Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LINNELLS SECRETARIAL SERVICES LIMITED
Company Information for

LINNELLS SECRETARIAL SERVICES LIMITED

SEACOURT TOWER, WEST WAY, OXFORD, OX2 0FB,
Company Registration Number
03440292
Private Limited Company
Active

Company Overview

About Linnells Secretarial Services Ltd
LINNELLS SECRETARIAL SERVICES LIMITED was founded on 1997-09-26 and has its registered office in Oxford. The organisation's status is listed as "Active". Linnells Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LINNELLS SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
SEACOURT TOWER
WEST WAY
OXFORD
OX2 0FB
Other companies in OX2
 
Filing Information
Company Number 03440292
Company ID Number 03440292
Date formed 1997-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 03:26:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINNELLS SECRETARIAL SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LINNELLS SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BLAKELAW SECRETARIES LIMITED
Company Secretary 2010-04-30
NIALL PATRICK BROOK
Director 2012-07-16
JAMES EDWARD HAWKESWOOD
Director 2011-01-05
MARK BOWDEN HEPWORTH
Director 2004-02-02
ANDREW IAN FARQUHARSON MISCAMPBELL
Director 2000-02-07
MANOJ STYCHE-PATEL
Director 2006-05-01
JAMIE PIERS SUTTON
Director 1998-06-22
MICHAEL VERNON WILSON
Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
MAXWELL CHARLES CRAFT
Director 2004-09-15 2017-04-30
ELIZABETH JANE DAVIS
Director 2004-09-15 2016-10-31
WALTER JEN BANG CHA
Director 2012-07-16 2016-10-14
EDWARD PAUL LEE
Director 2001-11-01 2016-01-29
CHARLES JOHN SCRAGG
Director 2004-09-15 2013-04-29
ANNE MALCOLM COWELL
Company Secretary 2000-05-22 2010-04-30
ANNE MALCOLM COWELL
Director 1998-06-22 2010-04-30
ELIZABETH LOUISE ANDERSON
Director 2006-10-06 2009-06-23
MICHAEL DAVID JACKSON PROFIT
Director 2004-09-15 2009-04-30
NIGEL STUART CRAIG
Director 2004-09-15 2006-11-30
ROBERT EDWARD FOSTER
Director 2004-02-02 2005-12-02
JONATHAN STIRLING SAUNDERS
Director 1997-11-17 2004-08-12
PAMELA CLAIRE ALLARDICE
Company Secretary 1998-10-23 2000-05-31
SIMON NICHOLAS POTTER
Director 1998-06-22 2000-05-22
EUAN MALCOLM FORBES TEMPLE
Company Secretary 1997-10-30 1998-11-06
AMANDA MARIA BOYD
Director 1997-10-30 1997-11-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-09-26 1997-10-30
COMBINED NOMINEES LIMITED
Nominated Director 1997-09-26 1997-10-30
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-09-26 1997-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLAKELAW SECRETARIES LIMITED BROMPTON GARDENS (ASCOT) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-15 CURRENT 2018-05-15 Active
BLAKELAW SECRETARIES LIMITED TEATHERS FINANCIAL SOFTWARE LTD. Company Secretary 2017-12-14 CURRENT 2014-10-29 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED URANIUM ENERGY EXPLORATION PLC Company Secretary 2017-12-08 CURRENT 1907-03-01 Active
BLAKELAW SECRETARIES LIMITED KARAMNA ALKHALLEJ RESTAURANT & CAFE LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH (DAVENTRY) LIMITED Company Secretary 2017-03-30 CURRENT 2017-03-30 Active
BLAKELAW SECRETARIES LIMITED LINGWOOD FLATS MANAGEMENT (NO. 2) LIMITED Company Secretary 2017-03-13 CURRENT 1966-05-11 Active
BLAKELAW SECRETARIES LIMITED MONETIZE FINANCE LTD Company Secretary 2017-02-08 CURRENT 2016-12-09 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED VICTORY PARK II MANAGEMENT CO. (FRINDSBURY) LIMITED Company Secretary 2017-02-02 CURRENT 1987-05-13 Active
BLAKELAW SECRETARIES LIMITED LITTLEBROOK (CUTBUSH LANE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-30 CURRENT 2016-11-30 Active
BLAKELAW SECRETARIES LIMITED BLAKELAW DIRECTOR SERVICES LIMITED Company Secretary 2016-10-14 CURRENT 1985-05-16 Active
