MANAGEMENT SECRETARIES LIMITED

Key Data

Status

Active

Company No.

05251589

Incorporation date

06/10/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2004)

15/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

30/09/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

31/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

19/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

01/11/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

08/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

04/02/2020

Appointment of Mr Anthony Hawkins as a director on 2020-02-04

View PDF (2 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

09/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

08/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

14/11/2017

Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE to Saxon House St. Andrew Street Hertford Hertfordshire SG14 1JA on 2017-11-14

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

06/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

11/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

10/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

15/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

11/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

15/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

08/10/2009

Director's details changed for David Eric Hockley on 2009-10-06

View PDF (2 pages)

08/10/2009

Director's details changed for Jill Irene Runcieman on 2009-10-06

View PDF (2 pages)

03/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

11/07/2008

Registered office changed on 11/07/2008 from cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE

View PDF (1 pages)

06/11/2007

Return made up to 06/10/07; no change of members

View PDF (7 pages)

13/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/11/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

17/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

25/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Ad 01/06/05--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

10/08/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

10/08/2005

Resolutions

View PDF (5 pages)

22/07/2005

Registered office changed on 22/07/05 from: cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE

View PDF (1 pages)

22/07/2005

Registered office changed on 22/07/05 from: cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE

View PDF (1 pages)

15/06/2005

Registered office changed on 15/06/05 from: john crook & partners 255 green lanes palmers green london N13 4XE

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

06/10/2004

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
38.94K
-
0.00
67.18K
-

2022
0
28.35K
-
0.00
53.40K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Runcieman, Jill Irene	Director	06/10/2004 - Present	29
Hockley, David Eric	Director	06/10/2004 - Present	27
Hawkins, Anthony	Director	04/02/2020 - Present	1

Persons with Significant Control

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

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15/04/1996

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

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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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Description

About MANAGEMENT SECRETARIES LIMITED

MANAGEMENT SECRETARIES LIMITED is an(a) Active company incorporated on 06/10/2004 with the registered office located at Saxon House, St. Andrew Street, Hertford, Hertfordshire SG14 1JA. There are currently 3 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 MANAGEMENT SECRETARIES LIMITED?

MANAGEMENT SECRETARIES LIMITED is currently Active. It was registered on 06/10/2004 .

Where is MANAGEMENT SECRETARIES LIMITED located?

MANAGEMENT SECRETARIES LIMITED is registered at Saxon House, St. Andrew Street, Hertford, Hertfordshire SG14 1JA.

What does MANAGEMENT SECRETARIES LIMITED do?

MANAGEMENT SECRETARIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for MANAGEMENT SECRETARIES LIMITED?

The latest filing was on 15/10/2025: Total exemption full accounts made up to 2025-03-31.