WESTCOTTS SECRETARIAL LIMITED
Overview
| Company Name | WESTCOTTS SECRETARIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05024180 |
| 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 WESTCOTTS SECRETARIAL LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WESTCOTTS SECRETARIAL LIMITED located?
| Registered Office Address | 26-28 Southernhay East EX1 1NS Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTCOTTS SECRETARIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS WESTCOTT SECRETARIAL LIMITED | Dec 12, 2014 | Dec 12, 2014 |
| TW SECRETARIAL LIMITED | Apr 01, 2009 | Apr 01, 2009 |
| PH&S LIMITED | Dec 23, 2004 | Dec 23, 2004 |
| PARK HOLDING & SMITH LTD | Jan 23, 2004 | Jan 23, 2004 |
What are the latest accounts for WESTCOTTS SECRETARIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WESTCOTTS SECRETARIAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for WESTCOTTS SECRETARIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Termination of appointment of Iain Charles Andrews as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Jonathan Tigwell as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jonathan Lee Mitchell on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Valerie Patricia Doyle on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Smy on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Kelly Marie Davies on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Robert Croney on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Vanessa Colwill on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Amos Cresswell as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Appointment of Mrs Kelly Marie Davies as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Robert Croney as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Huw Stacey as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Sidney Clay as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip John Butterworth as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sean Russell Smith as a secretary on Jan 17, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed thomas westcott secretarial LIMITED\certificate issued on 02/09/22 | 3 pages | CERTNM | ||||||||||
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Who are the officers of WESTCOTTS SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRINGTON, Stuart James | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 90436820003 | |||||
| COLE, Sheldon Andrew | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 259983530001 | |||||
| COLWILL, Vanessa | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 90437180004 | |||||
| CRONEY, Adam Robert | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 271451390003 | |||||
| DAVIES, Kelly Marie | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 297375930002 | |||||
| DOYLE, Valerie Patricia | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 279388830003 | |||||
| GODEFROY, Shona Elizabeth | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | United Kingdom | British | 166390010001 | |||||
| HILL, Christopher James | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 193422570001 | |||||
| LOMAX, Peter Gordon | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 276698140001 | |||||
| MARSH, Michael John | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 90428480001 | |||||
| MITCHELL, Jonathan Lee | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 283392610005 | |||||
| SMITH, Sean Russell | Director | Southernhay East EX1 1NS Exeter 26-28 Devon United Kingdom | United Kingdom | British | 48296820003 | |||||
| SMY, Nicholas | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 153851860002 | |||||
| TIBBERT, Mark Richard | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | United Kingdom | British | 193423560001 | |||||
| WATTS, Alison Jane | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 283392770001 | |||||
| SMITH, Sean Russell | Secretary | Southernhay East EX1 1NS Exeter 26-28 Devon United Kingdom | British | 48296820003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ANDREWS, Iain Charles | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 283392100001 | |||||
| BUTTERWORTH, Philip John, Mr. | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | United Kingdom | British | 204432960001 | |||||
| CLAY, Keith Sidney | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | United Kingdom | British | 74050550002 | |||||
| CONSTANTINE, Bernice Elizabeth | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 183746180001 | |||||
| CRESSWELL, David Amos | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 283392700001 | |||||
| CRESSWELL, Stephen Amos | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 66548910001 | |||||
| FLOOD, Judith | Director | Southernhay East EX1 1NS Exeter 26-28 Devon United Kingdom | England | British | 137247670001 | |||||
| JOHN, David Robert | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 204433200001 | |||||
| OHLSEN, Mark | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | United Kingdom | British | 90705940003 | |||||
| PARK, Christopher Howard | Director | Eastwell Dairy Hill TQ2 7LJ Torquay Devonshire | British | 48296890001 | ||||||
| PARKER, John Dobson | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 45484430001 | |||||
| PORTMAN, Matthew Thomas | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 193422620001 | |||||
| POTTER, John Michael | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 174356310001 | |||||
| SIMPSON, Dale Howard | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | United Kingdom | English | 174356910001 | |||||
| STACEY, Jonathan Huw | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 279388840001 | |||||
| STAPLETON, Paul David | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | United Kingdom | British | 59177340002 | |||||
| SYMONS, Raymond William | Director | Southernhay East EX1 1NS Exeter 26-28 Devon | England | British | 31278720001 | |||||
| THOMAS, Richard Brian | Director | Southernhay East EX1 1NS Exeter 26-28 Devon United Kingdom | United Kingdom | British | 131089380001 |
Who are the persons with significant control of WESTCOTTS SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seca (Exeter) Limited | Apr 06, 2016 | Southernhay East EX1 1NS Exeter 26-28 Devon England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WESTCOTTS SECRETARIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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