Menna Overview
Here’s a quick overview of SECONDAR LIMITED 👀 — a Bagshot, Surrey based business that started in 2011.
SECONDAR LIMITED
- Company statusactive
- Company No07639873
- Age15 years 2 months Incorporated 19 May 2011
- Officers2
Address
5 The Square, Bagshot, Surrey, GU19 5AX
SECONDAR LIMITED is an active company incorporated on 19 May 2011 and based in Bagshot, Surrey. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 05 May 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 26 Apr 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 26 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 10 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 04 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Feb 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, David Gerald | director | Jun 1960 | 01 Feb 2021 |
| RUSSELL, Theresa Ireen | director | Feb 1963 | 09 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Theresa Ireen Russell | Feb 1963 | 06 Apr 2023 |
| Mr David Gerald Russell | Jun 1960 | 06 Apr 2023 |
| Mr David Gerald Russell | Jun 1960 | 19 May 2022 |
| Mr Robert Sheppard | Mar 1972 | 06 Apr 2016 |
| Daphne Russell | Sep 1924 | 06 Apr 2016 |
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RUSSELL, David Gerald are mutual persons.
RUSSELL, Daphne May are mutual persons.
GENRUSS PROPERTIES LIMITED
RUSSELL, David Gerald, RUSSELL, Theresa Ireen are mutual persons.
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Here’s a quick overview of SECONDAR LIMITED 👀 — a Bagshot, Surrey based business that started in 2011.