BLAKELAW SECRETARIES LIMITED CHAILEY GARDENS MANAGEMENT LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
BLAKELAW SECRETARIES LIMITED CONFERENCE KEBLE LIMITED Company Secretary 2016-09-27 CURRENT 1997-10-30 Active
BLAKELAW SECRETARIES LIMITED DIABETES RESEARCH AND WELLNESS FOUNDATION Company Secretary 2016-09-05 CURRENT 1998-01-15 Active
BLAKELAW SECRETARIES LIMITED FRESENIUS KABI ONCOLOGY PLC Company Secretary 2016-07-20 CURRENT 1998-12-10 Active
BLAKELAW SECRETARIES LIMITED HOLMWOOD RESIDENTS LIMITED Company Secretary 2016-06-25 CURRENT 2016-06-25 Active
BLAKELAW SECRETARIES LIMITED AQUA RESIDENTS LIMITED Company Secretary 2016-06-25 CURRENT 2016-06-25 Active
BLAKELAW SECRETARIES LIMITED MELIA HOTELS INTERNATIONAL UK, LTD Company Secretary 2016-06-01 CURRENT 2015-12-21 Active
BLAKELAW SECRETARIES LIMITED BEACON INTERNATIONAL MEDICAL SYSTEMS UK LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
BLAKELAW SECRETARIES LIMITED CELERITIFINTECH SERVICES UK LIMITED Company Secretary 2016-05-10 CURRENT 2015-10-12 Liquidation
BLAKELAW SECRETARIES LIMITED ROMAN WALK RESIDENTS LIMITED Company Secretary 2016-04-15 CURRENT 2016-04-15 Active
BLAKELAW SECRETARIES LIMITED TWICKENHAM RUGBY FOOTBALL CLUB LIMITED Company Secretary 2016-03-21 CURRENT 2016-03-21 Active
BLAKELAW SECRETARIES LIMITED TWICKENHAM RUGBY FOOTBALL CLUB (TRADING) LIMITED Company Secretary 2016-03-21 CURRENT 2016-03-21 Active
BLAKELAW SECRETARIES LIMITED THE CHASE RESIDENTS LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
BLAKELAW SECRETARIES LIMITED CELERITIFINTECH SERVICES LIMITED Company Secretary 2016-03-17 CURRENT 2015-07-08 Liquidation
BLAKELAW SECRETARIES LIMITED TAPLOW RIVERSIDE MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
BLAKELAW SECRETARIES LIMITED PROVINCIAL RUBBER AGENCIES LIMITED Company Secretary 2015-12-21 CURRENT 1932-10-17 Active
BLAKELAW SECRETARIES LIMITED TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
BLAKELAW SECRETARIES LIMITED THE CARROLLS MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-01 CURRENT 2015-10-01 Active
BLAKELAW SECRETARIES LIMITED SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-01 CURRENT 2015-10-01 Active
BLAKELAW SECRETARIES LIMITED GAMES DEVELOPMENT SHOW LIMITED Company Secretary 2015-09-18 CURRENT 2013-03-28 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED LONDON XXI LIMITED Company Secretary 2015-09-01 CURRENT 2012-11-22 Active
BLAKELAW SECRETARIES LIMITED BUNKERMAN LIMITED Company Secretary 2015-08-01 CURRENT 2000-03-20 Active
BLAKELAW SECRETARIES LIMITED LOMONDO LIMITED Company Secretary 2015-08-01 CURRENT 1993-02-25 Active
BLAKELAW SECRETARIES LIMITED SCAMP LIMITED Company Secretary 2015-08-01 CURRENT 1997-01-16 Active
BLAKELAW SECRETARIES LIMITED MILLDOWN RESIDENTS LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
BLAKELAW SECRETARIES LIMITED ARBOR LANE WINNERSH BERKSHIRE LIMITED Company Secretary 2015-07-01 CURRENT 2015-07-01 Active
BLAKELAW SECRETARIES LIMITED RADCLIFFE ACADEMY TRUST Company Secretary 2015-06-25 CURRENT 2014-12-01 Active
BLAKELAW SECRETARIES LIMITED MC 503 LIMITED Company Secretary 2015-05-20 CURRENT 2014-04-25 Active
BLAKELAW SECRETARIES LIMITED WOODHURST PARK MANAGEMENT LIMITED Company Secretary 2015-04-18 CURRENT 2015-04-18 Active
BLAKELAW SECRETARIES LIMITED BCT CONDUIT LIMITED Company Secretary 2015-04-10 CURRENT 2007-09-26 Dissolved 2016-10-11
BLAKELAW SECRETARIES LIMITED BCT WAREHOUSE LIMITED Company Secretary 2015-04-09 CURRENT 2005-08-02 Dissolved 2016-10-11
BLAKELAW SECRETARIES LIMITED ARCHERS WAY MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
BLAKELAW SECRETARIES LIMITED SEGENSWORTH MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-23 CURRENT 1988-08-08 Active
BLAKELAW SECRETARIES LIMITED LONGWOOD COPSE RESIDENTS LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Active
BLAKELAW SECRETARIES LIMITED BUTEO PROPERTY HOLDINGS LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-05-24
BLAKELAW SECRETARIES LIMITED HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Active
BLAKELAW SECRETARIES LIMITED ENTERTV LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-05-17
BLAKELAW SECRETARIES LIMITED XONETIC LIMITED Company Secretary 2015-01-02 CURRENT 1994-05-05 Active
BLAKELAW SECRETARIES LIMITED PIPITS RESIDENTS LIMITED Company Secretary 2014-12-16 CURRENT 2014-12-16 Active
BLAKELAW SECRETARIES LIMITED HALYARDS RESIDENTS LIMITED Company Secretary 2014-11-18 CURRENT 2014-11-18 Active
BLAKELAW SECRETARIES LIMITED INFORMATION SERVICES CONSULTING LIMITED Company Secretary 2014-11-14 CURRENT 2014-11-14 Active
BLAKELAW SECRETARIES LIMITED WORGRET ROAD MANAGEMENT LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Active
BLAKELAW SECRETARIES LIMITED REDLANDS GRANGE (EMSWORTH) MANAGEMENT LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
BLAKELAW SECRETARIES LIMITED WHADDON BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-28 CURRENT 1988-05-09 Active
BLAKELAW SECRETARIES LIMITED CORNELIA GARDENS MANAGEMENT LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
BLAKELAW SECRETARIES LIMITED FELLOWS GARDENS MANAGEMENT LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
BLAKELAW SECRETARIES LIMITED KINGLEY GATE MANAGEMENT LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
BLAKELAW SECRETARIES LIMITED SHEPTON MALLET (PHASE 7) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Active
BLAKELAW SECRETARIES LIMITED PELTA PROTECTION SYSTEMS LIMITED Company Secretary 2014-07-09 CURRENT 2014-01-23 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED IMPERIAL SQUARE (FINCHLEY) MANAGEMENT LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
BLAKELAW SECRETARIES LIMITED HARROW DRIVE (HEADLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
BLAKELAW SECRETARIES LIMITED INSOMNIAC DESIGN LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active
BLAKELAW SECRETARIES LIMITED EAST STREET FRITWELL LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-04 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BRUNSWICK COMPANY SECRETARIES LIMITED Company Secretary 2014-04-30 CURRENT 1998-06-24 Active
BLAKELAW SECRETARIES LIMITED YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED Company Secretary 2014-04-17 CURRENT 2014-04-17 Active
BLAKELAW SECRETARIES LIMITED COOPERS GRANGE (SCHOOL LANE) MANAGEMENT LIMITED Company Secretary 2014-03-27 CURRENT 2014-03-27 Active
BLAKELAW SECRETARIES LIMITED BUFFBAY LIMITED Company Secretary 2014-03-12 CURRENT 2014-03-12 Active
BLAKELAW SECRETARIES LIMITED ST JOSEPH'S GATE MANAGEMENT LIMITED Company Secretary 2014-02-11 CURRENT 2014-02-11 Active
BLAKELAW SECRETARIES LIMITED STRUCTEAM HOLDINGS LIMITED Company Secretary 2014-01-31 CURRENT 2013-10-15 Active
BLAKELAW SECRETARIES LIMITED JOHN MASON ACADEMY TRUST Company Secretary 2013-11-21 CURRENT 2013-11-21 Active
BLAKELAW SECRETARIES LIMITED LIMECAY LIMITED Company Secretary 2013-10-24 CURRENT 2006-05-25 Active
BLAKELAW SECRETARIES LIMITED SYCAMORE COURT (WEYBRIDGE) MANAGEMENT LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Active
BLAKELAW SECRETARIES LIMITED BEREWOOD (WATERLOOVILLE) MANAGEMENT LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Active
BLAKELAW SECRETARIES LIMITED BARNARDO'S GARDEN VILLAGE MANAGEMENT COMPANY LIMITED Company Secretary 2013-08-15 CURRENT 2013-08-15 Active
BLAKELAW SECRETARIES LIMITED SWAN LAKE VIEW (YATELEY) LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-12 Active
BLAKELAW SECRETARIES LIMITED JAY-BEE (PORTSMOUTH) LIMITED Company Secretary 2013-07-29 CURRENT 1959-08-10 Active
