SAFESTORE LIMITED

Overview

Company Name	SAFESTORE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05512707
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2005

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 LIMITED?

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

Where is SAFESTORE LIMITED located?

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

What were the previous names of SAFESTORE LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (1663) LIMITED	Jul 19, 2005	Jul 19, 2005

What are the latest accounts for SAFESTORE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for SAFESTORE LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	22 pages	AA

Aug 05, 2025	legacy	176 pages	PARENT_ACC

Aug 05, 2025	legacy	3 pages	GUARANTEE2

Aug 05, 2025	legacy	1 pages	AGREEMENT2

Jul 22, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	25 pages	AA

Sep 04, 2024	legacy	3 pages	GUARANTEE2

Aug 13, 2024	legacy	182 pages	PARENT_ACC

Aug 13, 2024	legacy	1 pages	AGREEMENT2

Jul 12, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

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

Jul 17, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

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

Nov 30, 2022	Satisfaction of charge 055127070022 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 055127070025 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 055127070024 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 055127070023 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 055127070021 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 055127070020 in full	1 pages	MR04

Nov 25, 2022	Satisfaction of charge 19 in full	2 pages	MR04

Nov 25, 2022	Satisfaction of charge 18 in full	2 pages	MR04

Oct 31, 2022	Termination of appointment of David Roy Penniston as a director on Oct 31, 2022	1 pages	TM01

Oct 19, 2022	Appointment of Mr Mark Aidan Timothy Taylor as a director on Oct 19, 2022	2 pages	AP01

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of SAFESTORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLINTON, Simon Arthur Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	Apr 22, 2024		Director	Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	England	British	1973-1	226283320002
TAYLOR, Mark Aidan Timothy Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	Oct 19, 2022		Director	Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	United Kingdom	British	1979-6	301339870001
VECCHIOLI, Federico Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	Sep 04, 2013		Director	Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	England	French	1966-9	158800170002
AHMED, Sam Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	May 01, 2008	Sep 30, 2018	Secretary	Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire		British		130116980001
HODSDEN, Richard David Oransay Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire	Sep 22, 2005	May 01, 2008	Secretary	Oransay Misbourne Avenue SL9 0PF Chalfont St Peter Buckinghamshire		British		183337930001
INGLEBY NOMINEES LIMITED 55 Colmore Road B3 2AS Birmingham	Jul 19, 2005	Sep 22, 2005	Secretary	55 Colmore Road B3 2AS Birmingham				102981550001
AHMED, Sam Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	Jun 01, 2006	Sep 30, 2018	Director	Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	England	British	1958-8	130116980001
DAVIES, David John Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	Nov 25, 2009	Jan 31, 2017	Director	Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	United Kingdom	British	1959-10	109742150002
DAVIES, David John Stonnings 10 Old Compton Lane GU9 8BS Farnham Surrey	Dec 01, 2005	Apr 30, 2009	Director	Stonnings 10 Old Compton Lane GU9 8BS Farnham Surrey	United Kingdom	British	1959-10	109742150002
GOWERS, Peter Darren Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	Mar 01, 2011	Sep 04, 2013	Director	Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	England	British	1972-9	157443090002
HODSDEN, Richard David Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	Sep 22, 2005	May 07, 2013	Director	Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	England	British	1966-11	183337930001
JONES, Andrew Brian Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	May 07, 2013	Apr 22, 2024	Director	Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	England	English	1966-10	178066050001
JONES, Avril Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	Dec 01, 2005	Feb 29, 2012	Director	Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	England	British	1960-8	94181330002
MOULDER, Neil James 50 Bois Lane HP6 6BX Amersham Buckinghamshire	Dec 01, 2005	Jan 31, 2008	Director	50 Bois Lane HP6 6BX Amersham Buckinghamshire		British	1958-3	112431070001
PENNISTON, David Roy Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	Mar 03, 2008	Oct 31, 2022	Director	Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	England	English	1958-5	128621170001
RIDING, Neil Anthony Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	Apr 28, 2006	May 20, 2011	Director	Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	United Kingdom	British	1961-6	112465830001
SULLIVAN BISSETT, Glen 5 Oakham Close Langdon Hills SS16 6NX Basildon Essex	Dec 01, 2005	Apr 30, 2009	Director	5 Oakham Close Langdon Hills SS16 6NX Basildon Essex		British	1963-12	109742480002
WILLIAMS, Stephen Wilfred Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	Sep 22, 2005	Feb 28, 2011	Director	Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire	England	British	1952-6	177426370001
INGLEBY HOLDINGS LIMITED 55 Colmore Road B3 2AS Birmingham	Jul 19, 2005	Sep 22, 2005	Director	55 Colmore Road B3 2AS Birmingham				102981540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFESTORE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Safestore Acquisition Limited

Apr 06, 2016

Stirling Way

WD6 2BT Borehamwood

Brittanic House

Hertfordshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	4835087

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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