SECURITY OFFICE CLEANERS LIMITED

Company summary

Company number: 01542351
Status: ACTIVE
Incorporated / age: 29 January 198145 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 21 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 00:36 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
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	03 Sep 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MASON, Timothy Charles RESIGNED	Secretary	18 Sep 2007	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MASON, Timothy Charles RESIGNED	Secretary	24 Mar 1994	10 Mar 2006			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MORLEY, Ronald Martin RESIGNED	Secretary		24 Mar 1994			8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
PEGG, Jane RESIGNED	Secretary	10 Mar 2006	18 Sep 2007			Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
BIGGS, Christopher Kenneth Edeford RESIGNED	Director		24 Mar 1994		October 1947	The Wall House Cottage, Bucks Alley, Little Berkhamstead, Hertfordshire, SG13 8LR
BRIGGS, Trevor Holden RESIGNED	Director	24 Mar 1994	19 Sep 1995		November 1947	Black Dog Forge East Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
DOWNING, Roger Arthur RESIGNED	Director	01 Dec 2011	30 Apr 2018	England	May 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
GREEN, Gary Richard RESIGNED	Director	24 Mar 1994	27 Sep 1994		March 1957	Knowle Cottage 46 Knowle Park, Cobham, Surrey, KT11 3AA
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
JONES, Nigel Richard Ifor RESIGNED	Director	31 Mar 2000	24 Jan 2008	England	January 1958	123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
LYNCH, Andrew Patrick RESIGNED	Director	27 Sep 1994	19 Sep 1995	England	December 1956	The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
MAGUIRE, Peter John RESIGNED	Director	24 Dec 2008	01 Dec 2011	United Kingdom	October 1971	75 High Street, Hampton In Arden, Solihull, B92 0AE
MASON, Timothy Charles RESIGNED	Director	19 Sep 1995	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MILLS, Robin Ronald RESIGNED	Director	31 Jul 2021	30 Jul 2026	England	April 1967	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands , B45 9PZ
MORLEY, Ronald Martin RESIGNED	Director		24 Mar 1994	Uk	August 1952	8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
OWEN, Michael James RESIGNED	Director	30 Apr 2018	03 Sep 2018	United Kingdom	December 1964	Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands , B45 9PZ
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SMITH, Neil Reynolds RESIGNED	Director	24 Jan 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
WARR, Christopher James RESIGNED	Director	19 Sep 1995	31 Mar 2000		April 1960	14 Langtree Avenue, Solihull, West Midlands, B91 3YJ

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 24 Mar 1994
Resigned on: 10 Mar 2006
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MORLEY, Ronald Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 1994
Address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT

PEGG, Jane RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 18 Sep 2007
Address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS

BIGGS, Christopher Kenneth Edeford RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Date of birth: October 1947
Address: The Wall House Cottage, Bucks Alley, Little Berkhamstead, Hertfordshire, SG13 8LR

BRIGGS, Trevor Holden RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 19 Sep 1995
Date of birth: November 1947
Address: Black Dog Forge East Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ

DOWNING, Roger Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1960
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

GREEN, Gary Richard RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 27 Sep 1994
Date of birth: March 1957
Address: Knowle Cottage 46 Knowle Park, Cobham, Surrey, KT11 3AA

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

JONES, Nigel Richard Ifor RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 24 Jan 2008
Country of Residence: England
Date of birth: January 1958
Address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN

LYNCH, Andrew Patrick RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 19 Sep 1995
Country of Residence: England
Date of birth: December 1956
Address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA

MAGUIRE, Peter John RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 75 High Street, Hampton In Arden, Solihull, B92 0AE

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands , B45 9PZ

MORLEY, Ronald Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Country of Residence: Uk
Date of birth: August 1952
Address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT

OWEN, Michael James RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands , B45 9PZ

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1965
Address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England

WARR, Christopher James RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 31 Mar 2000
Date of birth: April 1960
Address: 14 Langtree Avenue, Solihull, West Midlands, B91 3YJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.