Safehouses Limited
03402034
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 21/07/2026
Due 04/08/2027
Industry
Officers
secretary · Since 22/12/2022
director · Since 22/12/2022
CFO
BRITISH · ENGLAND · Age 49
Also on 59 other boards
director · Since 01/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 58 other boards
secretary · Since 22/12/2022
Former
secretary · Resigned 19/07/1999
director · Resigned 15/11/2005
director · Resigned 26/03/2012
director · Resigned 06/11/2013
director · Resigned 27/01/2014
secretary · Resigned 27/01/2014
director · Resigned 27/01/2014
director · Resigned 28/08/2020
secretary · Resigned 28/08/2020
director · Resigned 28/08/2020
director · Resigned 28/08/2020
secretary · Resigned 23/10/2020
director · Resigned 29/10/2020
director · Resigned 15/12/2022
secretary · Resigned 22/12/2022
director · Resigned 23/11/2023
director · Resigned 23/11/2023
director · Resigned 16/07/2025
Persons with Significant Control
Lesley Ann Consultancy Limited
Atria, Spa Road, Bolton, BL1 4AG
Reg: 05215210 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
A.W. Consultancy Limited
Atria, Spa Road, Bolton, BL1 4AG
Reg: 05215200 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Albert James Ward
Ceased 06/04/2016
Mrs Maureen Ann Ward
Ceased 06/04/2016
Miss Lesley Ann Ward
Ceased 06/04/2016
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LUCID TRUSTEE SERVICES LIMITED
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
ATRIA
BOLTON