BLAKELAW SECRETARIES LIMITED MOON MEDICAL COMMUNICATIONS LIMITED Company Secretary 2013-04-12 CURRENT 2010-09-02 Active
BLAKELAW SECRETARIES LIMITED WINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
BLAKELAW SECRETARIES LIMITED THE GALLERY TRUST Company Secretary 2012-12-18 CURRENT 2012-12-18 Active
BLAKELAW SECRETARIES LIMITED BRAMBLES HOUSE INVESTMENTS LIMITED Company Secretary 2012-12-14 CURRENT 1993-11-19 Active
BLAKELAW SECRETARIES LIMITED GREEN NETWORK UK PLC Company Secretary 2012-10-05 CURRENT 2012-10-05 Liquidation
BLAKELAW SECRETARIES LIMITED WILBRAHAM MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-09-20 CURRENT 1982-11-24 Active
BLAKELAW SECRETARIES LIMITED THE MASURI GROUP LIMITED Company Secretary 2012-08-30 CURRENT 1997-02-03 Active
BLAKELAW SECRETARIES LIMITED THAME PARTNERSHIP ACADEMY TRUST Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
BLAKELAW SECRETARIES LIMITED BRASENOSE LIMITED Company Secretary 2012-07-11 CURRENT 1994-03-04 Active
BLAKELAW SECRETARIES LIMITED EAST STREET FRITWELL MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-20 CURRENT 2006-05-23 Active
BLAKELAW SECRETARIES LIMITED 76 SUNDERLAND AVENUE (OXFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-01 CURRENT 2006-07-28 Active
BLAKELAW SECRETARIES LIMITED LARCHWOOD MANAGEMENT COMPANY LTD Company Secretary 2012-04-11 CURRENT 2006-09-28 Active
BLAKELAW SECRETARIES LIMITED OTE PARK (BURGESS HILL) MANAGEMENT LIMITED Company Secretary 2012-03-30 CURRENT 2012-03-30 Active
BLAKELAW SECRETARIES LIMITED EWIF LIMITED Company Secretary 2012-03-30 CURRENT 2010-03-23 Active
BLAKELAW SECRETARIES LIMITED THIRLESTAINE HALL (CHELTENHAM) MANAGEMENT LIMITED Company Secretary 2012-03-28 CURRENT 2012-03-28 Active
BLAKELAW SECRETARIES LIMITED THE ARAB SCHOOL FOR RESEARCH AND STUDIES Company Secretary 2012-03-21 CURRENT 2008-11-25 Dissolved 2017-05-09
BLAKELAW SECRETARIES LIMITED BLENHEIM GATE (WOODSTOCK) MANAGEMENT LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Active
BLAKELAW SECRETARIES LIMITED ABINGDON LEARNING TRUST Company Secretary 2012-02-01 CURRENT 2012-02-01 Active
BLAKELAW SECRETARIES LIMITED RED DEER (DEVELOPMENTS) LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED HOME HELP UK LIMITED Company Secretary 2011-10-28 CURRENT 1998-11-12 Dissolved 2016-04-26
BLAKELAW SECRETARIES LIMITED BL BUSINESS SERVICES LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-02-28
BLAKELAW SECRETARIES LIMITED BL LAW LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-02-28
BLAKELAW SECRETARIES LIMITED MENDIP GOUGH LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED AMLINGS LIMITED Company Secretary 2011-07-07 CURRENT 1997-12-15 Dissolved 2013-11-07
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 2 LIMITED Company Secretary 2011-07-07 CURRENT 2001-10-11 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 4 LIMITED Company Secretary 2011-07-07 CURRENT 2003-02-07 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 5 LIMITED Company Secretary 2011-07-07 CURRENT 2003-06-20 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED SOUTHERN AGRICULTURE LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Dissolved 2016-05-24
BLAKELAW SECRETARIES LIMITED EGGLESTONE LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-10-06
BLAKELAW SECRETARIES LIMITED QUINLAN DEVELOPMENTS LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED KING HARRY LANE MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Active
BLAKELAW SECRETARIES LIMITED 49 THOROLD ROAD (BITTERNE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2014-02-04
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH (CARTERTON) LIMITED Company Secretary 2010-12-01 CURRENT 2010-08-19 Active
BLAKELAW SECRETARIES LIMITED MIT ENTERPRISE FORUM (UK) LIMITED Company Secretary 2010-11-25 CURRENT 2007-08-09 Dissolved 2016-06-07
BLAKELAW SECRETARIES LIMITED WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 4 LIMITED Company Secretary 2010-10-04 CURRENT 2010-10-04 Active
BLAKELAW SECRETARIES LIMITED PINCHINGTON GRANGE MANAGEMENT (NEWBURY) LIMITED Company Secretary 2010-09-27 CURRENT 2009-11-03 Active
BLAKELAW SECRETARIES LIMITED KEBLE PROPERTIES LIMITED Company Secretary 2010-09-20 CURRENT 2010-09-20 Active
BLAKELAW SECRETARIES LIMITED TRINITY PARK (GARSTON ROAD) MANAGEMENT LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
BLAKELAW SECRETARIES LIMITED HEMPSTEAD LANE MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-06 CURRENT 2010-09-06 Active
BLAKELAW SECRETARIES LIMITED TCD CARTERTON LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED KINGSHILL (CIRENCESTER) MANAGEMENT LIMITED Company Secretary 2010-02-01 CURRENT 2010-02-01 Active
BLAKELAW SECRETARIES LIMITED HALL STREET REGEN LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH OXFORD TRADING LIMITED Company Secretary 2009-06-16 CURRENT 2009-06-16 Active
BLAKELAW SECRETARIES LIMITED ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED Company Secretary 2009-02-02 CURRENT 2009-02-02 Active
BLAKELAW SECRETARIES LIMITED ENERGYS LIMITED Company Secretary 2009-01-21 CURRENT 2000-03-28 Dissolved 2015-03-24
BLAKELAW SECRETARIES LIMITED ENERGYS GROUP LIMITED Company Secretary 2009-01-21 CURRENT 2006-01-30 Active
BLAKELAW SECRETARIES LIMITED ENERGY CONSERVATION SOLUTIONS LIMITED Company Secretary 2009-01-21 CURRENT 1998-08-21 Active
BLAKELAW SECRETARIES LIMITED IMAGING AND SENSING TECHNOLOGY LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED NEW MILTON CATERING LIMITED Company Secretary 2008-12-10 CURRENT 2008-06-20 Dissolved 2017-10-17
BLAKELAW SECRETARIES LIMITED DEMA UK LIMITED Company Secretary 2008-09-29 CURRENT 2008-03-26 Dissolved 2016-03-08
BLAKELAW SECRETARIES LIMITED CBI PENSION TRUSTEES LIMITED Company Secretary 2008-06-18 CURRENT 2005-08-19 Active
BLAKELAW SECRETARIES LIMITED CHESTERGRANGE DEVELOPMENTS LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS GREAT BRITAIN LIMITED Company Secretary 2008-01-14 CURRENT 2007-07-11 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 6 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 12 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 1 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 9 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 8 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 2 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS UK LIMITED Company Secretary 2007-12-06 CURRENT 2007-05-23 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 3 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 7 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO STIRLING GENERAL PARTNER LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-07-01
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS GENERAL PARTNER LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-07-31
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 11 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 10 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 5 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 4 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED TARGA MANAGEMENT LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Dissolved 2014-12-17
BLAKELAW SECRETARIES LIMITED EATON SQUARE HOUSE LIMITED Company Secretary 2007-10-22 CURRENT 1970-08-18 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED TI SPARKLE UK LIMITED Company Secretary 2007-07-25 CURRENT 1991-07-02 Active
BLAKELAW SECRETARIES LIMITED S & A PENSION TRUSTEES LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
BLAKELAW SECRETARIES LIMITED DE GROOT FRESH PRODUCE UK LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
