ROBINSONS SECRETARIAL SERVICES LTD

ROBINSONS SECRETARIAL SERVICES LTD

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

    Company NameROBINSONS SECRETARIAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07335195
    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 ROBINSONS SECRETARIAL SERVICES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROBINSONS SECRETARIAL SERVICES LTD located?

    Registered Office Address
    253-255 High Street
    RH4 1RP Dorking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBINSONS SECRETARIAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ROBINSONS SECRETARIAL SERVICES LTD?

    Last Confirmation Statement Made Up ToJul 16, 2027
    Next Confirmation Statement DueJul 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2026
    OverdueNo

    What are the latest filings for ROBINSONS SECRETARIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Cessation of Paul Anthony Fairbrother as a person with significant control on Aug 08, 2022

    1 pagesPSC07

    Termination of appointment of Paul Anthony Fairbrother as a director on Jun 24, 2022

    1 pagesTM01

    Termination of appointment of Paul Anthony Fairbrother as a secretary on Jun 24, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    7 pagesCS01

    Registered office address changed from The Georgian House 37 Bell Street Reigate RH2 7AG to 253-255 High Street Dorking Surrey RH4 1RP on Jul 12, 2016

    1 pagesAD01

    Who are the officers of ROBINSONS SECRETARIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Steven John
    37 Bell Street
    RH2 7AG Reigate
    The Georgian House
    United Kingdom
    Director
    37 Bell Street
    RH2 7AG Reigate
    The Georgian House
    United Kingdom
    United KingdomBritish153161720001
    PACKINGTON, Nigel Vernon
    37 Bell Street
    RH2 7AG Reigate
    The Georgian House
    United Kingdom
    Director
    37 Bell Street
    RH2 7AG Reigate
    The Georgian House
    United Kingdom
    United KingdomBritish153161700001
    FAIRBROTHER, Paul Anthony
    37 Bell Street
    RH2 7AG Reigate
    The Georgian House
    United Kingdom
    Secretary
    37 Bell Street
    RH2 7AG Reigate
    The Georgian House
    United Kingdom
    153161730001
    FAIRBROTHER, Paul Anthony
    37 Bell Street
    RH2 7AG Reigate
    The Georgian House
    United Kingdom
    Director
    37 Bell Street
    RH2 7AG Reigate
    The Georgian House
    United Kingdom
    United KingdomBritish153161710001

    Who are the persons with significant control of ROBINSONS SECRETARIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Fairbrother
    High Street
    RH4 1RP Dorking
    253-255
    Surrey
    England
    Aug 04, 2016
    High Street
    RH4 1RP Dorking
    253-255
    Surrey
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Vernon Packington
    High Street
    RH4 1RP Dorking
    253-255
    Surrey
    England
    Aug 04, 2016
    High Street
    RH4 1RP Dorking
    253-255
    Surrey
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven John Lane
    High Street
    RH4 1RP Dorking
    253-255
    Surrey
    England
    Aug 04, 2016
    High Street
    RH4 1RP Dorking
    253-255
    Surrey
    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.

    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