SC

SECOND CITY PROPERTIES LIMITED

Active

Company number 00033886

Maidenhead, England · Incorporated 25 April 1891

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
135 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECOND CITY PROPERTIES P L C · 25 April 1891 – 4 September 1984

Company overview

SECOND CITY PROPERTIES LIMITED is an active private limited company incorporated on 25 April 1891 and registered in England and Wales. The company’s registered office is Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ.

It is engaged in activities classified under SIC 70100. The company is wholly owned and controlled by HPL Property Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of three British directors resident in England: Edward Alexander Gretton (appointed 2008), Nicholas Arthur Dawe Benning-Prince (appointed 2013) and Robert Charles Dowley (appointed 2013).

The most recent full accounts were made up to 31 December 2025 and filed on 26 April 2026. The confirmation statement was last made up to 17 January 2026 and filed on 23 January 2026. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hpl Property Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
26 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Dormant
Accounts
24 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Dormant
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2024 View
Accounts With Accounts Type Dormant
Accounts
2 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Dormant
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2020 View
Accounts With Accounts Type Dormant
Accounts
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Dormant
Accounts
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Statement Of Companys Objects
Change Of Constitution
18 February 2014 View
Resolution
Resolution
18 February 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Dormant
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Accounts With Accounts Type Dormant
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Change Person Secretary Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
13 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
1 August 2002 View
Legacy
Annual Return
27 July 2002 View
Accounts With Accounts Type Dormant
Accounts
15 May 2002 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Dormant
Accounts
14 August 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
27 February 2001 View
Accounts With Accounts Type Dormant
Accounts
9 October 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
22 July 1999 View
Accounts With Accounts Type Dormant
Accounts
9 July 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Accounts
21 December 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Address
23 March 1998 View
Accounts With Accounts Type Dormant
Accounts
20 March 1998 View
Legacy
Annual Return
27 July 1997 View
Accounts With Accounts Type Dormant
Accounts
20 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Annual Return
4 August 1996 View
Accounts With Accounts Type Dormant
Accounts
22 April 1996 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Dormant
Accounts
23 January 1995 View
Legacy
Annual Return
25 July 1994 View
Accounts With Accounts Type Dormant
Accounts
22 April 1994 View
Legacy
Annual Return
9 November 1993 View
Legacy
Officers
5 October 1993 View
Accounts With Accounts Type Dormant
Accounts
15 July 1993 View
Accounts With Accounts Type Dormant
Accounts
8 April 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Annual Return
23 October 1992 View
Legacy
Accounts
16 October 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
27 May 1992 View
Miscellaneous
Miscellaneous
7 May 1992 View
Accounts With Accounts Type Dormant
Accounts
30 January 1992 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Annual Return
29 October 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
25 September 1991 View
Resolution
Resolution
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Accounts With Accounts Type Full
Accounts
22 November 1990 View
Legacy
Annual Return
22 November 1990 View
Resolution
Resolution
22 November 1990 View
Accounts With Accounts Type Full
Accounts
11 December 1989 View
Legacy
Annual Return
11 December 1989 View
Legacy
Officers
9 November 1988 View
Accounts With Made Up Date
Accounts
9 November 1988 View
Legacy
Annual Return
9 November 1988 View
Legacy
Capital
25 March 1988 View
Legacy
Capital
25 March 1988 View
Legacy
Address
8 March 1988 View
Accounts With Made Up Date
Accounts
7 December 1987 View
Legacy
Annual Return
7 December 1987 View
Memorandum Articles
Incorporation
31 October 1987 View
Legacy
Officers
15 September 1987 View
Legacy
Mortgage
15 July 1987 View
Legacy
Mortgage
15 July 1987 View
Legacy
Officers
6 March 1987 View
Accounts With Accounts Type Full
Accounts
21 January 1987 View
Legacy
Annual Return
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
13 December 1986 View
Accounts With Made Up Date
Accounts
11 February 1986 View
Accounts With Made Up Date
Accounts
28 February 1985 View
Accounts With Made Up Date
Accounts
1 May 1984 View
Legacy
Capital
7 November 1983 View
Accounts With Made Up Date
Accounts
28 November 1981 View
Accounts With Made Up Date
Accounts
1 February 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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