BLAKELAW SECRETARIES LIMITED BLAKEDEW 635 LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED LININGTONS(PORTSMOUTH)LIMITED Company Secretary 2006-09-29 CURRENT 1945-11-07 Liquidation
BLAKELAW SECRETARIES LIMITED THE HARBOUR GROUP LIMITED Company Secretary 2006-09-29 CURRENT 1964-01-03 Liquidation
BLAKELAW SECRETARIES LIMITED POOLES (PORTSMOUTH) LIMITED Company Secretary 2006-09-29 CURRENT 1961-12-28 Liquidation
BLAKELAW SECRETARIES LIMITED BEAUNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-03-13 Dissolved 2014-10-21
BLAKELAW SECRETARIES LIMITED BORDEAUX SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-05-12 Dissolved 2014-10-21
BLAKELAW SECRETARIES LIMITED CLIPPER TANKERS (UK) LTD Company Secretary 2006-07-01 CURRENT 1997-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BOURGOGNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BURGUNDY SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS II LIMITED Company Secretary 2006-07-01 CURRENT 1924-08-28 Liquidation
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS III LIMITED Company Secretary 2006-07-01 CURRENT 1983-04-19 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED PULSE LK Company Secretary 2006-06-16 CURRENT 1995-04-06 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED ROBIAN RESTAURANTS LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Dissolved 2017-01-12
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH LIBRARY CHARITY LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED EDGENET U.K. LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Dissolved 2013-10-01
BLAKELAW SECRETARIES LIMITED EMERY OLEOCHEMICALS UK LIMITED Company Secretary 2005-07-06 CURRENT 2005-07-06 Active
BLAKELAW SECRETARIES LIMITED THE HOUSE TRUSTEES LIMITED Company Secretary 2005-06-22 CURRENT 2004-10-04 Active
BLAKELAW SECRETARIES LIMITED HAMPSHIRE HERITAGE DEVELOPMENTS LTD Company Secretary 2005-05-31 CURRENT 2001-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED STORY WORLDWIDE LIMITED Company Secretary 2005-04-14 CURRENT 2005-04-14 Liquidation
BLAKELAW SECRETARIES LIMITED DIFFERENT FILMS LIMITED Company Secretary 2004-11-30 CURRENT 2002-02-26 Active
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH DEVELOPMENTS LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Active
BLAKELAW SECRETARIES LIMITED BLAKE MORGAN TRUSTEES LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
BLAKELAW SECRETARIES LIMITED PULSE ELECTRONICS (EUROPE) LIMITED Company Secretary 2003-11-07 CURRENT 1999-11-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED SKYLARK MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2002-05-27 CURRENT 1997-06-05 Active
BLAKELAW SECRETARIES LIMITED BLUE ARROW YACHTING LIMITED Company Secretary 2001-10-01 CURRENT 2001-04-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BLAKEDEW 830 LIMITED Company Secretary 1998-06-29 CURRENT 1997-03-10 Dissolved 2014-09-09
BLAKELAW SECRETARIES LIMITED MIRION TECHNOLOGIES (IST) LIMITED Company Secretary 1996-10-22 CURRENT 1970-12-11 Active
NIALL PATRICK BROOK BLAKEDEW 835 LIMITED Director 2016-10-04 CURRENT 2016-09-22 Dissolved 2017-07-11
NIALL PATRICK BROOK NORTH HARBOUR TRUSTEES LIMITED Director 2012-07-17 CURRENT 2005-03-30 Active
NIALL PATRICK BROOK BRUNSWICK COMPANY SECRETARIES LIMITED Director 2012-07-16 CURRENT 1998-06-24 Active
NIALL PATRICK BROOK BLAKE MORGAN TRUSTEES LIMITED Director 2012-07-16 CURRENT 2004-01-23 Active
NIALL PATRICK BROOK TARLO LYONS SECRETARIES LIMITED Director 2012-07-16 CURRENT 1999-09-10 Active - Proposal to Strike off
NIALL PATRICK BROOK BLAKELAW DIRECTOR SERVICES LIMITED Director 2012-07-16 CURRENT 1985-05-16 Active
NIALL PATRICK BROOK BLAKELAW SECRETARIES LIMITED Director 2012-07-16 CURRENT 1985-05-16 Active
