Securemerge Residents Management Limited

Active02038969 Private limited company
Incorporated
21 July 1986 (40 years)
Industry
Residents property management (98000)
Directors
Jane Helen Effemey
Owned by
Camille Eloise Anwen Braud
Christianos Kyriacou
Natalija Nikolic
Accounts type
Micro entity
Region
East of England
Address
3 St. Augustines Road
Bedford
MK40 2NB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Effemey, Jane Helen
Director · Appointed 21 February 2025
British
Born May 1955 (71)
Officer history (17 former)
13 August 2025
Resigned Thomas, Ian Matthew as Director
21 February 2025
Appointed Effemey, Jane Helen as Director
1 March 2012
Resigned Thomas, Ian Matthew as Secretary
13 September 2011
Resigned Rigby, Victoria as Director
18 January 2008
Resigned King, Karen Jenette as Director
8 July 2006
Appointed King, Karen Jenette as Director
7 July 2006
Resigned Mould, Darren James as Director
9 August 2005
Appointed Mould, Darren James as Director
8 August 2005
Resigned Emery, Jason Phillip as Director
1 February 2005
Resigned Emery, Jason Phillip as Secretary
1 February 2005
Appointed Thomas, Ian Matthew as Secretary
21 October 2004
Resigned Goodstadt, Ellen Rebekah as Director
21 October 2004
Appointed Rigby, Victoria as Director
1 October 2003
Appointed Thomas, Ian Matthew as Director
30 September 2003
Resigned Cutts, Paul John Charles as Director
21 November 2002
Appointed Emery, Jason Phillip as Director
21 November 2002
Appointed Emery, Jason Phillip as Secretary
25 October 2002
Appointed Goodstadt, Ellen Rebekah as Director
25 October 2002
Resigned Frost, Colin Kenneth as Secretary
25 October 2002
Resigned Frost, Colin Kenneth as Director
20 August 2001
Resigned Knocker`, Kirstie as Director
15 December 2000
Appointed Frost, Colin Kenneth as Secretary
15 December 2000
Appointed Frost, Colin Kenneth as Director
15 December 2000
Resigned Ross, Peter Ronald as Secretary
15 December 2000
Resigned Ross, Peter Ronald as Director
16 December 1999
Appointed Knocker`, Kirstie as Director
16 December 1999
Resigned Jannis, Dilys as Director
6 September 1995
Appointed Cutts, Paul John Charles as Director
6 September 1995
Resigned Hoare, Diane Marie as Director
29 April 1994
Appointed Jannis, Dilys as Director
9 July 1992
Resigned Mccann, Kieran as Director
6 March 1991
Appointed Hoare, Diane Marie as Director

Ownership 4 active

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

Camille Eloise Anwen Braud
Individual · Notified 1 September 2025
Owns 25–50% of shares
British
Born January 2001 (25)
Christianos Kyriacou
Individual · Notified 1 September 2025
Owns 25–50% of shares
British
Born October 2003 (23)
Natalija Nikolic
Individual · Notified 1 September 2025
Owns 25–50% of shares
British
Born May 2005 (21)
Jane Effemey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1960 (66)
Former controllers (2)
22 August 2025
Ceased Georgina Wingham — Owns 25–50% of shares
13 August 2025
Ceased Ian Matthew Thomas — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£6,307

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,547 £2,547 £4,579 £6,684 £4,828 £6,307
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£6,208£4,729£6,585£4,480£2,448£2,448
Creditors (> 1 year)£0
Net Current Assets£6,208£4,729£6,585£4,480£2,448£2,448
Net Assets£6,307£4,828£6,684£4,579£2,547£2,547
Shareholder Funds£6,307£4,828£6,684£4,579£2,547£2,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Replacement filing of Confirmation Statement18 February 2017
1 March 2017Confirmation statement with updates18 February 2017

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