SECOND WEST SECURITIES LIMITED - LECHLADE


Company Profile Company Filings

Overview

SECOND WEST SECURITIES LIMITED is a Private Limited Company from LECHLADE ENGLAND and has the status: Active.
SECOND WEST SECURITIES LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782518. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

SECOND WEST SECURITIES LIMITED - LECHLADE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

GARDEN COTTAGE
LECHLADE
GL7 3JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN BROOKHOUSE RICHARDS Aug 1941 British Director 1995-02-02 CURRENT
MRS LINDA MARY RICHARDS Oct 1940 British Director 1995-09-29 CURRENT
MRS LINDA MARY RICHARDS Oct 1940 British Secretary 1995-09-29 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 1993-01-22 UNTIL 1993-06-08 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1993-01-22 UNTIL 1993-06-08 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1993-01-22 UNTIL 1993-06-08 RESIGNED
STEPHEN GILES BROOKHOUSE RICHARDS Mar 1969 British Director 1993-06-08 UNTIL 1995-02-02 RESIGNED
ALEXEI ANASTASSIOU Aug 1931 Greek Director RESIGNED
SALLY WILLS Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Linda Richards 2023-06-21 10/1940 Lechlade   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Richards 2017-01-01 8/1941 Oxfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Second West Securities Limited Filleted accounts for Companies House (small and micro) 2024-04-23 31-07-2023 £8,525 equity
Second West Securities Limited Filleted accounts for Companies House (small and micro) 2023-04-25 31-07-2022 £5,047 equity
Second West Securities Limited Filleted accounts for Companies House (small and micro) 2022-04-27 31-07-2021 £3,501 equity
Second West Securities Limited Filleted accounts for Companies House (small and micro) 2021-04-23 31-07-2020 £10,621 Cash £-191 equity
Second West Securities Limited Filleted accounts for Companies House (small and micro) 2019-12-11 31-07-2019 £-8,227 equity
Second West Securities Limited Filleted accounts for Companies House (small and micro) 2019-04-27 31-07-2018 £16,634 Cash £-6,913 equity
Second West Securities Limited Small abridged accounts 2018-04-27 31-07-2017 £10,324 Cash £-2,975 equity
Second West Securities Limited - Abbreviated accounts 16.3 2017-04-18 31-07-2016 £3,366 Cash £-9,495 equity
Second West Securities Limited - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £3,157 Cash £-4,714 equity
Second West Securities Limited - Limited company - abbreviated - 11.6 2015-04-08 31-07-2014 £2,658 Cash £-5,901 equity

Nearby Companies

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FILKINS HALL RESIDENTS COMPANY LIMITED LECHLADE Active TOTAL EXEMPTION FULL 98000 - Residents property management
SUNBAIN LIMITED LECHLADE Active MICRO ENTITY 62020 - Information technology consultancy activities
MONDRO LIMITED FILKINS ENGLAND Active DORMANT 62012 - Business and domestic software development