SECORA LIMITED - HILDENBOROUGH


Company Profile Company Filings

Overview

SECORA LIMITED is a Private Limited Company from HILDENBOROUGH and has the status: Active.
SECORA LIMITED was incorporated 20 years ago on 13/05/2004 and has the registered number: 05127935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SECORA LIMITED - HILDENBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

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

THE GEORGIAN HOUSE
HILDENBOROUGH
KENT
TN11 8NU

This Company Originates in : United Kingdom
Previous trading names include:
I P LIVE PLC (until 02/01/2007)
ARCALIS PLC (until 09/06/2004)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT HOWARD MILTON HORNER Sep 1962 British Director 2008-04-15 CURRENT
MR RUPERT HOWARD MILTON HORNER Sep 1962 British Secretary 2008-04-15 CURRENT
MR RICHARD CHARLES THOMPSON Jul 1964 British Director 2004-05-13 UNTIL 2005-07-21 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Director 2004-05-13 UNTIL 2004-05-13 RESIGNED
ANDREW WINSHIP OLIVER Jul 1963 British Director 2004-05-13 UNTIL 2007-01-31 RESIGNED
MR JOHN PETER WILSON Nov 1952 British Secretary 2005-10-01 UNTIL 2008-04-15 RESIGNED
RUPERT HOWARD MILTON HORNER British Secretary 2004-05-13 UNTIL 2004-06-08 RESIGNED
MR ERIC JOHN CATER May 1940 British Secretary 2004-06-08 UNTIL 2006-09-30 RESIGNED
MR MARCUS YEOMAN May 1963 British Director 2007-01-31 UNTIL 2011-04-05 RESIGNED
MR JOHN PETER WILSON Nov 1952 British Director 2005-10-01 UNTIL 2008-04-15 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-05-13 UNTIL 2004-05-13 RESIGNED
MR RICHARD CHARLES THOMPSON Jul 1964 British Director 2007-11-30 UNTIL 2008-10-24 RESIGNED
JEMMA HELEN KATE GEORGE Jun 1974 British Director 2004-05-13 UNTIL 2008-06-10 RESIGNED
COLIN STUART INGRAM Mar 1969 British Director 2005-12-19 UNTIL 2006-06-27 RESIGNED
JEMMA HELEN KATE GEORGE Jun 1974 British Director 2011-05-02 UNTIL 2012-09-01 RESIGNED
MR MARTIN RANDALL FLITTON Oct 1950 British Director 2004-06-08 UNTIL 2006-09-30 RESIGNED
MR ERIC JOHN CATER May 1940 British Director 2004-06-08 UNTIL 2006-09-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-13 UNTIL 2004-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Jane Horner 2016-07-01 5/1962 Hildenborough   Kent Significant influence or control
Magnolia Capital Limited 2016-07-01 Tonbridge   Kent Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Secora Limited - Filleted accounts 2023-08-22 31-03-2023 £4,495 Cash £2,048,480 equity
Secora Limited - Filleted accounts 2022-04-23 30-09-2021 £80,279 Cash £1,837,230 equity
Secora Limited - Filleted accounts 2021-06-23 30-09-2020 £215,850 Cash £1,258,742 equity
Secora Limited - Filleted accounts 2020-05-23 30-09-2019 £141,827 Cash £1,147,188 equity
Secora Limited - Filleted accounts 2018-06-29 30-09-2017 £57,028 Cash £1,002,121 equity
Secora Limited - Filleted accounts 2017-06-16 30-09-2016 £239,371 Cash £893,753 equity
Secora Limited - Abbreviated accounts 2016-06-28 30-09-2015 £2,239 Cash
Secora Limited - Abbreviated accounts 2015-06-27 30-09-2014 £716 Cash

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