Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Second Southfleet Maintenance Limited
- Incorporated
- 27 August 1962 (64 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Jill CoughlinRussell John Burns
- Accounts type
- Micro entity
- Address
- 62 Queens RoadBuckhurst HillIG9 5BY
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1979 (47)
Coughlin, Jill
Secretary · Appointed 10 November 2022
Coughlin, Jill
Director · Appointed 22 March 2016
British
Born September 1960 (66)
Burns, Russell John
Director · Appointed 12 September 2013
British
Born February 1961 (65)
Ezekiel, Beverly Ann
Director · Appointed 12 September 2013
British
Born March 1958 (68)
Officer history (81 former)
1 December 2025
Resigned Fox, Paul as Director
1 December 2025
Resigned Richer, Carole Ann as Director
1 December 2025
Resigned Burns, Michael Simon as Director
1 December 2025
Resigned Griffith, Gareth Hugh as Director
1 December 2025
Resigned Seeley, Beverley as Director
1 December 2025
Resigned Lindsay, Avril May as Director
1 December 2025
Resigned Podobas, Dorota Marianna as Director
1 December 2025
Resigned Seeley, Peter James as Director
1 December 2025
Resigned Nazmiu, Alketa as Director
1 December 2025
Resigned Church, Dorothy May as Director
1 December 2025
Resigned Daniels, Catherine May as Director
1 December 2025
1 December 2025
1 December 2025
Resigned Hartley, Ann Elizabeth as Director
18 November 2025
Resigned Nash, Rita Rose as Director
19 November 2024
Resigned Henderson, Rita Mary as Director
16 August 2024
16 August 2024
Resigned Cain, Rosalyn as Director
14 February 2024
Appointed Podobas, Dorota Marianna as Director
15 January 2023
Resigned Payne, Valerie Ann as Director
31 December 2022
Resigned Bacon, Rona Audrey as Director
9 December 2022
Resigned Young, Irene as Director
9 December 2022
30 November 2022
Resigned Lindsay, Anthony Peter James as Director
10 November 2022
Resigned Griffith, Gareth Hugh as Secretary
10 November 2022
Appointed Coughlin, Jill as Secretary
30 September 2022
Resigned Burgess, Howard John as Director
25 June 2021
Appointed Nazmiu, Alketa as Director
25 June 2021
25 June 2021
25 June 2021
Resigned Leno, Andrea Doreen as Director
10 December 2020
Resigned Beech, Jane Melanie as Director
10 December 2020
Appointed Daniels, Catherine May as Director
2 March 2020
2 March 2020
Resigned Ashton, Pamela Ellen as Director
24 March 2016
24 March 2016
Resigned Tresaden, Daniel as Director
22 March 2016
Resigned Coughlin, Jemma as Director
22 March 2016
Appointed Coughlin, Jill as Director
12 September 2013
Appointed Burns, Michael Simon as Director
12 September 2013
Resigned Duncumb, Barbara Agnieszka as Director
12 September 2013
Appointed Cain, Rosalyn as Director
12 September 2013
Resigned Duncumb, Christian Gustav as Director
12 September 2013
Appointed Ezekiel, Beverly Ann as Director
12 September 2013
Appointed Burns, Russell John as Director
12 September 2013
12 September 2013
Resigned Burns, Gloria Patricia as Director
30 May 2011
Appointed Coughlin, Jemma as Director
30 May 2011
Resigned Rickman, Melanie Ann as Director
28 November 2010
Resigned Richer, Charles Henry as Director
25 June 2010
Appointed Fox, Paul as Director
30 November 2009
Appointed Church, Dorothy May as Director
30 November 2009
Resigned Batten, Catherine May as Director
11 February 2009
Resigned Spashett, David as Director
25 September 2008
Appointed Duncumb, Barbara Agnieszka as Director
25 September 2008
Appointed Duncumb, Christian Gustav as Director
21 February 2008
Appointed Burns, Gloria Patricia as Director
21 April 2007
Resigned Duncumb, Marjorie Joan as Director
5 March 2007
Resigned Thompson, Patricia as Director
5 March 2007
Resigned Thompson, Leonard John as Director
5 March 2007
Appointed Hartley, Ann Elizabeth as Director
15 February 2007
Resigned Fletcher, Francis Ronald as Director
15 September 2006
Resigned Wells, Kenneth Reginald as Director
15 September 2006
Appointed Fletcher, Francis Ronald as Director
6 July 2006
Appointed Beech, Jane Melanie as Director
5 July 2006
Resigned Longshaw, Tony as Director
1 April 2006
Appointed Griffith, Gareth Hugh as Secretary
31 March 2006
Resigned Golafield Lodge Properties Limited as Corporate Secretary
12 October 2005
