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Formalsecure Property Management Limited

Formalsecure Property Management Limited is an active company incorporated on 10 January 1997 with the registered office located in Bordon, Hampshire. Formalsecure Property Management Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03300853
Private limited by guarantee without share capital
Age
28 years
Incorporated 10 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Wolfe Mead
Farnham Road
Bordon
GU35 0NH
England
Address changed on 23 Feb 2023 (2 years 8 months ago)
Previous address was C/O C/O Gellhorns Solicitors 12 Chalet Hill Bordon Hampshire GU35 0TQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Bank • British • Lives in England • Born in Sep 1966
Director • Retired • British • Lives in England • Born in May 1953
Director • British • Lives in UK • Born in Apr 1961
Director • Retired • British • Lives in England • Born in Apr 1950
Director • Sales Director • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
London Wall Design Limited
Timothy Andrew Foster is a mutual person.
Active
London Wall Group Holdings Limited
Timothy Andrew Foster is a mutual person.
Active
London Wall Services (UK) Ltd
Timothy Andrew Foster is a mutual person.
Active
London Wall Design Acoustic Solutions Limited
Timothy Andrew Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.73K
Decreased by £1.1K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.38K
Increased by £1.57K (+18%)
Total Liabilities
-£690
Increased by £136 (+25%)
Net Assets
£9.69K
Increased by £1.44K (+17%)
Debt Ratio (%)
7%
Increased by 0.36% (+6%)
Latest Activity
Mr Antony Barrie Colton Details Changed
1 Month Ago on 12 Sep 2025
Mr Anthony Keyser Details Changed
1 Month Ago on 12 Sep 2025
Mr Michael John Bryan Details Changed
1 Month Ago on 12 Sep 2025
David John Hales Resigned
2 Months Ago on 20 Aug 2025
Timothy Andrew Foster Resigned
2 Months Ago on 20 Aug 2025
Mr Antony Barrie Colton Appointed
2 Months Ago on 20 Aug 2025
Mr Michael John Bryan Appointed
2 Months Ago on 20 Aug 2025
Mr Anthony Keyser Appointed
2 Months Ago on 20 Aug 2025
Mr John Gordon Spence Appointed
2 Months Ago on 20 Aug 2025
David Andrew Harrison Resigned
4 Months Ago on 12 Jun 2025
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Documents
Director's details changed for Mr Antony Barrie Colton on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Michael John Bryan on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Anthony Keyser on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of David John Hales as a director on 20 August 2025
Submitted on 26 Aug 2025
Appointment of Mr John Gordon Spence as a director on 20 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Michael John Bryan as a director on 20 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Timothy Andrew Foster as a director on 20 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Anthony Keyser as a director on 20 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Antony Barrie Colton as a director on 20 August 2025
Submitted on 26 Aug 2025
Termination of appointment of David Andrew Harrison as a director on 12 June 2025
Submitted on 12 Jun 2025
Repayment History
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