Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Securepatch Property Management Limited
- Incorporated
- 2 July 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Brian Peter AllenVanessa Jane Prentice
- Accounts type
- Dormant
- Region
- East of England
- Address
- Rmg HouseEssex RoadHoddesdonEN11 0DR
Officers 2 active
Officer details are public data from the Companies House register.
Allen, Brian Peter
Director · Appointed 27 February 2023
British
Born April 1953 (73)
Prentice, Vanessa Jane
Director · Appointed 14 September 2020
British
Born February 1975 (51)
Officer history (22 former)
15 August 2023
Resigned Worrell, Josephine Susan as Director
1 August 2023
Resigned Barnes, Lucy as Director
27 February 2023
Appointed Allen, Brian Peter as Director
14 December 2022
Resigned Allen, David John as Director
1 August 2022
Resigned Creighton, Jackie as Director
1 February 2022
Appointed Barnes, Lucy as Director
14 September 2020
Appointed Prentice, Vanessa Jane as Director
18 February 2019
Resigned Nicholls, Albert as Secretary
18 February 2019
Resigned Nicholls, Albert as Director
1 January 2016
Resigned Stannett, Tara Josephine as Director
19 July 2004
Resigned Robson, Spencer as Director
24 November 2003
Appointed Stannett, Tara Josephine as Director
20 November 2001
Appointed Creighton, Jackie as Director
19 November 1999
Appointed Allen, David John as Director
18 November 1998
Resigned Mcilvern, Tina Joyce as Director
18 November 1998
Appointed Worrell, Josephine Susan as Director
11 November 1998
Resigned Mcilvern, Tina Joyce as Secretary
13 July 1998
Appointed Nicholls, Albert as Secretary
1 July 1997
Resigned Brown, Deborah Elizabeth as Director
26 July 1996
Resigned Rankin, Linda Louise as Director
22 July 1996
Resigned Clarke, Deborah Louise as Director
16 April 1996
Resigned Clarke, Deborah Louise as Secretary
16 April 1996
Appointed Mcilvern, Tina Joyce as Secretary
8 November 1995
Resigned Bull, Linda Louise as Secretary
8 November 1995
Appointed Clarke, Deborah Louise as Secretary
18 December 1994
Appointed Clarke, Deborah Louise as Director
18 December 1994
Appointed Brown, Deborah Elizabeth as Director
8 December 1994
Appointed Bull, Linda Louise as Secretary
8 December 1994
Appointed Robson, Spencer as Director
8 December 1994
Appointed Mcilvern, Tina Joyce as Director
8 December 1994
Appointed Nicholls, Albert as Director
8 December 1994
Appointed Rankin, Linda Louise as Director
8 December 1994
8 December 1994
2 July 1992
26 July 1991
26 July 1991
Resigned Chalkley, Andrew David as Director
26 July 1991
Appointed Chalkley, Andrew David as Director
26 July 1991
26 July 1991
Resigned Chalkley, Andrew David as Secretary
26 July 1991
26 July 1991
26 July 1991
Appointed Chalkley, Andrew David as Secretary
2 July 1991
2 July 1991
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £6 | £6 |
| Shareholder Funds | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 June 2025 | Confirmation statement with updates | 2 June 2025 | ||
| 1 August 2024 | Confirmation statement with updates | 2 June 2024 |
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