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Secure Empty Property Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Rossendale
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Secure Empty Property Limited
  • Address
    ******************
  • SIC Codes
    80100
  • SIC Description
    Private security activities
  • Company Number
    07930767
  • Listing UID
    39150
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Location
  • 54 Charles Ln, Haslingden, Rossendale BB4 5EQ, UK

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Geolocation Details
  • Latitude
    53.701896
  • Longitude
    -2.330474
  • Easting
    378280.0
  • Northing
    422880.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU125660
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, June 23, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    JECZELEWSKA, Milena
    Appointed On: October 18, 2023
    Occupation: N/A
    Role: secretary
    Address: Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
    DOYLE, Philip John Frederick
    Appointed On: June 3, 2025
    Occupation: N/A
    Role: director
    Address: Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
    OWEN, Anthony Francis
    Appointed On: January 5, 2026
    Occupation: N/A
    Role: director
    Address: 77, Freshfield Road, Formby, Liverpool, L37 7BG, United Kingdom
    SHOOSMITHS SECRETARIES LIMITED
    Appointed On: February 1, 2012
    Occupation: N/A
    Role: corporate-secretary
    Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
    Resigned On: March 26, 2012
    BIBBY, Geoffrey Frank Harold
    Appointed On: February 1, 2020
    Occupation: N/A
    Role: director
    Address: 9 Winckley Square, Preston, Lancashire, PR1 3HP, England
    Resigned On: October 18, 2023
    BROADBENT, Simon Charles
    Appointed On: March 26, 2012
    Occupation: N/A
    Role: director
    Address: 9 Winckley Square, Preston, Lancashire, PR1 3HP, England
    Resigned On: October 18, 2023
    DUCKWORTH, Andrew John
    Appointed On: May 1, 2013
    Occupation: N/A
    Role: director
    Address: Bluebell House, Brian Johnson Way, Preston, Lancashire, PR2 5PE, England
    Resigned On: April 7, 2016
    EGLINTON, Peter Damian
    Appointed On: October 18, 2023
    Occupation: N/A
    Role: director
    Address: Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
    Resigned On: June 3, 2025
    HASSALL, Michael
    Appointed On: March 26, 2012
    Occupation: N/A
    Role: director
    Address: Sumner House, St. Thomas's Road, Chorley, Lancashire, PR7 1HP, United Kingdom
    Resigned On: November 21, 2012
    MAPSTONE, Andrew Richard Martin
    Appointed On: October 15, 2014
    Occupation: N/A
    Role: director
    Address: 9 Winckley Square, Preston, Lancashire, PR1 3HP, England
    Resigned On: October 18, 2023
    ORME, Geoffrey Michael
    Appointed On: March 13, 2012
    Occupation: N/A
    Role: director
    Address: Bluebell House, Brian Johnson Way, Preston, Lancashire, PR2 5PE, England
    Resigned On: January 4, 2021
    RAI, Harveen
    Appointed On: September 30, 2024
    Occupation: N/A
    Role: director
    Address: Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom
    Resigned On: February 28, 2026
    SADLER, Sian
    Appointed On: February 1, 2012
    Occupation: N/A
    Role: director
    Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH, United Kingdom
    Resigned On: March 13, 2012
    SCULLY, Richard Andrew
    Appointed On: October 18, 2023
    Occupation: N/A
    Role: director
    Address: Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England
    Resigned On: September 30, 2024
    THOMAS, David Charles
    Appointed On: May 4, 2012
    Occupation: N/A
    Role: director
    Address: Sumner House, St. Thomas's Road, Chorley, Lancashire, PR7 1HP, United Kingdom
    Resigned On: October 14, 2013
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    small
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    SECURE EMPTY PROPERTY LIMITED
    Company Number
    07930767
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 16, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    November 16, 2026
    Overdue
    No
    Date Of Creation
    February 1, 2012
    ETag
    4c6be6d4f4c7b14885e9e276d7b23831ecc78f32
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 1, 2016
    Previous Company Names
    Ceased On
    March 14, 2012
    Effective From
    February 1, 2012
    Name
    SHOO 562 LIMITED
    Registered Office Address
    Address Line 1
    Penway Place
    Address Line 2
    2a Charing Cross Road
    country
    United Kingdom
    Locality
    London
    Post Code
    WC2H 0HF
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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