GetTheData logo

SECURE TOURS LIMITED

SECURE TOURS LIMITED is an active private limited company, incorporated on 7 October 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Peachman Way, Norwich. 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 TOURS LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.

Company Information

Company Number04555489
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANKSIDE 300 PEACHMAN WAY
Address Line 2BROADLAND BUSINESS PARK
Post TownNORWICH
CountyNORFOLK
CountryUNITED KINGDOM
PostcodeNR7 0LB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges5
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
SECURE TOURS LIMITED

Directors

(The company's officers)
MR ALEXANDER TERENCE PHILPOT
(~27 year old British national)
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
MR JAMES NICHOLAS PHILPOT
(~30 year old British national)
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
MR TERENCE NICHOLAS PHILPOT
(~61 year old British national)
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2007

Shareholders

(Persons of Significant Control)
Mr Terence Nicholas Philpot
(~61 year old British national)
Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR TERENCE NICHOLAS PHILPOT
  • MR TERENCE NICHOLAS PHILPOT
  • MR TERENCE NICHOLAS PHILPOT
  • MR TERENCE NICHOLAS PHILPOT
  • MR TERENCE NICHOLAS PHILPOT
  • MR ALEXANDER TERENCE PHILPOT
  • MR TERENCE NICHOLAS PHILPOT
  • MR TERENCE NICHOLAS PHILPOT
  • MR ALEXANDER TERENCE PHILPOT
  • MR TERENCE NICHOLAS PHILPOT
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)

SECURE TOURS LIMITED: Maps

Maps show the location of the postcode of the registered office, NR7 0LB.

Map of SECURE TOURS LIMITED at local scale
Map of SECURE TOURS LIMITED at local scale
Map of SECURE TOURS LIMITED at district scale
Map of SECURE TOURS 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 NR7 0LB

Other companies with registered offices in NR7 0LB:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 15ms