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Home > England & Wales Companies > TOWN & CITY SECRETARIES LTD
Company Information for

TOWN & CITY SECRETARIES LTD

9 PIONEER COURT, MORTON PALMS, DARLINGTON, DL1 4WD,
Company Registration Number
06247712
Private Limited Company
Active

Company Overview

About Town & City Secretaries Ltd
TOWN & CITY SECRETARIES LTD was founded on 2007-05-15 and has its registered office in Darlington. The organisation's status is listed as "Active". Town & City Secretaries Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOWN & CITY SECRETARIES LTD
 
Legal Registered Office
9 PIONEER COURT
MORTON PALMS
DARLINGTON
DL1 4WD
Other companies in DL3
 
Filing Information
Company Number 06247712
Company ID Number 06247712
Date formed 2007-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 09:35:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWN & CITY SECRETARIES LTD
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Company Officers of TOWN & CITY SECRETARIES LTD

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH JOHNSON
 Company Secretary 2007-05-15
PETER WILLIAM BIGGE
 Director 2007-05-15
SUSAN ELIZABETH JOHNSON
 Director 2007-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH JOHNSON TOWN & CITY DIRECTORS LTD Company Secretary 2007-06-04 CURRENT 2007-06-04 Active
PETER WILLIAM BIGGE GARDEN COURT MANAGEMENT COMPANY (POGMOOR) LIMITED Director 2017-03-23 CURRENT 2000-11-02 Active
PETER WILLIAM BIGGE 3 PARK VILLAS ROUNDHAY LIMITED Director 2016-12-21 CURRENT 2003-01-29 Active
PETER WILLIAM BIGGE WHITWORTH PARK (SPENNYMOOR) LIMITED Director 2016-10-18 CURRENT 2007-01-11 Active
PETER WILLIAM BIGGE CHAPTER HOUSE MANAGEMENT SERVICES LIMITED Director 2016-02-01 CURRENT 2006-08-08 Active
PETER WILLIAM BIGGE DE MOWBRAY HOUSE FREEHOLD LIMITED Director 2015-12-16 CURRENT 2014-03-17 Active
PETER WILLIAM BIGGE FOXHILL LODGE RTM COMPANY LIMITED Director 2015-12-03 CURRENT 2013-03-22 Active
PETER WILLIAM BIGGE ALBERTGATE MANAGEMENT COMPANY LIMITED Director 2014-07-02 CURRENT 2006-02-07 Active
PETER WILLIAM BIGGE THE DEANERY MANAGEMENT COMPANY (DARLINGTON) LIMITED Director 2012-02-13 CURRENT 2007-03-08 Active
PETER WILLIAM BIGGE TOWN & CITY MANAGEMENT LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active
SUSAN ELIZABETH JOHNSON TOWN & CITY MANAGEMENT LIMITED Director 2010-12-09 CURRENT 2009-03-25 Active
SUSAN ELIZABETH JOHNSON TOWN & CITY DIRECTORS LTD Director 2007-06-04 CURRENT 2007-06-04 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
2024-11-27Termination of appointment of Susan Elizabeth Johnson on 2024-11-27
2024-11-27APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH JOHNSON
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-04-05CESSATION OF SUSAN ELIZABETH JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-07-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH
2020-06-15AP01DIRECTOR APPOINTED MRS MICHELE LOUISE BIGGE
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-10-09AAMDAmended account full exemption
2018-07-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC04Change of details for Mrs Susan Elizabeth Johnosn as a person with significant control on 2017-07-06
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0115/05/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0115/05/13 ANNUAL RETURN FULL LIST
2013-05-30CH01Director's details changed for Mr Peter William Bigge on 2013-04-30
2013-05-23RES15CHANGE OF COMPANY NAME 19/08/22
2013-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-01CH01Director's details changed for Miss Susan Elizabeth Crosier on 2013-04-27
2013-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MISS SUSAN ELIZABETH CROSIER on 2013-04-27
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0115/05/12 ANNUAL RETURN FULL LIST
2011-05-20AR0115/05/11 ANNUAL RETURN FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ELIZABETH CROSIER / 01/04/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BIGGE / 20/05/2011
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN ELIZABETH CROSIER / 01/04/2011
2011-03-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-28AR0115/05/10 FULL LIST
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 4TH FLOOR NORTHGATE HOUSE ST AUGUSTINE'S WAY DARLINGTON COUNTY DURHAM DL1 1XA
2009-06-03363aRETURN MADE UP TO 15/05/09; NO CHANGE OF MEMBERS
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-02-27225CURRSHO FROM 31/05/2008 TO 31/12/2007
2008-06-17363sRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: SUITE 7B NORTHGATE HOUSE DARLINGTON CO. DURHAM DL1 1XA
2007-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to TOWN & CITY SECRETARIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 TOWN & CITY SECRETARIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWN & CITY SECRETARIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TOWN & CITY SECRETARIES LTD

Intangible Assets
Patents
We have not found any records of TOWN & CITY SECRETARIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOWN & CITY SECRETARIES LTD
Trademarks
We have not found any records of TOWN & CITY SECRETARIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWN & CITY SECRETARIES LTD. 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 (98000 - Residents property management) as TOWN & CITY SECRETARIES LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where TOWN & CITY SECRETARIES LTD 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 TOWN & CITY SECRETARIES LTD 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 TOWN & CITY SECRETARIES LTD 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.
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    Other companies at postcode DL1 4WD