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MAURICE LEE SECRETARIAL LIMITED

MAURICE LEE SECRETARIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAURICE LEE SECRETARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05592605
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAURICE LEE SECRETARIAL LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is MAURICE LEE SECRETARIAL LIMITED located?

    Registered Office Address
    16-18 West Street
    SS4 1AJ Rochford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAURICE LEE SECRETARIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MAURICE LEE SECRETARIAL LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for MAURICE LEE SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Director's details changed for Mrs Susan Castle on May 19, 2021

    		2 pagesCH01

    Termination of appointment of Stephen Lee Castle as a secretary on May 19, 2021

    		1 pagesTM02

    Director's details changed for Mr Stephen Lee Castle on May 19, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of MAURICE LEE SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTLE, Stephen Lee
    West Street
    SS4 1AJ Rochford
    16-18
    Essex
    		Director
    West Street
    SS4 1AJ Rochford
    16-18
    Essex
    		EnglandBritish101230770001
    CASTLE, Susan
    West Street
    SS4 1AJ Rochford
    16-18
    Essex
    		Director
    West Street
    SS4 1AJ Rochford
    16-18
    Essex
    		EnglandBritish108557880001
    CASTLE, Stephen Lee
    68 Princess Gardens
    SS4 3BJ Rochford
    Essex
    		Secretary
    68 Princess Gardens
    SS4 3BJ Rochford
    Essex
    		BritishAccountants101230770001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAURICE LEE SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Lee Castle
    West Street
    SS4 1AJ Rochford
    16-18
    Essex
    		Apr 06, 2016
    West Street
    SS4 1AJ Rochford
    16-18
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Castle
    West Street
    SS4 1AJ Rochford
    16-18
    Essex
    		Apr 06, 2016
    West Street
    SS4 1AJ Rochford
    16-18
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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