SHOOSMITHS SECRETARIES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SHOOSMITHS SECRETARIES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
SHOOSMITHS SECRETARIES LIMITED was incorporated 27 years ago on 31/05/1996 and has the registered number: 03206137. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SHOOSMITHS SECRETARIES LIMITED - MILTON KEYNES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2023 31/12/2024

Registered Office

100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHOOSMITHS NOMINEES LIMITED Corporate Director 2013-12-12 CURRENT
SHOOSMITHS NOMINEES LIMITED Corporate Nominee Secretary 2006-08-10 CURRENT
PETER HOWARTH DUFF Mar 1968 Director 2015-05-01 CURRENT
MR ANDREW ROBERT TUBBS Sep 1958 British Director 2006-08-10 UNTIL 2015-05-01 RESIGNED
GEOFFREY SEBASTIAN CHRISTOPHER PRICE Sep 1960 British Director 2004-05-14 UNTIL 2006-08-10 RESIGNED
SUSAN FRASER MALLALIEU Mar 1956 British Director 2001-10-17 UNTIL 2005-11-07 RESIGNED
MR OLIVER CHITTY BROOKSHAW Mar 1956 British Director 2006-08-10 UNTIL 2013-12-12 RESIGNED
MR GARY DEAN ASSIM May 1961 British Director 2001-10-17 UNTIL 2006-08-10 RESIGNED
KEITH EDWARD LEWINGTON Aug 1951 British Nominee Director 1996-05-31 UNTIL 2006-08-10 RESIGNED
GEOFFREY SEBASTIAN CHRISTOPHER PRICE Sep 1960 British Secretary 2004-05-14 UNTIL 2006-08-10 RESIGNED
SUSAN ELIZABETH STONEMAN British Nominee Secretary 1996-05-31 UNTIL 1999-01-20 RESIGNED
CHRISTOPHER MARTIN ST JOHN OGRADY Jul 1949 Secretary 1999-01-20 UNTIL 2004-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shoosmiths Nominees Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MK COMMUNITY PROPERTIES LIMITED CENTRAL MILTON KEYNES Active SMALL 68100 - Buying and selling of own real estate
BEECH PARK DRIVE MANAGEMENT COMPANY LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE STABLES SELLY PARK MANAGEMENT COMPANY LIMITED BIRMINGHAM Active MICRO ENTITY 98000 - Residents property management
CHESTNUT GROVE MANAGEMENT COMPANY LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE FARRIERS MANAGEMENT COMPANY LIMITED RUGBY ENGLAND Active MICRO ENTITY 98000 - Residents property management
WASPERTON FARM MANAGEMENT COMPANY LIMITED WARWICK ENGLAND Active MICRO ENTITY 98000 - Residents property management
BROOK EAST OF ENGLAND TRURO ENGLAND Dissolved... DORMANT 86220 - Specialists medical practice activities
AT&T MVPD UK II LIMITED STUDLEY ENGLAND Active DORMANT 61900 - Other telecommunications activities
ARTESIAN 20 LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
64-65 VINCENT SQUARE LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SHOOSMITHS NOMINEES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PROPERTY DIRECT LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
SHOOSMITHS SHAREHOLDERS LIMITED MILTON KEYNES Dissolved... DORMANT 69102 - Solicitors
THE CONVEYANCING ASSOCIATION COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
SHOOSMITHS SERVICES LIMITED MILTON KEYNES Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHOOSMITHS (NO 3) LIMITED MILTON KEYNES Dissolved... DORMANT 69102 - Solicitors
SHOOSMITHS (NO 2) LLP MILTON KEYNES Dissolved... DORMANT None Supplied
1924 NOMINEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
1924 DIRECTORS LTD. EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHOOSMITHS SECRETARIES LIMITED 2023-12-16 30-04-2023 £1 Cash £1 equity
Dormant Company Accounts - SHOOSMITHS SECRETARIES LIMITED 2023-01-19 30-04-2022 £1 Cash £1 equity
Dormant Company Accounts - SHOOSMITHS SECRETARIES LIMITED 2021-11-17 30-04-2021 £1 Cash £1 equity
Dormant Company Accounts - SHOOSMITHS SECRETARIES LIMITED 2021-04-17 30-04-2020 £1 Cash £1 equity

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