SECUREMOVE PROPERTY SERVICES 2005 LIMITED

Company summary

Company number: 04542716
Status: DISSOLVED
Incorporated / age: 23 September 200222 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 19:33 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
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Non-trading company
Previous company names
SECUREMOVE PROPERTY SERVICES LIMITED
HAMSARD 2588 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	20 Sep 2012				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
TWIGG, Richard John ACTIVE	Director	30 Nov 2021		England	February 1965	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom
LAW, Shirley Gaik Heah RESIGNED	Secretary	15 Oct 2004	01 Feb 2016			County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
SHANKLEY, Alan Forbes RESIGNED	Secretary	09 Dec 2002	15 Oct 2004			34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ
HSE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Sep 2002	09 Dec 2002			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
BRAY, Peter Anthony RESIGNED	Director	15 Sep 2004	01 Dec 2005	United Kingdom	January 1958	Ashtree House, Weald Street, Bampton, Oxfordshire, OX18 2HL
BRUNING, Peter Kasimir RESIGNED	Director	15 Sep 2004	26 Apr 2005	England	February 1944	Foxdale House, The Poplars, Billesdon, Leicestershire, LE7 9AT
COLLINS, Stephen Geoffrey RESIGNED	Director	02 Jan 2006	04 Jun 2010	United Kingdom	May 1952	21 Churchway, Stone, Aylesbury, Buckinghamshire, HP17 8RG
CRAWSHAW, Steven John RESIGNED	Director	09 Dec 2002	15 Oct 2004		April 1961	100 Skipton Road, Ilkley, West Yorkshire, LS29 9HE
NOWER, Michael Charles RESIGNED	Director	15 Oct 2004	31 Dec 2007		October 1949	Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW
PRICE, John George RESIGNED	Director	01 Jun 2003	15 Oct 2004	United Kingdom	April 1952	2 Mead Road, Torquay, TQ2 6TE
SHAW, Christopher Philip RESIGNED	Director	02 Jan 2006	31 Aug 2012	England	September 1952	Rectory Farmhouse, Filgrave, Newport Pagnell, Buckinghamshire, MK16 9ET
THORNE, Rosemary Prudence RESIGNED	Director	01 Apr 2003	15 Oct 2004		February 1952	23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
WILLIAMS, Gareth Rhys RESIGNED	Director	15 Oct 2004	30 Nov 2021	United Kingdom	February 1964	Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
HSE DIRECTORS LIMITED RESIGNED	Nominee Director	23 Sep 2002	09 Dec 2002			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Sep 2012
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

TWIGG, Richard John ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: England
Date of birth: February 1965
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Beds, LU7 1GN, United Kingdom

LAW, Shirley Gaik Heah RESIGNED
Role: Secretary
Appointed on: 15 Oct 2004
Resigned on: 01 Feb 2016
Address: County House, Ground Floor, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

SHANKLEY, Alan Forbes RESIGNED
Role: Secretary
Appointed on: 09 Dec 2002
Resigned on: 15 Oct 2004
Address: 34 Queens Road, Ilkley, West Yorkshire, LS29 9QJ

HSE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 2002
Resigned on: 09 Dec 2002
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

BRAY, Peter Anthony RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Ashtree House, Weald Street, Bampton, Oxfordshire, OX18 2HL

BRUNING, Peter Kasimir RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 26 Apr 2005
Country of Residence: England
Date of birth: February 1944
Address: Foxdale House, The Poplars, Billesdon, Leicestershire, LE7 9AT

COLLINS, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 02 Jan 2006
Resigned on: 04 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 21 Churchway, Stone, Aylesbury, Buckinghamshire, HP17 8RG

CRAWSHAW, Steven John RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 15 Oct 2004
Date of birth: April 1961
Address: 100 Skipton Road, Ilkley, West Yorkshire, LS29 9HE

NOWER, Michael Charles RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 31 Dec 2007
Date of birth: October 1949
Address: Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW

PRICE, John George RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 2 Mead Road, Torquay, TQ2 6TE

SHAW, Christopher Philip RESIGNED
Role: Director
Appointed on: 02 Jan 2006
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: September 1952
Address: Rectory Farmhouse, Filgrave, Newport Pagnell, Buckinghamshire, MK16 9ET

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 15 Oct 2004
Date of birth: February 1952
Address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

WILLIAMS, Gareth Rhys RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

HSE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 2002
Resigned on: 09 Dec 2002
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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