SECURE PARKING AND STORAGE LIMITED

SECURE PARKING AND STORAGE LIMITED is an active private limited company, incorporated on 3 September 1998. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Govett Avenue, Shepperton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SECURE PARKING AND STORAGE LIMITED previously had the company name ADDITIONS CONSULTING LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 6 SHEPPERTON BUSINESS PARK
Address Line 2	GOVETT AVENUE
Post Town	SHEPPERTON
County	MIDDLESEX
Postcode	TW17 8BA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 04/07/2007 onwards:

SECURE PARKING AND STORAGE LIMITED

Prior to 04/07/2007:

ADDITIONS CONSULTING LIMITED

Directors

(The company's officers)

MR KEVIN JOSEPH CHILDS

(~65 year old British national)

UNIT 6 SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SHEPPERTON, MIDDLESEX, TW17 8BA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/06/2016

MR ANDREW ROBERT MILNE

(~64 year old British national)

UNIT 6 SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SHEPPERTON, MIDDLESEX, TW17 8BA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2016

MR TIMOTHY DAVID WOODCOCK

(~60 year old British national)

71 POPES AVENUE, TWICKENHAM, MIDDLESEX, TW2 5TD, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 03/09/1998

MR TIMOTHY DAVID WOODCOCK

(~60 year old British national)

SUTHERLAND HOUSE 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 03/09/1998

ALISON GRAHAM

(British national)

GREYHOUND HOUSE 23-24 GEORGE STREET, RICHMOND, SURREY, TW9 1HY, ENGLAND

Current Secretary

Appointed on 03/09/1998

Shareholders

(Persons of Significant Control)

Mr Timothy David Woodcock

(~60 year old British national)

Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AUTOMICO LIMITED

MR KEVIN JOSEPH CHILDS
MR ANDREW ROBERT MILNE

CENTAUREA INVESTMENTS LIMITED

MR ANDREW ROBERT MILNE

DIRECT MAINTENANCE U.K. LIMITED

MR KEVIN JOSEPH CHILDS
MR ANDREW ROBERT MILNE

E & S PROPERTIES LIMITED

MR KEVIN JOSEPH CHILDS
MR ANDREW ROBERT MILNE
MR TIMOTHY DAVID WOODCOCK

HAMPTON AND RICHMOND BOROUGH FOOTBALL CLUB LIMITED

MR KEVIN JOSEPH CHILDS

Source: Companies House

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)