SECUREPATCH PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02625775
Status: ACTIVE
Incorporated / age: 2 July 199135 years
Registered office: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
Accounts due: 30 September 2027
Confirmation statement due: 16 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 22:35 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
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Brian Peter ACTIVE	Director	27 Feb 2023		England	April 1953	Flat 5 Solent Court, 51 Weston Grove Road, Woolston, Southampton, Hampshire, SO19 9EN, England
PRENTICE, Vanessa Jane ACTIVE	Director	14 Sep 2020		United Kingdom	February 1975	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
BULL, Linda Louise RESIGNED	Secretary	08 Dec 1994	08 Nov 1995			Flat 1, 51 Weston Grove Road, Woolston Southampton, Hampshire, SO19 9EN
CHALKLEY, Andrew David RESIGNED	Secretary	26 Jul 1991	26 Jul 1991			1 Rowan Close, Totton, Southampton, Hampshire, SO40 8WZ
CHALKLEY, Andrew David RESIGNED	Secretary		08 Dec 1994			22 Kings Park Road, Southampton, Hampshire, SO15 2UF
CLARKE, Deborah Louise RESIGNED	Secretary	08 Nov 1995	16 Apr 1996			Flat 4, 51 Weston Grove Road, Woolston Southampton, Hampshire, SO19 9EN
JONES, Christopher Charles RESIGNED	Secretary	26 Jul 1991	02 Jul 1992			Solent Reach Farm, Lower Pennington Lane, Lymington, Hampshire, SO14 3QJ
MCILVERN, Tina Joyce RESIGNED	Secretary	16 Apr 1996	11 Nov 1998			Flat 6 Solent Court, 51 Weston Grove Road Wooliton, Southampton, Hampshire, SO19 9EN
NICHOLLS, Albert RESIGNED	Secretary	13 Jul 1998	18 Feb 2019			Flat 3, 51 Weston Grove Road, Woolston Southampton, Hampshire, SO19 9EN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Jul 1991	26 Jul 1991			26, Church Street, London, NW8 8EP
ALLEN, David John RESIGNED	Director	19 Nov 1999	14 Dec 2022		March 1963	4 Vicarage Lane, Curdridge, Southampton, Hampshire, SO32 2DP
BARNES, Lucy RESIGNED	Director	01 Feb 2022	01 Aug 2023	England	August 1994	Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
BROWN, Deborah Elizabeth RESIGNED	Director	18 Dec 1994	01 Jul 1997		January 1956	Flat 5, 51 Weston Grove Road, Woolston Southampton, Southampton, SO19 9EN
CHALKLEY, Andrew David RESIGNED	Director	26 Jul 1991	26 Jul 1991		April 1954	1 Rowan Close, Totton, Southampton, Hampshire, SO40 8WZ
CLARKE, Deborah Louise RESIGNED	Director	18 Dec 1994	22 Jul 1996		August 1963	Flat 4, 51 Weston Grove Road, Woolston Southampton, Hampshire, SO19 9EN
CREIGHTON, Jackie RESIGNED	Director	20 Nov 2001	01 Aug 2022		August 1972	Flat 4 Solent Court, 51 Weston Grove Road, Southampton, Hampshire, SO19 9EN
JONES, Christopher Charles RESIGNED	Director	26 Jul 1991	08 Dec 1994		August 1946	Solent Reach Farm, Lower Pennington Lane, Lymington, Hampshire, SO14 3QJ
MCILVERN, Tina Joyce RESIGNED	Director	08 Dec 1994	18 Nov 1998		June 1962	Flat 6 Solent Court, 51 Weston Grove Road Wooliton, Southampton, Hampshire, SO19 9EN
NICHOLLS, Albert RESIGNED	Director	08 Dec 1994	18 Feb 2019		October 1938	Flat 3, 51 Weston Grove Road, Woolston Southampton, Hampshire, SO19 9EN
RANKIN, Linda Louise RESIGNED	Director	08 Dec 1994	26 Jul 1996		September 1966	Flat 1, 51 Weston Grove Road, Woolston Southampton, Hampshire, SO19 9EN
ROBSON, Spencer RESIGNED	Director	08 Dec 1994	19 Jul 2004		January 1968	Flat2, 51 Weston Grove Road, Woolston Southampton, Hampshire, SO19 9EN
STANNETT, Tara Josephine RESIGNED	Director	24 Nov 2003	01 Jan 2016		September 1972	Flat 1 Solent Court, 51 Weston Grove Road, Southampton, Hampshire, SO19 9EN
WORRELL, Josephine Susan RESIGNED	Director	18 Nov 1998	15 Aug 2023		July 1943	6 Solent Court, 51 Weston Grove Road, Southampton, SO19 9EN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Jul 1991	26 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ALLEN, Brian Peter ACTIVE
Role: Director
Appointed on: 27 Feb 2023
Country of Residence: England
Date of birth: April 1953
Address: Flat 5 Solent Court, 51 Weston Grove Road, Woolston, Southampton, Hampshire, SO19 9EN, England

