Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 30 October 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Secureswift Property Management Limited
- Incorporated
- 16 June 1994 (32 years)
- Industry
- Other accommodation (55900)
- Directors
- Francisco NetoAmy Victoria Parker
- Accounts type
- Micro entity
- Region
- South East
- Address
- Infield Coach LaneDanehillHaywards HeathRH17 7JJ
Officers 5 active
Officer details are public data from the Companies House register.
Horner, Kirsty
Secretary · Appointed 29 July 2026
Neto, Francisco
Director · Appointed 29 July 2026
Portuguese
Born February 1990 (36)
Parker, Amy Victoria
Director · Appointed 19 December 2014
British
Born November 1989
Director · Appointed 28 June 2004
British
Born September 1947 (79)
Secretary · Appointed 9 December 2003
British
Officer history (19 former)
29 July 2026
Appointed Neto, Francisco as Director
29 July 2026
Appointed Horner, Kirsty as Secretary
29 July 2026
Resigned Neto, Francisco as Director
29 July 2026
Resigned Horner, Kirsty as Director
11 April 2024
24 November 2023
Appointed Neto, Francisco as Director
1 January 2019
19 December 2014
Appointed Parker, Amy Victoria as Director
18 December 2014
Resigned Mackay, Andrew as Director
1 April 2014
Appointed Horner, Kirsty as Director
31 March 2014
15 August 2007
Resigned Farren, Hilary Eileen as Director
15 August 2007
1 July 2007
Resigned Mackay, Andrew as Director
4 December 2004
3 December 2004
Resigned Bousell, Ann as Director
28 June 2004
Resigned Doolin, Jean Florence as Director
28 June 2004
20 April 2004
Appointed Mackay, Andrew as Director
20 April 2004
Appointed Mackay, Andrew as Director
20 April 2004
Resigned Farnfield, Susan as Director
1 January 2004
Resigned Doolin, Jean Florence as Secretary
9 December 2003
23 June 2000
Resigned Dicker, Andrew Paul as Director
23 June 2000
Appointed Bousell, Ann as Director
8 July 1999
6 July 1999
Resigned Currie, Patricia Mary as Director
20 June 1997
Appointed Dicker, Andrew Paul as Director
16 May 1997
Appointed Currie, Patricia Mary as Director
16 May 1997
Resigned Fletcher, Rosalind as Director
16 May 1997
Resigned Mansbridge, Arthur as Director
1 February 1995
Appointed Farren, Hilary Eileen as Director
27 September 1994
Appointed Fletcher, Rosalind as Director
27 September 1994
Appointed Farnfield, Susan as Director
27 September 1994
Appointed Doolin, Jean Florence as Secretary
27 September 1994
Appointed Doolin, Jean Florence as Director
27 September 1994
Appointed Mansbridge, Arthur as Director
27 September 1994
27 September 1994
27 September 1994
16 June 1994
16 June 1994
16 June 1994
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 30 October 2025 · micro entity accounts
- Net Assets
- £3,737
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,500 | £3,500 | £3,500 | £3,500 | £3,500 | £3,500 | £3,500 |
| Current Assets | £232 | £9,249 | £12,060 | £12,596 | £10,592 | £9,816 | £6,823 |
| Net Current Assets | £232 | £9,249 | £12,060 | £12,596 | £10,592 | £9,816 | £6,823 |
| Net Assets | £3,737 | £12,754 | £15,565 | £16,101 | £14,097 | £13,321 | £10,328 |
| Shareholder Funds | £3,737 | £12,754 | £15,565 | £16,101 | £14,097 | £13,321 | £10,328 |
Filings
Filing history not loaded yet. See it on Companies House
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