SECUREHOME HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02660787

Incorporation date

06/11/1991

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1991)

25/03/2026

Previous accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

13/01/2026

Change of details for a person with significant control

View PDF (2 pages)

12/01/2026

Director's details changed for Mrs Carina Maria Ackrill on 2026-01-09

View PDF (2 pages)

12/01/2026

Registered office address changed from 2nd Floor the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ United Kingdom to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2026-01-12

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (4 pages)

04/11/2025

Director's details changed for Mrs Carina Maria Ackrill on 2025-11-01

View PDF (2 pages)

18/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

17/03/2025

Previous accounting period extended from 2024-06-30 to 2024-09-30

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

25/10/2024

Certificate of change of name

View PDF (3 pages)

05/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

14/09/2023

Change of details for Securehome Limited as a person with significant control on 2019-09-16

View PDF (2 pages)

13/09/2023

Cessation of Carina Maria Ackrill as a person with significant control on 2016-04-06

View PDF (1 pages)

13/09/2023

Cessation of Centrick Property Sales Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

13/09/2023

Notification of Securehome Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2023

Termination of appointment of Shane Bland as a secretary on 2023-06-30

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

20/12/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

08/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

02/12/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (4 pages)

22/09/2021

Secretary's details changed for Mr Shane Bland on 2021-09-01

View PDF (1 pages)

20/09/2021

Director's details changed for Mrs Carina Maria Ackrill on 2021-09-01

View PDF (2 pages)

20/09/2021

Change of details for Ms Carina Maria Ackrill as a person with significant control on 2021-09-01

View PDF (2 pages)

04/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

11/11/2020

Director's details changed for Mrs Carina Maria Ackrill on 2020-11-11

View PDF (2 pages)

11/11/2020

Change of details for Ms Carina Maria Ackrill as a person with significant control on 2020-11-11

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (4 pages)

22/05/2020

Director's details changed for Mrs Carina Maria Ackrill on 2020-05-22

View PDF (2 pages)

22/05/2020

Change of details for Ms Carina Maria Ackrill as a person with significant control on 2020-05-22

View PDF (2 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

02/12/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

08/10/2019

Change of details for Centrick Property Sales Limited as a person with significant control on 2019-09-16

View PDF (2 pages)

08/10/2019

Registered office address changed from York House Great Charles Street Queensway Birmingham B3 3JY to 2nd Floor the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ on 2019-10-08

View PDF (1 pages)

26/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

11/01/2019

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

24/04/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

13/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

11/01/2017

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

08/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

07/01/2016

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (4 pages)

07/01/2016

Registered office address changed from 16 Commercial Street Birmingham B1 1RS to York House Great Charles Street Queensway Birmingham B3 3JY on 2016-01-07

View PDF (1 pages)

12/12/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

26/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

07/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

03/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (4 pages)

03/12/2013

Director's details changed for Miss Carina Maria Hill on 2013-01-10

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

03/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

10/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

13/02/2012

Registered office address changed from Unit 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford upon Avon Warwickshire CV37 9NP on 2012-02-13

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

10/01/2012

Register inspection address has been changed

View PDF (1 pages)

10/01/2012

Director's details changed for Miss Carina Maria Hill on 2010-05-12

View PDF (2 pages)

04/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

03/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

03/12/2009

Director's details changed for Miss Carina Hill on 2009-10-01

View PDF (2 pages)

22/06/2009

Auditor's resignation

View PDF (1 pages)

05/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

12/02/2009

Secretary's change of particulars / shane bland / 12/02/2009

View PDF (1 pages)

11/02/2009

Return made up to 06/11/08; full list of members

View PDF (3 pages)

11/02/2009

Appointment terminated director stephen allkins

View PDF (1 pages)

08/09/2008

Secretary appointed shane bland

View PDF (2 pages)

08/09/2008

Director appointed carina hill

View PDF (1 pages)

08/09/2008

Registered office changed on 08/09/2008 from brook house birmingham road henley-in-arden solihull west midlands B95 5QR

View PDF (2 pages)

