Certain Security (Country Homes) Limited

Active03030731 Private limited company
Incorporated
8 March 1995 (31 years)
Industry
Non-trading company (74990)
Owned by
Jason Lorimer Hughes
Damon John Hughes
Accounts type
Dormant
Region
South East
Address
Moresby Bedwells Heath
Boars Hill
Oxford
OX1 5JE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 1996
British
Born July 1966 (60)
Officer history (6 former)
13 May 2014
Resigned Hughes, Roger Dennis John as Director
14 July 2011
Resigned Hughes, Damon John as Secretary
14 July 2011
Resigned Hughes, Damon John as Director
1 March 2003
Resigned Dickson, Robert Patrick Charles as Director
3 June 1997
Appointed Dickson, Robert Patrick Charles as Director
11 November 1996
Appointed Hughes, Damon John as Director
11 November 1996
Appointed Hughes, Jason Lorimer as Director
8 March 1995
Resigned Bhardwaj, Ashok as Nominee Secretary
8 March 1995
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
8 March 1995
Appointed Hughes, Damon John as Secretary
8 March 1995
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
8 March 1995
Appointed Hughes, Roger Dennis John as Director
8 March 1995
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967

Financials

Balance sheet as at 30 June 2025 · dormant accounts

Net Assets
£353,734
Cash
£98

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £353,734 £353,734 £353,734 £353,734 £353,734
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£353,734
Debtors£353,636£353,636£353,636£353,636£353,636
Cash£98£98£98£98£98
Net Current Assets£353,734
Net Assets£353,734
Shareholder Funds£353,734£353,734£353,734£353,734£353,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a dormant company30 June 2025
21 March 2026Confirmation statement with no updates25 February 2026
8 March 2026Registered office address changed
27 October 2025Registered office address changed
19 June 2025Accounts for a dormant company30 June 2024
Show all recent filings

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