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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 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 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 (4 months remaining)
Contact
Address
Wolfe Mead
Farnham Road
Bordon
GU35 0NH
England
Address changed on 23 Feb 2023 (2 years 6 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 • Sales Director • British • Lives in UK • Born in Oct 1960
Director • Retired • British • Lives in England • Born in Aug 1948
Director • Retired • British • Lives in England • Born in Apr 1971
Director • Bank • British • Lives in England • Born in Sep 1966
Director • Retired • British • Lives in England • Born in May 1953
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
David John Hales Resigned
15 Days Ago on 20 Aug 2025
Timothy Andrew Foster Resigned
15 Days Ago on 20 Aug 2025
Mr Antony Barrie Colton Appointed
15 Days Ago on 20 Aug 2025
Mr Michael John Bryan Appointed
15 Days Ago on 20 Aug 2025
Mr Anthony Keyser Appointed
15 Days Ago on 20 Aug 2025
Mr John Gordon Spence Appointed
15 Days Ago on 20 Aug 2025
David Andrew Harrison Resigned
2 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
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Documents
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
Confirmation statement made on 29 December 2024 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Repayment History
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