TOWN & CITY SECRETARIES LTD

Overview

Company Name	TOWN & CITY SECRETARIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06247712
Jurisdiction	England/Wales
Date of Creation	May 15, 2007

Summary

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

What is the purpose of TOWN & CITY SECRETARIES LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is TOWN & CITY SECRETARIES LTD located?

Registered Office Address	9 Pioneer Court Morton Palms DL1 4WD Darlington England
Undeliverable Registered Office Address	No

What are the latest accounts for TOWN & CITY SECRETARIES LTD?

Next Accounts
Overdue	No
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 TOWN & CITY SECRETARIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for TOWN & CITY SECRETARIES LTD?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

May 27, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Termination of appointment of Susan Elizabeth Johnson as a director on Nov 27, 2024	1 pages	TM01

Nov 27, 2024	Termination of appointment of Susan Elizabeth Johnson as a secretary on Nov 27, 2024	1 pages	TM02

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

May 16, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Aug 04, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 22, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Cessation of Susan Elizabeth Johnson as a person with significant control on Apr 04, 2023	1 pages	PSC07

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

May 20, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jun 18, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Registered office address changed from 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH to 9 Pioneer Court Morton Palms Darlington DL1 4WD on Apr 16, 2021	1 pages	AD01

Jun 15, 2020	Appointment of Mrs Michele Louise Bigge as a director on May 16, 2020	2 pages	AP01

Jun 15, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

May 26, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

May 23, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Oct 09, 2018	Amended total exemption full accounts made up to Dec 31, 2017	8 pages	AAMD

Jul 12, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

May 23, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

Sep 06, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jul 06, 2017	Change of details for Mrs Susan Elizabeth Johnosn as a person with significant control on Jul 06, 2017	2 pages	PSC04

May 31, 2017	Confirmation statement made on May 15, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of TOWN & CITY SECRETARIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIGGE, Michele Louise Pioneer Court Morton Palms DL1 4WD Darlington 9 England	May 16, 2020		Director	Pioneer Court Morton Palms DL1 4WD Darlington 9 England	England	British	1960-9	137791360002
BIGGE, Peter William Pioneer Court Morton Palms DL1 4WD Darlington 9 England	May 15, 2007		Director	Pioneer Court Morton Palms DL1 4WD Darlington 9 England	England	English	1956-3	162071120002
JOHNSON, Susan Elizabeth Faverdale North DL3 0PH Darlington 2nd Floor North Point County Durham	May 15, 2007	Nov 27, 2024	Secretary	Faverdale North DL3 0PH Darlington 2nd Floor North Point County Durham		British		105318260003
JOHNSON, Susan Elizabeth Pioneer Court Morton Palms DL1 4WD Darlington 9 England	May 15, 2007	Nov 27, 2024	Director	Pioneer Court Morton Palms DL1 4WD Darlington 9 England	United Kingdom	British	1958-2	105318260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWN & CITY SECRETARIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Elizabeth Johnson Pioneer Court Morton Palms DL1 4WD Darlington 9 England	Apr 06, 2016	Pioneer Court Morton Palms DL1 4WD Darlington 9 England	Yes
	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 voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Peter William Bigge Pioneer Court Morton Palms DL1 4WD Darlington 9 England	Apr 06, 2016	Pioneer Court Morton Palms DL1 4WD Darlington 9 England	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. The person holds, directly or indirectly, more than 50% but not more than 75% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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