Second Poore Limited

Company Name	Second Poore Limited
Company Status	Active
Company Number	00787649
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 January 1964(60 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Lord Geoffrey Robert James Borwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 December 1992(28 years, 12 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Lady Victoria Lorne Peta Borwick
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 December 1992(28 years, 12 months after company formation)
Appointment Duration	31 years, 3 months
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Miss Alexandra Victoria Borwick
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(44 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Mr Thomas James Robert Borwick
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(44 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Great College Street London SW1P 3RX

Secretary Name	Ms Jacqueline Anne Colling
Nationality	British
Status	Resigned
Appointed	30 June 2001(37 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 January 2018)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Hatchcroft House The Green White Notley Essex CM8 1RG

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Resigned
Appointed	28 December 1992(28 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 1995)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Resigned
Appointed	28 December 1992(28 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2001)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

Contact

Website	gallards.co.uk
Telephone	01892 528716
Telephone region	Tunbridge Wells

Location

Registered Address	15 Great College Street London SW1P 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£292,714
Cash	£15,825
Current Liabilities	£31,111

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Filing History

4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
29 December 2022	Confirmation statement made on 28 December 2022 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
30 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
8 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
7 February 2018	Termination of appointment of Jacqueline Anne Colling as a secretary on 31 January 2018 (1 page)
4 January 2018	Director's details changed for Hon Thomas James Robert Borwick on 31 December 2017 (2 pages)
4 January 2018	Director's details changed for Hon Thomas James Robert Borwick on 31 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
3 January 2018	Registered office address changed from Hatchcroft House the Green White Notley Witham Essex CM8 1RG to 15 Great College Street London SW1P 3RX on 3 January 2018 (1 page)
3 January 2018	Registered office address changed from Hatchcroft House the Green White Notley Witham Essex CM8 1RG to 15 Great College Street London SW1P 3RX on 3 January 2018 (1 page)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 January 2016	Director's details changed for Hon Thomas James Robert Borwick on 21 June 2010 (2 pages)
14 January 2016	Director's details changed for Hon Thomas James Robert Borwick on 21 June 2010 (2 pages)
13 January 2016	Annual return made up to 28 December 2015 no member list (6 pages)
13 January 2016	Director's details changed for Lady Victoria Lorne Peta Borwick on 7 May 2015 (2 pages)
13 January 2016	Director's details changed for Lady Victoria Lorne Peta Borwick on 7 May 2015 (2 pages)
13 January 2016	Annual return made up to 28 December 2015 no member list (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2015	Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015 (1 page)
5 January 2015	Annual return made up to 28 December 2014 no member list (6 pages)
5 January 2015	Annual return made up to 28 December 2014 no member list (6 pages)
3 November 2014	Secretary's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (1 page)
3 November 2014	Secretary's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (1 page)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
20 January 2014	Annual return made up to 28 December 2013 no member list (6 pages)
20 January 2014	Annual return made up to 28 December 2013 no member list (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 January 2013	Annual return made up to 28 December 2012 no member list (6 pages)
11 January 2013	Annual return made up to 28 December 2012 no member list (6 pages)
12 September 2012	Total exemption small company accounts made up to 30 December 2011 (5 pages)
12 September 2012	Total exemption small company accounts made up to 30 December 2011 (5 pages)
6 January 2012	Annual return made up to 28 December 2011 no member list (6 pages)
6 January 2012	Annual return made up to 28 December 2011 no member list (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 January 2011	Annual return made up to 28 December 2010 no member list (6 pages)
6 January 2011	Annual return made up to 28 December 2010 no member list (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 January 2010	Director's details changed for Lady Victoria Lorne Peta Borwick on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 28 December 2009 no member list (4 pages)
