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SECOND STEPS - BURNT MILLS LTD

SECOND STEPS - BURNT MILLS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSECOND STEPS - BURNT MILLS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11727538
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECOND STEPS - BURNT MILLS LTD?

    • Child day-care activities (88910) / Human health and social work activities

    Where is SECOND STEPS - BURNT MILLS LTD located?

    Registered Office Address
    46 Hullbridge Road
    South Woodham Ferrers
    CM3 5NG Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECOND STEPS - BURNT MILLS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SECOND STEPS - BURNT MILLS LTD?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for SECOND STEPS - BURNT MILLS LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Dec 13, 2025 with updates

    		5 pagesCS01

    Cessation of Sharon Anne Watson as a person with significant control on Dec 13, 2025

    		1 pagesPSC07

    Cessation of Lorraine Clare Griffith as a person with significant control on Dec 13, 2025

    		1 pagesPSC07

    Notification of Second Steps Group Limited as a person with significant control on Dec 13, 2025

    		2 pagesPSC02

    Registration of charge 117275380001, created on Jul 11, 2025

    		59 pagesMR01

    Confirmation statement made on Dec 13, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU England to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on Jun 21, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mrs Lorriane Clare Griffith on Dec 16, 2019

    		2 pagesCH01

    Change of details for Mrs Lorriane Clare Griffith as a person with significant control on Dec 16, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2018

    Statement of capital on Dec 14, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SECOND STEPS - BURNT MILLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITH, Lorraine Clare
    Roding Way
    SS12 9BD Wickford
    11
    United Kingdom
    		Director
    Roding Way
    SS12 9BD Wickford
    11
    United Kingdom
    		United KingdomBritish253462230003
    WATSON, Sharon Anne
    Imperial Avenue
    Maylandsea
    CM3 6AQ Chelmsford
    12
    United Kingdom
    		Director
    Imperial Avenue
    Maylandsea
    CM3 6AQ Chelmsford
    12
    United Kingdom
    		United KingdomBritish118708290003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECOND STEPS - BURNT MILLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Second Steps Group Limited
    Hullbridge Road
    South Woodham Ferrers
    CM3 5NG Chelmsford
    46
    Essex
    England
    		Dec 13, 2025
    Hullbridge Road
    South Woodham Ferrers
    CM3 5NG Chelmsford
    46
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredRegister Of Companies
    Registration Number14310610
    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.
    Mrs Lorraine Clare Griffith
    Roding Way
    SS12 9BD Wickford
    11
    United Kingdom
    		Dec 14, 2018
    Roding Way
    SS12 9BD Wickford
    11
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sharon Anne Watson
    Imperial Avenue
    CM3 6AQ Chelmsford
    12
    United Kingdom
    		Dec 14, 2018
    Imperial Avenue
    CM3 6AQ Chelmsford
    12
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0