SECOND CHILD LTD - HUNTINGDON


Company Profile Company Filings

Overview

SECOND CHILD LTD is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
SECOND CHILD LTD was incorporated 7 years ago on 07/10/2016 and has the registered number: 10415556. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SECOND CHILD LTD - HUNTINGDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOTTOM FARM KEYSTON ROAD
HUNTINGDON
PE28 0RU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS RICHARD BROWN Jul 1943 British Director 2017-03-03 CURRENT
MR JAMES BROWN May 1975 British Director 2016-10-07 CURRENT
MR DAVID RICHARD BROWN Jun 1971 British Director 2017-03-03 CURRENT
MRS NICOLA BROWN Secretary 2017-03-03 CURRENT
THOMAS RICHARD BROWN Jul 1943 British Director 2017-03-03 UNTIL 2017-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Richard Brown 2016-10-07 5/1975 Huntingdon   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
FLAMINGO PLANTS LTD STEVENAGE ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
T. BROWN & SON (COVINGTON) LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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FLAMINGO PLANTS TRUSTEES LTD STEVENAGE ENGLAND Dissolved... DORMANT 70221 - Financial management
KIMBOLTON SCHOOL HUNTINGDON Active FULL 85200 - Primary education
FLAMINGO CASTLEGATE 363 LTD STEVENAGE ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
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VERDE HORTICULTURE LIMITED STEVENAGE ENGLAND Dissolved... SMALL 32990 - Other manufacturing n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-03 31-12-2022 £-12,812 equity
Accounts Submission 2022-09-27 31-12-2021 £-12,740 equity
Accounts Submission 2021-08-18 31-12-2020 £-12,688 equity
Accounts Submission 2020-09-10 31-12-2019 £-12,623 equity
Accounts Submission 2019-10-01 31-12-2018 £-10,280 equity
Accounts Submission 2018-07-05 31-12-2017 £-7,587 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T. BROWN & SON (COVINGTON) LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
JS INVESTIGATIONS LTD HUNTINGDON UNITED KINGDOM Active MICRO ENTITY 80300 - Investigation activities