25 January 2010	Director's details changed for Miss Alexandra Victoria Borwick on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 28 December 2009 no member list (4 pages)
25 January 2010	Director's details changed for Mr Thomas James Robert Borwick on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Miss Alexandra Victoria Borwick on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Thomas James Robert Borwick on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Lady Victoria Lorne Peta Borwick on 25 January 2010 (2 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
13 January 2009	Annual return made up to 28/12/08 (3 pages)
13 January 2009	Annual return made up to 28/12/08 (3 pages)
9 January 2009	Director appointed miss alexandra victoria borwick (1 page)
9 January 2009	Director appointed mr thomas james robert borwick (1 page)
9 January 2009	Director appointed miss alexandra victoria borwick (1 page)
9 January 2009	Director appointed mr thomas james robert borwick (1 page)
21 October 2008	Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
21 October 2008	Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
24 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
24 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
28 January 2008	Annual return made up to 28/12/07 (2 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Annual return made up to 28/12/07 (2 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
30 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
22 January 2007	Annual return made up to 28/12/06 (2 pages)
22 January 2007	Annual return made up to 28/12/06 (2 pages)
8 June 2006	Full accounts made up to 30 June 2005 (14 pages)
8 June 2006	Full accounts made up to 30 June 2005 (14 pages)
18 January 2006	Annual return made up to 28/12/05 (2 pages)
18 January 2006	Annual return made up to 28/12/05 (2 pages)
29 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
29 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
11 February 2005	Annual return made up to 28/12/04 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/02/05 (4 pages)
11 February 2005	Annual return made up to 28/12/04 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/02/05 (4 pages)
21 May 2004	Secretary's particulars changed (1 page)
21 May 2004	Secretary's particulars changed (1 page)
10 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
10 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
16 January 2004	Annual return made up to 28/12/03 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/01/04 (4 pages)
16 January 2004	Annual return made up to 28/12/03 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/01/04 (4 pages)
26 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
26 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
23 January 2003	Annual return made up to 28/12/02 363(288) ‐ Director's particulars changed (4 pages)
23 January 2003	Annual return made up to 28/12/02 363(288) ‐ Director's particulars changed (4 pages)
25 March 2002	Full accounts made up to 30 June 2001 (10 pages)
25 March 2002	Full accounts made up to 30 June 2001 (10 pages)
17 January 2002	Annual return made up to 28/12/01 363(353) ‐ Location of register of members address changed (3 pages)
17 January 2002	Annual return made up to 28/12/01 363(353) ‐ Location of register of members address changed (3 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
26 January 2001	Annual return made up to 28/12/00 363(353) ‐ Location of register of members address changed (3 pages)
26 January 2001	Annual return made up to 28/12/00 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2000	Full accounts made up to 30 June 1999 (12 pages)
26 April 2000	Full accounts made up to 30 June 1999 (12 pages)
17 January 2000	Annual return made up to 28/12/99 (3 pages)
17 January 2000	Annual return made up to 28/12/99 (3 pages)
24 April 1999	Full accounts made up to 30 June 1998 (11 pages)
24 April 1999	Full accounts made up to 30 June 1998 (11 pages)
26 January 1999	Annual return made up to 28/12/98 (9 pages)
26 January 1999	Annual return made up to 28/12/98 (9 pages)
24 April 1998	Full accounts made up to 30 June 1997 (12 pages)
24 April 1998	Full accounts made up to 30 June 1997 (12 pages)
13 January 1998	Annual return made up to 28/12/97 (9 pages)
13 January 1998	Annual return made up to 28/12/97 (9 pages)
23 April 1997	Full accounts made up to 30 June 1996 (12 pages)
23 April 1997	Full accounts made up to 30 June 1996 (12 pages)
21 January 1997	Annual return made up to 28/12/96 (8 pages)
21 January 1997	Annual return made up to 28/12/96 (8 pages)
30 April 1996	Full accounts made up to 30 June 1995 (12 pages)
30 April 1996	Full accounts made up to 30 June 1995 (12 pages)
16 February 1996	Annual return made up to 28/12/95 (5 pages)
16 February 1996	Annual return made up to 28/12/95 (5 pages)
2 February 1996	Secretary's particulars changed (2 pages)
2 February 1996	Secretary's particulars changed (2 pages)
10 April 1995	Full accounts made up to 30 June 1994 (12 pages)
10 April 1995	Full accounts made up to 30 June 1994 (12 pages)

Second Poore Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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