Hykeham LN6 9SA Lincoln Lincolnshire	Oct 03, 2003	Aug 01, 2011	Secretary	1 Macmillan Avenue North Hykeham LN6 9SA Lincoln Lincolnshire		British		Director	93442710002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 03, 2003	Oct 03, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
JUSTICE, Isabelle Ruth 1 Macmillan Avenue North Hykeham LN6 9SA Lincoln Lincolnshire	Oct 03, 2003	Jan 31, 2008	Director	1 Macmillan Avenue North Hykeham LN6 9SA Lincoln Lincolnshire		British	1946-7	Director	93442710002
PATERSON, Gordon Fraser 1 Macmillan Avenue North Hykeham LN6 9SA Lincoln Lincolnshire	Oct 03, 2003	Dec 17, 2006	Director	1 Macmillan Avenue North Hykeham LN6 9SA Lincoln Lincolnshire		British	1944-11	Director	93442670002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 03, 2003	Oct 03, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURE HOMES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Fraser Paterson St. Andrews Walk LN10 6PF Woodhall Spa 10 England	Apr 06, 2016	St. Andrews Walk LN10 6PF Woodhall Spa 10 England	No
	Nationality: British Country of Residence: England
	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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