Company Information for SECP LIMITED
THE HOVEL SPINNEY DRIVE, BOTCHESTON, LEICESTER, LE9 9FG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SECP LIMITED | |
Legal Registered Office | |
THE HOVEL SPINNEY DRIVE BOTCHESTON LEICESTER LE9 9FG Other companies in LE67 | |
Company Number | 08062031 | |
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Company ID Number | 08062031 | |
Date formed | 2012-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB143083926 |
Last Datalog update: | 2025-04-05 06:32:38 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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SECP APARTMENT FUND I LLC | Georgia | Unknown | |
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SECP ASHWOOD LLC | Georgia | Unknown | |
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SECP BLUE CIRCLE OUTPARCEL LLC | Georgia | Unknown | |
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SECP BLUE CIRCLE LLC | Georgia | Unknown | |
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SECP BOULDER CITY LLC | Delaware | Unknown | |
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SECP CAVALIER COPENHILL LLC | Georgia | Unknown | |
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SECP CAVALIER CREEKSIDE LLC | Georgia | Unknown | |
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SECP COLONNADES LLC | Georgia | Unknown | |
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SECP COMMUNITY INVESTMENT I LLC | Georgia | Unknown | |
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SECP CONDO TOWER LLC | Georgia | Unknown | |
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SECP CONDO V LLC | Georgia | Unknown | |
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SECP CONDO IV LLC | Georgia | Unknown | |
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SECP CONDO III LLC | Georgia | Unknown | |
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SECP CONDO II LLC | Georgia | Unknown | |
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SECP CONDO I LLC | Georgia | Unknown | |
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SECP CONDO I L.L.C | Georgia | Unknown | |
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SECP CONDO II L.L.C | Georgia | Unknown | |
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SECP CONDO III L.L.C | Georgia | Unknown | |
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SECP CONDO IV L.L.C | Georgia | Unknown | |
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SECP CONDO V L.L.C | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SCOTT INNES DAVIDSON |
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JOHN TIMOTHY HENRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK POULSON |
Company Secretary | ||
MARK DAVID POULSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HDD UPTON LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
HDD TEAL CLOSE LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
HDD LEIGHTON BUZZARD LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
HDD LICHFIELD ST JOHNS LTD | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
HDD MALDON LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
HDD RESIDENTIAL MANAGEMENT LTD | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active - Proposal to Strike off | |
HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
CRANESBILL ROAD LOCAL CENTRE RESIDENTIAL LIMITED | Director | 2016-07-11 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
HDD MOUNTSORREL LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active - Proposal to Strike off | |
HDD HOUGHTON REGIS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
HDD BEECHDALE LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
HDD GROUP LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
HENRY DAVIDSON DEVELOPMENTS LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
HDD TYSELEY LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
LEIGHTON BUZZARD LOCAL CENTRE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2018-05-15 | |
GUILDHALL ESTATES (LEIGHTON BUZZARD) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
GUILDHALL ESTATES (CRANBROOK) LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2017-03-28 | |
GUILDHALL ESTATES (OLD SARUM) LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
GUILDHALL ESTATES (ST NEOTS) LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2017-08-01 | |
GUILDHALL ESTATES (BAGWORTH) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2015-05-05 | |
GUILDHALL ESTATES (MERTON RISE) LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
GUILDHALL ESTATES (JUBILEE SQUARE) LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2015-01-27 | |
GUILDHALL ESTATES (EAST MELKSHAM) LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
GUILDHALL ESTATES (WEEDON) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-06 | Active - Proposal to Strike off | |
