Second Site Sailing Limited

Company Name	Second Site Sailing Limited
Directors	Owen Charles Atkinson and Brenda Atkinson
Company Status	Active
Company Number	02626342
Category	Private Limited Company
Incorporation Date	3 July 1991(32 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Owen Charles Atkinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(15 years after company formation)
Appointment Duration	17 years, 10 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Eddystone 671 Chorley New Road Lostock Bolton Lancashire BL6 4AG

Secretary Name	Mr Owen Charles Atkinson
Nationality	British
Status	Current
Appointed	26 August 2006(15 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Eddystone 671 Chorley New Road Lostock Bolton Lancashire BL6 4AG

Director Name	Mrs Brenda Atkinson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(15 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Psychologist
Country of Residence	England
Correspondence Address	671 Chorley New Road Lostock Bolton Lancashire BL6 4AG

Director Name	Mrs Brigid Mary Proctor
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Role	Counselling Consultant
Correspondence Address	4 Ducks Walk Twickenham Middlesex TW1 2DD

Secretary Name	Mr Brian Roy Proctor
Nationality	British
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	4 Ducks Walk Twickenham Middlesex TW1 2DD

Director Name	Mr Brian Roy Proctor
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 15 May 2001)
Role	Architect
Correspondence Address	4 Ducks Walk Twickenham Middlesex TW1 2DD

Director Name	Janet Elizabeth Tolan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 1995)
Role	Senior Lecturer
Correspondence Address	40 Brooklawn Drive Manchester M20 3GZ

Secretary Name	Mr Michael Ward
Nationality	British
Status	Resigned
Appointed	01 November 1992(1 year, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 25 August 2006)
Role	Company Director
Correspondence Address	40 Brooklawn Drive Withington Manchester Lancashire M20 3GZ

Director Name	Ms Janet Elizabeth Tolan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 July 2005)
Role	Counsellor
Country of Residence	England
Correspondence Address	Flat 8 Brooklawn 131 Palatine Road Manchester Lancashire M20 3YA

Director Name	Ann Newbould
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(9 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 January 2014)
Role	Retired University Lecturer
Country of Residence	England
Correspondence Address	31 Meadow Way Edgworth Bolton Lancashire BL7 0DE

Director Name	James Newbould
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(9 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 January 2014)
Role	Retired Police Officer
Country of Residence	England
Correspondence Address	31 Meadow Way Edgworth Bolton Lancashire BL7 0DE

Location

Registered Address	The Orchard High Street Newport Saffron Walden CB11 3PE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Newport
Ward	Newport
Built Up Area	Newport (Uttlesford)

Shareholders

3k at £4.15	Brenda Atkinson 50.00% Ordinary
3k at £4.15	Owen Atkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,336
Cash	£162

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 1 week from now)

Filing History

3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
9 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
16 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
11 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
4 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
3 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 24,900 (5 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 24,900 (5 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 24,900 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 24,900 (6 pages)
25 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 24,900 (6 pages)
25 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 24,900 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 January 2014	Termination of appointment of Ann Newbould as a director (1 page)
17 January 2014	Termination of appointment of James Newbould as a director (1 page)
17 January 2014	Termination of appointment of Ann Newbould as a director (1 page)
17 January 2014	Termination of appointment of James Newbould as a director (1 page)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (7 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (7 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (7 pages)
21 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
5 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
17 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 July 2010	Director's details changed for Brenda Atkinson on 3 July 2010 (2 pages)
14 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for James Newbould on 3 July 2010 (2 pages)
14 July 2010	Director's details changed for Ann Newbould on 3 July 2010 (2 pages)
14 July 2010	Director's details changed for Brenda Atkinson on 3 July 2010 (2 pages)
14 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Brenda Atkinson on 3 July 2010 (2 pages)
14 July 2010	Director's details changed for James Newbould on 3 July 2010 (2 pages)
14 July 2010	Director's details changed for Ann Newbould on 3 July 2010 (2 pages)
14 July 2010	Director's details changed for James Newbould on 3 July 2010 (2 pages)
14 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Ann Newbould on 3 July 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 July 2009	Return made up to 03/07/09; full list of members (5 pages)
23 July 2009	Return made up to 03/07/09; full list of members (5 pages)
30 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
4 August 2008	Return made up to 03/07/08; full list of members (5 pages)
4 August 2008	Return made up to 03/07/08; full list of members (5 pages)
26 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
26 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
5 October 2007	Registered office changed on 05/10/07 from: 40 brooklawn drive manchester lancashire M20 3GZ (1 page)
5 October 2007	New director appointed (1 page)
5 October 2007	Return made up to 03/07/07; full list of members (4 pages)
5 October 2007	Registered office changed on 05/10/07 from: 40 brooklawn drive manchester lancashire M20 3GZ (1 page)
5 October 2007	Return made up to 03/07/07; full list of members (4 pages)
5 October 2007	New director appointed (1 page)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	Secretary resigned (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	Return made up to 03/07/06; full list of members (3 pages)
24 July 2006	New director appointed (1 page)
24 July 2006	Return made up to 03/07/06; full list of members (3 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
18 July 2005	Return made up to 03/07/05; full list of members (3 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Return made up to 03/07/05; full list of members (3 pages)
18 July 2005	Director resigned (1 page)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2004	Amended accounts made up to 31 July 2003 (2 pages)
25 June 2004	Amended accounts made up to 31 July 2003 (2 pages)
20 February 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
20 February 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
14 July 2003	Return made up to 03/07/03; full list of members (8 pages)
14 July 2003	Return made up to 03/07/03; full list of members (8 pages)
15 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
15 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
11 July 2002	Return made up to 03/07/02; full list of members (8 pages)
11 July 2002	Return made up to 03/07/02; full list of members (8 pages)
5 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
5 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	Return made up to 03/07/01; full list of members (8 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Return made up to 03/07/01; full list of members (8 pages)
7 July 2001	Director resigned (1 page)
22 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
22 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
31 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/07/00 (8 pages)
31 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/07/00 (8 pages)
10 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
10 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
6 July 1999	Return made up to 03/07/99; no change of members (4 pages)
6 July 1999	Return made up to 03/07/99; no change of members (4 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Return made up to 03/07/98; full list of members (6 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Return made up to 03/07/98; full list of members (6 pages)
21 April 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
21 April 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
29 July 1997	Return made up to 03/07/97; no change of members (4 pages)
29 July 1997	Return made up to 03/07/97; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
14 April 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
9 July 1996	Return made up to 03/07/96; no change of members (4 pages)
9 July 1996	Return made up to 03/07/96; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
2 May 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
28 July 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
28 July 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Director resigned (6 pages)

Second Site Sailing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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