co
Corporate
Observer
Homepage
Data
Great Britain
Company
SECUREHOME RESIDENTIAL LIMITED

SECUREHOME RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSECUREHOME RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06657341
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECUREHOME RESIDENTIAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SECUREHOME RESIDENTIAL LIMITED located?

    Registered Office Address
    2nd Floor The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SECUREHOME RESIDENTIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECUREHOME LIMITEDJul 28, 2008Jul 28, 2008

    What are the latest accounts for SECUREHOME RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SECUREHOME RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for SECUREHOME RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Carina Maria Ackrill on Nov 01, 2025

    		2 pagesCH01

    Director's details changed for Mr James William Ackrill on Nov 01, 2025

    		2 pagesCH01

    Registration of charge 066573410013, created on Oct 30, 2025

    		25 pagesMR01

    Certificate of change of name

    Company name changed securehome LIMITED\certificate issued on 23/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2025

    		RES15

    Second filing of Confirmation Statement dated Jul 28, 2019

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 28, 2018

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 28, 2020

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 28, 2021

    		4 pagesRP04CS01

    Registration of charge 066573410011, created on Aug 28, 2025

    		22 pagesMR01

    Registration of charge 066573410012, created on Aug 28, 2025

    		25 pagesMR01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Satisfaction of charge 066573410008 in full

    		1 pagesMR04

    Satisfaction of charge 066573410010 in full

    		1 pagesMR04

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Change of details for Black Property Investments Limited as a person with significant control on Sep 16, 2019

    		2 pagesPSC05

    Notification of Black Property Investments Limited as a person with significant control on Sep 05, 2017

    		2 pagesPSC02

    Cessation of Shane Bland as a person with significant control on Jun 30, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of SECUREHOME RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKRILL, Carina Maria
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Director
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		GuernseyBritish149595240034
    ACKRILL, James William
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Director
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		GuernseyBritish107302260025
    BLAND, Shane
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Secretary
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		British135862590001
    ACKRILL, James William
    15 Chapel Court Windsor Street
    CV32 5ER Leamington Spa
    Warwickshire
    		Director
    15 Chapel Court Windsor Street
    CV32 5ER Leamington Spa
    Warwickshire
    		EnglandBritish107302260003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECUREHOME RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Black Property Investments Limited
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Sep 05, 2017
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number08570658
    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.
    Centrick Property Sales Limited
    Great Charles Street Queensway
    B3 3JY Birmingham
    Yourk House
    England
    		Jun 30, 2016
    Great Charles Street Queensway
    B3 3JY Birmingham
    Yourk House
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales Companies Registry
    Registration Number06438367
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Shane Bland
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Jun 30, 2016
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James William Ackrill
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Jun 30, 2016
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Carina Maria Ackrill
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Jun 30, 2016
    The Exchange
    17-19 Newhall Street
    B3 3PJ Birmingham
    2nd Floor
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0