04/07/2008

Appointment terminated director jane miller

View PDF (1 pages)

04/07/2008

Appointment terminated secretary jane miller

View PDF (1 pages)

30/01/2008

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

06/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

04/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

20/12/2006

Return made up to 06/11/06; full list of members

View PDF (2 pages)

01/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

16/12/2005

Return made up to 06/11/05; full list of members

View PDF (2 pages)

07/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

24/05/2005

Director resigned

View PDF (1 pages)

07/12/2004

Return made up to 06/11/04; full list of members

View PDF (3 pages)

28/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

27/01/2004

New secretary appointed

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

02/12/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

22/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

13/01/2003

Return made up to 06/11/02; full list of members

View PDF (7 pages)

26/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

24/12/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2001

Return made up to 06/11/00; full list of members

View PDF (6 pages)

12/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/01/2000

Return made up to 06/11/99; full list of members

View PDF (7 pages)

18/01/2000

Director resigned

View PDF (1 pages)

28/07/1999

Certificate of change of name

View PDF (2 pages)

21/06/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

04/01/1999

Return made up to 06/11/98; full list of members

View PDF (6 pages)

17/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/01/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

09/12/1997

Return made up to 06/11/97; full list of members

View PDF (6 pages)

02/12/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

02/12/1996

Return made up to 06/11/96; full list of members

View PDF (7 pages)

08/08/1996

Registered office changed on 08/08/96 from: chase norton house 4B truemans heath lane hollywood birmingham west midlands B47 5QB

View PDF (1 pages)

16/02/1996

Registered office changed on 16/02/96 from: 15 highfield road edgbaston birmingham B15 3DU

View PDF (1 pages)

03/01/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

30/11/1995

Return made up to 06/11/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

14/12/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

14/12/1994

Return made up to 06/11/94; full list of members

View PDF (0 pages)

11/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

02/12/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

02/12/1993

Return made up to 06/11/93; full list of members

View PDF (0 pages)

11/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/06/1993

Director resigned

View PDF (0 pages)

20/11/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

20/11/1992

Return made up to 06/11/92; full list of members

View PDF (0 pages)

21/08/1992

Accounting reference date shortened from 31/12 to 30/06

View PDF (0 pages)

27/03/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/03/1992

New director appointed

View PDF (0 pages)

13/02/1992

Ad 03/02/92--------- £ si [email protected]=99998 £ ic 2/100000

View PDF (2 pages)

04/02/1992

New director appointed

View PDF (0 pages)

04/02/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

12/12/1991

Registered office changed on 12/12/91 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

12/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/12/1991

S-div 26/11/91

View PDF (0 pages)

05/12/1991

Nc inc already adjusted 26/11/91

View PDF (0 pages)

05/12/1991

Resolutions

View PDF (0 pages)

05/12/1991

Resolutions

View PDF (0 pages)

05/12/1991

Resolutions

View PDF (0 pages)

03/12/1991

Certificate of change of name

View PDF (0 pages)

06/11/1991

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SECUREHOME HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

06/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
9.00
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/11/1991 - 26/11/1991	16011
London Law Services Limited	Nominee Director	06/11/1991 - 26/11/1991	15403
Allkins, Stephen Philip	Director	31/10/2000 - 04/09/2008	20
Ms Carina Maria Ackrill	Director	04/09/2008 - Present	41
Bland, Shane	Secretary	04/09/2008 - 30/06/2023	20

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About SECUREHOME HOLDINGS LIMITED

SECUREHOME HOLDINGS LIMITED is an(a) Active company incorporated on 06/11/1991 with the registered office located at 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECUREHOME HOLDINGS LIMITED?

SECUREHOME HOLDINGS LIMITED is currently Active. It was registered on 06/11/1991 .

Where is SECUREHOME HOLDINGS LIMITED located?

SECUREHOME HOLDINGS LIMITED is registered at 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX.

What does SECUREHOME HOLDINGS LIMITED do?

SECUREHOME HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for SECUREHOME HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Previous accounting period extended from 2025-09-30 to 2025-12-31.