STANFORD SECRETARIES LIMITED

Overview

Company Name	STANFORD SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04084455
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2000

Summary

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

What is the purpose of STANFORD SECRETARIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STANFORD SECRETARIES LIMITED located?

Registered Office Address	Pennine House, 8 Stanford Street Nottingham NG1 7BQ Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of STANFORD SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
NEARWIN LIMITED	Oct 05, 2000	Oct 05, 2000

What are the latest accounts for STANFORD SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for STANFORD SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 06, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 07, 2024	Termination of appointment of David Kaplan as a director on Apr 24, 2024	1 pages	TM01

Nov 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 10, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Appointment of Alice Sara Rees as a director on Oct 08, 2020	2 pages	AP01

Oct 08, 2020	Termination of appointment of Michael Stephen Lodge as a director on Feb 08, 2020	1 pages	TM01

Dec 09, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Oct 19, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Oct 19, 2017	Appointment of Mr Michael Stephen Lodge as a director on Oct 19, 2017	2 pages	AP01

Oct 19, 2017	Termination of appointment of James Andrew Carter as a director on Sep 30, 2017	1 pages	TM01

Oct 06, 2016	Confirmation statement made on Oct 05, 2016 with updates	5 pages	CS01

May 03, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of STANFORD SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAHMAN, Ziaur Pennine House, 8 Stanford Street Nottingham NG1 7BQ Nottinghamshire	Jan 10, 2003		Secretary	Pennine House, 8 Stanford Street Nottingham NG1 7BQ Nottinghamshire		British		87233570002
REES, Alice Sara Pennine House, 8 Stanford Street Nottingham NG1 7BQ Nottinghamshire	Oct 08, 2020		Director	Pennine House, 8 Stanford Street Nottingham NG1 7BQ Nottinghamshire	England	British	1981-8	248354430001
TAYLOR, Duncan John Pennine House, 8 Stanford Street Nottingham NG1 7BQ Nottinghamshire	Dec 22, 2000		Director	Pennine House, 8 Stanford Street Nottingham NG1 7BQ Nottinghamshire	England	English	1960-2	141347850001
MEDHURST, Karen Elizabeth 8 Baggrave End LE7 4RB Barsby Leicestershire	Dec 22, 2000	Feb 05, 2001	Secretary	8 Baggrave End LE7 4RB Barsby Leicestershire		British		73665880003
REES, Christopher Mark David 8 Dover Close Barrowby Lodge NG31 8TF Grantham Lincolnshire	Feb 05, 2001	Jan 10, 2003	Secretary	8 Dover Close Barrowby Lodge NG31 8TF Grantham Lincolnshire		British		75165930001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 05, 2000	Dec 22, 2000	Secretary	12 York Place LS1 2DS Leeds West Yorkshire				51066720001
CARTER, James Andrew Pennine House, 8 Stanford Street Nottingham NG1 7BQ Nottinghamshire	Feb 05, 2001	Sep 30, 2017	Director	Pennine House, 8 Stanford Street Nottingham NG1 7BQ Nottinghamshire	England	British	1956-8	57289770001
KAPLAN, David Lodge Lane DE1 3WD Derby Sterne House Derbyshire England	Sep 30, 2010	Apr 24, 2024	Director	Lodge Lane DE1 3WD Derby Sterne House Derbyshire England	England	British	1968-7	63437450006
LODGE, Michael Stephen Pennine House, 8 Stanford Street Nottingham NG1 7BQ Nottinghamshire	Oct 19, 2017	Feb 08, 2020	Director	Pennine House, 8 Stanford Street Nottingham NG1 7BQ Nottinghamshire	United Kingdom	British	1963-9	142514980001
MEDHURST, Karen Elizabeth 8 Baggrave End LE7 4RB Barsby Leicestershire	Feb 05, 2001	Sep 26, 2002	Director	8 Baggrave End LE7 4RB Barsby Leicestershire		British	1963-9	73665880003
REES, Christopher Mark David Pennine House, 8 Stanford Street Nottingham NG1 7BQ Nottinghamshire	Jan 10, 2003	Apr 04, 2014	Director	Pennine House, 8 Stanford Street Nottingham NG1 7BQ Nottinghamshire	United Kingdom	British	1973-3	75165930004
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds	Oct 05, 2000	Dec 22, 2000	Director	12 York Place LS1 2DS Leeds				51066670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANFORD SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Duncan John Taylor Pennine House, 8 Stanford Street Nottingham NG1 7BQ Nottinghamshire	Apr 06, 2016	Pennine House, 8 Stanford Street Nottingham NG1 7BQ Nottinghamshire	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0