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Secure Property Group Limited

Secure Property Group Limited is a liquidation company incorporated on 16 May 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Secure Property Group Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
10772466
Private limited company
Age
8 years
Incorporated 16 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2294 days
Dated 15 May 2018 (7 years ago)
Next confirmation dated 15 May 2019
Was due on 29 May 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2396 days
Awaiting first accounts
For period ending 31 May 2018
Due by 16 February 2019 (6 years remaining)
Learn more about Secure Property Group Limited
Contact
Address
Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
8
Controllers (PSC)
1
Mr Michael John Goddard
Director • PSC • British • Lives in UK • Born in May 1944
Mr Simon John Chapman
Director • British • Lives in UK • Born in Jul 1961
Mr Brian Harvey Irving
Director • British • Lives in England • Born in Jul 1956
Mr Ian Michael Morl
Director • Chief Executive/Accountant • British • Lives in UK • Born in Nov 1958
Mr Stephen William Black
Director • British • Lives in UK • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cascade Cash Management Limited
Mr Stephen William Black is a mutual person.
Active
Kinetic Private Investments Limited
Mr Stephen William Black is a mutual person.
Active
Cardinal Security Limited
Mr Simon John Chapman is a mutual person.
Dissolved
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Financials
Secure Property Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Years Ago on 15 Jul 2020
Registered Address Changed
6 Years Ago on 18 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Mar 2019
Ian Michael Mcelroy Resigned
6 Years Ago on 28 Feb 2019
Mr Michael John Goddard (PSC) Details Changed
7 Years Ago on 6 Jul 2018
Confirmation Submitted
7 Years Ago on 6 Jul 2018
Mr Brian Harvey Irving Appointed
7 Years Ago on 28 Feb 2018
Registered Address Changed
7 Years Ago on 21 Nov 2017
Brian Bertram Morris Resigned
7 Years Ago on 3 Nov 2017
Kingsland (Services) Limited Resigned
7 Years Ago on 3 Nov 2017
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Documents
Liquidators' statement of receipts and payments to 27 February 2025
Submitted on 24 Apr 2025
Liquidators' statement of receipts and payments to 27 February 2024
Submitted on 29 Apr 2024
Liquidators' statement of receipts and payments to 27 February 2023
Submitted on 2 May 2023
Liquidators' statement of receipts and payments to 27 February 2022
Submitted on 27 Apr 2022
Termination of appointment of Ian Michael Mcelroy as a director on 28 February 2019
Submitted on 16 Mar 2022
Liquidators' statement of receipts and payments to 27 February 2021
Submitted on 4 May 2021
Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
Submitted on 15 Jul 2020
Liquidators' statement of receipts and payments to 27 February 2020
Submitted on 6 May 2020
Registered office address changed from Ashdon House Second Floor Moon Lane Barnet Herts EN5 5YL England to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 18 March 2019
Submitted on 18 Mar 2019
Appointment of a voluntary liquidator
Submitted on 16 Mar 2019
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Repayment History
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