UK SECURE HOMES LIMITED - LEEDS


Company Profile Company Filings

Overview

UK SECURE HOMES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
UK SECURE HOMES LIMITED was incorporated 17 years ago on 21/05/2007 and has the registered number: 06254066. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

UK SECURE HOMES LIMITED - LEEDS

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

MATRIX HOUSE
LEEDS
WEST YORKSHIRE
LS10 1NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GRAHAM APPLEYARD Apr 1945 Director 2007-05-21 CURRENT
CHARLES BRIAN APPLEYARD Sep 1943 British Director 2007-05-21 CURRENT
MR RICHARD GRAHAM APPLEYARD Apr 1945 Secretary 2009-02-18 CURRENT
MR NURUL ISLAM ISLAM Oct 1977 British Director 2007-05-21 UNTIL 2008-08-19 RESIGNED
MR NURUL ISLAM ISLAM Oct 1977 British Secretary 2008-05-22 UNTIL 2008-08-19 RESIGNED
MR NURUL ISLAM ISLAM Oct 1977 British Secretary 2008-08-22 UNTIL 2008-09-18 RESIGNED
MR MONIRUL ISLAM Secretary 2008-09-18 UNTIL 2009-02-18 RESIGNED
CHARLES BRIAN APPLEYARD Sep 1943 British Secretary 2007-05-21 UNTIL 2008-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portland House Investment Group Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTLAND HOUSE INVESTMENTS LIMITED LEEDS Active DORMANT 74990 - Non-trading company
FORESTDALE HOMES LIMITED LEEDS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTLAND HOUSE INVESTMENT GROUP LIMITED LEEDS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIRKSTON INVESTMENTS LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
UK Secure Homes Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-23 31-07-2023 £438 Cash £-80,466 equity
UK Secure Homes Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 31-07-2022 £3,508 Cash £-77,896 equity
UK Secure Homes Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 31-07-2021 £3,276 Cash £-81,051 equity
UK Secure Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-04-29 31-07-2020 £1,636 Cash £-81,685 equity
UK Secure Homes Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £2,834 Cash £-92,515 equity
UK Secure Homes Limited - Accounts to registrar (filleted) - small 18.2 2019-04-24 31-07-2018 £3,577 Cash £-96,345 equity
UK Secure Homes Limited - Accounts to registrar (filleted) - small 17.3 2018-04-20 31-07-2017 £5,036 Cash £-100,247 equity
UK Secure Homes Limited - Abbreviated accounts 16.3 2017-04-06 31-07-2016 £2,858 Cash £-105,490 equity
UK Secure Homes Limited - Limited company - abbreviated - 11.9 2015-12-16 31-07-2015 £1,054 Cash £-113,110 equity
UK Secure Homes Limited - Limited company - abbreviated - 11.6 2015-04-22 31-07-2014 £840 Cash £-119,079 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTLAND HOUSE INVESTMENTS LIMITED LEEDS Active DORMANT 74990 - Non-trading company
FORESTDALE HOMES LIMITED LEEDS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTLAND HOUSE INVESTMENT GROUP LIMITED LEEDS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TETLEY'S MOTOR SERVICES LIMITED LEEDS Active TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si