Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Second Propco Limited
- Incorporated
- 5 April 2005 (21 years)
- Previously known as
- Mr. Champagne Charlie Limited (until 19 May 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Morgan Lawn Morris
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 14 Lea LaneMillhouse GreenSheffieldS36 9LN
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 April 2005
British
Director · Appointed 5 April 2005
Also at Morris & Daughters Limited · more companies
British
Born June 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1971 (55)
Former controllers (1)
7 June 2026
Ceased Morgan Lawn Morris — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £5,000 | £5,000 | ||
| Current Assets | £100 | £100 | £100 | £100 | £11,420 | £11,420 |
| Net Current Assets | £100 | £100 | £100 | £100 | £11,420 | £11,420 |
| Net Assets | £100 | £100 | £100 | £100 | £16,420 | £16,420 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £16,420 | £16,420 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Change of details for a person with significant control | |||
| 7 June 2026 | Notification of a person with significant control | |||
| 7 June 2026 | Cessation of a person with significant control | |||
| 5 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 14 June 2025 | Micro company accounts | 30 April 2025 |
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