SECURE LAND LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
SECURE LAND LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
SECURE LAND LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SECURE LAND LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SECURE LAND LIMITED - LOUGHTON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/01/2022 | 29/02/2024 |
Registered Office
HAWKE HOUSE
LOUGHTON
ESSEX
IG10 4PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD RAINS | British | Director | 1998-01-22 | CURRENT | |
| ALYSON DENISE RAINS | British | Secretary | 1998-01-22 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-01-22 UNTIL 1998-01-22 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-22 UNTIL 1998-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Secure Land Investments Limited | 2023-05-31 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Rains | 2016-06-29 - 2023-05-31 | 4/1968 | Loughton Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-01 | 31-05-2023 | 100 equity |
| ACCOUNTS - Final Accounts | 2022-11-01 | 31-01-2022 | 36,782 Cash 754,540 equity |
| Secure Land Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-21 | 31-01-2021 | £1,046 Cash £704,666 equity |
| Secure Land Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-09 | 31-01-2020 | £13,451 Cash £696,645 equity |
| SECURE_LAND_LIMITED - Accounts | 2019-10-31 | 31-01-2019 | £1,401 Cash £678,112 equity |
| Abbreviated Company Accounts - SECURE LAND LIMITED | 2014-10-28 | 31-01-2014 | £5,681 Cash £187,332 equity |