SECURE DEVELOPMENTS LIMITED
5 DENMARK ROAD, NORTHAMPTON NN1 5QR- Active
- Private Limited Company
- Company No. 04629615
- Last Updated: 01 Mar 2024
Company Profile
SECURE DEVELOPMENTS LIMITED was incorporated on Tuesday, January 7, 2003 as a Private Limited Company with no registered address. SECURE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 1 month and 18 days.
| Name | SECURE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04629615 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DENMARK ROAD NORTHAMPTON NN1 5QR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham Edwin Darby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE DEVELOPMENTS LIMITED | 07 Jan 2003 |