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SECURE LIVING LIMITED - Unit 8 Deer Park Road, Moulton Park, Northampton, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 04552447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 Deer Park Road
- Moulton Park
- Northampton
- Northamptonshire
- NN3 6RZ
- England Unit 8 Deer Park Road, Moulton Park, Northampton, Northamptonshire, NN3 6RZ, England UK
Management
- Managing Directors
- COOK, Anne-Marie
- COOK, Jonathan Andrew
- Company secretaries
- COOK, Jonathan Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-03
- Age Of Company 2002-10-03 21 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- -
- Herten Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300TPWYYWH4KYNF84
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
✓
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SECURE LIVING LIMITED Company Description
- SECURE LIVING LIMITED is a ltd registered in United Kingdom with the Company reg no 04552447. Its current trading status is "live". It was registered 2002-10-03. It has declared SIC or NACE codes as "47789". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Unit 8 Deer Park Road .
Get SECURE LIVING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secure Living Limited - Unit 8 Deer Park Road, Moulton Park, Northampton, Northamptonshire, United Kingdom
- 2002-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04552447#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04552447#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04552447#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-16) - AA
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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cessation-of-a-person-with-significant-control (2023-02-07) - PSC07
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notification-of-a-person-with-significant-control (2023-02-07) - PSC02
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-05) - CH01
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change-to-a-person-with-significant-control (2022-07-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-05) - AD01
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-03) - AA
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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accounts-with-accounts-type-small (2021-12-30) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01
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capital-name-of-class-of-shares (2015-03-20) - SH08
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capital-variation-of-rights-attached-to-shares (2015-03-20) - SH10
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statement-of-companys-objects (2015-03-20) - CC04
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mortgage-satisfy-charge-full (2015-02-21) - MR04
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change-account-reference-date-company-current-extended (2015-08-12) - AA01
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appoint-person-secretary-company-with-name-date (2015-08-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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resolution (2015-03-20) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA
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legacy (2012-04-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-01) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-04-18) - AA
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change-person-director-company-with-change-date (2011-09-21) - CH01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-10-10) - MG01
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accounts-with-accounts-type-total-exemption-small (2009-05-29) - AA
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legacy (2009-01-16) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
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legacy (2008-07-31) - 395
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legacy (2008-04-07) - 363s
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keyboard_arrow_right 2007
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legacy (2007-11-22) - 287
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accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA
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accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA
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accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA
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legacy (2005-10-03) - 287
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legacy (2005-10-03) - 363a
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legacy (2005-10-03) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-02) - 363s
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legacy (2004-10-08) - 288b
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legacy (2004-10-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-07-30) - AA
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legacy (2004-01-13) - 88(2)R
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legacy (2004-01-13) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-11) - 288b
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incorporation-company (2002-10-03) - NEWINC
