Secure Property Developments Limited in Sutton Coldfield, B73 5DA

Description

Data updated on: 01-11-2023

Secure Property Developments Limited may be gotten hold of in Ace House, 22 Chester Road in Sutton Coldfield. The company's zip code is B73 5DA. Secure Property Developments has been active on the British market for thirteen years. The company's reg. no. is 07696424. This business's SIC code is 68209 which means Other letting and operating of own or leased real estate. Secure Property Developments Ltd released its latest accounts for the financial period up to Thu, 31st Mar 2022. The business most recent confirmation statement was released on Tue, 7th Mar 2023.

The information related to this company's members indicates the existence of two directors: Navneet A. and Vivake M. who assumed their respective positions on 2014-11-19 and 2011-07-07.

Executives with significant control over the firm are: Vivake M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Navneet A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand					1 304	2 374	674	7 135	7 690	20 704	30 954
Current Assets			100	46 747	19 102	13 043	11 595	425	54 730	85 207	59 108
Debtors			100	5 901	17 798	10 669	10 921	-6 710	47 040	11 725	28 154
Net Assets Liabilities					100	100	11 344	-24 802	-15 380	24 493	508 187
Other Debtors					7 137		252	29	41 506	42 506	21 180
Property Plant Equipment					514 083	651 286	698 231	698 231	727 414	727 414	1 200 000
Cash Bank In Hand	100	100		40 846	1 304
Net Assets Liabilities Including Pension Asset Liability	100	100	100	-22 322	100
Tangible Fixed Assets				319 480	514 083

Capital & Reserves
Called Up Share Capital		100	100	100	100
Profit Loss Account Reserve				-22 422
Shareholder Funds	100	100

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment						137 203	46 945		29 183		6 097
Amounts Owed By Group Undertakings Participating Interests					10 669	10 669	10 669	27 171	41 506
Amounts Owed To Group Undertakings Participating Interests					123 592	262 569	312 311	308 311	326 776	306 302	379 396
Bank Borrowings					361 080	361 080	361 080	404 410	436 907	340 938	257 020
Bank Overdrafts										74 207	94 511
Creditors					30 913	23 072	-58	-12 903	10 204	88 110	114 505
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income											466 489
Net Current Assets Liabilities		100	100	94 278	-11 810	-10 029	11 653	13 328	44 526	-55 681	-55 397
Other Creditors					1	17 508	1	599	-1	10 273
Property Plant Equipment Gross Cost					514 083	651 286	698 231	698 231	727 414	727 414	1 200 000
Taxation Social Security Payable						-5 391	-59	3 933	10 206	13 901	19 994
Total Assets Less Current Liabilities			100	358 888	502 273	641 257	709 884	711 559	771 939	714 240	1 144 603
Total Increase Decrease From Revaluations Property Plant Equipment											466 489
Trade Creditors Trade Payables					30 912	28 463		-17 435
Trade Debtors Trade Receivables								-33 910	5 534	21 997	6 974
Capital Employed		100	100	-22 322	100
Creditors Due After One Year				436 080	502 173
Creditors Due Within One Year		-100	-100	7 339	30 912
Number Shares Allotted	100	100		100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				319 480	194 603
Tangible Fixed Assets Cost Or Valuation				319 480	194 603
Tangible Fixed Assets Depreciation				-319 480	-319 480

Company staff

Navneet A.

Role: Director

Appointed: 19 November 2014

Latest update: 27 March 2024

Vivake M.

Role: Director

Appointed: 07 July 2011

Latest update: 27 March 2024

People with significant control

Vivake M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Navneet A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	25 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 March 2024
Confirmation statement last made up date	07 March 2023

Annual Accounts 18 March 2013
Start Date For Period Covered By Report	2011-07-07
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	18 March 2013
Annual Accounts 8 April 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	8 April 2014
Annual Accounts 19 July 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	19 July 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	27 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
End Date For Period Covered By Report	2013-07-31
Annual Accounts 11 April 2015
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	11 April 2015

Secure Property Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Navneet A.

Vivake M.

People with significant control

Vivake M.

Navneet A.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode