Chancery House Secretaries Limited in Surrey, RH1 6AA

Description

Data updated on: 01-11-2023

This company referred to as Chancery House Secretaries was created on 2005/05/09 as a Private Limited Company. The firm's office could be found at Surrey on Chancery House, 3 Hatchlands, Road, Redhill. If you need to contact this business by mail, its post code is RH1 6AA. The office reg. no. for Chancery House Secretaries Limited is 05446523. It has been already eighteen years from the moment Chancery House Secretaries Limited is no longer recognized under the name Tudor Lodge School. The firm's classified under the NACE and SIC code 99999 which means Dormant Company. Its latest accounts cover the period up to 2022-05-31 and the latest annual confirmation statement was submitted on 2023-05-09.

In order to be able to match the demands of its clientele, this particular company is permanently being directed by a group of two directors who are Susan J. and Gary P.. Their mutual commitment has been of utmost importance to the company since 2005/05/09.

Previous company's names
Chancery House Secretaries Limited 2006-11-13
Tudor Lodge School Limited 2005-05-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1	1
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Current Assets						1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital					1	1	1
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1		1	1	1	1	1	1
Par Value Share		1	1	1	1	1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities					1	1	1
Net Current Assets Liabilities						1	1

Company staff

Susan J.

Role: Director

Appointed: 09 May 2005

Latest update: 25 February 2024

Susan J.

Role: Secretary

Appointed: 09 May 2005

Latest update: 25 February 2024

Gary P.

Role: Director

Appointed: 09 May 2005

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Vista Partners Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redhill at 3 Hatchlands Road, RH1 6AA, Surrey.

Vista Partners Holdings Ltd

Address: Chancery House 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 23 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Halepride Investments Llp

Address: Chancery House 3 Hatchlands Road, Redhill, RH1 6AA, England

Legal authority Limited Liability Partnerships Act 2000

Legal form Limited Liability Partnership

Country registered England And Wales

Place registered England And Wales

Registration number Oc324960

Notified on 6 April 2016

Ceased on 23 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts 16 January 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	16 January 2013
Annual Accounts 23 July 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	23 July 2013
Annual Accounts 3 November 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	3 November 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	24 September 2015
Annual Accounts 17 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	17 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Annual Accounts 18 January 2018
Date Approval Accounts	18 January 2018

Chancery House Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan J.

Susan J.

Gary P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Vista Partners Holdings Ltd

Halepride Investments Llp

Accounts Documents

Company filings

Filing category

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