Secure Homes Services Limited

Active01404439 Private limited company
Incorporated
8 December 1978 (47 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Yorke House
Arleston Way
Solihull
B90 4LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born November 1971
Daniels, Lisa Jane
Secretary · Appointed 14 May 2024
Director · Appointed 30 September 2020
British
Born March 1970 (56)
Officer history (15 former)
15 August 2025
Resigned Mccreadie, David Andrew as Director
15 August 2025
Appointed Corfield, Ian as Director
14 May 2024
Appointed Daniels, Lisa Jane as Secretary
9 February 2024
Resigned Stevens, Mark Philip David as Secretary
30 November 2022
Resigned Bowers, Jonathan Miles as Director
5 January 2021
Resigned Lynam, Paul Anthony as Director
5 January 2021
Appointed Mccreadie, David Andrew as Director
30 September 2020
Appointed Lawrence, Rachel Michelle as Director
14 January 2020
Appointed Bowers, Jonathan Miles as Director
9 December 2019
Appointed Stevens, Mark Philip David as Secretary
9 December 2019
Resigned Karter, Alan Jonathan as Secretary
6 December 2019
Resigned Kapur, Neeraj as Director
31 August 2014
Appointed Karter, Alan Jonathan as Secretary
31 August 2014
Resigned Kaye, Jeremy Robin as Secretary
19 January 2012
Appointed Kapur, Neeraj as Director
19 January 2012
Resigned Nield, David Robert as Director
3 June 2011
Resigned Fielden, Nicholas Mark as Director
2 June 2011
Appointed Lynam, Paul Anthony as Director
20 May 2010
Appointed Nield, David Robert as Director
10 May 2010
Resigned Jennison, Gary Antony as Director
30 April 2007
Resigned Shipley, John Waterhouse as Director
12 February 2007
Appointed Fielden, Nicholas Mark as Director
12 February 2007
Appointed Jennison, Gary Antony as Director
5 February 2007
Resigned Deakin, Keith Nicholas Francis as Director
5 February 2007
Resigned Pearson, Derek as Director
31 December 2000
Resigned Paston, Ronald as Director
29 December 2000
Appointed Deakin, Keith Nicholas Francis as Director
29 December 2000
Appointed Pearson, Derek as Director
25 February 2000
Resigned Giles, Andrew James Victor as Director
1 March 1999
Appointed Giles, Andrew James Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 00541132

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Apptopay Ltd Owns 75–100% of shares
Debt Managers (Services) Limited Owns 75–100% of shares
Secure Homes Services Limited This company Owns 75–100% of shares
Secure Homes Leasing Limited Owns 75–100% of shares
STB Leasing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Total exemption full accounts31 December 2025
20 June 2026Confirmation statement with no updates7 June 2026
Show all recent filings

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