SECURED PROPERTY DEVELOPMENTS PLC - PRESTON
Company Profile | Company Filings |
Overview
SECURED PROPERTY DEVELOPMENTS PLC is a Public Limited Company from PRESTON UNITED KINGDOM and has the status: Active.
SECURED PROPERTY DEVELOPMENTS PLC was incorporated 37 years ago on 15/09/1986 and has the registered number: 02055395. The accounts status is GROUP and accounts are next due on 30/06/2024.
SECURED PROPERTY DEVELOPMENTS PLC was incorporated 37 years ago on 15/09/1986 and has the registered number: 02055395. The accounts status is GROUP and accounts are next due on 30/06/2024.
SECURED PROPERTY DEVELOPMENTS PLC - PRESTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY
PRESTON
LANCASHIRE
PR2 2YP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RYAN | Sep 1967 | Irish | Director | 2023-12-20 | CURRENT |
RT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-02-14 | CURRENT | ||
MR NOEL LYONS | May 1965 | Irish | Director | 2023-12-20 | CURRENT |
MR PAUL RISHWORTH STANSFIELD | Aug 1953 | British | Director | 1995-11-10 UNTIL 2017-07-13 | RESIGNED |
NIALL CAVEN | Nov 1956 | British | Director | 1992-03-18 UNTIL 1994-11-22 | RESIGNED |
MR IAN HOWARD COBDEN | Secretary | 2010-06-16 UNTIL 2023-02-14 | RESIGNED | ||
RONALD BONAMY DOBREE | Jun 1944 | Secretary | 2000-09-20 UNTIL 2010-06-16 | RESIGNED | |
ROSEMARY SELMA HENDERSON | British | Secretary | 1997-01-02 UNTIL 2000-09-20 | RESIGNED | |
WILLIAM BRIAN WRIGHT | Sep 1928 | British | Secretary | RESIGNED | |
WILLIAM BRIAN WRIGHT | Sep 1928 | British | Director | RESIGNED | |
ROGER ANDREW HARPER | Jan 1945 | British | Director | RESIGNED | |
MR JOHN PHILIP TOWNSEND | Mar 1955 | British | Director | 2015-10-01 UNTIL 2020-02-25 | RESIGNED |
MR ROGER CHRISTOPHER STOREY | Oct 1948 | British | Director | RESIGNED | |
PHILIP COTTAM | May 1934 | British | Director | 1992-03-18 UNTIL 2010-04-02 | RESIGNED |
MR JOHN STEPHEN SOPER | Apr 1964 | British | Director | 2014-12-19 UNTIL 2020-02-25 | RESIGNED |
MR ROGER ALAN SHANE | Feb 1949 | British | Director | 1992-03-18 UNTIL 2023-12-20 | RESIGNED |
STEPHEN MALCOLM JONES | Jul 1940 | British | Director | 1992-03-18 UNTIL 1992-12-01 | RESIGNED |
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Director | 2010-03-30 UNTIL 2015-07-31 | RESIGNED |
MR GEORGE WILLIAM GREEN | Nov 1941 | British | Director | 1992-03-18 UNTIL 2015-07-29 | RESIGNED |
MR RICHARD EDWARD FRANCE | Jul 1954 | British | Director | 1995-11-10 UNTIL 2023-12-20 | RESIGNED |
MR STEPHEN DEREK CHOULARTON | Mar 1949 | British | Director | RESIGNED | |
MR JAMES DUBOIS | Oct 1946 | British | Director | 1992-03-18 UNTIL 1993-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger Alan Shane | 2016-06-30 - 2023-12-20 | 2/1949 | Preston Lancashire | Ownership of shares 25 to 50 percent |