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SECURE HOMES SERVICES LIMITED

Company summary

Company number: 01404439
Status: ACTIVE
Incorporated / age: 8 December 197847 years
Registered office: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 17:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HIGHREGIS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANIELS, Lisa Jane ACTIVE	Secretary	14 May 2024				Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
CORFIELD, Ian ACTIVE	Director	15 Aug 2025		England	November 1971	Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
LAWRENCE, Rachel Michelle ACTIVE	Director	30 Sep 2020		England	March 1970	Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
KARTER, Alan Jonathan RESIGNED	Secretary	31 Aug 2014	09 Dec 2019			Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England
KAYE, Jeremy Robin RESIGNED	Secretary		31 Aug 2014			Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH
STEVENS, Mark Philip David RESIGNED	Secretary	09 Dec 2019	09 Feb 2024			Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
BOWERS, Jonathan Miles RESIGNED	Director	14 Jan 2020	30 Nov 2022	United Kingdom	December 1962	One Arleston Way, Solihull, B90 4LH
DEAKIN, Keith Nicholas Francis RESIGNED	Director	29 Dec 2000	05 Feb 2007	England	December 1950	16 Arun Way, Sutton Coldfield, West Midlands, B76 2BQ
FIELDEN, Nicholas Mark RESIGNED	Director	12 Feb 2007	03 Jun 2011	United Kingdom	October 1965	38 Cartbridge Lane, Rushall, Walsall, West Midlands, WS4 1SB
GILES, Andrew James Victor RESIGNED	Director	01 Mar 1999	25 Feb 2000		December 1950	36 Beechwood Road, South Croydon, Surrey, CR2 0AA
JENNISON, Gary Antony RESIGNED	Director	12 Feb 2007	10 May 2010	England	June 1957	Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY
KAPUR, Neeraj RESIGNED	Director	19 Jan 2012	06 Dec 2019	United Kingdom	December 1965	1, Arleston Way, Solihull, B90 4LH
LYNAM, Paul Anthony RESIGNED	Director	02 Jun 2011	05 Jan 2021	England	April 1968	One, Arleston Way, Solihull, B90 4LH
MCCREADIE, David Andrew RESIGNED	Director	05 Jan 2021	15 Aug 2025	United Kingdom	May 1969	Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
NIELD, David Robert RESIGNED	Director	20 May 2010	19 Jan 2012	England	February 1963	One, Arleston Way, Solihull, B90 4LH
PASTON, Ronald RESIGNED	Director		31 Dec 2000		February 1930	5 Rutherford Glen, Nuneaton, Warwickshire, CV11 6UP
PEARSON, Derek RESIGNED	Director	29 Dec 2000	05 Feb 2007		January 1956	4 Station Road, Hampton In Arden, Solihull, West Midlands, B92 0BJ
SHIPLEY, John Waterhouse RESIGNED	Director		30 Apr 2007	England	July 1948	The Laurels 1 Knights Hill, Aldridge, Walsall, West Midlands, WS9 0TG

DANIELS, Lisa Jane ACTIVE
Role: Secretary
Appointed on: 14 May 2024
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

LAWRENCE, Rachel Michelle ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: England
Date of birth: March 1970
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

KARTER, Alan Jonathan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2014
Resigned on: 09 Dec 2019
Address: Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England

KAYE, Jeremy Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2014
Address: Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH

STEVENS, Mark Philip David RESIGNED
Role: Secretary
Appointed on: 09 Dec 2019
Resigned on: 09 Feb 2024
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

BOWERS, Jonathan Miles RESIGNED
Role: Director
Appointed on: 14 Jan 2020
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1962
Address: One Arleston Way, Solihull, B90 4LH

DEAKIN, Keith Nicholas Francis RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: December 1950
Address: 16 Arun Way, Sutton Coldfield, West Midlands, B76 2BQ

FIELDEN, Nicholas Mark RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 03 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 38 Cartbridge Lane, Rushall, Walsall, West Midlands, WS4 1SB

GILES, Andrew James Victor RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 25 Feb 2000
Date of birth: December 1950
Address: 36 Beechwood Road, South Croydon, Surrey, CR2 0AA

JENNISON, Gary Antony RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 10 May 2010
Country of Residence: England
Date of birth: June 1957
Address: Walden Cottage, Bull Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8RY

LYNAM, Paul Anthony RESIGNED
Role: Director
Appointed on: 02 Jun 2011
Resigned on: 05 Jan 2021
Country of Residence: England
Date of birth: April 1968
Address: One, Arleston Way, Solihull, B90 4LH

MCCREADIE, David Andrew RESIGNED
Role: Director
Appointed on: 05 Jan 2021
Resigned on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom

NIELD, David Robert RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 19 Jan 2012
Country of Residence: England
Date of birth: February 1963
Address: One, Arleston Way, Solihull, B90 4LH

PASTON, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: February 1930
Address: 5 Rutherford Glen, Nuneaton, Warwickshire, CV11 6UP

SHIPLEY, John Waterhouse RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: July 1948
Address: The Laurels 1 Knights Hill, Aldridge, Walsall, West Midlands, WS9 0TG