Menna Overview
Here’s a quick overview of SECURE DOCUMENTS LIMITED 👀 — a Scarborough, North Yorkshire based business that started in 2005.
SECURE DOCUMENTS LIMITED
- Company statusactive
- Company No05568218
- Age20 years 10 months Incorporated 20 September 2005
- Officers2
Address
Ventress House Thornburgh Road, Eastfield, Scarborough, North Yorkshire, YO11 3UY
SECURE DOCUMENTS LIMITED is an active company incorporated on 20 September 2005 and based in Scarborough, North Yorkshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 20 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 20 Sep 2018
Cessation Of A Person With Significant Control
7 Years Ago on 20 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMMACK, Timothy Michael | director | May 1967 | 03 Sept 2018 |
| JONES, Mark Hemming | director | Dec 1960 | 10 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ventress House Holdco Limited | 24 May 2023 | |
| Scd Holdco Limited | 25 Mar 2022 | |
| Secure And Confidential Documents Holdings Limited | 06 Jun 2018 | |
| Secure And Confidential Documents Holdings Limited | 06 Jun 2018 | |
| Mr Mark Hemming Jones | Dec 1960 | 06 Apr 2016 |
| Mrs Elizabeth Sarah Jones | Dec 1961 | 06 Apr 2016 |
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Here’s a quick overview of SECURE DOCUMENTS LIMITED 👀 — a Scarborough, North Yorkshire based business that started in 2005.