SEC PROPERTIES LIMITED

Overview

Company Name	SEC PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06099013
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEC PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SEC PROPERTIES LIMITED located?

Registered Office Address	Stonebrook House Goosenford Cheddon Fitzpaine TA2 8LH Taunton Somerset England
Undeliverable Registered Office Address	No

What are the latest accounts for SEC PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SEC PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2027
Next Confirmation Statement Due	Feb 27, 2027
Next Confirmation Statement Made Up To	Feb 13, 2026
Overdue	No

What are the latest filings for SEC PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Feb 13, 2026 with no updates	3 pages	CS01

Oct 06, 2025	Director's details changed for Mrs Emma Jane Carrett on Oct 01, 2025	2 pages	CH01

Jul 30, 2025	Unaudited abridged accounts made up to Apr 30, 2025	8 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Unaudited abridged accounts made up to Apr 30, 2024	8 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Jul 20, 2023	Unaudited abridged accounts made up to Apr 30, 2023	8 pages	AA

Jun 06, 2023	Satisfaction of charge 2 in full	2 pages	MR04

Feb 13, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Unaudited abridged accounts made up to Apr 30, 2022	8 pages	AA

Jun 17, 2022	Satisfaction of charge 3 in full	2 pages	MR04

Feb 14, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Unaudited abridged accounts made up to Apr 30, 2021	9 pages	AA

Nov 30, 2021	Appointment of Mrs Emma Jane Carrett as a director on Nov 25, 2021	2 pages	AP01

Oct 05, 2021	Secretary's details changed for Clare Elizabeth Hammond on Oct 05, 2021	1 pages	CH03

Oct 05, 2021	Director's details changed for Mr Graham Leslie Phippen on Apr 16, 2021	2 pages	CH01

Oct 05, 2021	Change of details for Mr Graham Leslie Phippen as a person with significant control on Apr 16, 2021	2 pages	PSC04

Jul 07, 2021	Registered office address changed from 95 High Street Street BA16 0EZ England to Stonebrook House Goosenford Cheddon Fitzpaine Taunton Somerset TA2 8LH on Jul 07, 2021	1 pages	AD01

Feb 15, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Unaudited abridged accounts made up to Apr 30, 2020	11 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Unaudited abridged accounts made up to Apr 30, 2019	10 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Oct 18, 2018	Unaudited abridged accounts made up to Apr 30, 2018	11 pages	AA

Feb 14, 2018	Confirmation statement made on Feb 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SEC PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMMOND, Clare Elizabeth Goosenford Cheddon Fitzpaine TA2 8LH Taunton Stonebrook House Somerset England	Feb 13, 2007		Secretary	Goosenford Cheddon Fitzpaine TA2 8LH Taunton Stonebrook House Somerset England		British		120546200001
PHIPPEN, Emma Jane Goosenford Cheddon Fitzpaine TA2 8LH Taunton Stonebrook House Somerset England	Nov 25, 2021		Director	Goosenford Cheddon Fitzpaine TA2 8LH Taunton Stonebrook House Somerset England	England	British	1982-12	290041700002
PHIPPEN, Graham Leslie Goosenford Cheddon Fitzpaine TA2 8LH Taunton Stonebrook House Somerset England	Feb 13, 2007		Director	Goosenford Cheddon Fitzpaine TA2 8LH Taunton Stonebrook House Somerset England	United Kingdom	British	1947-4	4569370002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 13, 2007	Feb 13, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 13, 2007	Feb 13, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEC PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Leslie Phippen Goosenford Cheddon Fitzpaine TA2 8LH Taunton Stonebrook House Somerset England	Apr 06, 2016	Goosenford Cheddon Fitzpaine TA2 8LH Taunton Stonebrook House Somerset England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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