• UK
  • SECLAND GROUP LIMITED - The Priory, Priory Road, Wolston, Warwickshire, United Kingdom

Company Information

Company registration number
03425081
Company Status
LIVE
Country
United Kingdom
Registered Address
The Priory
Priory Road
Wolston
Warwickshire
CV8 3FX
The Priory, Priory Road, Wolston, Warwickshire, CV8 3FX UK

Management

Managing Directors
HINDE, David Cairncross
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-08-27
Age Of Company
1997-08-27 26 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr David Cairncross Hinde

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SPORTS ARENA LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-09-10
Last Date: 2023-08-27

SECLAND GROUP LIMITED Company Description

SECLAND GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03425081. Its current trading status is "live". It was registered 1997-08-27. It was previously called SPORTS ARENA LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2023-03-31.It can be contacted at The Priory .
More information

Get SECLAND GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Secland Group Limited - The Priory, Priory Road, Wolston, Warwickshire, United Kingdom

1997-08-27 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-return-purchase-own-shares (2024-05-09) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2024-02-21) - AA

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  • resolution (2024-05-02) - RESOLUTIONS

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  • legacy (2024-05-02) - CAP-SS

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  • legacy (2024-05-02) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2024-05-02) - SH19

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  • capital-cancellation-shares (2024-05-02) - SH06

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  • confirmation-statement-with-no-updates (2023-08-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-10-24) - RP04CS01

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  • memorandum-articles (2022-10-19) - MA

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  • resolution (2022-10-19) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-08-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01

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  • capital-allotment-shares (2022-03-25) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-05-05) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA

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  • confirmation-statement (2021-08-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-18) - MR01

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  • confirmation-statement-with-no-updates (2020-08-27) - CS01

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  • mortgage-satisfy-charge-full (2020-10-19) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2019-08-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA

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  • mortgage-satisfy-charge-full (2018-03-28) - MR04

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  • confirmation-statement-with-no-updates (2018-08-31) - CS01

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  • mortgage-satisfy-charge-full (2018-11-07) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-23) - AA

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  • confirmation-statement-with-updates (2017-10-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01

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  • capital-allotment-shares (2016-07-14) - SH01

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  • capital-allotment-shares (2016-08-04) - SH01

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  • capital-name-of-class-of-shares (2016-09-08) - SH08

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  • capital-variation-of-rights-attached-to-shares (2016-09-08) - SH10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01

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  • mortgage-satisfy-charge-full (2016-12-07) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA

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  • resolution (2016-09-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • gazette-filings-brought-up-to-date (2015-12-23) - DISS40

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  • gazette-notice-compulsory (2015-12-22) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • change-person-director-company-with-change-date (2015-12-15) - CH01

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  • legacy (2014-12-23) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-12-23) - SH19

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  • resolution (2014-12-23) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • legacy (2014-12-23) - CAP-SS

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • legacy (2013-04-04) - MG01

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  • legacy (2013-02-18) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • change-account-reference-date-company-previous-extended (2012-04-18) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA

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  • termination-secretary-company-with-name (2011-12-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-07-28) - AA

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  • legacy (2008-11-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA

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  • legacy (2007-10-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-08-07) - AA

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  • legacy (2007-04-28) - 287

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  • legacy (2007-04-17) - 395

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  • legacy (2006-09-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-08-02) - AA

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  • legacy (2005-09-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-30) - AA

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  • legacy (2004-03-12) - 288a

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  • legacy (2004-02-10) - 288b

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  • legacy (2004-09-07) - 363s

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  • legacy (2003-09-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-08-14) - AA

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  • legacy (2002-10-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-24) - AA

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  • legacy (2001-02-06) - 395

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  • legacy (2001-03-26) - 225

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  • certificate-change-of-name-company (2001-01-02) - CERTNM

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  • accounts-with-accounts-type-small (2001-05-16) - AA

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  • legacy (2001-10-28) - 363s

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  • legacy (2001-05-11) - 287

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  • legacy (2000-10-20) - 363s

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  • legacy (2000-01-14) - 363s

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  • accounts-with-accounts-type-small (1999-12-01) - AA

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  • legacy (1998-12-15) - 363s

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  • accounts-with-accounts-type-dormant (1998-12-15) - AA

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  • legacy (1997-08-29) - 288b

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  • legacy (1997-08-29) - 288a

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  • legacy (1997-08-29) - 287

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  • incorporation-company (1997-08-27) - NEWINC

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