SHERARD SECRETARIAT SERVICES LIMITED
Overview
| Company Name | SHERARD SECRETARIAT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05615519 |
| 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 SHERARD SECRETARIAT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHERARD SECRETARIAT SERVICES LIMITED located?
| Registered Office Address | Chancery Exchange 10 Furnival Street EC4A 1AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHERARD SECRETARIAT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHERARD SECRETARIAT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for SHERARD SECRETARIAT SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
Confirmation statement made on Jul 15, 2023 with updates | 4 pages | CS01 | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Director's details changed for Ms Jayne Satoshi Bowie on Nov 24, 2022 | 2 pages | CH01 | ||||||
Change of details for Amey Plc as a person with significant control on Nov 21, 2022 | 2 pages | PSC05 | ||||||
Director's details changed for Ms Jayne Satoshi Bowie on Nov 24, 2022 | 2 pages | CH01 | ||||||
| ||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Birch as a secretary on Mar 23, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Paul James Hatcher as a secretary on Mar 23, 2022 | 1 pages | TM02 | ||||||
Director's details changed for Mr Andrew Latham Nelson on Nov 25, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Paul Birch on Jan 16, 2020 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Paul James Hatcher on Jan 16, 2020 | 1 pages | CH03 | ||||||
Termination of appointment of Andrew Lee Milner as a director on Dec 12, 2019 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||
Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on Sep 02, 2019 | 1 pages | AD01 | ||||||
Change of details for Amey Plc as a person with significant control on Sep 02, 2019 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jul 15, 2019 with updates | 4 pages | CS01 | ||||||
Who are the officers of SHERARD SECRETARIAT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Paul | Secretary | 142 Speke Road L19 2PH Liverpool The Matchworks England England | 294037990001 | |||||||
| BIRCH, Paul | Director | 142 Speke Road L19 2PH Liverpool The Matchworks England England | United Kingdom | British | Corporate Services Director | 76116640004 | ||||
| BOWIE, Jayne Satoshi | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | England | British | Group Legal Director | 231133950002 | ||||
| NELSON, Andrew Latham | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | Director | 36191090004 | ||||
| HATCHER, Paul James | Secretary | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | 217657330001 | |||||||
| LING, Elaine Linda Kirby | Secretary | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | British | 103202830002 | ||||||
| EWELL, Melvyn | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | Director | 61515760002 | ||||
| HUI, Carol | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | Lawyer | 144634860001 | ||||
| LEO, Jose | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | Spanish | Group Finance Director | 93348510004 | |||||
| LING, Elaine Linda Kirby | Director | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | Company Secretary | 180075090001 | ||||
| MILNER, Andrew Lee | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | Chartered Engineer | 133714170002 | ||||
| ROBERTSON, Wayne Anthony | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire | England | British | Solicitor | 137365000001 |
Who are the persons with significant control of SHERARD SECRETARIAT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amey Limited | Apr 06, 2016 | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | No | ||||||||||
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Natures of Control
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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