Secure Property Management Limited

Dissolved 28 Apr 202605279094 Private limited company
Incorporated
5 November 2004
Industry
Private security activities (80100)
Directors at dissolution
Mary Gannon
Owners at dissolution
David Alexander Gannon
Bernard Anthony Stanley
Accounts type
Total exemption full
Region
North West
Address
300 St. Marys Road
Garston
Liverpool
L19 0NQ

Filing status

Last accounts
31 August 2024
Last conf. stmt
5 November 2024

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Gannon, Mary
Director · Appointed 29 September 2006
British
Born June 1960 (66)
Secretary · Appointed 11 November 2004
British
Director · Appointed 11 November 2004
British
Born January 1960 (66)
Director · Appointed 11 November 2004
British
Born March 1970 (56)
Officer history (2 former)
29 September 2006
Appointed Gannon, Mary as Director
11 November 2004
Appointed Gannon, David Alexander as Secretary
11 November 2004
Appointed Gannon, David Alexander as Director
11 November 2004
Appointed Stanley, Bernard Anthony as Director
9 November 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 November 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 November 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 November 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 at dissolution

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

Individual · Notified 3 November 2016
Owns 25–50% of shares
British
Born January 1960 (66)
Individual · Notified 3 November 2016
Owns 25–50% of shares
British
Born March 1970 (56)
Mary Gannon
Individual · Notified 3 November 2016
Has significant influence or control
British
Born June 1960 (66)

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
£2,323
Cash
£3,471
Employees
3
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £36,442 £41,655 £51,084 £59,349 £55,755 £2,323
Balance sheet detail
202420232022202120202019
Fixed Assets£5,956£7,147
Current Assets£5,746£85,224£93,336£80,070£94,021£92,768
Debtors£2,275£32,693£26,983£6,005£7,507£8,052
Cash£3,471£52,531£66,353£74,065£86,514£84,716
Creditors (< 1 year)£9,379£36,616£40,845£36,266£61,467£63,032
Net Current Assets(£3,633)£48,608£52,491£43,804£32,554£29,736
Net Assets£2,323£55,755£59,349£51,084£41,655£36,442
Shareholder Funds£2,323£55,755£59,349£51,084£41,655£36,442

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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