Appointed Golafield Lodge Properties Limited as Corporate Secretary
11 October 2005
Resigned Bacon, Rona Audrey as Secretary
10 October 2005
Resigned Varley-Smith, Mary as Director
6 October 2005
Appointed Longshaw, Tony as Director
31 August 2005
Appointed Nash, Rita Rose as Director
3 April 2005
Appointed Tresaden, Daniel as Director
20 October 2004
Resigned Gayer, Sharon Beth as Secretary
31 August 2004
Resigned Bacon, William Edward Atherton as Director
19 May 2004
Appointed Henderson, Rita Mary as Director
19 May 2004
Resigned Selby, Shirley Rachel as Director
30 April 2004
Resigned English, Edwin Sidney Nicholas as Director
30 April 2004
Appointed Rickman, Melanie Ann as Director
29 April 2004
Appointed Ashton, Pamela Ellen as Director
29 April 2004
Resigned Campbell, Loretta Kay as Director
29 April 2004
Resigned Campbell, Alan George as Director
19 March 2004
Appointed Griffith, Gareth Hugh as Director
19 March 2004
Resigned Gilbert, Clive as Director
1 February 2004
Appointed Gayer, Sharon Beth as Secretary
2 October 2003
Resigned Hall, Dorothea as Director
25 May 2003
Resigned Mccallum, Marjorie Rose as Director
21 October 2002
Resigned Gardner-Roberts, Phyllis Emily Julia as Director
9 August 2002
Appointed Batten, Catherine May as Director
15 August 2001
Appointed Seeley, Peter James as Director
15 August 2001
Appointed Seeley, Beverley as Director
14 August 2001
Resigned Webb-Sear, Bettie as Director
14 August 2001
Resigned Webb-Sear, Charles Eric as Director
20 June 2001
Appointed Thompson, Patricia as Director
20 June 2001
Appointed Thompson, Leonard John as Director
19 June 2001
1 June 2001
Appointed Richer, Carole Ann as Director
1 June 2001
Appointed Richer, Charles Henry as Director
31 May 2001
Resigned Stanton, Jason Clark as Director
5 January 2001
Resigned Fleming, Clifford Gordon Victor as Director
5 January 2001
Resigned Fleming, Esther Mouzli as Director
4 January 2000
Resigned Young, Louis as Director
24 June 1999
Appointed Payne, Valerie Ann as Director
20 January 1999
Resigned Kimber, Rosina Ada as Director
10 December 1998
Appointed Leno, Andrea Doreen as Director
10 December 1998
10 December 1998
10 December 1998
Resigned Cearns, Doreen Lily as Director
24 September 1998
8 July 1998
9 September 1997
Appointed Bacon, Rona Audrey as Secretary
8 September 1997
Resigned Hall, Dorothea as Secretary
12 October 1995
Appointed Fleming, Esther Mouzli as Director
14 October 1994
Resigned Grago, George Lawrence as Director
14 October 1994
Resigned Crago, Beryl Ann as Director
14 October 1994
Appointed Wells, Kenneth Reginald as Director
15 June 1994
Appointed Hall, Dorothea as Director
9 March 1994
Resigned Hall, Charles Godfrey as Director
14 February 1994
Appointed Selby, Shirley Rachel as Director
7 February 1994
Appointed Kimber, Rosina Ada as Director
31 January 1994
Resigned Van Der Molen, Phyllis Doreen as Director
21 January 1994
Appointed Stanton, Jason Clark as Director
21 December 1993
Resigned Smaylen, Evelyn Mary as Director
21 December 1993
Resigned Tillett, John Stanley as Director
4 November 1993
Appointed Gilbert, Clive as Director
12 September 1993
Resigned Mapley, Dora Maud as Director
31 July 1993
Resigned Stephenson, Wayne Jack as Director
27 January 1993
Resigned Van Der Molen, Henry Michael as Director
8 July 1992
Resigned Bussell, Marion Sovreigh as Director
8 July 1992
Appointed Grago, George Lawrence as Director
8 July 1992
Appointed Crago, Beryl Ann as Director
17 March 1992
Resigned Mapley, Robert Leslie as Director
8 February 1992
4 November 1991
Appointed Bacon, Rona Audrey as Director
4 November 1991
Appointed Bacon, William Edward Atherton as Director
28 October 1991
Resigned Duncumb, Irene as Director
1 October 1989
Appointed Spashett, David as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 November 2022
Ceased Gareth Hugh Griffith — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £38,593
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £40,967 | £44,504 | £46,995 |
| Creditors (< 1 year) | £10,784 | £9,000 | £3,507 |
| Net Assets | £38,593 | £43,366 | £51,540 |
| Shareholder Funds | £38,593 | £43,366 | £51,540 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Micro company accounts | 31 March 2026 |
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