Formalsecure Property Management Limited

Active03300853 Private company limited by guarantee
Incorporated
10 January 1997 (29 years)
Industry
Residents property management (98000)
Directors
Michael John Bryan
Anthony Keyser
John Gordon Spence
Accounts type
Micro entity
Region
South East
Address
Wolfe Mead
Farnham Road
Bordon
GU35 0NH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bryan, Michael John
Director · Appointed 20 August 2025
British
Born May 1953 (73)
Keyser, Anthony
Director · Appointed 20 August 2025
British
Born April 1950 (76)
Spence, John Gordon
Director · Appointed 20 August 2025
British
Born August 1948 (78)
Officer history (18 former)
22 January 2026
Resigned Colton, Antony Barrie as Director
20 August 2025
Appointed Bryan, Michael John as Director
20 August 2025
Appointed Keyser, Anthony as Director
20 August 2025
Appointed Spence, John Gordon as Director
20 August 2025
Appointed Colton, Antony Barrie as Director
20 August 2025
Resigned Hales, David John as Director
20 August 2025
Resigned Foster, Timothy Andrew as Director
12 June 2025
Resigned Harrison, David Andrew as Director
22 May 2023
Resigned Hendry, Stuart Barry as Director
23 February 2023
Appointed Harrison, David Andrew as Director
4 December 2022
Resigned Rieden, Vivien Margaret as Secretary
12 December 2009
Appointed Hendry, Stuart Barry as Director
7 November 2009
Appointed Foster, Timothy Andrew as Director
3 October 2009
Resigned Sawyer, Alan Leslie as Director
17 September 2009
Resigned Lo Nigro, Maria as Director
1 January 2007
Resigned Turner, Mark Frank as Director
3 January 2006
Resigned Ryall, Alan Fordyn as Director
1 August 2004
Appointed Turner, Mark Frank as Director
20 October 2003
Resigned Czajkowska, Helen Katherine Elizabeth as Director
8 September 2001
Appointed Hales, David John as Director
26 July 2001
Appointed Lo Nigro, Maria as Director
6 February 2001
Resigned Dawson, David John as Secretary
6 February 2001
Appointed Czajkowska, Helen Katherine Elizabeth as Director
6 February 2001
Appointed Sawyer, Alan Leslie as Director
6 February 2001
Appointed Rieden, Vivien Margaret as Secretary
6 February 2001
Resigned Mortimer, Ian Arthur as Director
6 February 2001
6 February 2001
Appointed Ryall, Alan Fordyn as Director
4 December 1997
Appointed Mortimer, Ian Arthur as Director
4 December 1997
Resigned Cannin, Keith Charles as Director
9 May 1997
Appointed Dawson, David John as Secretary
9 May 1997
Appointed Callinan, William Patrick Joseph as Director
9 May 1997
Appointed Cannin, Keith Charles as Director
9 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 May 1997
Resigned Instant Companies Limited as Corporate Nominee Director
9 May 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
10 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 1997
Appointed Instant Companies Limited as Corporate Nominee Director
10 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director

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

Net Assets
£10,158
Cash
£4,166
Debt Ratio
6%

Trend

Net Assets
£0 £5k £10k £15k 2023 2024 2025 £8,255 £9,691 £10,158
Balance sheet detail
202520242023
Fixed Assets£1£1
Current Assets£10,831£10,380£8,808
Debtors£6,665£6,652£3,982
Cash£4,166£3,728£4,826
Creditors (< 1 year)£690£554
Net Current Assets£10,157£9,690£8,254
Net Assets£10,158£9,691£8,255
Shareholder Funds£9,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts30 April 2026
22 January 2026Termination of appointment of a director
12 January 2026Total exemption full accounts30 April 2025
5 January 2026Confirmation statement with no updates29 December 2025
12 September 2025Director's details changed
Show all recent filings

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