Company information:
Secure Empty Property Limited (No: 07930767)
Address: PENNINE PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND
Status: Active
Incorporated: 02-Jan-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 80100 - Private security activities
Current Director: PETER DAMIAN EGLINTON ( DOB: Mar-1969 From: Oct-2023 )
Current Director: ANDREW RICHARD MARTIN MAPSTONE ( DOB: Nov-1963 From: Oct-2014 )
Current Director: GEOFFREY MICHAEL ORME ( DOB: Apr-1957 From: Mar-2012 )
Current Director: RICHARD ANDREW SCULLY ( DOB: Jul-1962 From: Oct-2023 )
Current Secretary: MILENA JECZELEWSKA ( From: Oct-2023 )
Resigned Director: GEOFFREY FRANK HAROLD BIBBY ( DOB: Dec-1965 From: Feb-2020 To: Oct-2023 )
Resigned Director: SIMON CHARLES BROADBENT ( DOB: May-1960 From: Mar-2012 To: Oct-2023 )
Resigned Director: ANDREW JOHN DUCKWORTH ( From: May-2013 To: Apr-2016 )
Resigned Director: MICHAEL HASSALL ( DOB: May-1953 From: Mar-2012 To: Nov-2012 )
Resigned Director: ANDREW RICHARD MARTIN MAPSTONE ( DOB: Nov-1963 From: Oct-2014 To: Oct-2023 )
Resigned Director: SIAN SADLER ( DOB: Dec-1968 From: Feb-2012 To: Mar-2012 )
Resigned Director: DAVID CHARLES THOMAS ( DOB: Mar-1964 From: May-2012 To: Oct-2013 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Feb-2012 To: Mar-2012 )
Persons of Significant Control:
Enterprise Ventures [General Partners Nw Venture] Ltd, Preston Technology Management Centre Marsh Lane, Preston, Lancashire, PR1 8UQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-10-18)
Enterprise Ventures Limited, Preston Technology Management Centre Marsh Lane, Preston, Lancashire, PR1 8UQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-10-18)
Mr Simon Charles Broadbent, RICHARD HOUSE, Preston, Lancashire, PR1 3HP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-10-18)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 577,233 | 513,887 | 0.0,0.0,577233.0,513887.0 | ||
| Current assets | 1,335,185 | 1,857,416 | 0.0,0.0,1335185.0,1857416.0 | ||
| Current assets / Total inventories | 45,063 | 0.0,0.0,0.0,45063.0 | |||
| Current assets / Debtors | 732,148 | 924,251 | 0.0,0.0,732148.0,924251.0 | ||
| Current assets / Cash at bank and on hand | 579,725 | 888,102 | 0.0,0.0,579725.0,888102.0 | ||
| Net current assets (liabilities) | 503,039 | 985,091 | 0.0,0.0,503039.0,985091.0 | ||
| Total assets less current liabilities | 1,080,272 | 1,498,978 | 0.0,0.0,1080272.0,1498978.0 | ||
| Provisions for liabilities, balance sheet subtotal | 34,189 | 125,613 | 0.0,0.0,34189.0,125613.0 | ||
| Net assets (liabilities) | 819,736 | 1,217,161 | 0.0,0.0,819736.0,1217161.0 | ||
| Equity / share capital and reserves | -214,406 | 529,482 | 819,736 | 1,217,161 | -214406.0,529482.0,819736.0,1217161.0 |