| Company Name | Second Propco Limited |
|---|---|
| Directors | Alan Richard Morris and Morgan Lawn Morris |
| Company Status | Active |
| Company Number | 06539916 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2008(16 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alan Richard Morris |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2008(8 months, 1 week after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Secretary Name | Mr Morgan Morris |
|---|---|
| Status | Current |
| Appointed | 25 July 2017(9 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Correspondence Address | 14 Lee Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Director Name | Mr Morgan Lawn Morris |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2020(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lee Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Director Name | Mr Morgan Lawn Morris |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 East Park Road Harrogate North Yorkshire HG1 5QT |
| Secretary Name | Mrs Hilary Gay Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Lee Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Secretary Name | Mr Morgan Lawn Morris |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2013(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 23 September 2016) |
| Role | Company Director |
| Correspondence Address | 14 Lee Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Secretary Name | Mr Alan Richard Morris |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2016(8 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 25 July 2017) |
| Role | Company Director |
| Correspondence Address | 14 Lee Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
Location
| Registered Address | 14 Lee Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Penistone |
| Ward | Penistone West |
| Built Up Area | Penistone |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Morgan Lawn Morris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,410 |
| Cash | £239 |
| Current Liabilities | £50,918 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months from now) |
Charges
| 10 June 2008 | Delivered on: 13 June 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 10 June 2008 | Delivered on: 13 June 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property ixl house waterloo road llandrindod wells with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 2 April 2008 | Delivered on: 4 April 2008 Persons entitled: Morgan Lawn Morris Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery. Outstanding |
| 2 April 2008 | Delivered on: 9 April 2008 Satisfied on: 6 March 2009 Persons entitled: Venture Finance PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land owned by the company at ixl house, waterloo road, llandrindod wells t/no. WA709791 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 14 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 20 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 17 March 2023 | Termination of appointment of Alan Richard Morris as a director on 17 March 2023 (1 page) |
| 28 October 2022 | Satisfaction of charge 4 in full (1 page) |
| 28 October 2022 | Satisfaction of charge 3 in full (2 pages) |
| 28 April 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 19 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 15 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 7 August 2020 | Appointment of Mr Morgan Lawn Morris as a director on 7 August 2020 (2 pages) |
| 22 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 27 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 7 August 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 16 February 2018 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 31 July 2017 | Appointment of Mr Morgan Morris as a secretary on 25 July 2017 (2 pages) |
| 31 July 2017 | Termination of appointment of Alan Richard Morris as a secretary on 25 July 2017 (1 page) |
| 31 July 2017 | Appointment of Mr Morgan Morris as a secretary on 25 July 2017 (2 pages) |
| 31 July 2017 | Termination of appointment of Alan Richard Morris as a secretary on 25 July 2017 (1 page) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 October 2016 | Appointment of Mr Alan Richard Morris as a secretary on 23 September 2016 (2 pages) |
| 5 October 2016 | Termination of appointment of Morgan Lawn Morris as a secretary on 23 September 2016 (1 page) |
| 5 October 2016 | Appointment of Mr Alan Richard Morris as a secretary on 23 September 2016 (2 pages) |
| 5 October 2016 | Termination of appointment of Morgan Lawn Morris as a secretary on 23 September 2016 (1 page) |
| 11 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 May 2013 | Termination of appointment of Hilary Morris as a secretary (1 page) |
| 17 May 2013 | Termination of appointment of Hilary Morris as a secretary (1 page) |
| 17 May 2013 | Appointment of Mr Morgan Lawn Morris as a secretary (1 page) |
| 17 May 2013 | Appointment of Mr Morgan Lawn Morris as a secretary (1 page) |
| 25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 June 2009 | Appointment terminated director morgan morris (1 page) |
| 4 June 2009 | Appointment terminated director morgan morris (1 page) |
| 20 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 10 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 10 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 25 November 2008 | Director appointed alan richard morris (2 pages) |
| 25 November 2008 | Director appointed alan richard morris (2 pages) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 19 March 2008 | Incorporation (16 pages) |
| 19 March 2008 | Incorporation (16 pages) |