STALWART SECURITY LIMITED (02517042)

STALWART SECURITY LIMITED

Company summary

Company number: 02517042
Status: ACTIVE
Incorporated / age: 29 June 199036 years
Registered office: 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
Accounts due: 31 December 2027
Confirmation statement due: 7 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 11:05 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BORDERKEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMMONDS, Michelle Toni ACTIVE	Secretary	28 Feb 2020				5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
SIMMONDS, Lee James ACTIVE	Director	28 Feb 2020		United Kingdom	October 1975	5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
SIMMONDS, Michelle Toni ACTIVE	Director	28 Feb 2020		United Kingdom	January 1971	5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
KNOWLES, Jane Alison RESIGNED	Secretary		10 Dec 2003			Brow Head, Kentmere, Kendal, Cumbria, LA8 9JL
STONE, Susan Mary RESIGNED	Secretary	10 Dec 2003	28 Feb 2020			Holt Farm, Holt Lane, Cosby Hill, Leicstershire, LE9 1RA
KNOWLES, Howard Bradshaw RESIGNED	Director		10 Dec 2003		August 1948	Brow Head, Kentmere, Kendal, Cumbria, LA8 9JL
KNOWLES, Jane Alison RESIGNED	Director		10 Dec 2003		February 1960	Brow Head, Kentmere, Kendal, Cumbria, LA8 9JL
STONE, Raymond Sydney RESIGNED	Director	10 Dec 2003	28 Feb 2020	United Kingdom	December 1948	Holt Farm, Holt Lane, Cosby Hill, Leicester, Leicestershire, LE9 1RA
STONE, Susan Mary RESIGNED	Director	12 Jul 2004	28 Feb 2020	United Kingdom	March 1951	Holt Farm, Holt Lane, Cosby Hill, Leicstershire, LE9 1RA

SIMMONDS, Michelle Toni ACTIVE
Role: Secretary
Appointed on: 28 Feb 2020
Address: 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

SIMMONDS, Lee James ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

SIMMONDS, Michelle Toni ACTIVE
Role: Director
Appointed on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG

Created	Status	Filings
20 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1991	Outstanding

No PSC exemptions are recorded for this company.

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