Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Sitesecure Limited
- Incorporated
- 4 August 1986 (40 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2026
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 11 August 2004
British
Born April 1965 (61)
Officer history (24 former)
13 January 2026
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
31 July 2020
26 June 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
21 December 2015
21 December 2015
23 September 2015
13 April 2015
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
16 December 2011
16 December 2011
5 November 2009
2 February 2009
2 February 2009
30 July 2008
30 July 2008
15 February 2008
15 February 2008
31 July 2007
20 January 2006
30 September 2005
11 August 2004
11 August 2004
1 February 2004
17 October 2003
9 September 2002
9 September 2002
30 July 1999
30 July 1999
31 January 1999
16 September 1996
30 August 1996
16 February 1996
16 February 1996
13 June 1995
13 June 1995
1 May 1994
1 May 1994
1 May 1994
1 May 1994
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
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 01454064
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Berkeley (Carnwath Road) Limited Owns more than 25% of shares
Berkeley Group Plc(the) Owns 75–100% of shares
Ancestral Homes Limited Owns 75–100% of shares
Berkeley (Inner-City Partnerships) Limited Owns 75–100% of shares
Berkeley (Virginia Water) Limited Owns 75–100% of shares
Berkeley Affordable Homes Limited Owns 75–100% of shares
Berkeley Asset Msa Limited Owns 75–100% of shares
Berkeley Build Limited Owns 75–100% of shares
Berkeley Carlton Holdings Limited Owns 25–50% of shares
Berkeley Commercial Developments Limited Owns 75–100% of shares
Ely Business Park Limited Owns 75–100% of shares
Berkeley Commercial Investments Limited Owns 75–100% of shares
Woodside Road Limited Owns 75–100% of shares
Berkeley Commercial Limited Owns 75–100% of shares
Berkeley Community Villages Limited Owns 75–100% of shares
Berkeley Enterprises Limited Owns 75–100% of shares
Berkeley Festival Development Limited Owns 75–100% of shares
Berkeley Festival Hotels Limited Owns 75–100% of shares
Berkeley Festival Investments Limited Owns 75–100% of shares
Sitesecure Limited This company Owns 75–100% of shares
Comiston Properties Limited Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 13 January 2026 | Appointment of a director | |||
| 9 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 18 July 2025 | Appointment of a secretary | |||
| 17 January 2025 | Accounts for a dormant company | 30 April 2024 |
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