Secure Site Parking Ltd

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General information

Name:

Secure Site Parking Limited

Office Address:

Amelia House Crescent Road BN11 1QR Worthing

Number: 06041262

Incorporation date: 2007-01-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Secure Site Parking Ltd company has been operating offering its services for 17 years, having started in 2007. Started with Companies House Reg No. 06041262, Secure Site Parking is a Private Limited Company located in Amelia House, Worthing BN11 1QR. 17 years ago this business switched its business name from Merill Property Holdings to Secure Site Parking Ltd. The company's SIC code is 80100 - Private security activities. 2022-06-30 is the last time account status updates were reported.

As for this company, just about all of director's assignments have so far been fulfilled by Shaun M. who was appointed on 4th January 2007.

The companies that control this firm are as follows: Merill Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worthing at 12 Southdownview Road, BN14 8NZ, West Sussex and was registered as a PSC under the registration number 53465335.

  • Previous company's names
  • Secure Site Parking Ltd 2007-06-22
  • Merill Property Holdings Limited 2007-01-04

Financial data based on annual reports

Company staff

Shaun M.

Role: Director

Appointed: 04 January 2007

Latest update: 14 March 2024

People with significant control

Merill Services Limited
Address: Southdownview Works 12 Southdownview Road, Worthing, West Sussex, BN14 8NZ, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company With Shares
Country registered England
Place registered England & Wales
Registration number 53465335
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 March 2013
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 27 September 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 21 March 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Amelia House Crescent Road Worthing West Sussex BN11 1QR. Change occurred on Wednesday 8th March 2023. Company's previous address: Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ United Kingdom. (AD01)
filed on: 8th, March 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80100 : Private security activities
17
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