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Home > England & Wales Companies > SECURESTART RESIDENTS MANAGEMENT LIMITED
Company Information for

SECURESTART RESIDENTS MANAGEMENT LIMITED

SERAPH PROPERTY MANAGEMENT, 1 St. Martin's Row, Albany Road, Cardiff, CF24 3RP,
Company Registration Number
02031869
Private Limited Company
Active

Company Overview

About Securestart Residents Management Ltd
SECURESTART RESIDENTS MANAGEMENT LIMITED was founded on 1986-06-27 and has its registered office in Cardiff. The organisation's status is listed as "Active". Securestart Residents Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECURESTART RESIDENTS MANAGEMENT LIMITED
 
Legal Registered Office
SERAPH PROPERTY MANAGEMENT
1 St. Martin's Row
Albany Road
Cardiff
CF24 3RP
Other companies in CF24
 
Filing Information
Company Number 02031869
Company ID Number 02031869
Date formed 1986-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-28
Latest return 2023-12-12
Return next due 2024-12-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 09:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURESTART RESIDENTS MANAGEMENT LIMITED
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Company Officers of SECURESTART RESIDENTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DARREN JOHN GATHERIDGE
 Company Secretary 2013-10-14
SERAPH ESTATES (CARDIFF) LTD
 Company Secretary 2017-08-07
DARREN JOHN GATHERIDGE
 Director 2013-10-14
CLIVE ANTHONY ROGERS
 Director 2010-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
SERAPH PROPERTY MANAGEMENT LIMITED
 Company Secretary 2014-06-30 2017-08-07
MARTHA ALICE JONSON
 Director 1991-12-31 2017-02-20
DOUGLAS JAMES HAIG
 Company Secretary 2014-06-24 2014-06-30
HOWARD HARRIS
 Company Secretary 2004-07-01 2013-10-07
HOWARD HARRIS
 Director 2004-07-01 2013-10-01
MARTHA ALICE JONSON
 Company Secretary 1991-12-31 2004-07-01
ALBERT GLYN CURTIS
 Director 1991-12-31 2001-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERAPH ESTATES (CARDIFF) LTD 28A HIGH STREET RTM COMPANY LTD Company Secretary 2018-05-10 CURRENT 2015-05-11 Active
SERAPH ESTATES (CARDIFF) LTD CITY LOFTS (CARDIFF) LIMITED Company Secretary 2017-08-07 CURRENT 2003-04-22 Active
SERAPH ESTATES (CARDIFF) LTD 81 NINIAN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-07 CURRENT 2009-07-22 Active
SERAPH ESTATES (CARDIFF) LTD PARKLANDS LLANISHEN (PHASE 2) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-07 CURRENT 2007-03-16 Active
SERAPH ESTATES (CARDIFF) LTD 82 NINIAN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-07 CURRENT 2000-09-26 Active
SERAPH ESTATES (CARDIFF) LTD OAKFIELD MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-07 CURRENT 2003-01-10 Active
SERAPH ESTATES (CARDIFF) LTD PARK VIEW COURT MANAGEMENT (CARDIFF) LIMITED Company Secretary 2017-08-07 CURRENT 1986-11-07 Active
SERAPH ESTATES (CARDIFF) LTD EIGHT PIERCEFIELD PLACE RTM COMPANY LIMITED Company Secretary 2017-07-21 CURRENT 2016-08-01 Active
SERAPH ESTATES (CARDIFF) LTD THE RETREAT (LLANDAFF) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-03 CURRENT 2016-04-30 Active
SERAPH ESTATES (CARDIFF) LTD SAWYER COURT RESIDENTS LIMITED Company Secretary 2016-12-14 CURRENT 2005-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-09-29Current accounting period shortened from 29/09/22 TO 28/09/22
2023-06-30Previous accounting period shortened from 30/09/22 TO 29/09/22
2022-12-14CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-07-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-08-07AP04Appointment of Seraph Estates (Cardiff) Ltd as company secretary on 2017-08-07
2017-08-07TM02Termination of appointment of Seraph Property Management Limited on 2017-08-07
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA ALICE JONSON
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 41
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-13CH01Director's details changed for Mrs Martha Alice Jonson on 2016-11-16
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 41
2016-01-11AR0113/12/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 41
2015-01-02AR0113/12/14 ANNUAL RETURN FULL LIST
2014-07-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS HAIG
2014-07-07AP04Appointment of corporate company secretary Seraph Property Management Limited
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AP03Appointment of Mr Douglas James Haig as company secretary
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 41
2014-01-10AR0113/12/13 ANNUAL RETURN FULL LIST
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/14 FROM C/O Seraph Property Management 1 St. Martin's Row Albany Road Cardiff CF24 3RP Wales
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM 3a Penybont Road Pencoed Bridgend Mid Glamorgan CF35 5PY
2013-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY HOWARD HARRIS
2013-11-06AP01DIRECTOR APPOINTED DARREN JOHN GATHERIDGE
