Menna Overview
Here’s a quick overview of S.J.P. SECRETARIES LIMITED 👀 — a Waddesdon, Buckinghamshire based business that started in 2004.
S.J.P. SECRETARIES LIMITED
- Company statusactive
- Company No05313745
- Age21 years 7 months Incorporated 15 December 2004
- Officers3
Address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
S.J.P. SECRETARIES LIMITED is an active company incorporated on 15 December 2004 and based in Waddesdon, Buckinghamshire, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 28 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Feb 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 28 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Craig Christian | director | Nov 1971 | 31 Mar 2021 |
| AUSTEN, Anna Katherine | director | Jan 1979 | 17 Feb 2021 |
| WINNICOTT, Caroline Victoria Agard | director | Mar 1971 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Hon Hannah Mary Rothschild | May 1962 | 07 May 2025 |
| Lord Nathaniel Charles Jacob Rothschild | Apr 1936 | 06 Apr 2016 |
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Here’s a quick overview of S.J.P. SECRETARIES LIMITED 👀 — a Waddesdon, Buckinghamshire based business that started in 2004.