OpenCompanies

Securehome Residential Limited

Company number
06657341
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2008
Nature of business
Buying and selling of own real estate

Registered office

96 Winchester Road
Chandlers Ford
Eastleigh
SO53 2GJ

Previous names

  • Securehome Limited (until 23 Oct 2025)

Officers

NameRoleAppointedResigned
ACKRILL, James William Director 24 Jun 2011
ACKRILL, Carina Maria Director 28 Jul 2008

Control

NameNature of controlNotifiedCeased
Ms Carina Maria Ackrill Voting Rights 25 To 50 Percent As Firm 30 Jun 2016 30 Jun 2016
Mr James William Ackrill Voting Rights 25 To 50 Percent As Firm 30 Jun 2016 30 Jun 2016
Mr Shane Bland Voting Rights 25 To 50 Percent As Firm 30 Jun 2016 30 Jun 2016
Centrick Property Sales Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016 5 Sep 2017
Securehome Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2026 6 May 2026
Black Property Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2017 6 May 2026
Mrs Carina Maria Ackrill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 May 2026
Mr James William Ackrill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 May 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - £16,209 2
30 Sep 2023 - £4,199 2
30 Sep 2022 - £53,092 2
30 Sep 2021 - £923 2
30 Sep 2020 - £35,516 2
30 Sep 2019 - £15,455 2
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 £81,914 - -
30 Sep 2015 £89,552 £4,177 -
30 Sep 2014 £108,283 £649 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data