2013-11-06AP03Appointment of Darren John Gatheridge as company secretary
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD HARRIS
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-31AR0113/12/12 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-06AR0113/12/11 FULL LIST
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA ALICE JONSON / 06/01/2012
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HARRIS / 06/01/2012
2011-06-22AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-25AR0113/12/10 NO CHANGES
2010-09-23AP01DIRECTOR APPOINTED CLIVE ANTHONY ROGERS
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-10AR0106/12/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS
2008-12-28287REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 382/384 CYNCOED ROAD CYNCOED CARDIFF CF2 6SA
2008-04-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-04363sRETURN MADE UP TO 13/12/07; CHANGE OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-10363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-20363sRETURN MADE UP TO 13/12/05; CHANGE OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-20363sRETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS
2004-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-30288bSECRETARY RESIGNED
2004-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-24363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-11363sRETURN MADE UP TO 19/12/02; CHANGE OF MEMBERS
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-27363(288)DIRECTOR RESIGNED
2001-12-27363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-08-16288aNEW DIRECTOR APPOINTED
2001-04-24AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-08363sRETURN MADE UP TO 19/12/00; CHANGE OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-22363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-07-15AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-09363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-06-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-30363sRETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS
1997-09-08AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-03363sRETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1996-05-10AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-23363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-20363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-08-02SMALL COMPANY ACCOUNTS MADE UP TO 30/09/93
1994-07-13287REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 119 RHYD-Y-PENAU ROAD CYNCOED CARDIFF SOUTH GLAMORGAN, CF2 6PZ
1994-07-13Registered office changed on 13/07/94 from:\119 rhyd-y-penau road cyncoed cardiff south glamorgan, CF2 6PZ
1994-04-17363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/92
1993-03-31Registered office changed on 31/03/93 from:\119 rhyd-y-penau road cyncoed cardiff, south glamorgan. CF2 6PZ
1993-03-31Return made up to 31/12/92; full list of members
1992-07-02Return made up to 31/12/91; full list of members
1992-07-02SMALL COMPANY ACCOUNTS MADE UP TO 30/09/91
1991-05-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/90
1991-03-27Registered office changed on 27/03/91 from:\7 windsor mews adamsdown cardiff CF2 3AR
1991-03-27Return made up to 31/12/90; full list of members
1990-09-28FULL ACCOUNTS MADE UP TO 30/09/89
1990-03-22Return made up to 31/12/89; full list of members
1989-12-05FULL ACCOUNTS MADE UP TO 30/09/88
1989-11-16New director appointed
1989-11-03Registered office changed on 03/11/89 from:\oxford house dunraven street tonypandy mid glamorgan CF40 1AU
1989-06-01Return made up to 31/12/88; full list of members
1988-08-01Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1988-02-09Return made up to 31/12/87; full list of members
1987-05-19Particulars of mortgage/charge
1986-10-27Accounting reference date notified as 30/09
1986-10-17Director resigned;new director appointed
1986-10-17Secretary resigned;new secretary appointed
1986-06-27Certificate of incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SECURESTART RESIDENTS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURESTART RESIDENTS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-05-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURESTART RESIDENTS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SECURESTART RESIDENTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURESTART RESIDENTS MANAGEMENT LIMITED
Trademarks
We have not found any records of SECURESTART RESIDENTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURESTART RESIDENTS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SECURESTART RESIDENTS MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SECURESTART RESIDENTS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURESTART RESIDENTS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURESTART RESIDENTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF24 3RP