Introduction
Watch Company
S
SECURED FUNDING LIMITED
SECURED FUNDING LIMITED is an active company incorporated on 30 March 2017 with the registered office located in Liskeard. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. SECURED FUNDING LIMITED was registered 9 years ago.(SIC: 64922)
Status
active
Active since 9 years ago
Company No
10698203
LTD Company
Age
9 Years
Incorporated 30 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
C/O Prydis Accounts Ltd The Parade Liskeard, PL14 6AF,
2 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RANDALL, Gary Robert
ActiveThe Parade, LiskeardPL14 6AF
Born July 1966
Director
Appointed 30 Mar 2017
RANDALL, Gary Robert
The Parade, LiskeardPL14 6AF
Born July 1966
Director
30 Mar 2017
Active
UNDERHILL, Michael John
ActiveThe Parade, LiskeardPL14 6AF
Born March 1950
Director
Appointed 30 Mar 2017
UNDERHILL, Michael John
The Parade, LiskeardPL14 6AF
Born March 1950
Director
30 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rilla Mill, CallingtonPL17 7NT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2017
Lockington Properties Limited
Rilla Mill, CallingtonPL17 7NT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2017
Active
Underhill Properties Ltd
ActiveThe Parade, LiskeardPL14 6AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2017
Underhill Properties Ltd
The Parade, LiskeardPL14 6AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2017
Active
Filing History
20
Description
Type
Date Filed
Document
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022