Website & contact details
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Vacant Property Security Limited
- Incorporated
- 5 March 1993 (33 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Broadgate House Broadway Business ParkChaddertonOldhamOL9 9XA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Charges
- Total
- 23
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 21
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born May 1973 (53)
Director · Appointed 16 December 2022
British
Born October 1982 (44)
Director · Appointed 11 February 2019
British
Born April 1972 (54)
Director · Appointed 26 July 2018
British
Born August 1979 (47)
Director · Appointed 12 March 2018
British
Born May 1973 (53)
Hardyman, Suzanne Claire
Secretary · Appointed 14 March 2016
Officer history (20 former)
23 January 2026
16 December 2022
31 March 2022
11 February 2019
1 November 2018
2 October 2018
26 July 2018
12 March 2018
12 March 2018
20 December 2016
6 October 2016
27 July 2016
23 May 2016
14 March 2016
Appointed Hardyman, Suzanne Claire as Secretary
8 January 2016
Resigned O'Gorman, Timothy Joseph Gerard as Secretary
12 December 2013
1 October 2013
18 June 2012
15 June 2012
26 August 2011
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
30 June 2011
30 June 2011
3 February 2011
3 February 2011
7 January 2011
24 May 2010
24 February 2009
24 February 2009
28 September 2005
19 September 2003
Resigned Bowes, Michael Robert as Director
19 September 2003
19 September 2003
19 September 2003
19 September 2003
19 September 2003
19 September 2003
19 September 2003
19 September 2003
1 October 1996
Appointed Bowes, Michael Robert as Director
17 January 1994
17 January 1994
17 January 1994
17 January 1994
17 January 1994
5 March 1993
5 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 4835721
Holdings 2
Companies where Vacant Property Security Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
6 April 2016
Ceased Tyrion Security Bidco Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Midco Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Debtco Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Topco Limited — Owns 75–100% of shares
6 April 2016
Ceased Targaryen Security 1 S.A.R.L — Owns 75–100% of shares
Filings 237
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Full accounts | 31 March 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 23 January 2026 | Appointment of a director | |||
| 25 February 2025 | Confirmation statement with no updates | 25 February 2025 | ||
| 29 August 2024 | Full accounts | 31 March 2024 |
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