GUILDHALL ESTATES LIMITED | Director | 2011-07-07 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
FIDUCIA PROJECT MANAGEMENT LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
BENLON LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
OVIABEL LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Dissolved 2016-10-11 | |
ALTERA PROPERTIES LTD | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-19 | Active | |
36 REGENT STREET LIMITED | Director | 1999-11-02 | CURRENT | 1999-11-02 | Dissolved 2015-04-19 | |
ENERGY STATION LTD | Director | 2014-10-13 | CURRENT | 2010-06-08 | Active | |
FIDUCIA ESTATES LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Liquidation | |
CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED | Director | 2012-11-01 | CURRENT | 2011-10-06 | Active | |
JTH COALVILLE LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
PAUL JOHN CONSTRUCTION LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
TOTON PORTFOLIO LIMITED | Director | 2008-02-13 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
SOLUS TRADING LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2015-02-28 | |
ALTERA PROPERTIES LTD | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
ADEPTO PROPERTIES LTD | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
WILLOUGHBY (540) LIMITED | Director | 2006-05-19 | CURRENT | 2006-04-06 | Dissolved 2014-12-30 | |
SOLUS PROPERTIES LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Dissolved 2015-02-28 | |
EDITION HOMES LIMITED | Director | 2003-06-09 | CURRENT | 2003-04-11 | Dissolved 2016-04-29 | |
FIDUCIA GROUP LIMITED | Director | 2003-04-04 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
OUNDLE ROAD RESIDENTIAL LIMITED | Director | 2003-02-20 | CURRENT | 2002-11-22 | Dissolved 2014-12-30 | |
GRANGE PARK RESIDENTIAL LIMITED | Director | 2003-02-20 | CURRENT | 2003-01-28 | Dissolved 2015-01-06 | |
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-19 | Active | |
RENTBALL LIMITED | Director | 2002-03-20 | CURRENT | 2002-01-14 | Active - Proposal to Strike off | |
KIERANJADE PROPERTIES LIMITED | Director | 2001-12-13 | CURRENT | 1997-07-16 | Active - Proposal to Strike off | |
FIDUCIA PROPERTY HOLDINGS LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active - Proposal to Strike off | |
EDEN PARK DEVELOPMENTS LIMITED | Director | 2000-08-25 | CURRENT | 2000-08-25 | Active - Proposal to Strike off | |
36 REGENT STREET LIMITED | Director | 1999-11-02 | CURRENT | 1999-11-02 | Dissolved 2015-04-19 | |
CCPM REALISATIONS LIMITED | Director | 1999-09-06 | CURRENT | 1999-08-04 | Dissolved 2016-02-09 | |
JOINPOINT CONTRACTORS LIMITED | Director | 1994-03-25 | CURRENT | 1993-03-25 | Active | |
LOCAL CENTRE COMPANY 1 LIMITED | Director | 1994-02-09 | CURRENT | 1992-10-23 | Dissolved 2015-09-17 | |
PAUL JOHN PLANT LIMITED | Director | 1993-03-25 | CURRENT | 1993-03-25 | Dissolved 2015-01-21 | |
FIRMS LIMITED | Director | 1992-04-18 | CURRENT | 1991-04-18 | Active | |
JOINPOINT LIMITED | Director | 1991-12-31 | CURRENT | 1988-10-11 | Active | |
PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED | Director | 1991-12-01 | CURRENT | 1976-06-16 | In Administration/Administrative Receiver | |
PROGRESS PLANT LIMITED | Director | 1991-07-21 | CURRENT | 1983-10-31 | Active | |
METAL CASEMENTS (WALSALL) LIMITED | Director | 1991-05-09 | CURRENT | 1974-04-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CESSATION OF JTH COALVILLE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY JOAN HENRY | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/21 FROM 361 Clapham Road Flat 4, 361 Clapham Road London London SW9 9BT United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY JOAN HENRY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/21 FROM Paul John Construction Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
PSC02 | Notification of Jth Coalville Limited as a person with significant control on 2019-11-04 | |
PSC07 | CESSATION OF JOHN TIMOTHY HENRY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIMOTHY HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIMOTHY HENRY | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK HENRY | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK HENRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT INNES DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID POULSON | |
TM02 | Termination of appointment of Mark Poulson on 2017-05-18 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID POULSON | |
AP01 | DIRECTOR APPOINTED MR SCOTT INNES DAVIDSON | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Poulson as company secretary | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECP LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SECP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |