Menna Overview
Here’s a quick overview of ANGLIA SECRETARIES LIMITED 👀 — a Park Farm Hotel, Norwich Road, Hethersett, Norwich based business that started in 1999.
ANGLIA SECRETARIES LIMITED
- Company statusactive
- Company No03767740
- Age27 years 2 months Incorporated 11 May 1999
- Officers3
Address
C\O Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, Hethersett, Norwich, NR9 3DL, England
ANGLIA SECRETARIES LIMITED is an active company incorporated on 11 May 1999 and based in Park Farm Hotel, Norwich Road, Hethersett, Norwich, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Oct 2024
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 28 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 May 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWINTON, Christopher Robert | director | Dec 1979 | 15 Oct 2024 |
| SWINTON, Paul Nicholas | director | Apr 1982 | 31 May 2007 |
| SWINTON, Robert Stevenson | director | Sep 1954 | 15 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Nicholas Swinton | Apr 1982 | 15 Oct 2024 |
| Mr Robert Stevenson Swinton | Sep 1954 | 15 Oct 2024 |
| Mr Christopher Robert Swinton | Dec 1979 | 15 Oct 2024 |
| Mrs Audrey May Swinton | May 1957 | 06 Apr 2016 |
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SWINTON, Christopher Robert, SWINTON, Paul Nicholas, SWINTON, Robert Stevenson are mutual persons.
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SWINTON, Christopher Robert, SWINTON, Paul Nicholas are mutual persons.
SWINTON, Paul Nicholas are mutual persons.
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Here’s a quick overview of ANGLIA SECRETARIES LIMITED 👀 — a Park Farm Hotel, Norwich Road, Hethersett, Norwich based business that started in 1999.