Safestore Properties Limited

Active03146412 Private limited company
Incorporated
15 January 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
Brittanic House
Stirling Way
Borehamwood
Hertfordshire
WD6 2BT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
136
Outstanding
1
Part satisfied
0
Satisfied
135

Officers 4 active

Officer details are public data from the Companies House register.

Orr, David Gibson
Secretary · Appointed 1 May 2024
Director · Appointed 22 April 2024
Also at Mentmore Limited, Safestore Group Limited, Safestore Acquisition Limited · more companies
British
Born January 1973 (53)
Director · Appointed 19 October 2022
Also at Timbermill Way Management Company Limited, Safestore Limited, Safestore Property Investment UK 1 Limited · more companies
British
Born June 1979 (47)
Director · Appointed 4 September 2013
Also at Mentmore Limited, Safestore Group Limited, Safestore Acquisition Limited · more companies
French
Born September 1966 (60)
Officer history (21 former)
1 May 2024
Appointed Orr, David Gibson as Secretary
22 April 2024
Appointed Clinton, Simon Arthur as Director
22 April 2024
Resigned Jones, Andrew Brian as Director
31 October 2022
Resigned Penniston, David Roy as Director
19 October 2022
Appointed Taylor, Mark Aidan Timothy as Director
30 September 2018
Resigned Ahmed, Sam as Secretary
4 September 2013
Appointed Vecchioli, Federico as Director
4 September 2013
Resigned Gowers, Peter Darren as Director
7 May 2013
Appointed Jones, Andrew Brian as Director
7 May 2013
Resigned Hodsden, Richard David as Director
20 May 2011
Resigned Riding, Neil Anthony as Director
1 March 2011
Appointed Gowers, Peter Darren as Director
28 February 2011
Resigned Williams, Stephen Wilfred as Director
1 May 2008
Appointed Ahmed, Sam as Secretary
1 May 2008
Resigned Hodsden, Richard David as Secretary
3 March 2008
Appointed Penniston, David Roy as Director
31 January 2008
Resigned Moulder, Neil James as Director
28 April 2006
Appointed Riding, Neil Anthony as Director
26 April 2006
Appointed Moulder, Neil James as Director
23 June 2004
Appointed Williams, Stephen Wilfred as Director
23 June 2004
Appointed Hodsden, Richard David as Secretary
23 June 2004
Appointed Hodsden, Richard David as Director
23 June 2004
Resigned Drysdale, Clive Douglas as Secretary
23 June 2004
Resigned Smith, Nicholas Paul as Director
23 June 2004
Resigned Drysdale, Clive Douglas as Director
13 June 2002
Resigned Taylor-Smith, Kim David Spencer as Director
27 June 2000
Resigned Makowski, Richard as Director
1 September 1999
Appointed Taylor-Smith, Kim David Spencer as Director
12 January 1998
Appointed Makowski, Richard as Director
30 September 1997
Resigned Edge, Roderick Boris Clifford as Director
9 April 1996
Resigned Hampson, Douglas as Director
14 March 1996
Appointed Drysdale, Clive Douglas as Secretary
14 March 1996
Appointed Smith, Nicholas Paul as Director
14 March 1996
Resigned Edge, Roderick Boris Clifford as Secretary
14 March 1996
Appointed Drysdale, Clive Douglas as Director
6 March 1996
Appointed Edge, Roderick Boris Clifford as Director
6 March 1996
Appointed Hampson, Douglas as Director
6 March 1996
Appointed Edge, Roderick Boris Clifford as Secretary
6 March 1996
Resigned Provins, Keith John as Secretary
6 March 1996
Resigned Edwards, Gareth Maitland as Director
16 January 1996
Appointed Provins, Keith John as Secretary
16 January 1996
Appointed Edwards, Gareth Maitland as Director
16 January 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 January 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 January 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 January 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04835087

Holdings 8

Companies where Safestore Properties Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Active
Active
Active
Active
Active
Active
Active
Former controllers (1)
29 April 2020
Ceased Mentmore Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Audit exemption subsidiary accounts31 October 2025
31 July 2026Other filing
31 July 2026Accounts filing
6 January 2026Confirmation statement with no updates31 December 2025
Show all recent filings

Some other companies at this address

Safestore Acquisition Limited
Safestore Group Limited
Safestore Holdings PLC
Safestore Investments Limited

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