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Home > England & Wales Companies > FORMALSECURE PROPERTY MANAGEMENT LIMITED
Company Information for

FORMALSECURE PROPERTY MANAGEMENT LIMITED

WOLFE MEAD, FARNHAM ROAD, BORDON, GU35 0NH,
Company Registration Number
03300853
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Formalsecure Property Management Ltd
FORMALSECURE PROPERTY MANAGEMENT LIMITED was founded on 1997-01-10 and has its registered office in Bordon. The organisation's status is listed as "Active". Formalsecure Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
FORMALSECURE PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
WOLFE MEAD
FARNHAM ROAD
BORDON
GU35 0NH
Other companies in GU35
 
Filing Information
Company Number 03300853
Company ID Number 03300853
Date formed 1997-01-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:16:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMALSECURE PROPERTY MANAGEMENT LIMITED
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Company Officers of FORMALSECURE PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
VIVIEN MARGARET RIEDEN
 Company Secretary 2001-02-06
TIMOTHY ANDREW FOSTER
 Director 2009-11-07
DAVID JOHN HALES
 Director 2001-09-08
STUART BARRY HENDRY
 Director 2009-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LESLIE SAWYER
 Director 2001-02-06 2009-10-03
MARIA LO NIGRO
 Director 2001-07-26 2009-09-17
MARK FRANK TURNER
 Director 2004-08-01 2007-01-01
ALAN FORDYN RYALL
 Director 2001-02-06 2006-01-03
HELEN KATHERINE ELIZABETH CZAJKOWSKA
 Director 2001-02-06 2003-10-20
DAVID JOHN DAWSON
 Company Secretary 1997-05-09 2001-02-06
WILLIAM PATRICK JOSEPH CALLINAN
 Director 1997-05-09 2001-02-06
IAN ARTHUR MORTIMER
 Director 1997-12-04 2001-02-06
KEITH CHARLES CANNIN
 Director 1997-05-09 1997-12-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-01-10 1997-05-09
INSTANT COMPANIES LIMITED
 Nominated Director 1997-01-10 1997-05-09
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1997-01-10 1997-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ANDREW FOSTER LONDON WALL SERVICES (UK) LTD Director 2013-06-28 CURRENT 2013-06-28 Active
TIMOTHY ANDREW FOSTER INTERSPACE SOLUTIONS LTD Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-02-02
TIMOTHY ANDREW FOSTER LONDON WALL GROUP HOLDINGS LIMITED Director 2006-11-03 CURRENT 2006-06-23 Active
TIMOTHY ANDREW FOSTER LONDON WALL DESIGN LIMITED Director 2001-05-17 CURRENT 1988-06-17 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
2024-01-05CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-06-13APPOINTMENT TERMINATED, DIRECTOR STUART BARRY HENDRY
2023-02-23Termination of appointment of Vivien Margaret Rieden on 2022-12-04
2023-02-23CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM C/O C/O Gellhorns Solicitors 12 Chalet Hill Bordon Hampshire GU35 0TQ
2023-02-23DIRECTOR APPOINTED MR DAVID ANDREW HARRISON
2022-10-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-16CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-11-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-09-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2018-01-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-09AR0129/12/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17AR0129/12/14 ANNUAL RETURN FULL LIST
2014-01-18AR0129/12/13 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06AR0129/12/12 ANNUAL RETURN FULL LIST
2012-02-16AR0129/12/11 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/11 FROM C/O Gellhorns Solicitors 29 Forest Centre, Pinehill Road Bordon Hampshire GU350TN
2011-01-07AR0129/12/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-24AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-24CH01Director's details changed for David John Hales on 2010-01-23
2010-01-20AP01DIRECTOR APPOINTED MR STUART BARRY HENDRY
2010-01-20AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW FOSTER
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SAWYER
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIA LO NIGRO
2009-02-11363aANNUAL RETURN MADE UP TO 29/12/08
2009-01-12AA30/04/08 TOTAL EXEMPTION FULL
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-14363aANNUAL RETURN MADE UP TO 29/12/07
2007-11-20288bDIRECTOR RESIGNED
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-06363aANNUAL RETURN MADE UP TO 29/12/06
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-18363sANNUAL RETURN MADE UP TO 29/12/05
2006-01-18288bDIRECTOR RESIGNED
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-06363sANNUAL RETURN MADE UP TO 29/12/04
2005-01-06288aNEW DIRECTOR APPOINTED
2005-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-24ELRESS252 DISP LAYING ACC 20/03/04
2004-05-24ELRESS366A DISP HOLDING AGM 20/03/04
2004-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-02363sANNUAL RETURN MADE UP TO 10/01/04
2003-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-03288bDIRECTOR RESIGNED
2003-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-28363sANNUAL RETURN MADE UP TO 10/01/03
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-12363sANNUAL RETURN MADE UP TO 10/01/02
2001-11-20288aNEW DIRECTOR APPOINTED
2001-09-17288aNEW DIRECTOR APPOINTED
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 37 WEST STREET FARNHAM SURREY GU9 7DR
2001-02-12288bSECRETARY RESIGNED
2001-02-12288aNEW DIRECTOR APPOINTED
2001-02-12288aNEW DIRECTOR APPOINTED
2001-02-12288bDIRECTOR RESIGNED
2001-02-12288aNEW DIRECTOR APPOINTED
2001-02-12288aNEW SECRETARY APPOINTED
2001-02-12288bDIRECTOR RESIGNED
2001-02-12287REGISTERED OFFICE CHANGED ON 12/02/01 FROM: ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DU
2001-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/01
2001-01-15363sANNUAL RETURN MADE UP TO 10/01/01
2000-05-18AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-01-20363sANNUAL RETURN MADE UP TO 10/01/00
1999-05-19AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-01-20363sANNUAL RETURN MADE UP TO 10/01/99
1998-09-07AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-01-19363sANNUAL RETURN MADE UP TO 10/01/98
1997-12-17288aNEW DIRECTOR APPOINTED
1997-12-17288bDIRECTOR RESIGNED
1997-06-22225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FORMALSECURE PROPERTY 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 FORMALSECURE PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORMALSECURE PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of FORMALSECURE PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMALSECURE PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of FORMALSECURE PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMALSECURE PROPERTY 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 (98000 - Residents property management) as FORMALSECURE PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FORMALSECURE PROPERTY 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 FORMALSECURE PROPERTY 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 FORMALSECURE PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU35 0NH