Sec Properties Limited, Taunton
Sec Properties Limited is a private limited company. Located at Stonebrook House Goosenford, Cheddon Fitzpaine, Taunton TA2 8LH, this 17 years old business was incorporated on 2007-02-13 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in this company: Emma C. (appointed on 25 November 2021), Graham P. (appointed on 13 February 2007). When it comes to the secretaries (1 in total), we can name: Clare H. (appointed on 13 February 2007).
| About | |
|---|---|
| Name: Sec Properties Limited | |
| Number: 06099013 | |
| Incorporation date: 2007-02-13 | |
| End of financial year: 30 April |
| Address: |
Stonebrook House Goosenford Cheddon Fitzpaine Taunton TA2 8LH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Graham P.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 292,514 | 820,712 | 1,147,630 | 234,217 | 163,348 | 126,142 | 161,629 | 105,993 | 256,262 | 151,076 | 1,440,468 | 707,079 |
| Fixed Assets | 5,773,166 | 5,759,041 | 5,197,377 | 5,467,526 | 5,968,870 | 5,449,498 | 5,001,356 | 5,088,140 | 7,861,710 | 8,072,657 | 8,882,537 | 10,050,160 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,095,951 | 2,281,930 | 2,370,094 | 2,686,303 | 2,824,385 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 13,938 | 11,847 | 10,070 | 15,504 | 13,178 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,393,834 | 2,503,134 | 2,484,591 | 2,779,032 | 3,363,095 | 2,957,769 | 2,946,874 | 3,074,476 | 5,741,867 | 6,103,679 | 6,822,716 | 7,314,596 |
The due date for Sec Properties Limited confirmation statement filing is 2024-02-27. The last confirmation statement was sent on 2023-02-13. The due date for a subsequent annual accounts filing is 31 January 2025. Previous accounts filing was filed for the time period up to 30 April 2023.
1 person of significant control is listed in the official register, an only person Graham P. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 6th, June 2023 | mortgage |
Free Download
(2 pages)
|