SECURED CONTRACTS LIMITED
CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM B46 3BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05193765
- Last Updated: 01 Jul 2022
Company Profile
SECURED CONTRACTS LIMITED was incorporated on Friday, July 30, 2004 as a Private Limited Company with registered address in BIRMINGHAM. SECURED CONTRACTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 3 months and 17 days.
| Name | SECURED CONTRACTS LIMITED |
|---|---|
| Company number | 05193765 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANTRY HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 3BP |
|---|---|
| Country Of Origin | ENGLAND |
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 Duncan Charles Hunter Nationality: British |
Dates: Friday, August 3, 2018 - Friday, August 3, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Ms Lucinda Charlotte Judith Bantoft Nationality: British |
Dates: Friday, August 3, 2018 - Friday, August 3, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Lesley Ann Davis Nationality: British |
Dates: Friday, August 3, 2018 - Friday, August 3, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Cannock Topco Limited Birmingham Business Park, B37 7YG |
Dates: Friday, August 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Estate Of Stephen Bantoft Colmore Square, B4 6AA |
Dates: Wednesday, April 6, 2016 - Friday, August 3, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-321 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against SECURED CONTRACTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURED CONTRACTS LIMITED | 30 Jul 2004 |
| CAPABILITY GREEN VCT LIMITED | 16 Aug 2004 |
| DOWNING OFFICE VILLAGES LIMITED | 13 Apr 2006 |