NIALL PATRICK BROOK GREYFRIARS PROPERTY MANAGEMENT LIMITED Director 2012-07-16 CURRENT 1995-04-25 Active - Proposal to Strike off
NIALL PATRICK BROOK WHITE & BOWKER (NOMINEES) LIMITED Director 1998-07-01 CURRENT 1995-01-27 Active
JAMES EDWARD HAWKESWOOD BRUNSWICK COMPANY SECRETARIES LIMITED Director 2011-01-05 CURRENT 1998-06-24 Active
JAMES EDWARD HAWKESWOOD TARLO LYONS SECRETARIES LIMITED Director 2011-01-05 CURRENT 1999-09-10 Active - Proposal to Strike off
JAMES EDWARD HAWKESWOOD BLAKELAW DIRECTOR SERVICES LIMITED Director 2011-01-05 CURRENT 1985-05-16 Active
JAMES EDWARD HAWKESWOOD BLAKELAW SECRETARIES LIMITED Director 2011-01-05 CURRENT 1985-05-16 Active
MARK BOWDEN HEPWORTH BLAKELAW DIRECTOR SERVICES LIMITED Director 2001-11-06 CURRENT 1985-05-16 Active
MARK BOWDEN HEPWORTH BLAKELAW SECRETARIES LIMITED Director 2001-11-06 CURRENT 1985-05-16 Active
ANDREW IAN FARQUHARSON MISCAMPBELL GREYFRIARS PROPERTY MANAGEMENT LIMITED Director 2008-09-10 CURRENT 1995-04-25 Active - Proposal to Strike off
ANDREW IAN FARQUHARSON MISCAMPBELL BLAKELAW DIRECTOR SERVICES LIMITED Director 2004-08-23 CURRENT 1985-05-16 Active
ANDREW IAN FARQUHARSON MISCAMPBELL BLAKELAW SECRETARIES LIMITED Director 2004-08-23 CURRENT 1985-05-16 Active
MANOJ STYCHE-PATEL NORTH HARBOUR TRUSTEES LIMITED Director 2018-02-12 CURRENT 2005-03-30 Active
MANOJ STYCHE-PATEL RED DEER (DEVELOPMENTS) LIMITED Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-11-01
MANOJ STYCHE-PATEL TARLO LYONS SECRETARIES LIMITED Director 2007-04-27 CURRENT 1999-09-10 Active - Proposal to Strike off
MANOJ STYCHE-PATEL BRUNSWICK COMPANY SECRETARIES LIMITED Director 2006-06-05 CURRENT 1998-06-24 Active
MANOJ STYCHE-PATEL BLAKELAW DIRECTOR SERVICES LIMITED Director 2006-05-01 CURRENT 1985-05-16 Active
MANOJ STYCHE-PATEL BLAKELAW SECRETARIES LIMITED Director 2006-05-01 CURRENT 1985-05-16 Active
JAMIE PIERS SUTTON BLAKELAW DIRECTOR SERVICES LIMITED Director 2004-08-16 CURRENT 1985-05-16 Active
JAMIE PIERS SUTTON BLAKELAW SECRETARIES LIMITED Director 2004-08-16 CURRENT 1985-05-16 Active
MICHAEL VERNON WILSON WHITE & BOWKER (NOMINEES) LIMITED Director 2017-01-23 CURRENT 1995-01-27 Active
MICHAEL VERNON WILSON BRUNSWICK COMPANY SECRETARIES LIMITED Director 2016-10-14 CURRENT 1998-06-24 Active
MICHAEL VERNON WILSON TARLO LYONS SECRETARIES LIMITED Director 2016-10-14 CURRENT 1999-09-10 Active - Proposal to Strike off
MICHAEL VERNON WILSON BLAKELAW DIRECTOR SERVICES LIMITED Director 2016-10-14 CURRENT 1985-05-16 Active
MICHAEL VERNON WILSON BLAKELAW SECRETARIES LIMITED Director 2016-10-14 CURRENT 1985-05-16 Active
MICHAEL VERNON WILSON BL BUSINESS SERVICES LIMITED Director 2016-10-13 CURRENT 2011-09-08 Dissolved 2017-02-28
MICHAEL VERNON WILSON BL LAW LIMITED Director 2016-10-13 CURRENT 2011-09-08 Dissolved 2017-02-28
MICHAEL VERNON WILSON BLAKE LAPTHORN LINNELL LIMITED Director 2016-10-13 CURRENT 1994-10-31 Active
MICHAEL VERNON WILSON BLAKE MORGAN TRUSTEES LIMITED Director 2016-10-13 CURRENT 2004-01-23 Active
MICHAEL VERNON WILSON NORTH HARBOUR TRUSTEES LIMITED Director 2016-10-13 CURRENT 2005-03-30 Active
MICHAEL VERNON WILSON BLAKE LAPTHORN NOMINEES LIMITED Director 2016-10-13 CURRENT 1994-07-26 Active
MICHAEL VERNON WILSON BLAKE LAPTHORN EMPLOYMENT LIMITED Director 2016-10-13 CURRENT 1996-01-18 Active - Proposal to Strike off
MICHAEL VERNON WILSON BL LEGAL LIMITED Director 2016-10-13 CURRENT 2003-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-03DIRECTOR APPOINTED GEMMA SPICELEY
2023-05-03APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HAWKESWOOD
2023-01-11APPOINTMENT TERMINATED, DIRECTOR JAMIE PIERS SUTTON
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-02-04CH04SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NIALL PATRICK BROOK
2019-05-23AP01DIRECTOR APPOINTED MR MATTHEW SIMON CLARKE
