FORMALSECURE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 03300853
Status: ACTIVE
Incorporated / age: 10 January 199729 years
Registered office: Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England
Accounts due: 31 January 2027
Confirmation statement due: 12 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 00:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRYAN, Michael John ACTIVE	Director	20 Aug 2025		England	May 1953	Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England
KEYSER, Anthony ACTIVE	Director	20 Aug 2025		England	April 1950	Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England
SPENCE, John Gordon ACTIVE	Director	20 Aug 2025		England	August 1948	Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England
DAWSON, David John RESIGNED	Secretary	09 May 1997	06 Feb 2001			98 Park Rise, Harpenden, Hertfordshire, AL5 3AN
RIEDEN, Vivien Margaret RESIGNED	Secretary	06 Feb 2001	04 Dec 2022			4 White Rose Lane, Lower Bourne, Farnham, Surrey, GU10 3NG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Jan 1997	09 May 1997			26, Church Street, London, NW8 8EP
CALLINAN, William Patrick Joseph RESIGNED	Director	09 May 1997	06 Feb 2001		February 1958	9 Sharon Road, Enfield, Middlesex, EN3 5DQ
CANNIN, Keith Charles RESIGNED	Director	09 May 1997	04 Dec 1997		July 1953	12 The Beanlands, Wanborough, Swindon, Wiltshire, SN4 0EJ
COLTON, Antony Barrie RESIGNED	Director	20 Aug 2025	22 Jan 2026	England	April 1971	Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England
CZAJKOWSKA, Helen Katherine Elizabeth RESIGNED	Director	06 Feb 2001	20 Oct 2003		March 1966	57 Monument Chase, Whitehill, Bordon, Hampshire, GU35 9QS
FOSTER, Timothy Andrew RESIGNED	Director	07 Nov 2009	20 Aug 2025	United Kingdom	October 1960	Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England
HALES, David John RESIGNED	Director	08 Sep 2001	20 Aug 2025	United Kingdom	April 1961	Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England
HARRISON, David Andrew RESIGNED	Director	23 Feb 2023	12 Jun 2025	England	September 1966	Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England
HENDRY, Stuart Barry RESIGNED	Director	12 Dec 2009	22 May 2023	England	June 1961	Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England
LO NIGRO, Maria RESIGNED	Director	26 Jul 2001	17 Sep 2009		April 1967	61 Monument Chase, Whitehill, Hampshire, GU35 9QS
MORTIMER, Ian Arthur RESIGNED	Director	04 Dec 1997	06 Feb 2001	United Kingdom	July 1950	Belmoor House Beldams Lane, Bishops Stortford, Hertfordshire, CM23 5LG
RYALL, Alan Fordyn RESIGNED	Director	06 Feb 2001	03 Jan 2006		March 1951	55 Monument Chase, Whitehill, Bordon, Hampshire, GU35 9QS
SAWYER, Alan Leslie RESIGNED	Director	06 Feb 2001	03 Oct 2009		September 1957	35 Monument Chase, Whitehill, Bordon, Hampshire, GU35 9QS
TURNER, Mark Frank RESIGNED	Director	01 Aug 2004	01 Jan 2007		April 1962	33 Monument Chase, Whitehill, Bordon, Hampshire, GU35 9QS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Jan 1997	09 May 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	10 Jan 1997	09 May 1997			26, Church Street, London, NW8 8EP

BRYAN, Michael John ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: England
Date of birth: May 1953
Address: Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England

KEYSER, Anthony ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: England
Date of birth: April 1950
Address: Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England

SPENCE, John Gordon ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: England
Date of birth: August 1948
Address: Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England

DAWSON, David John RESIGNED
Role: Secretary
Appointed on: 09 May 1997
Resigned on: 06 Feb 2001
Address: 98 Park Rise, Harpenden, Hertfordshire, AL5 3AN

RIEDEN, Vivien Margaret RESIGNED
Role: Secretary
Appointed on: 06 Feb 2001
Resigned on: 04 Dec 2022
Address: 4 White Rose Lane, Lower Bourne, Farnham, Surrey, GU10 3NG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 1997
Resigned on: 09 May 1997
Address: 26, Church Street, London, NW8 8EP

CALLINAN, William Patrick Joseph RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 06 Feb 2001
Date of birth: February 1958
Address: 9 Sharon Road, Enfield, Middlesex, EN3 5DQ

CANNIN, Keith Charles RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 04 Dec 1997
Date of birth: July 1953
Address: 12 The Beanlands, Wanborough, Swindon, Wiltshire, SN4 0EJ

COLTON, Antony Barrie RESIGNED
Role: Director
Appointed on: 20 Aug 2025
Resigned on: 22 Jan 2026
Country of Residence: England
Date of birth: April 1971
Address: Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England

CZAJKOWSKA, Helen Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 20 Oct 2003
Date of birth: March 1966
Address: 57 Monument Chase, Whitehill, Bordon, Hampshire, GU35 9QS

FOSTER, Timothy Andrew RESIGNED
Role: Director
Appointed on: 07 Nov 2009
Resigned on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England

HALES, David John RESIGNED
Role: Director
Appointed on: 08 Sep 2001
Resigned on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England

HARRISON, David Andrew RESIGNED
Role: Director
Appointed on: 23 Feb 2023
Resigned on: 12 Jun 2025
Country of Residence: England
Date of birth: September 1966
Address: Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England

HENDRY, Stuart Barry RESIGNED
Role: Director
Appointed on: 12 Dec 2009
Resigned on: 22 May 2023
Country of Residence: England
Date of birth: June 1961
Address: Wolfe Mead, Farnham Road, Bordon, GU35 0NH, England

LO NIGRO, Maria RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 17 Sep 2009
Date of birth: April 1967
Address: 61 Monument Chase, Whitehill, Hampshire, GU35 9QS

MORTIMER, Ian Arthur RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 06 Feb 2001
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Belmoor House Beldams Lane, Bishops Stortford, Hertfordshire, CM23 5LG

RYALL, Alan Fordyn RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 03 Jan 2006
Date of birth: March 1951
Address: 55 Monument Chase, Whitehill, Bordon, Hampshire, GU35 9QS

SAWYER, Alan Leslie RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 03 Oct 2009
Date of birth: September 1957
Address: 35 Monument Chase, Whitehill, Bordon, Hampshire, GU35 9QS

TURNER, Mark Frank RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 01 Jan 2007
Date of birth: April 1962
Address: 33 Monument Chase, Whitehill, Bordon, Hampshire, GU35 9QS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 1997
Resigned on: 09 May 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 1997
Resigned on: 09 May 1997
Address: 26, Church Street, London, NW8 8EP

Filing history

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