SECURE PARKING PROPERTY LIMITED

SECURE PARKING PROPERTY LIMITED

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

    Company NameSECURE PARKING PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10166022
    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 SECURE PARKING PROPERTY LIMITED?

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

    Where is SECURE PARKING PROPERTY LIMITED located?

    Registered Office Address
    Office 32 Pure Offices
    137 Pastures Avenue
    BS22 7SB Weston-Super-Mare
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURE PARKING PROPERTY 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 SECURE PARKING PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for SECURE PARKING PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 6 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA England to Office 32 Pure Offices 137 Pastures Avenue Weston-Super-Mare Somerset BS22 7SB on Dec 23, 2025

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on May 05, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on May 05, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Timothy David Woodcock on Feb 01, 2023

    2 pagesCH01

    Change of details for Mr Timothy David Woodcock as a person with significant control on Feb 01, 2023

    2 pagesPSC04

    Change of details for Mr Timothy David Woodcock as a person with significant control on Feb 01, 2023

    2 pagesPSC04

    Director's details changed for Mr Timothy David Woodcock on Feb 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on May 05, 2023 with updates

    4 pagesCS01

    Confirmation statement made on May 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on May 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on May 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Current accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on May 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Previous accounting period shortened from May 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on May 05, 2017 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of SECURE PARKING PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Andrew Robert
    Shepperton Business Park
    Govett Avenue
    TW17 8BA Shepperton
    Unit 6
    Middlesex
    England
    Director
    Shepperton Business Park
    Govett Avenue
    TW17 8BA Shepperton
    Unit 6
    Middlesex
    England
    United KingdomBritish105228000001
    WOODCOCK, Timothy David
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    Director
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    EnglandBritish50887390006

    Who are the persons with significant control of SECURE PARKING PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy David Woodcock
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    May 06, 2016
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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