Introduction
Watch Company
S
SAFELAND ACTIVE MANAGEMENT LIMITED
SAFELAND ACTIVE MANAGEMENT LIMITED is an active company incorporated on 24 August 2006 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SAFELAND ACTIVE MANAGEMENT LIMITED was registered 19 years ago.(SIC: 68320)
Status
active
Active since 19 years ago
Company No
05916161
LTD Company
Age
19 Years
Incorporated 24 August 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
1a Kingsley Way London, N2 0FW,
Previous Addresses
1a Kingsley Way London N2 0FW England
From: 14 October 2010To: 14 October 2010
94-96 Great North Road London N2 0NL
From: 24 August 2006To: 14 October 2010
3 key events • 2006 - 2012
Funding Officers Ownership
Company Founded
Aug 06
Incorporation Company
Director Left
Jul 11
Termination Director Company With Name
Director Left
Oct 12
Termination Director Company With Name
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
LIPMAN, Errol Alan
ActiveKingsley Way, LondonN2 0FW
Born November 1958
Director
Appointed 13 Dec 2006
LIPMAN, Errol Alan
Kingsley Way, LondonN2 0FW
Born November 1958
Director
13 Dec 2006
Active
LIPMAN, Larry Glenn
ActiveKingsley Way, LondonN2 0FW
Born September 1956
Director
Appointed 24 Aug 2006
LIPMAN, Larry Glenn
Kingsley Way, LondonN2 0FW
Born September 1956
Director
24 Aug 2006
Active
DAVIS, Paul Malcolm
Resigned3 Church Close, RadlettWD7 8BJ
Secretary
Appointed 24 Aug 2006
Resigned 06 Sept 2012
DAVIS, Paul Malcolm
3 Church Close, RadlettWD7 8BJ
Secretary
24 Aug 2006
Resigned 06 Sept 2012
Resigned
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned20 Station Road, CardiffCF15 8AA
Corporate secretary
Appointed 24 Aug 2006
Resigned 24 Aug 2006
KEY LEGAL SERVICES (SECRETARIAL) LTD
20 Station Road, CardiffCF15 8AA
Corporate secretary
24 Aug 2006
Resigned 24 Aug 2006
Resigned
CORDEREY, Neil Sinclair
Resigned5 Barton Road, WheathampsteadAL4 8QG
Born February 1963
Director
Appointed 04 Jan 2007
Resigned 07 Jul 2011
CORDEREY, Neil Sinclair
5 Barton Road, WheathampsteadAL4 8QG
Born February 1963
Director
04 Jan 2007
Resigned 07 Jul 2011
Resigned
DAVIS, Paul Malcolm
Resigned3 Church Close, RadlettWD7 8BJ
Born March 1953
Director
Appointed 24 Aug 2006
Resigned 06 Sept 2012
DAVIS, Paul Malcolm
3 Church Close, RadlettWD7 8BJ
Born March 1953
Director
24 Aug 2006
Resigned 06 Sept 2012
Resigned
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned20 Station Road, CardiffCF15 8AA
Corporate director
Appointed 24 Aug 2006
Resigned 24 Aug 2006
KEY LEGAL SERVICES (NOMINEES) LTD
20 Station Road, CardiffCF15 8AA
Corporate director
24 Aug 2006
Resigned 24 Aug 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Safeland Plc
ActiveKingsley Way, LondonN2 0FW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Filing History
68
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
14 October 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 October 2010
14 October 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 October 2010