Stewarts Company Secretary Limited

General information

Name:

Stewarts Company Secretary Ltd

Office Address:

271 High Street Berkhamsted HP4 1AA Hertfordshire

Number: 02672551

Incorporation date: 1992-01-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stewarts Company Secretary started conducting its business in 1992 as a Private Limited Company under the following Company Registration No.: 02672551. This business has been active for 29 years and the present status is active. The company's office is registered in Hertfordshire at 271 High Street. Anyone can also locate the company using its area code : HP4 1AA. It switched its registered name two times. Before 1999 the firm has been working on providing the services it's been known for as The Management Company Secretary but at this moment the firm operates under the name Stewarts Company Secretary Limited. The company's registered with SIC code 99999 - Dormant Company. Stewarts Company Secretary Ltd filed its latest accounts for the financial period up to 2021-01-31. Its most recent confirmation statement was submitted on 2021-01-02.

There seems to be 1 managing director at present supervising this specific business, specifically David S. who's been executing the director's duties for 29 years. This business had been presided over by Christopher S. up until 30th October 2020. What is more another director, namely Katie H. quit 12 years ago.

  • Previous company's names
  • Stewarts Company Secretary Limited 1999-08-31
  • The Management Company Secretary Limited 1994-08-03
  • Larkos & Partners (nominees) Limited 1992-01-02

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 30 October 2020

Latest update: 23 April 2021

People with significant control

David S. is the individual who has control over this firm, owns over 3/4 of company shares.

David S.
Notified on 30 October 2020
Nature of control:
over 3/4 of shares
Christopher S.
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 16 January 2022
Confirmation statement last made up date 02 January 2021
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 22 September 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 21 April 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 2 March 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 7 February 2017
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 7 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2021/01/31 (AA)
filed on: 1st, March 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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