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1846 Security Trustee Limited

1846 Security Trustee Limited is a dormant company incorporated on 28 November 2012 with the registered office located in Warwick, Warwickshire. 1846 Security Trustee Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 16 days ago
Company No
08311050
Private limited company
Age
13 years
Incorporated 28 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Olympus House
Olympus Avenue
Leamington Spa
Warwickshire
CV34 6BF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
1846 Nominees Limited
PSC
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Mutual Companies
Merton House Holiday Hotel Limited
Robert James Lee is a mutual person.
Active
The Princethorpe Foundation
Robert James Lee is a mutual person.
Active
1846 Nominees Limited
Robert James Lee is a mutual person.
Active
Wright Hassall Leamington Limited
Robert James Lee is a mutual person.
Dissolved
Wright Hassall LLP
Robert James Lee is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
16 Days Ago on 23 Dec 2025
Application To Strike Off
27 Days Ago on 12 Dec 2025
Confirmation Submitted
28 Days Ago on 11 Dec 2025
Dormant Accounts Submitted
5 Months Ago on 29 Jul 2025
Steven Alexander Halkett Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 8 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 18 Jul 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2025
Application to strike the company off the register
Submitted on 12 Dec 2025
Confirmation statement made on 28 November 2025 with no updates
Submitted on 11 Dec 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 29 Jul 2025
Termination of appointment of Steven Alexander Halkett as a director on 31 March 2025
Submitted on 29 Jul 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 8 Aug 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 18 Jul 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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