PERRYS SECRETARIES LIMITED

Overview

Company Name	PERRYS SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07105120
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2009

Summary

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

What is the purpose of PERRYS SECRETARIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PERRYS SECRETARIES LIMITED located?

Registered Office Address	19/21 Swan Street ME19 6JU West Malling Kent
Undeliverable Registered Office Address	No

What are the latest accounts for PERRYS SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

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

What are the latest filings for PERRYS SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Dec 16, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Nov 13, 2024	Change of details for Mr Declan Edward Mccusker as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with updates	5 pages	CS01

Apr 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 15, 2022 with updates	5 pages	CS01

May 16, 2022	Notification of Stephen Hale as a person with significant control on Apr 30, 2022	2 pages	PSC01

May 16, 2022	Appointment of Mr Stephen Hale as a director on Apr 30, 2022	2 pages	AP01

May 16, 2022	Cessation of Stewart Michael Pope as a person with significant control on Apr 30, 2022	1 pages	PSC07

May 16, 2022	Termination of appointment of Stewart Michael Pope as a director on Apr 30, 2022	1 pages	TM01

Feb 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 15, 2021 with updates	5 pages	CS01

Apr 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 15, 2020 with updates	5 pages	CS01

Feb 26, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

May 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Dec 16, 2016	Confirmation statement made on Dec 15, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of PERRYS SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALE, Stephen 399-401 Strand WC2R 0LT London 4th Floor England	Apr 30, 2022		Director	399-401 Strand WC2R 0LT London 4th Floor England	England	British	1965-4	142911530001
MCCUSKER, Declan Edward Swan Street ME19 6JU West Malling 19/21 Kent England	Dec 15, 2009		Director	Swan Street ME19 6JU West Malling 19/21 Kent England	United Kingdom	British	1966-7	142911540001
POPE, Stewart Michael Swan Street ME19 6JU West Malling 19/21 Kent England	Dec 15, 2009	Apr 30, 2022	Director	Swan Street ME19 6JU West Malling 19/21 Kent England	United Kingdom	British	1963-3	75188850001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Hale 399-401 Strand WC2R 0LT London 4th Floor England	Apr 30, 2022	399-401 Strand WC2R 0LT London 4th Floor England	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.
Mr Stewart Michael Pope ME19 6JU West Malling 19/21 Swan Street Kent England	Apr 06, 2016	ME19 6JU West Malling 19/21 Swan Street Kent 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 shares in the company.
Mr Declan Edward Mccusker ME19 6JU West Malling 19/21 Swan Street Kent England	Apr 06, 2016	ME19 6JU West Malling 19/21 Swan Street Kent England	No
	Nationality: British Country of Residence: United Kingdom
	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.
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