FOOT ANSTEY SECRETARIAL LIMITED
Overview
| Company Name | FOOT ANSTEY SECRETARIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03485060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOOT ANSTEY SECRETARIAL LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is FOOT ANSTEY SECRETARIAL LIMITED located?
| Registered Office Address | Salt Quay House 4 North East Quay Sutton Harbour PL4 0BN Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOOT ANSTEY SECRETARIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Feb 28, 2000 | Feb 28, 2000 |
| ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED | Dec 23, 1997 | Dec 23, 1997 |
What are the latest accounts for FOOT ANSTEY SECRETARIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOOT ANSTEY SECRETARIAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for FOOT ANSTEY SECRETARIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Christopher Stephen Worrell on Mar 31, 2010 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Duncan Stewart Ralph as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Notification of Foot Anstey Group Limited as a person with significant control on Apr 28, 2017 | 2 pages | PSC02 | ||
Cessation of Foot Anstey Llp as a person with significant control on Apr 28, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 23, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 23, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of James Edward Evans as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT to Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN on Oct 24, 2016 | 1 pages | AD01 | ||
Who are the officers of FOOT ANSTEY SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYKES, Duncan William | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House Devon United Kingdom | England | British | 150382900001 | |||||
| WORRELL, Christopher Stephen | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House Devon United Kingdom | United Kingdom | British | 274391610001 | |||||
| EVANS, James Edward | Secretary | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | British | 150433830001 | ||||||
| LEVINGSTON, Simon | Secretary | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | 171224060001 | |||||||
| PROBERT, Edmund Arthur Whitmore | Secretary | 27 College Road EX1 1TG Exeter Devon | British | 56006900003 | ||||||
| COOMBS, Richard George | Director | 6 Lower Brook Park Woodlands PL21 9TZ Ivybridge Devon | England | British | 56006890001 | |||||
| DAY, Justin Mark | Director | 4-6 Barnfield Crescent EX1 1RF Exeter | British | 58011010001 | ||||||
| ELPHINSTON, Alexander | Director | 4-6 Barnfield Crescent EX1 1RF Exeter | British | 56212790001 | ||||||
| EVANS, James Edward | Director | Southernhay Gardens Exeter EX1 1NT Devon Senate Court United Kingdom United Kingdom | England | British | 115319370001 | |||||
| FENNELL, Tracy | Director | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | United Kingdom | British | 162674050001 | |||||
| GUARD, John Patterson | Director | 4-6 Barnfield Crescent EX1 1RF Exeter | British | 56089780002 | ||||||
| LISTER, Jane Sara Anne | Director | The Foot & Bowden Building 21 Derrys Cross PL1 2SW Plymouth Devon | United Kingdom | British | 74617690001 | |||||
| MILLER, Adrian Warwick Mackay | Director | The Old Rectory Kennerleigh EX17 4RS Crediton Devon | United Kingdom | British | 142102940001 | |||||
| POOLE, Gavin Robert Guimaraes | Director | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | England | British,Portuguese | 89273860001 | |||||
| PROBERT, Edmund Arthur Whitmore | Director | 27 College Road EX1 1TG Exeter Devon | United Kingdom | British | 56006900003 | |||||
| RALPH, Duncan Stewart | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House Devon United Kingdom | United Kingdom | British | 94082570001 | |||||
| SANDS, Roger John Urwin | Director | Brownston House Rattery TQ10 9LQ South Brent Devon | British | 84657800001 |
Who are the persons with significant control of FOOT ANSTEY SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foot Anstey Group Limited | Apr 28, 2017 | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Foot Anstey Llp | Apr 06, 2016 | Sutton Harbour PL4 0BN Plymouth Salt Quay House 4 North East Quay Devon United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0