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SECOND SITE SAILING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Second Site Sailing Limited. The company was founded 32 years ago and was given the registration number 02626342. The firm's registered office is in LANCASHIRE. You can find them at 671 Chorley New Road, Lostock, Bolton, Lancashire, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:SECOND SITE SAILING LIMITED
Company Number:02626342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1991
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:671 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eddystone 671 Chorley New Road, Lostock, Bolton, BL6 4AG

Secretary26 August 2006Active
671 Chorley New Road, Lostock, Bolton, BL6 4AG

Director02 April 2007Active
Eddystone 671 Chorley New Road, Lostock, Bolton, BL6 4AG

Director01 July 2006Active
4 Ducks Walk, Twickenham, TW1 2DD

Secretary03 July 1991Active
40 Brooklawn Drive, Withington, Manchester, M20 3GZ

Secretary01 November 1992Active
31 Meadow Way, Edgworth, Bolton, BL7 0DE

Director15 May 2001Active
31 Meadow Way, Edgworth, Bolton, BL7 0DE

Director15 May 2001Active
4 Ducks Walk, Twickenham, TW1 2DD

Director16 March 1992Active
4 Ducks Walk, Twickenham, TW1 2DD

Director03 July 1991Active
Flat 8 Brooklawn, 131 Palatine Road, Manchester, M20 3YA

Director01 June 1998Active
40 Brooklawn Drive, Manchester, M20 3GZ

Director16 March 1992Active

People with Significant Control

Mr Owen Charles Atkinson
Notified on:03 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:The Orchard, High Street, Saffron Walden, England, CB11 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Brenda Atkinson
Notified on:03 July 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:The Orchard, High Street, Saffron Walden, England, CB11 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-09Confirmation statement

Confirmation statement with no updates.

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2023-07-09Address

Change registered office address company with date old address new address.

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2023-04-16Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-07-03Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2014-01-17Officers

Termination director company with name.

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2014-01-17Officers

Termination director company with name.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-04-21Accounts

Accounts with accounts type total exemption small.

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