MANAGEMENT SECRETARIES LIMITED
- Company statusactive
- Company No05251589
- Age20 years 9 months Incorporated 6 October 2004
- Officers4
Address
Saxon House, St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England
MANAGEMENT SECRETARIES LIMITED is an active company incorporated on 6 October 2004 and based in Hertford, Hertfordshire, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 12 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2023
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1 Year Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2022
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2 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2021
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3 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 08 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Nov 2017
Confirmation Statement With No Updates
7 Years Ago on 06 Oct 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 15 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 06 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 11 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 09 Oct 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Oct 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 30 Dec 2013
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOCKLEY, David Eric | secretary | 06 Oct 2004 | |
| HAWKINS, Anthony | director | Dec 1984 | 04 Feb 2020 |
| HOCKLEY, David Eric | director | Oct 1965 | 06 Oct 2004 |
| RUNCIEMAN, Jill Irene | director | Dec 1948 | 06 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Eric Hockley | Oct 1965 | 06 Oct 2016 |
| Mrs Jill Irene Runcieman | Dec 1948 | 06 Oct 2016 |
Related Companies
HOCKLEY, David Eric, RUNCIEMAN, Jill Irene are mutual persons.
HOCKLEY, David Eric, HAWKINS, Anthony, RUNCIEMAN, Jill Irene, BAINBRIDGE, Thomas Ian are mutual persons.
HOCKLEY, David Eric are mutual persons.
HOCKLEY, David Eric are mutual persons.
HOCKLEY, David Eric are mutual persons.
HOCKLEY, David Eric, RUNCIEMAN, Jill Irene are mutual persons.
HOCKLEY, David Eric, RUNCIEMAN, Jill Irene are mutual persons.
HOCKLEY, David Eric, RUNCIEMAN, Jill Irene are mutual persons.
HOCKLEY, David Eric, RUNCIEMAN, Jill Irene are mutual persons.
HOCKLEY, David Eric, RUNCIEMAN, Jill Irene are mutual persons.
HOCKLEY, David Eric, RUNCIEMAN, Jill Irene are mutual persons.
HOCKLEY, David Eric, RUNCIEMAN, Jill Irene are mutual persons.
HOCKLEY, David Eric, RUNCIEMAN, Jill Irene are mutual persons.
RUNCIEMAN, Jill Irene are mutual persons.
RUNCIEMAN, Jill Irene are mutual persons.
RUNCIEMAN, Jill Irene are mutual persons.
RUNCIEMAN, Jill Irene are mutual persons.
RUNCIEMAN, Jill Irene are mutual persons.
RUNCIEMAN, Jill Irene are mutual persons.
RUNCIEMAN, Jill Irene are mutual persons.
RUNCIEMAN, Jill Irene are mutual persons.
RUNCIEMAN, Jill Irene are mutual persons.
RUNCIEMAN, Jill Irene are mutual persons.
RUNCIEMAN, Jill Irene are mutual persons.
BAINBRIDGE, Thomas Ian are mutual persons.
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