ANGLO SECRETARIES LIMITED

Key Data

Status

Active

Company No.

02659745

Incorporation date

01/11/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1991)

06/01/2026

Accounts for a dormant company made up to 2025-11-30

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

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08/05/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

09/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

09/05/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

30/03/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

01/11/2021

Change of details for Mr Jonathan Stronach as a person with significant control on 2021-09-29

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30/04/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

28/08/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

28/08/2019

Accounts for a dormant company made up to 2018-11-30

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29/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

31/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

18/06/2018

Appointment of Mrs Christine Prisca Emmanuelle Mondon as a director on 2018-06-18

View PDF (2 pages)

18/06/2018

Termination of appointment of Jacqueline Rhoda Harriet Watson as a director on 2018-06-18

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

27/06/2017

Notification of Jonathan Stronach as a person with significant control on 2016-04-06

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23/02/2017

Accounts for a dormant company made up to 2016-11-30

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11/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (3 pages)

09/07/2015

Accounts for a dormant company made up to 2014-11-30

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09/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (3 pages)

14/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

02/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (3 pages)

23/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (3 pages)

31/05/2013

Appointment of Ms Jacqueline Rhoda Harriet Watson as a director

View PDF (2 pages)

31/05/2013

Termination of appointment of Francis Mondon as a director

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (3 pages)

06/11/2012

Director's details changed for Mr Francis Kurt Hans Mondon on 2012-10-03

View PDF (2 pages)

25/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

03/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (3 pages)

03/11/2011

Director's details changed for Mr Francis Kurt Hans Mondon on 2011-11-03

View PDF (2 pages)

02/08/2011

Accounts for a dormant company made up to 2010-11-30

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01/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (3 pages)

22/01/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

03/11/2009

Director's details changed for Mr Francis Kurt Hans Mondon on 2009-11-01

View PDF (2 pages)

06/10/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

09/02/2009

Appointment terminated secretary jacqueline watson

View PDF (1 pages)

03/11/2008

Return made up to 01/11/08; full list of members

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15/09/2008

Accounts for a dormant company made up to 2007-11-30

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06/11/2007

Return made up to 01/11/07; full list of members

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28/08/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

15/11/2006

Return made up to 01/11/06; full list of members

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26/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

25/11/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

07/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

02/12/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

18/06/2004

Registered office changed on 18/06/04 from: companies house 6 briton street bampton devon EX16 9LN

View PDF (1 pages)

21/01/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

19/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

14/07/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

03/12/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

17/06/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

21/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

06/04/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

11/12/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

18/08/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

15/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

16/08/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (1 pages)

12/11/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

24/09/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (1 pages)

28/11/1997

Registered office changed on 28/11/97 from: companies house hayne barton shillingford devon EX16 9BP

View PDF (1 pages)

27/11/1997

Return made up to 01/11/97; no change of members

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13/10/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (1 pages)

02/12/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

29/04/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (1 pages)

15/11/1995

Return made up to 01/11/95; full list of members

View PDF (6 pages)

11/08/1995

Accounts for a dormant company made up to 1994-11-30

View PDF (1 pages)

10/11/1994

Return made up to 01/11/94; no change of members

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18/08/1994

Accounts for a dormant company made up to 1993-11-30

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19/11/1993

Return made up to 01/11/93; no change of members

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25/08/1993

Accounts for a dormant company made up to 1992-11-30

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25/08/1993

Resolutions

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04/06/1993

Registered office changed on 04/06/93 from: companies house butterleigh cullompton devon EX15 1PN

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02/02/1993

Return made up to 01/11/92; full list of members

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01/11/1991

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

22/10/2026

Last change occurred

30/11/2025

Accounts

Dormant

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mondon, Christine Prisca Emmanuelle	Director	18/06/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANGLO SECRETARIES LIMITED

ANGLO SECRETARIES LIMITED is an(a) Active company incorporated on 01/11/1991 with the registered office located at The Great House, 1 St Peter Street, Tiverton, Devon EX16 6NY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO SECRETARIES LIMITED?

ANGLO SECRETARIES LIMITED is currently Active. It was registered on 01/11/1991 .

Where is ANGLO SECRETARIES LIMITED located?

ANGLO SECRETARIES LIMITED is registered at The Great House, 1 St Peter Street, Tiverton, Devon EX16 6NY.

What does ANGLO SECRETARIES LIMITED do?

ANGLO SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANGLO SECRETARIES LIMITED?

The latest filing was on 06/01/2026: Accounts for a dormant company made up to 2025-11-30.