Management Secretaries Limited

General information

Name:

Management Secretaries Ltd

Office Address:

Saxon House St. Andrew Street SG14 1JA Hertford

Number: 05251589

Incorporation date: 2004-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Management Secretaries Limited is officially located at Hertford at Saxon House. Anyone can search for this business by its zip code - SG14 1JA. Management Secretaries's incorporation dates back to year 2004. The enterprise is registered under the number 05251589 and company's current status is active. The enterprise's SIC and NACE codes are 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2021-03-31 is the last time account status updates were filed.

In order to satisfy their clients, this specific limited company is permanently being controlled by a number of three directors who are Anthony H., David H. and Jill R.. Their outstanding services have been of crucial use to this specific limited company for 2 years. In order to find professional help with legal documentation, the limited company has been using the skills of David H. as a secretary for the last 18 years.

Executives with significant control over the firm are: David H. owns 1/2 or less of company shares. Jill R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Anthony H.

Role: Director

Appointed: 04 February 2020

Latest update: 8 June 2022

David H.

Role: Director

Appointed: 06 October 2004

Latest update: 8 June 2022

David H.

Role: Secretary

Appointed: 06 October 2004

Latest update: 8 June 2022

Jill R.

Role: Director

Appointed: 06 October 2004

Latest update: 8 June 2022

People with significant control

David H.
Notified on 6 October 2016
Nature of control:
1/2 or less of shares
Jill R.
Notified on 6 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 12 October 2022
Confirmation statement last made up date 28 September 2021
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 (AA)
filed on: 23rd, December 2021
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

Netherfield Lane

Post code:

SG12 8HE

City / Town:

Stanstead Abbotts

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
Company Age

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