ARDONAGH CORPORATE SECRETARY LIMITED

Key Data

Status

Active

Company No.

03702575

Incorporation date

27/01/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/02/2023)

20/02/2026

Confirmation statement made on 2026-02-14 with no updates

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31/12/2025

Termination of appointment of Anna-Marie Davis as a director on 2025-12-09

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12/11/2025

View PDF (3 pages)

11/11/2025

Appointment of Hina Patel as a director on 2025-11-07

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18/09/2025

Accounts for a dormant company made up to 2024-12-31

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08/08/2025

Termination of appointment of Geoffrey Costerton Gouriet as a director on 2025-08-01

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02/05/2025

Second filing for the appointment of Claire Morris as a director

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10/04/2025

Appointment of Claire Morris as a director on 2025-04-09

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17/02/2025

Confirmation statement made on 2025-02-14 with no updates

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05/02/2025

Termination of appointment of Simon Mitchley as a director on 2025-01-31

View PDF (1 pages)

03/12/2024

Appointment of Mr Niall Quinn as a director on 2024-12-03

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15/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

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16/07/2024

Accounts for a dormant company made up to 2023-12-31

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03/06/2024

Director's details changed for Anna-Marie Davis on 2024-05-31

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03/06/2024

Director's details changed for Anna-Marie Davis on 2024-05-31

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31/05/2024

Appointment of Anna-Marie Davis as a director on 2024-05-22

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31/05/2024

Appointment of Anna-Marie Davis as a director on 2024-05-22

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10/04/2024

Termination of appointment of Lydia Obaye as a director on 2024-03-28

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

01/12/2023

Appointment of Mr Simon Mitchley as a director on 2023-10-25

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31/10/2023

Termination of appointment of Dean Leonard Clarke as a director on 2023-10-25

View PDF (1 pages)

06/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

23/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Munalula, Pamela, Ms	Director	18/08/2022 - Present	-
Obaye, Lydia	Director	18/08/2022 - 28/03/2024	5
Morris, Claire	Director	09/04/2025 - Present	-
Mitchley, Simon	Director	25/10/2023 - 31/01/2025	-
Deakin, Janice	Director	30/12/2018 - 29/12/2019	42

Persons with Significant Control

No PSC data available.

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15/04/1996

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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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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 ARDONAGH CORPORATE SECRETARY LIMITED

ARDONAGH CORPORATE SECRETARY LIMITED is an(a) Active company incorporated on 27/01/1999 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDONAGH CORPORATE SECRETARY LIMITED?

ARDONAGH CORPORATE SECRETARY LIMITED is currently Active. It was registered on 27/01/1999 .

Where is ARDONAGH CORPORATE SECRETARY LIMITED located?

ARDONAGH CORPORATE SECRETARY LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does ARDONAGH CORPORATE SECRETARY LIMITED do?

ARDONAGH CORPORATE SECRETARY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARDONAGH CORPORATE SECRETARY LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-14 with no updates.