Secureformal Property Management Limited

Company Name	Secureformal Property Management Limited
Directors	Frank Yee and Paul Embleton
Company Status	Active
Company Number	03282670
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Frank Yee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 March 2013(16 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Landlord
Country of Residence	England
Correspondence Address	130 Wellbrook Road Orpington Kent BR6 7AB

Director Name	Mr Paul Embleton
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Printer
Country of Residence	England
Correspondence Address	130 Wellbrook Road Orpington Kent BR6 7AB

Secretary Name	Mr Paul Embleton
Status	Current
Appointed	02 September 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	130 Wellbrook Road Orpington Kent BR6 7AB

Director Name	Philip Charles Edwards
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 04 March 2002)
Role	Computer Programmer
Correspondence Address	108 Wellbrook Road Orpington Kent BR6 7AB

Director Name	Dr Alan George Filby
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 04 March 2002)
Role	Forensic Scientist
Correspondence Address	22 Rusland Avenue Orpington Kent BR6 7AB

Secretary Name	Philip Charles Edwards
Nationality	British
Status	Resigned
Appointed	06 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 23 November 2004)
Role	Computer Programmer
Correspondence Address	108 Wellbrook Road Orpington Kent BR6 7AB

Director Name	Fiona Lynne Dixon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2004)
Role	London Anbulance Service Techn
Correspondence Address	100 Wellbrook Road Farnborough Kent BR6 7AB

Director Name	Heather Bernadette Meyers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	08 January 2002(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 10 April 2009)
Role	Housewife
Correspondence Address	96 Wellbrook Road Farnborough Kent BR6 7AB

Director Name	Ms Jacqueline Ann Sloane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(7 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2013)
Role	Business Assistant
Country of Residence	England
Correspondence Address	102 Wellbrook Road Farnborough Kent BR6 7AB

Director Name	Andrew David Orriss
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(7 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 October 2015)
Role	Systems Developer
Country of Residence	United Kingdom
Correspondence Address	118 Wellbrook Road Orpington Kent BR6 7AB

Secretary Name	Andrew David Orriss
Nationality	British
Status	Resigned
Appointed	07 January 2005(8 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Wellbrook Road Orpington Kent BR6 7AB

Director Name	Mrs Iris Olive Laws
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(18 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	114 Wellbrook Road Orpington Kent BR6 7AB

Secretary Name	Mrs Iris Olive Laws
Status	Resigned
Appointed	20 October 2015(18 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 2019)
Role	Company Director
Correspondence Address	114 Wellbrook Road Orpington Kent BR6 7AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.boredofchores.co.uk
Telephone	01689 666111
Telephone region	Orpington

Location

Registered Address	130 Wellbrook Road Orpington Kent BR6 7AB
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£15,225
Cash	£14,790
Current Liabilities	£15

