Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Secureplace Property Management Limited
- Incorporated
- 20 June 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- 119-120 High StreetEtonWindsorSL4 6AN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2017
British
Born May 1968 (58)
Corporate Secretary · Appointed 5 March 2015
Officer history (17 former)
12 August 2017
12 August 2017
Resigned Khan, Kumraz as Director
5 March 2015
5 March 2015
4 August 2014
Resigned Tassell, John Quentin as Director
24 November 2011
2 October 2007
Resigned Cook, Benjamin Dennis as Director
23 June 2006
24 January 2006
15 November 2004
Appointed Tassell, John Quentin as Director
15 November 2004
Appointed Khan, Kumraz as Director
15 November 2004
Appointed Cook, Benjamin Dennis as Director
24 September 2004
Resigned Champion, Michelle Karen as Director
1 May 2004
Resigned Arnold, Naomi as Director
1 March 2004
Resigned Lay, Andrew as Director
10 June 2003
Appointed Lay, Andrew as Director
12 March 2002
Appointed Arnold, Naomi as Director
12 March 2002
Resigned Pool, Andrea Clare as Director
1 October 2001
30 September 2001
24 September 2001
Resigned Hastings, Geoffrey John as Director
19 July 2001
10 October 2000
Resigned Mellor, Sue as Director
10 October 2000
Resigned Pacer, Ian Charles as Director
24 March 1999
Appointed Pool, Andrea Clare as Director
20 May 1998
Appointed Champion, Michelle Karen as Director
28 November 1997
Appointed Hastings, Geoffrey John as Director
2 October 1997
Resigned Overman, Denis as Director
26 June 1996
23 June 1996
Appointed Overman, Denis as Director
23 June 1996
Resigned Hastings, Geoffrey John as Secretary
28 February 1994
Appointed Hastings, Geoffrey John as Secretary
28 February 1994
Resigned Clarke, Sarah Lynn as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £13
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,372 | £1,372 | £1,372 | £1,372 | £1,372 | £1,372 | £1,372 |
| Creditors (< 1 year) | £1,359 | £1,359 | £1,359 | £1,359 | £1,359 | £1,359 | £1,359 |
| Net Current Assets | (£1,359) | (£1,359) | (£1,359) | (£1,359) | (£1,359) | ||
| Net Assets | £13 | £13 | £13 | £13 | £13 | ||
| Shareholder Funds | £13 | £13 | £13 | £13 | £13 | £13 | £13 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 27 December 2025 | ||
| 12 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 January 2025 | Confirmation statement with no updates | 27 December 2024 | ||
| 10 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 April 2024 | Accounts for a dormant company | 31 December 2023 |
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