SECUREHOME LIMITED
2ND FLOOR THE EXCHANGE, 17-19 NEWHALL STREET, BIRMINGHAM B3 3PJ- Active
- Private Limited Company
- Company No. 06657341
- Last Updated: 01 Mar 2024
Company Profile
SECUREHOME LIMITED was incorporated on Monday, July 28, 2008 as a Private Limited Company with registered address in BIRMINGHAM. SECUREHOME LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 6 months and 27 days.
| Name | SECUREHOME LIMITED |
|---|---|
| Company number | 06657341 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR THE EXCHANGE 17-19 NEWHALL STREET BIRMINGHAM B3 3PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Black Property Investments Limited The Exchange, 17-19 Newhall Street, B3 3PJ |
Dates: Tuesday, September 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane Bland Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
voting rights 25 to 50 percent as firm
|
| Mr James William Ackrill Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
voting rights 25 to 50 percent as firm
|
| Ms Carina Maria Ackrill Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
voting rights 25 to 50 percent as firm
|
| Centrick Property Sales Limited Great Charles Street Queensway, B3 3JY |
Dates: Thursday, June 30, 2016 - Tuesday, September 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SECUREHOME LIMITED | 28 Jul 2008 |