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Summary

Contact details

Officers8

Finance2

Documents47

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

SECOND PROPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 2008 (16 years ago)

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Summary

NameSECOND PROPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06539916
Incorporation Date19 Mar 2008 (16 years ago) / 1455 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSOUTH YORKSHIRE, SHEFFIELD, 14 LEE LANE, MILLHOUSE GREEN PENISTONE, S36 9LN

Officers

individual

IndividualUnited Kingdom

Mr Morgan Morris

Person with significant control


Appointed on15 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Morris, Alan Richard

Director


Appointed on24 Nov 2008

Resigned on17 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Morris, Morgan Lawn

Director


Appointed on19 Mar 2008

Resigned on03 Jun 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morris, Morgan

Secretary


Appointed on25 Jul 2017

individual

IndividualUnited Kingdom

Morris, Alan Richard

Secretary


Appointed on23 Sep 2016

Resigned on25 Jul 2017

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2023545,000 GBP
(~$677,639)
323,790 GBP
(~$402,592)
View full report
2021975,000 GBP
(~$1,340,896)
172,033 GBP
(~$236,593)
View full report

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Documents

DateNameTypeDocument
20 Mar 2023Confirmation statement with no updatesCS01View
17 Mar 2023Termination director company with name termination dateTM01View
28 Oct 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date19 Mar 2025
    due by 02 Apr 2025
  • Last statement dated19 Mar 2024
Returns
  • Next returns datedue by 16 Apr 2017
  • Last returns dated19 Mar 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is SECOND PROPCO LIMITED's headquarters?

SECOND PROPCO LIMITED's headquarters is located at SOUTH YORKSHIRE, SHEFFIELD, 14 LEE LANE, MILLHOUSE GREEN PENISTONE, S36 9LN

What is SECOND PROPCO LIMITED's industry?

SECOND PROPCO LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SECOND PROPCO LIMITED started?

SECOND PROPCO LIMITED was started in 2008

Sources: Companies House