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

SECUREIDYLL PROPERTY MANAGEMENT LIMITED

ARTISANS HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF,
Company Registration Number
04235361
Private Limited Company
Active

Company Overview

About Secureidyll Property Management Ltd
SECUREIDYLL PROPERTY MANAGEMENT LIMITED was founded on 2001-06-15 and has its registered office in Northampton. The organisation's status is listed as "Active". Secureidyll Property Management Limited is a Private Limited Company 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
SECUREIDYLL PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
ARTISANS HOUSE
7 QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
Other companies in NN1
 
Filing Information
Company Number 04235361
Company ID Number 04235361
Date formed 2001-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:10:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECUREIDYLL PROPERTY MANAGEMENT LIMITED
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Company Officers of SECUREIDYLL PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED
Company Secretary 2017-11-10
GLENN MARK CAMERON
Director 2016-06-01
PAUL DENIS DENT
Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARECASTLE LIMITED
Company Secretary 2005-08-10 2017-11-10
SYLVIA ENID BROOKS
Director 2014-10-13 2015-03-16
BRENDA KATHERYN MILLS
Director 2010-10-19 2014-06-18
ROY SHARP
Director 2004-10-04 2012-08-07
LEE RAYMOND SHILLAM
Director 2006-01-24 2010-04-19
THOMAS JOSEPH WILLIAM MILLS
Director 2004-04-05 2009-12-29
JULIE FUTCHER
Director 2004-10-04 2006-01-24
CRABTREE PM LIMITED
Company Secretary 2003-11-01 2005-06-30
TERENCE ROBERT WHITE
Company Secretary 2004-12-21 2005-06-30
ANDREW HAYDEN MCKENZIE
Director 2003-03-04 2005-05-20
ANNE ELIZABETH MORSE
Director 2003-03-04 2005-05-20
MATTHEW JAMES TENNANT
Director 2003-03-04 2004-08-02
DANIEL JAMES EASTHOPE
Director 2003-03-04 2004-04-23
TERENCE ROBERT WHITE
Company Secretary 2001-10-15 2003-10-31
WILLIAM PATRICK JOSEPH CALLINAN
Director 2001-07-12 2003-03-04
IAN ARTHUR MORTIMER
Director 2001-07-12 2003-03-04
DAVID JOHN DAWSON
Company Secretary 2001-07-12 2002-03-10
INSTANT COMPANIES LIMITED
Nominated Director 2001-06-15 2001-08-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-15 2001-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DENIS DENT PALMERSTON COURT (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED Director 2008-04-21 CURRENT 1986-02-07 Active
PAUL DENIS DENT STRATOS PROPERTY LIMITED Director 2007-01-09 CURRENT 2007-01-09 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
2024-03-29REGISTERED OFFICE CHANGED ON 29/03/24 FROM 52 Sheep Street Northampton NN1 2LZ England
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-04-18APPOINTMENT TERMINATED, DIRECTOR PAUL DENIS DENT
2023-04-18DIRECTOR APPOINTED MR PAUL SINCLAIR CAMPBELL
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-12CH01Director's details changed for Mr Paul Denis Dent on 2022-08-11
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM Eastgate House 11 Cheyne Walk Northampton NN1 5PT
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARK CAMERON / 18/06/2018
2018-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARK CAMERON / 18/06/2018
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-10TM02Termination of appointment of Harecastle Limited on 2017-11-10
2017-11-10AP03Appointment of Kingston Real Estate (Property Management) Limited as company secretary on 2017-11-10
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-08-25AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 31
2016-07-05AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-10AP01DIRECTOR APPOINTED MR GLENN MARK CAMERON
2015-09-29AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 31
2015-06-18AR0115/06/15 ANNUAL RETURN FULL LIST
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA ENID BROOKS
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-27AP01DIRECTOR APPOINTED MRS SYLVIA ENID BROOKS
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA MILLS
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 31
2014-06-18AR0115/06/14 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-04AR0115/06/13 ANNUAL RETURN FULL LIST
2012-11-13AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ROY SHARP
2012-06-15AR0115/06/12 ANNUAL RETURN FULL LIST
2011-09-06AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-22AR0115/06/11 FULL LIST
2011-01-14AP01DIRECTOR APPOINTED BRENDA KATHERYN MILLS
2010-11-19AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-23AR0115/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY SHARP / 31/12/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENT / 31/12/2009
2010-06-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARECASTLE LIMITED / 31/12/2009
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LEE SHILLAM
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLS
2009-10-22AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-06-16363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-07-02363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-01353LOCATION OF REGISTER OF MEMBERS
2008-03-11288aDIRECTOR APPOINTED PAUL DENT
2007-10-15AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-18363sRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-03-02AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-12AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-07-28363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-10288bDIRECTOR RESIGNED
2005-10-12363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-10-10288aNEW SECRETARY APPOINTED
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 7 BRIDGE STREET NORTHAMPTON NN1 1NH
2005-07-12288bSECRETARY RESIGNED
2005-07-12288bSECRETARY RESIGNED
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF
2005-06-01288bDIRECTOR RESIGNED
2005-06-01288bDIRECTOR RESIGNED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288aNEW DIRECTOR APPOINTED
2004-12-30288aNEW SECRETARY APPOINTED
2004-11-22AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-08-16288bDIRECTOR RESIGNED
2004-07-07363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-04-28288bDIRECTOR RESIGNED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-03-05288cSECRETARY'S PARTICULARS CHANGED
2004-01-22AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-11-03288aNEW SECRETARY APPOINTED
2003-10-31287REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE ACTON LONDON W3 9ED
2003-10-31288bSECRETARY RESIGNED
2003-07-11363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-03-17288bDIRECTOR RESIGNED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-17288bSECRETARY RESIGNED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-17288bDIRECTOR RESIGNED
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
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 SECUREIDYLL 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 SECUREIDYLL 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
SECUREIDYLL 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

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2021-04-30

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 SECUREIDYLL PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SECUREIDYLL PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECUREIDYLL PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of SECUREIDYLL PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECUREIDYLL 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 SECUREIDYLL 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 SECUREIDYLL 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 SECUREIDYLL 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 SECUREIDYLL PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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