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Filing History

21 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
13 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 8 October 2019 with updates (5 pages)
2 September 2019	Appointment of Mr Paul Embleton as a secretary on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from 114 Wellbrook Road Orpington Kent BR6 7AB to 130 Wellbrook Road Orpington Kent BR6 7AB on 2 September 2019 (1 page)
2 September 2019	Termination of appointment of Iris Olive Laws as a director on 2 September 2019 (1 page)
2 September 2019	Termination of appointment of Iris Olive Laws as a secretary on 2 September 2019 (1 page)
2 September 2019	Appointment of Mr Paul Embleton as a director on 2 September 2019 (2 pages)
14 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
23 November 2018	Confirmation statement made on 8 October 2018 with updates (5 pages)
3 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
27 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
27 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 23 (7 pages)
17 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 23 (7 pages)
25 October 2015	Appointment of Mrs Iris Olive Laws as a secretary on 20 October 2015 (2 pages)
25 October 2015	Appointment of Mrs Iris Olive Laws as a secretary on 20 October 2015 (2 pages)
25 October 2015	Registered office address changed from 118 Wellbrook Road Orpington Kent BR6 7AB to 114 Wellbrook Road Orpington Kent BR6 7AB on 25 October 2015 (1 page)
25 October 2015	Registered office address changed from 118 Wellbrook Road Orpington Kent BR6 7AB to 114 Wellbrook Road Orpington Kent BR6 7AB on 25 October 2015 (1 page)
25 October 2015	Appointment of Mrs Iris Olive Laws as a director on 20 October 2015 (2 pages)
25 October 2015	Appointment of Mrs Iris Olive Laws as a director on 20 October 2015 (2 pages)
20 October 2015	Termination of appointment of Andrew David Orriss as a secretary on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Andrew David Orriss as a secretary on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Andrew David Orriss as a director on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Andrew David Orriss as a director on 20 October 2015 (1 page)
19 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 23 (8 pages)
7 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 23 (8 pages)
5 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 23 (7 pages)
7 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 23 (7 pages)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 August 2013	Termination of appointment of Jacqueline Sloane as a director (1 page)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 August 2013	Termination of appointment of Jacqueline Sloane as a director (1 page)
13 July 2013	Appointment of Mr Frank Yee as a director (2 pages)
13 July 2013	Appointment of Mr Frank Yee as a director (2 pages)
30 May 2013	Registered office address changed from 12 Ruskin Drive Orpington Kent BR6 9RR United Kingdom on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from 12 Ruskin Drive Orpington Kent BR6 9RR United Kingdom on 30 May 2013 (1 page)
5 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
5 February 2013	Registered office address changed from 102 Wellbrook Road Orpington Kent BR6 7AB United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 102 Wellbrook Road Orpington Kent BR6 7AB United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 102 Wellbrook Road Orpington Kent BR6 7AB United Kingdom on 5 February 2013 (1 page)
5 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 November 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (8 pages)
10 October 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
10 October 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
23 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
23 February 2011	Statement of capital following an allotment of shares on 1 February 2010 GBP 23 (3 pages)
23 February 2011	Statement of capital following an allotment of shares on 1 February 2010 GBP 23 (3 pages)
23 February 2011	Statement of capital following an allotment of shares on 1 February 2010 GBP 23 (3 pages)
23 February 2011	Registered office address changed from 118 Wellbrook Road Orpington Kent BR6 7AB on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from 118 Wellbrook Road Orpington Kent BR6 7AB on 23 February 2011 (1 page)
21 February 2011	Registered office address changed from C/O the Directors 102 Wellbrook Road Orpington Kent BR6 7AB on 21 February 2011 (2 pages)
21 February 2011	Registered office address changed from C/O the Directors 102 Wellbrook Road Orpington Kent BR6 7AB on 21 February 2011 (2 pages)
8 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
8 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
7 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 November 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
28 November 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
26 November 2009	Director's details changed for Jacqueline Ann Sloane on 25 November 2009 (2 pages)
26 November 2009	Termination of appointment of Heather Meyers as a director (1 page)
26 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (12 pages)
26 November 2009	Director's details changed for Andrew David Orriss on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Andrew David Orriss on 25 November 2009 (2 pages)
26 November 2009	Termination of appointment of Heather Meyers as a director (1 page)
26 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (12 pages)
26 November 2009	Director's details changed for Jacqueline Ann Sloane on 25 November 2009 (2 pages)
21 January 2009	Return made up to 22/11/08; full list of members (12 pages)
21 January 2009	Return made up to 22/11/08; full list of members (12 pages)
4 February 2008	Return made up to 22/11/07; full list of members (9 pages)
4 February 2008	Return made up to 22/11/07; full list of members (9 pages)
12 March 2007	Return made up to 22/11/06; change of members (7 pages)
12 March 2007	Return made up to 22/11/06; change of members (7 pages)
15 November 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
15 November 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
29 November 2005	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 November 2005	Return made up to 22/11/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
21 December 2004	Return made up to 22/11/04; change of members 363(287) ‐ Registered office changed on 21/12/04 (7 pages)
21 December 2004	Return made up to 22/11/04; change of members 363(287) ‐ Registered office changed on 21/12/04 (7 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
16 November 2004	Registered office changed on 16/11/04 from: c/o philip edwards 108 wellbrook road orpington kent BR6 7AB (1 page)
16 November 2004	Registered office changed on 16/11/04 from: c/o philip edwards 108 wellbrook road orpington kent BR6 7AB (1 page)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
6 January 2004	Return made up to 22/11/03; change of members (7 pages)
6 January 2004	Return made up to 22/11/03; change of members (7 pages)
25 September 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
25 September 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
19 December 2002	Return made up to 22/11/02; full list of members (7 pages)
19 December 2002	Return made up to 22/11/02; full list of members (7 pages)
17 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
17 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
14 December 2001	Return made up to 22/11/01; full list of members (12 pages)
14 December 2001	Return made up to 22/11/01; full list of members (12 pages)
6 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
6 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
4 December 2000	Return made up to 22/11/00; change of members 363(288) ‐ Director's particulars changed (14 pages)
4 December 2000	Return made up to 22/11/00; change of members 363(288) ‐ Director's particulars changed (14 pages)
13 September 2000	Full accounts made up to 30 November 1999 (11 pages)
13 September 2000	Full accounts made up to 30 November 1999 (11 pages)
17 December 1999	Return made up to 22/11/99; no change of members (6 pages)
17 December 1999	Return made up to 22/11/99; no change of members (6 pages)
15 September 1999	Full accounts made up to 30 November 1998 (7 pages)
15 September 1999	Full accounts made up to 30 November 1998 (7 pages)
20 December 1998	Return made up to 22/11/98; full list of members (6 pages)
20 December 1998	Return made up to 22/11/98; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
18 September 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
11 January 1998	Registered office changed on 11/01/98 from: bevan ashford solicitors 35 colston avenue bristol BS1 4TT (1 page)
11 January 1998	Registered office changed on 11/01/98 from: bevan ashford solicitors 35 colston avenue bristol BS1 4TT (1 page)
15 December 1997	Return made up to 22/11/97; full list of members (8 pages)
15 December 1997	Return made up to 22/11/97; full list of members (8 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1997	New secretary appointed;new director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	New secretary appointed;new director appointed (2 pages)
26 January 1997	Secretary resigned;director resigned (1 page)
26 January 1997	Registered office changed on 26/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Registered office changed on 26/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 January 1997	Secretary resigned;director resigned (1 page)
26 January 1997	Director resigned (1 page)
22 November 1996	Incorporation (10 pages)
22 November 1996	Incorporation (10 pages)

Secureformal Property Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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