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ACCREDO SECURED BUSINESS FINANCE LIMITED

ACCREDO SECURED BUSINESS FINANCE LIMITED is an active private limited company, incorporated on 29 May 2014. The nature of the business is Financial leasing. The company's registered office is on Mill Green Road, Haywards Heath. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. ACCREDO SECURED BUSINESS FINANCE LIMITED previously had the company name ACCREDO STRUCTURED BUSINESS FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09062351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILL GREEN HOUSE
Address Line 2MILL GREEN ROAD
Post TownHAYWARDS HEATH
CountyWEST SUSSEX
PostcodeRH16 1XJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date26/06/2017
Last Made Up Date29/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From 23/05/2019 onwards:
ACCREDO SECURED BUSINESS FINANCE LIMITED
Prior to 23/05/2019:
ACCREDO STRUCTURED BUSINESS FINANCE LIMITED

Directors

(The company's officers)
MR PHILIP MARKHAM CHESTERFIELD
(~59 year old British national)
MILL GREEN HOUSE MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/05/2014
MR GLEN SCOTT GARTON
(~57 year old British national)
MILL GREEN HOUSE MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1XJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/2014

Shareholders

(Persons of Significant Control)
Mr Philip Markham Chesterfield
(~59 year old British national)
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/03/2017
Mr Glen Scott Garton
(~57 year old British national)
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/03/2017

Connections

(Shared officers)
  • MR GLEN SCOTT GARTON
  • MR PHILIP MARKHAM CHESTERFIELD
  • MR PHILIP MARKHAM CHESTERFIELD
  • MR GLEN SCOTT GARTON
  • MR PHILIP MARKHAM CHESTERFIELD
  • MR PHILIP MARKHAM CHESTERFIELD
  • MR GLEN SCOTT GARTON
  • MR PHILIP MARKHAM CHESTERFIELD
  • MR GLEN SCOTT GARTON
  • MR GLEN SCOTT GARTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACCREDO SECURED BUSINESS FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, RH16 1XJ.

Map of ACCREDO SECURED BUSINESS FINANCE LIMITED at local scale
Map of ACCREDO SECURED BUSINESS FINANCE LIMITED at local scale
Map of ACCREDO SECURED BUSINESS FINANCE LIMITED at district scale
Map of ACCREDO SECURED BUSINESS FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH16 1XJ

Other companies with registered offices in RH16 1XJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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