Menna Overview
Here’s a quick overview of OXBURGH SECRETARIAL SERVICES LTD 👀 — a Kingston Upon Thames, Surrey based business that started in 2002.
OXBURGH SECRETARIAL SERVICES LTD
- Company statusactive
- Company No04407105
- Age24 years 4 months Incorporated 30 March 2002
- Officers2
Address
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
OXBURGH SECRETARIAL SERVICES LTD is an active company incorporated on 30 March 2002 and based in Kingston Upon Thames, Surrey, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 23 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Change Corporate Director Company With Change Date
4 Years Ago on 13 Oct 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 13 Oct 2021
Change Corporate Director Company With Change Date
4 Years Ago on 13 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 11 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 20 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLETON SECRETARIES LIMITED | corporate nominee secretary | 30 Mar 2002 | |
| HICKSON, Katherine Anne | director | Jan 1978 | 23 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Appleton Directors Limited | 03 Mar 2025 |
Related Companies
To view a related company, use above.
APPLETON SECRETARIES LIMITED is a mutual person.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
HICKSON, Katherine Anne are mutual persons.
APPLETON DIRECTORS LIMITED is a mutual person.
APPLETON DIRECTORS LIMITED is a mutual person.
APPLETON DIRECTORS LIMITED is a mutual person.
VALEHAM LTD
HICKSON, Katherine Anne are mutual persons.
HALLINGTON VENTURES LTD
HICKSON, Katherine Anne are mutual persons.
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Menna Overview
Here’s a quick overview of OXBURGH SECRETARIAL SERVICES LTD 👀 — a Kingston Upon Thames, Surrey based business that started in 2002.