Company Information for S.J.P. SECRETARIES LIMITED
ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
S.J.P. SECRETARIES LIMITED | |
Legal Registered Office | |
ESTATE YARD OFFICE QUEEN STREET WADDESDON BUCKINGHAMSHIRE HP18 0JW Other companies in HP18 | |
Company Number | 05313745 | |
---|---|---|
Company ID Number | 05313745 | |
Date formed | 2004-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 12:58:02 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MAGNUS JAMES GOODLAD |
||
LISA MICHELLE TOMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN MONK JOHNSTON |
Director | ||
ALISTAIR DAVID MILES MORGAN |
Company Secretary | ||
ADAM EDWARD SPENCER BENNETT |
Director | ||
ALISTAIR DAVID MILES MORGAN |
Director | ||
TEHSEEN YUNUS OVERY |
Company Secretary | ||
TEHSEEN YUNUS OVERY |
Director | ||
IAN GOODWIN |
Director | ||
ANDREW FRANCIS BRAY |
Company Secretary | ||
ANDREW FRANCIS BRAY |
Director | ||
SIMON DAVID BROWN |
Company Secretary | ||
SIMON DAVID BROWN |
Director | ||
RICHARD JOHN WYBER |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UCL BUSINESS LTD | Director | 2016-06-09 | CURRENT | 1993-01-04 | Active | |
LOWER BLACKGROVE FARM LIMITED | Director | 2016-02-05 | CURRENT | 1997-10-29 | Active | |
THE J ROTHSCHILD NAME COMPANY LIMITED | Director | 2016-02-05 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
EYTHROPE WINE LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
ROTHSCHILD AND DAUGHTERS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
JR PS GP LIMITED | Director | 2015-07-24 | CURRENT | 2011-04-28 | Dissolved 2016-05-17 | |
S.J.P. PROTECTOR COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 2002-03-14 | Active | |
FIVE ARROWS LIMITED | Director | 2014-11-26 | CURRENT | 1899-07-17 | Active | |
FIVE ARROWS INVESTMENTS LIMITED | Director | 2014-11-20 | CURRENT | 1986-04-09 | Active | |
EAST RIVER COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 1974-03-22 | Active | |
FIRST ARROW INVESTMENT MANAGEMENT LIMITED | Director | 2014-11-19 | CURRENT | 2009-10-07 | Dissolved 2018-05-15 | |
FIVE ARROWS SECURITIES LIMITED | Director | 2014-11-19 | CURRENT | 2000-12-04 | Active | |
C A PARTICIPATION VENTURES LIMITED | Director | 2014-11-19 | CURRENT | 2000-02-18 | Active | |
S.J.P. TRUST CORPORATION LIMITED | Director | 2014-11-18 | CURRENT | 1994-12-13 | Active | |
WINDMILL HILL ASSET MANAGEMENT LIMITED | Director | 2014-11-11 | CURRENT | 1997-06-05 | Active | |
J ROTHSCHILD SERVICES LIMITED | Director | 2014-07-15 | CURRENT | 2005-02-09 | Active | |
ST MATTHEW'S CONFERENCE CENTRE LIMITED | Director | 2001-10-18 | CURRENT | 1999-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Craig Christian Armstrong on 2021-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN HYLTON ELLIOTT | |
CH01 | Director's details changed for Mr Craig Christian Armstrong on 2021-06-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE VICTORIA AGARD WINNICOTT | |
AP01 | DIRECTOR APPOINTED MRS ANNA KATHERINE AUSTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MICHELLE TOMS | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-28 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Lisa Michelle Toms on 2020-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/20 FROM Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS JAMES GOODLAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS JAMES GOODLAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS JAMES GOODLAD | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE ANN HYLTON ELLIOTT | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE ANN HYLTON ELLIOTT | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE ANN HYLTON ELLIOTT | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE ANN HYLTON ELLIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHANIEL CHARLES JACOB ROTHSCHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MONK JOHNSTON | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mrs Lisa Michelle Toms on 2015-12-02 | |
CH01 | Director's details changed for Mrs Lisa Michelle Toms on 2015-12-02 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Alistair David Miles Morgan on 2014-11-21 | |
CH01 | Director's details changed for Miss Lisa Michelle Key on 2015-10-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MONK JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT | |
AP01 | DIRECTOR APPOINTED MISS LISA MICHELLE KEY | |
AP01 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID MILES MORGAN / 01/03/2013 | |
AR01 | 30/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALISTAIR DAVID MILES MORGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TEHSEEN OVERY | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DAVID MILES MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEHSEEN OVERY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 14 ST JAMES'S PLACE LONDON SW1A 1NP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TEHSEEN YUNUS OVERY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD SPENCER BENNETT / 30/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TEHSEEN YUNUS OVERY / 24/03/2010 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TEHSEEN OVERY / 01/06/2008 | |
288a | DIRECTOR APPOINTED ADAM EDWARD SPENCER BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GOODWIN | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TEHSEEN OVERY / 01/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/01/06 | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
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 S.J.P. SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as S.J.P. SECRETARIES LIMITED are:
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. |