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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 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08311050
Private limited company
Age
12 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 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 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 (11 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
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Sep 1966
Director • Solicitor • British • Lives in UK • Born in Oct 1981
1846 Nominees Limited
PSC
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Mutual Companies
1846 Nominees Limited
Steven Alexander Halkett and Mr Robert James Lee are mutual people.
Active
Merton House Holiday Hotel Limited
Mr Robert James Lee is a mutual person.
Active
The Princethorpe Foundation
Mr Robert James Lee is a mutual person.
Active
QDR Solicitors Limited
Mr Robert James Lee is a mutual person.
Active
Wright Hassall LLP
Mr Robert James Lee is a mutual person.
Active
Wright Hassall Leamington Limited
Mr Robert James Lee is a mutual person.
Dissolved
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
Dormant Accounts Submitted
1 Month Ago on 29 Jul 2025
Steven Alexander Halkett Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 26 Aug 2021
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Documents
Termination of appointment of Steven Alexander Halkett as a director on 31 March 2025
Submitted on 29 Jul 2025
Accounts for a dormant company made up to 30 November 2024
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
Accounts for a dormant company made up to 30 November 2021
Submitted on 10 Aug 2022
Confirmation statement made on 28 November 2021 with no updates
Submitted on 6 Dec 2021
Accounts for a dormant company made up to 30 November 2020
Submitted on 26 Aug 2021
Repayment History
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