Menna Overview
Here’s a quick overview of SECRETARIAT LIMITED 👀 — a Woodbridge, Suffolk based business that started in 2003.
SECRETARIAT LIMITED
- Company statusactive
- Company No04947224
- Age22 years 9 months Incorporated 29 October 2003
- Officers2
Address
Saxon Lodge Ferry Road, Bawdsey, Woodbridge, Suffolk, IP12 3AW
SECRETARIAT LIMITED is an active company incorporated on 29 October 2003 and based in Woodbridge, Suffolk. The company was registered 23 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)
70221 Financial management, 70229 Management consultancy activities other than financial management, 82110 Combined office administrative service activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 17 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 31 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 02 May 2017
Confirmation Statement With Updates
9 Years Ago on 21 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 05 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Nov 2015
Change Person Director Company With Change Date
10 Years Ago on 14 Nov 2015
Change Person Director Company With Change Date
10 Years Ago on 14 Nov 2015
Change Person Secretary Company With Change Date
10 Years Ago on 14 Nov 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, Lorraine Elizabeth | secretary | 04 Nov 2003 | |
| HOLMES, Michael Henry | director | May 1949 | 04 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Henry Holmes | May 1949 | 29 Oct 2016 |
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HOLMES, Lorraine Elizabeth, HOLMES, Michael Henry are mutual persons.
HOLMES, Michael Henry are mutual persons.
HOLMES, Michael Henry are mutual persons.
HOLMES, Michael Henry are mutual persons.
HOLMES, Michael Henry are mutual persons.
HOLMES, Michael Henry are mutual persons.
HOLMES, Michael Henry are mutual persons.
HOLMES, Michael Henry are mutual persons.
HOLMES, Michael Henry are mutual persons.
HOLMES, Michael Henry are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
BLOXWICH GOLF CLUB (1988) LIMITED
HOLMES, Michael Henry are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of SECRETARIAT LIMITED 👀 — a Woodbridge, Suffolk based business that started in 2003.