• UK
  • STAFFORD HOUSE SECRETARIAL SERVICES LIMITED - Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom

Company Information

Company registration number
05590425
Company Status
LIVE
Country
United Kingdom
Registered Address
Stafford House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX UK

Management

Managing Directors
COOK, Michael Ian
GUNTER, Amanda Jane
PERRY, Michael David James
SELLEY, Robert James
SHORE, Alexandra
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-10-12
Age Of Company
2005-10-12 18 years
SIC/NACE
74909

Ownership

Beneficial Owners
Mr Michael David James Perry
-
Mrs Alexandra Louise Shore

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-10-12
Annual Return
Due Date: 2023-10-26
Last Date: 2022-10-12

STAFFORD HOUSE SECRETARIAL SERVICES LIMITED Company Description

STAFFORD HOUSE SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05590425. Its current trading status is "live". It was registered 2005-10-12. It has declared SIC or NACE codes as "74909". It has 5 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Stafford House .
More information

Get STAFFORD HOUSE SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stafford House Secretarial Services Limited - Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom

2005-10-12 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-07-03) - AA

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  • termination-director-company-with-name-termination-date (2022-01-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-01-31) - TM02

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  • confirmation-statement-with-updates (2022-10-12) - CS01

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  • notification-of-a-person-with-significant-control (2022-10-12) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-10-12) - PSC07

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  • accounts-with-accounts-type-micro-entity (2021-12-07) - AA

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  • confirmation-statement-with-no-updates (2021-10-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-09) - AA

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  • confirmation-statement-with-no-updates (2020-10-22) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-25) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-04-07) - AA

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  • confirmation-statement-with-no-updates (2019-10-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-07-02) - AA

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  • termination-director-company-with-name-termination-date (2019-02-08) - TM01

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  • termination-director-company-with-name-termination-date (2018-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-04) - AP01

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  • appoint-person-director-company-with-name-date (2018-04-26) - AP01

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  • accounts-with-accounts-type-micro-entity (2018-05-04) - AA

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  • confirmation-statement-with-updates (2018-10-16) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-01) - TM01

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  • confirmation-statement-with-updates (2017-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-18) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-19) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01

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  • appoint-person-secretary-company-with-name (2013-12-05) - AP03

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  • termination-secretary-company-with-name (2013-12-05) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA

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  • termination-director-company-with-name (2011-03-17) - TM01

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  • appoint-person-director-company-with-name (2011-03-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

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  • change-person-director-company-with-change-date (2010-10-22) - CH01

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  • change-person-director-company-with-change-date (2010-10-21) - CH01

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  • accounts-with-accounts-type-dormant (2010-07-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-08-08) - AA

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01

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  • legacy (2008-11-18) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-11) - AA

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  • legacy (2007-11-06) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-02) - AA

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  • legacy (2007-11-26) - 288a

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  • legacy (2006-11-07) - 363a

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  • legacy (2006-11-07) - 288c

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  • legacy (2005-12-01) - 288a

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  • incorporation-company (2005-10-12) - NEWINC

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