PRENTICE, Vanessa Jane ACTIVE
Role: Director
Appointed on: 14 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

BULL, Linda Louise RESIGNED
Role: Secretary
Appointed on: 08 Dec 1994
Resigned on: 08 Nov 1995
Address: Flat 1, 51 Weston Grove Road, Woolston Southampton, Hampshire, SO19 9EN

CHALKLEY, Andrew David RESIGNED
Role: Secretary
Appointed on: 26 Jul 1991
Resigned on: 26 Jul 1991
Address: 1 Rowan Close, Totton, Southampton, Hampshire, SO40 8WZ

CHALKLEY, Andrew David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 1994
Address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF

CLARKE, Deborah Louise RESIGNED
Role: Secretary
Appointed on: 08 Nov 1995
Resigned on: 16 Apr 1996
Address: Flat 4, 51 Weston Grove Road, Woolston Southampton, Hampshire, SO19 9EN

JONES, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 26 Jul 1991
Resigned on: 02 Jul 1992
Address: Solent Reach Farm, Lower Pennington Lane, Lymington, Hampshire, SO14 3QJ

MCILVERN, Tina Joyce RESIGNED
Role: Secretary
Appointed on: 16 Apr 1996
Resigned on: 11 Nov 1998
Address: Flat 6 Solent Court, 51 Weston Grove Road Wooliton, Southampton, Hampshire, SO19 9EN

NICHOLLS, Albert RESIGNED
Role: Secretary
Appointed on: 13 Jul 1998
Resigned on: 18 Feb 2019
Address: Flat 3, 51 Weston Grove Road, Woolston Southampton, Hampshire, SO19 9EN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jul 1991
Resigned on: 26 Jul 1991
Address: 26, Church Street, London, NW8 8EP

ALLEN, David John RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 14 Dec 2022
Date of birth: March 1963
Address: 4 Vicarage Lane, Curdridge, Southampton, Hampshire, SO32 2DP

BARNES, Lucy RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: August 1994
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

BROWN, Deborah Elizabeth RESIGNED
Role: Director
Appointed on: 18 Dec 1994
Resigned on: 01 Jul 1997
Date of birth: January 1956
Address: Flat 5, 51 Weston Grove Road, Woolston Southampton, Southampton, SO19 9EN

CHALKLEY, Andrew David RESIGNED
Role: Director
Appointed on: 26 Jul 1991
Resigned on: 26 Jul 1991
Date of birth: April 1954
Address: 1 Rowan Close, Totton, Southampton, Hampshire, SO40 8WZ

CLARKE, Deborah Louise RESIGNED
Role: Director
Appointed on: 18 Dec 1994
Resigned on: 22 Jul 1996
Date of birth: August 1963
Address: Flat 4, 51 Weston Grove Road, Woolston Southampton, Hampshire, SO19 9EN

CREIGHTON, Jackie RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 01 Aug 2022
Date of birth: August 1972
Address: Flat 4 Solent Court, 51 Weston Grove Road, Southampton, Hampshire, SO19 9EN

JONES, Christopher Charles RESIGNED
Role: Director
Appointed on: 26 Jul 1991
Resigned on: 08 Dec 1994
Date of birth: August 1946
Address: Solent Reach Farm, Lower Pennington Lane, Lymington, Hampshire, SO14 3QJ

MCILVERN, Tina Joyce RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 18 Nov 1998
Date of birth: June 1962
Address: Flat 6 Solent Court, 51 Weston Grove Road Wooliton, Southampton, Hampshire, SO19 9EN

NICHOLLS, Albert RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 18 Feb 2019
Date of birth: October 1938
Address: Flat 3, 51 Weston Grove Road, Woolston Southampton, Hampshire, SO19 9EN

RANKIN, Linda Louise RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 26 Jul 1996
Date of birth: September 1966
Address: Flat 1, 51 Weston Grove Road, Woolston Southampton, Hampshire, SO19 9EN

ROBSON, Spencer RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 19 Jul 2004
Date of birth: January 1968
Address: Flat2, 51 Weston Grove Road, Woolston Southampton, Hampshire, SO19 9EN

STANNETT, Tara Josephine RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 01 Jan 2016
Date of birth: September 1972
Address: Flat 1 Solent Court, 51 Weston Grove Road, Southampton, Hampshire, SO19 9EN

WORRELL, Josephine Susan RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 15 Aug 2023
Date of birth: July 1943
Address: 6 Solent Court, 51 Weston Grove Road, Southampton, SO19 9EN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jul 1991
Resigned on: 26 Jul 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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