Stafford House Secretarial Services Limited

General information

Name:

Stafford House Secretarial Services Ltd

Office Address:

Stafford House Blackbrook Park Avenue TA1 2PX Taunton

Number: 05590425

Incorporation date: 2005-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stafford House Secretarial Services Limited has existed in this business for at least 19 years. Registered under the number 05590425 in 2005, it have office at Stafford House, Taunton TA1 2PX. The enterprise's registered with SIC code 74990 and their NACE code stands for Non-trading company. Mon, 31st Oct 2022 is the last time when account status updates were reported.

The business owes its success and permanent growth to a group of five directors, namely Robert S., Michael C., Alexandra S. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been in the firm for 6 years.

Executives who have control over the firm are as follows: Alexandra S. has substantial control or influence over the company. Michael P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 26 April 2018

Latest update: 16 February 2024

Michael C.

Role: Director

Appointed: 26 April 2018

Latest update: 16 February 2024

Alexandra S.

Role: Director

Appointed: 14 April 2016

Latest update: 16 February 2024

Amanda G.

Role: Director

Appointed: 16 March 2011

Latest update: 16 February 2024

Michael P.

Role: Director

Appointed: 12 October 2005

Latest update: 16 February 2024

People with significant control

Alexandra S.
Notified on 31 January 2022
Nature of control:
substantial control or influence
Michael P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert Z.
Notified on 6 April 2016
Ceased on 31 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 18 December 2014
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 14 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 5 November 2012
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 5 November 2012
Annual Accounts 27 November 2013
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 27 November 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
Company Age

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