IRWIN MITCHELL SECRETARIES LIMITED

Overview

Company Name	IRWIN MITCHELL SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02880282
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IRWIN MITCHELL SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IRWIN MITCHELL SECRETARIES LIMITED located?

Registered Office Address	Riverside East 2 Millsands S3 8DT Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IRWIN MITCHELL SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS EGGAR SECRETARIES LIMITED	Apr 03, 2002	Apr 03, 2002
TEVB SECRETARIES LIMITED	Dec 14, 1993	Dec 14, 1993

What are the latest accounts for IRWIN MITCHELL SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for IRWIN MITCHELL SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for IRWIN MITCHELL SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Dec 04, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Termination of appointment of Faye Kirstie Bargery as a director on Aug 29, 2024	1 pages	TM01

Jan 24, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Termination of appointment of Andrew Tucker as a director on Aug 16, 2023	1 pages	TM01

Mar 21, 2023	Termination of appointment of Emma Garth as a secretary on Mar 10, 2023	1 pages	TM02

Jan 19, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jan 18, 2023	Termination of appointment of Thomas Richard Purcell as a director on May 06, 2022	1 pages	TM01

Dec 16, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

May 13, 2020	Termination of appointment of Mark Higgins as a director on May 12, 2020	1 pages	TM01

May 01, 2020	Termination of appointment of Niall David Baker as a director on Apr 30, 2020	1 pages	TM01

May 01, 2020	Termination of appointment of Stuart Austin Henderson as a director on Apr 30, 2020	1 pages	TM01

Jan 10, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Termination of appointment of John Gordon Riddick as a director on Jun 14, 2019	1 pages	TM01

Jun 12, 2019	Termination of appointment of Andrew David Merrick as a director on Jun 04, 2019	1 pages	TM01

Jan 24, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Jan 12, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of IRWIN MITCHELL SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BASTIDE, Daniel John 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom	Feb 25, 2015		Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom	England	British	1972-12	134801970001
MARSHALL, Craig Alexander 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire England	Dec 17, 2015		Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire England	United Kingdom	British	1967-4	141162400003
CAMPS, Michael Paul Barnham Court Lodge Church Lane Barnham PO22 0BP Bognor Regis West Sussex	Dec 14, 1993	Dec 17, 2015	Secretary	Barnham Court Lodge Church Lane Barnham PO22 0BP Bognor Regis West Sussex		British		31957200002
GARTH, Emma 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire England	Dec 17, 2015	Mar 10, 2023	Secretary	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire England				203965990001
BAKER, Niall David 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire England	Dec 17, 2015	Apr 30, 2020	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire England	England	British	1966-4	99577880001
BARGERY, Faye Kirstie Station Way RH10 1JA Crawley Belmont House West Sussex United Kingdom	Feb 25, 2015	Aug 29, 2024	Director	Station Way RH10 1JA Crawley Belmont House West Sussex United Kingdom	England	British	1979-9	187699670001
CAMPS, Michael Paul Barnham Court Lodge Church Lane Barnham PO22 0BP Bognor Regis West Sussex	Dec 14, 1993	Dec 17, 2015	Director	Barnham Court Lodge Church Lane Barnham PO22 0BP Bognor Regis West Sussex	United Kingdom	British	1956-4	31957200002
CHADWICK, Julian William Mark, Fra 22 Porchester Road RG14 7QH Newbury Berkshire	Jan 14, 2008	Dec 17, 2015	Director	22 Porchester Road RG14 7QH Newbury Berkshire	England	British	1957-1	117699750002
CLIFFORD, Steven 22 Eliot Place SE3 0QL London	Dec 22, 2006	Dec 17, 2015	Director	22 Eliot Place SE3 0QL London	United Kingdom	British	1954-6	117899440001
CRAWFORD, Andrew Alexander Church Farm Barns Hill Lane Barnham PO22 0BN Bognor Regis West Sussex	Nov 17, 2008	Apr 30, 2010	Director	Church Farm Barns Hill Lane Barnham PO22 0BN Bognor Regis West Sussex	England	British	1956-5	31957190002
DA COSTA, Jean Paul Flat 2 4 Roland Gardens SW7 3PH London	Mar 21, 2003	May 28, 2008	Director	Flat 2 4 Roland Gardens SW7 3PH London	United Kingdom	British	1963-4	95259980003
EDWARDS, Anthony John The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	Nov 11, 1996	Dec 17, 2015	Director	The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	England	British	1958-6	50366690004
GREEN, Peter James The White House Yapton Road PO22 0BQ Barnham West Sussex	Jun 13, 2003	Dec 17, 2015	Director	The White House Yapton Road PO22 0BQ Barnham West Sussex	United Kingdom	British	1954-9	90951800001
HART, John Neil Thomas Eggar The Corn Exchange,, Baffins Lane PO19 1GE Chichester West Sussex	Dec 15, 2003	Dec 17, 2015	Director	Thomas Eggar The Corn Exchange,, Baffins Lane PO19 1GE Chichester West Sussex	United Kingdom	British	1953-2	3044500003
HENDERSON, Stuart Austin 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire England	Dec 17, 2015	Apr 30, 2020	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire England	England	British	1958-2	142738960001
HIGGINS, Mark 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire England	Dec 17, 2015	May 12, 2020	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire England	United Kingdom	British	1970-10	141162740001
JORDAN, George Richard Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex United Kingdom	Nov 17, 2008	Dec 17, 2015	Director	Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex United Kingdom	England	British	1972-6	70341330004
MAYES, Oliver 41a Osborne Road NW2 5DR London The Warehouse	Mar 31, 2008	Apr 30, 2013	Director	41a Osborne Road NW2 5DR London The Warehouse		British	1967-9	129826240001
MERRICK, Andrew David 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire England	Dec 17, 2015	Jun 04, 2019	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire England	England	British	1961-6	178234710001
PURCELL, Thomas Richard 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom	Jun 13, 2003	May 06, 2022	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom	England	British	1959-6	90951750004
RIDDICK, John Gordon 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom	Jan 14, 2008	Jun 14, 2019	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom	England	British	1960-3	141650820001
RUTTER, Nicholas John 6 Harberton Crescent PO19 4NY Chichester West Sussex	Dec 14, 1993	Mar 16, 2012	Director	6 Harberton Crescent PO19 4NY Chichester West Sussex		British	1958-3	4214660002
STAPLETON, John Nicholas The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	Nov 11, 1996	Apr 30, 2012	Director	The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	United Kingdom	British	1949-1	22248020003
STEVENS, Peter Mark The Terrace Chawton GU34 1SE Alton 10 Hampshire	Nov 17, 2008	Apr 30, 2010	Director	The Terrace Chawton GU34 1SE Alton 10 Hampshire	England	British	1954-7	148941130001
TUCKER, Andrew 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire England	Dec 17, 2015	Aug 16, 2023	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire England	England	British	1960-10	142738600001
WOOTTON, Jeremy Charles 17 Amberley Drive Goring By Sea BN12 4QF Worthing West Sussex	Nov 11, 1996	Apr 30, 2015	Director	17 Amberley Drive Goring By Sea BN12 4QF Worthing West Sussex	United Kingdom	British	1960-8	24896480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRWIN MITCHELL SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Irwin Mitchell Llp

Apr 06, 2016

2 Millsands

S3 8DT Sheffield

Riverside East

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Oc343897

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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