SECOND SOUTHFLEET MAINTENANCE LIMITED - BUCKHURST HILL


Company Profile Company Filings

Overview

SECOND SOUTHFLEET MAINTENANCE LIMITED is a Private Limited Company from BUCKHURST HILL ENGLAND and has the status: Active.
SECOND SOUTHFLEET MAINTENANCE LIMITED was incorporated 61 years ago on 27/08/1962 and has the registered number: 00733495. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SECOND SOUTHFLEET MAINTENANCE LIMITED - BUCKHURST HILL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

62 QUEENS ROAD
BUCKHURST HILL
IG9 5BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER LAURENCE CAIN Jun 1949 British Director 2013-09-12 CURRENT
MRS JILL COUGHLIN Sep 1960 British Director 2016-03-22 CURRENT
MRS JILL COUGHLIN Secretary 2022-11-10 CURRENT
CATHERINE MAY DANIELS Sep 1945 British Director 2020-12-10 CURRENT
MISS DOROTA MARIANNA PODOBAS Dec 1965 British Director 2024-02-14 CURRENT
MRS BEVERLY ANN EZEKIEL Mar 1958 British Director 2013-09-12 CURRENT
MR PAUL FOX Aug 1958 British Director 2010-06-25 CURRENT
MR GARETH HUGH GRIFFITH Apr 1967 British Director 2004-03-19 CURRENT
ANN ELIZABETH HARTLEY Feb 1964 British Director 2007-03-05 CURRENT
RITA MARY HENDERSON May 1953 British Director 2004-05-19 CURRENT
AVRIL MAY LINDSAY Dec 1934 British Director CURRENT
RITA ROSE NASH Apr 1940 British Director 2005-08-31 CURRENT
CAROLE ANN RICHER Sep 1939 British Director 2001-06-01 CURRENT
MICHAEL SIMON BURNS Feb 1966 British Director 2013-09-12 CURRENT
ALKETA NAZMIU Jan 1991 British Director 2021-06-25 CURRENT
MRS ROSALYN CAIN Jul 1949 British Director 2013-09-12 CURRENT
MRS DOROTHY MAY CHURCH Jun 1951 British Director 2009-11-30 CURRENT
MARC SUSGAARD-VIGON Sep 1979 British Director 2022-12-09 CURRENT
MRS CHRISTINE MARGARET STILL May 1953 British Director 2020-03-02 CURRENT
MR JOHN SMITH Mar 1958 British Director 2016-03-24 CURRENT
MR PETER JAMES SEELEY Dec 1952 British Director 2001-08-15 CURRENT
BEVERLEY SEELEY Dec 1954 British Director 2001-08-15 CURRENT
MR RUSSELL JOHN BURNS Feb 1961 British Director 2013-09-12 CURRENT
MR ALAN GEORGE CAMPBELL Mar 1940 British Director RESIGNED
MARION SOVREIGH BUSSELL Mar 1909 British Director RESIGNED
MR HOWARD JOHN BURGESS May 1954 British Director RESIGNED
GLORIA PATRICIA BURNS Aug 1936 British Director 2008-02-21 UNTIL 2013-09-12 RESIGNED
JANE MELANIE BEECH Feb 1966 British Director 2006-07-06 UNTIL 2020-12-10 RESIGNED
JOHN ERNEST CEARNS May 1918 British Director RESIGNED
CATHERINE MAY BATTEN Jul 1976 British Director 2002-08-09 UNTIL 2009-11-30 RESIGNED
RONA AUDREY BACON Dec 1929 British Secretary 1997-09-09 UNTIL 2005-10-11 RESIGNED
GOLAFIELD LODGE PROPERTIES LIMITED Secretary 2005-10-12 UNTIL 2006-03-31 RESIGNED
SHARON BETH GAYER Secretary 2004-02-01 UNTIL 2004-10-20 RESIGNED
MR GARETH HUGH GRIFFITH Apr 1967 British Secretary 2006-04-01 UNTIL 2022-11-10 RESIGNED
MRS DOROTHEA HALL Aug 1914 British Secretary RESIGNED
MR CLIFFORD GORDON VICTOR FLEMING Apr 1914 British Director RESIGNED
MRS LORETTA KAY CAMPBELL Aug 1942 British Director RESIGNED
MRS DOREEN LILY CEARNS Mar 1919 British Director RESIGNED
RONA AUDREY BACON Dec 1929 British Director 1991-11-04 UNTIL 2022-12-31 RESIGNED
MR ROGER JOHN CHARLES CEARNS Oct 1944 British Director 1998-12-10 UNTIL 2021-06-25 RESIGNED
MRS BERYL ANN CRAGO Mar 1938 British Director 1992-07-08 UNTIL 1994-10-14 RESIGNED
MISS JEMMA COUGHLIN Sep 1983 British Director 2011-05-30 UNTIL 2016-03-22 RESIGNED
LINDA CATHERINE CEARNS May 1947 British Director 1998-12-10 UNTIL 2021-06-25 RESIGNED
BARBARA AGNIESZKA DUNCUMB Apr 1973 Polish Director 2008-09-25 UNTIL 2013-09-12 RESIGNED
CHRISTIAN GUSTAV DUNCUMB Apr 1968 British Director 2008-09-25 UNTIL 2013-09-12 RESIGNED
MISS IRENE DUNCUMB Jan 1904 British Director RESIGNED
MR MARJORIE JOAN DUNCUMB Oct 1913 British Director RESIGNED
MR EDWIN SIDNEY NICHOLAS ENGLISH Apr 1943 British Director RESIGNED
PAMELA ELLEN ASHTON Aug 1925 British Director 2004-04-29 UNTIL 2020-03-02 RESIGNED
WILLIAM EDWARD ATHERTON BACON Nov 1914 British Director 1991-11-04 UNTIL 2004-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Hugh Griffith 2016-05-01 - 2022-11-10 4/1967 Buckhurst Hill   Significant influence or control

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WREKIN GYMNASTICS LIMITED NEWPORT Active UNAUDITED ABRIDGED 85510 - Sports and recreation education
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Free Reports Available

Report Date Filed Date of Report Assets
Second Southfleet Maintenance Ltd - Period Ending 2023-03-31 2023-10-20 31-03-2023 £51,540 equity

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