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL CHARLES CRAFT
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE DAVIS
2016-10-19AP01DIRECTOR APPOINTED MICHAEL VERNON WILSON
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR WALTER JEN BANG CHA
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PAUL LEE
2016-01-18CH01Director's details changed for Mr Niall Patrick Brook on 2015-09-07
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-01CH01Director's details changed for Mark Bowden Hepworth on 2015-08-27
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0126/09/14 ANNUAL RETURN FULL LIST
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-09-26AR0126/09/13 ANNUAL RETURN FULL LIST
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCRAGG
2013-04-15CH01Director's details changed for Mr Niall Patrick Brook on 2013-01-01
2012-09-26AR0126/09/12 ANNUAL RETURN FULL LIST
2012-07-17AP01DIRECTOR APPOINTED MR WALTER JEN BANG CHA
2012-07-17AP01DIRECTOR APPOINTED MR NIALL PATRICK BROOK
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-26AR0126/09/11 FULL LIST
2011-09-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-26AD02SAIL ADDRESS CREATED
2011-01-05AP01DIRECTOR APPOINTED MR JAMES EDWARD HAWKESWOOD
2010-09-27AR0126/09/10 FULL LIST
2010-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY ANNE COWELL
2010-05-04AP04CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE COWELL
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ STYCHE-PATEL / 16/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN FARQUHARSON MISCAMPBELL / 30/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 30/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DAVIS / 30/04/2010
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN FARQUHARSON MISCAMPBELL / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWDEW HEPWORTH / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL LEE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ STYCHE-PATEL / 26/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 01/10/2009
2009-09-28363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-09-28353LOCATION OF REGISTER OF MEMBERS
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH ANDERSON
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PROFIT
2008-09-26363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04288bDIRECTOR RESIGNED
2006-10-09288aNEW DIRECTOR APPOINTED
2006-10-05288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-02288aNEW DIRECTOR APPOINTED
2006-04-06288bDIRECTOR RESIGNED
2005-09-27363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-27288cDIRECTOR'S PARTICULARS CHANGED
2005-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-19225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2005-01-26363aRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2005-01-21353LOCATION OF REGISTER OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-27288bDIRECTOR RESIGNED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LINNELLS SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINNELLS SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINNELLS SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINNELLS SECRETARIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINNELLS SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINNELLS SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of LINNELLS SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINNELLS SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LINNELLS SECRETARIAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LINNELLS SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINNELLS SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINNELLS SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.