SECURA MANAGEMENT LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
SECURA MANAGEMENT LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SECURA MANAGEMENT LIMITED was incorporated 20 years ago on 30/04/2004 and has the registered number: 05117142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SECURA MANAGEMENT LIMITED was incorporated 20 years ago on 30/04/2004 and has the registered number: 05117142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SECURA MANAGEMENT LIMITED - LEEDS
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SUITE 3 DEVONSHIRE HOUSE
LEEDS
LS8 1AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECURA HOMES LIMITED (until 04/01/2007)
SECURA HOMES LIMITED (until 04/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA ISOBELLE FLETCHER | Aug 1973 | British | Director | 2021-06-21 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-30 UNTIL 2004-04-30 | RESIGNED | ||
| MR MARTIN MARSHALL MANN | Aug 1942 | British | Director | 2004-04-30 UNTIL 2023-08-10 | RESIGNED |
| STEPHEN NIGEL RIDING | May 1954 | Secretary | 2004-04-30 UNTIL 2005-02-01 | RESIGNED | |
| MR ROBIN JEREMY MURRAY | Apr 1963 | British | Secretary | 2007-09-01 UNTIL 2008-05-29 | RESIGNED |
| LINDA ANN MANN | Sep 1951 | British | Secretary | 2005-02-01 UNTIL 2014-08-09 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-04-30 UNTIL 2004-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nicola Isobelle Fletcher | 2022-07-04 | 8/1973 | Leeds | Ownership of shares 25 to 50 percent |
| Mr Martin Marshall Mann | 2016-04-06 | 8/1942 | Leeds | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SECURA_MANAGEMENT_LIMITED - Accounts | 2024-01-31 | 30-04-2023 | £3,457 Cash £95,663 equity |
| SECURA_MANAGEMENT_LIMITED - Accounts | 2023-01-31 | 30-04-2022 | £1,975 Cash £94,903 equity |
| SECURA_MANAGEMENT_LIMITED - Accounts | 2022-01-18 | 30-04-2021 | £5,425 Cash £174,046 equity |
| SECURA_MANAGEMENT_LIMITED - Accounts | 2021-01-05 | 30-04-2020 | £1,205 Cash £143,021 equity |
| SECURA_MANAGEMENT_LIMITED - Accounts | 2019-12-03 | 30-04-2019 | £872 Cash £121,109 equity |