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Securon Property Holdings Limited

06366117

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Cherrytree Works The Hill, Winchmore Hill, Amersham, HP7 0NZ
Incorporated 10/09/2007

Previously known as

Securon Holdings Limited · until 14/12/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Amanda Alexandra Proctor

director · Since 10/09/2007

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 60

Also on 6 other boards

Mr William David John

secretary · Since 31/01/2014

Also on 17 other boards

Mr William David John

director · Since 15/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Amanda Alexandra Proctor

director · Since 10/09/2007

New Zealander · England · Age 60

William David John

secretary · Since 31/01/2014

William David John

director · Since 15/12/2017

British · England · Age 65

Former

Timothy Adrian Proctor

director · Resigned 31/01/2014

Timothy Adrian Proctor

secretary · Resigned 31/01/2014

Ronald Allan Proctor

director · Resigned 14/04/2016

Persons with Significant Control

Mrs Amanda Alexandra Proctor

75–100% shares

New Zealander · England · Age 60

Cherrytree Works, The Hill, Amersham, HP7 0NZ

Notified 14/04/2016

Securon Holdings Limited

75–100% shares

Cherry Tree Works, The Hill, Amersham, HP7 0NZ

Reg: 10940988 · England & Wales · Limited Liability Company

Notified 01/12/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/06/2021Registered 05/07/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 21/05/2021Registered 25/05/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Cherrytree Works The Hill
2026-07-11

CHERRYTREE WORKS THE HILL

post townAmersham
2026-07-11

AMERSHAM