Slotsecure Property Management Limited in LEAMINGTON SPA

Slotsecure Property Management Limited LEAMINGTON SPA

Slotsecure Property Management started in year 1993 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02879755. The Slotsecure Property Management company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Leamington Spa at 16 Sandown Close. Postal code: CV32 7SX.

The company has 2 directors, namely Philip B., Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 30 July 2015 and Philip B. has been with the company for the least time - from 25 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Slotsecure Property Management Limited Address / Contact

Office Address	16 Sandown Close
Town	Leamington Spa
Post code	CV32 7SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02879755
Date of Incorporation	Fri, 10th Dec 1993
Industry	Residents property management
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Philip B.

Position: Director

Appointed: 25 August 2022

Michael D.

Position: Director

Appointed: 30 July 2015

Christopher G.

Position: Director

Appointed: 12 May 2014

Resigned: 01 May 2015

Philip B.

Position: Director

Appointed: 09 May 2011

Resigned: 22 August 2017

Alison W.

Position: Director

Appointed: 20 June 2006

Resigned: 07 January 2013

Kay G.

Position: Secretary

Appointed: 07 May 2006

Resigned: 18 May 2016

Peter C.

Position: Director

Appointed: 29 January 2006

Resigned: 25 August 2022

Steven G.

Position: Director

Appointed: 25 April 2004

Resigned: 10 December 2013

Louisa W.

Position: Director

Appointed: 27 April 2003

Resigned: 25 April 2004

Jean J.

Position: Director

Appointed: 21 July 2002

Resigned: 07 June 2013

Jacqueline K.

Position: Director

Appointed: 21 July 2002

Resigned: 27 April 2003

Jonathan C.

Position: Director

Appointed: 06 April 2000

Resigned: 24 April 2002

Christopher A.

Position: Director

Appointed: 06 April 2000

Resigned: 19 January 2003

Christopher F.

Position: Secretary

Appointed: 06 April 2000

Resigned: 07 May 2006

Colin B.

Position: Director

Appointed: 15 March 1994

Resigned: 06 April 2000

Maureen B.

Position: Director

Appointed: 15 March 1994

Resigned: 06 April 2000

Maureen B.

Position: Secretary

Appointed: 15 March 1994

Resigned: 06 April 2000

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 10 December 1993

Resigned: 15 March 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 December 1993

Resigned: 15 March 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1993

Resigned: 15 March 1994

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Michael D. This PSC has 25-50% voting rights.

Michael D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 3rd, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 26th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 18th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 31st, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-12-10 filed on: 14th, December 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 15th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-12-10 filed on: 11th, December 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 1st, December 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-12-10 filed on: 30th, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 10th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-12-10 filed on: 15th, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-12-10 filed on: 15th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 23rd, June 2011	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to 2010-12-10 filed on: 10th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 8th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return, no members record, drawn up to 2009-12-10 filed on: 14th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 9th, November 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-12-12 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 25th, November 2008	accounts	Free Download (13 pages)
363a	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 15th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 15th, June 2007	accounts	Free Download (12 pages)
363a	Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 2nd, October 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 2nd, October 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-01-05 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-05 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 19th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 19th, August 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (4 pages)
363(287)	Registered office changed on 14/12/04	annual return
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 9th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 9th, November 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-12-08 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (4 pages)
363s	Period up to 2003-12-08 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 26th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 26th, October 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-02-10 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (4 pages)
363s	Period up to 2003-02-10 - Annual return with full member list filed on: 10th, February 2003	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2003-02-10 (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 11th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 11th, November 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-01-26 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (3 pages)
363s	Period up to 2002-01-26 - Annual return with full member list filed on: 26th, January 2002	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 13th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 13th, September 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 29th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 29th, December 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-12-18 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2000-12-18 (Registered office changed on 18/12/00)	annual return
363s	Period up to 2000-12-18 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2000-12-18 (Registered office changed on 18/12/00)	annual return
363s	Period up to 1999-12-06 - Annual return with full member list filed on: 6th, December 1999	annual return	Free Download (3 pages)
363s	Period up to 1999-12-06 - Annual return with full member list filed on: 6th, December 1999	annual return	Free Download (3 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 20th, July 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 20th, July 1999	accounts	Free Download (8 pages)
363s	Period up to 1998-11-30 - Annual return with full member list filed on: 30th, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-11-30 - Annual return with full member list filed on: 30th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 12th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 12th, October 1998	accounts	Free Download (9 pages)
363s	Period up to 1998-02-25 - Annual return with full member list filed on: 25th, February 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-02-25 - Annual return with full member list filed on: 25th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 15th, January 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 15th, January 1998	accounts	Free Download (9 pages)
363s	Period up to 1997-04-21 - Annual return with full member list filed on: 21st, April 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-04-21 - Annual return with full member list filed on: 21st, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 5th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 5th, February 1997	accounts	Free Download (8 pages)
363s	Period up to 1995-12-14 - Annual return with full member list filed on: 14th, December 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-12-14 - Annual return with full member list filed on: 14th, December 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 17th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 17th, October 1995	accounts	Free Download (9 pages)
363s	Period up to 1994-12-06 - Annual return with full member list filed on: 6th, December 1994	annual return	Free Download (3 pages)
363s	Period up to 1994-12-06 - Annual return with full member list filed on: 6th, December 1994	annual return	Free Download (3 pages)
224	Accounting reference date notified as 31/03 filed on: 22nd, August 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 22nd, August 1994	accounts	Free Download

Slotsecure Property Management Limited LEAMINGTON SPA

Slotsecure Property Management Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Michael D.

Christopher G.

Philip B.

Alison W.

Kay G.

Peter C.

Steven G.

Louisa W.

Jean J.

Jacqueline K.

Jonathan C.

Christopher A.

Christopher F.

Colin B.

Maureen B.

Maureen B.

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