CHANCERY SECRETARIES LIMITED - WOKING


Overview

CHANCERY SECRETARIES LIMITED is a Private Limited Company from WOKING and has the status: Active.
CHANCERY SECRETARIES LIMITED was incorporated 21 years ago on 26/08/1997 and has the registered number: 03424589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2019.

CHANCERY SECRETARIES LIMITED - WOKING

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
30 / 9 30/09/2017 30/06/2019

Registered Office

CHANCERY HOUSE
WOKING
SURREY
GU21 7SA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/08/2015 23/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON SUSAN HOLMES Jan 1963 Director 1997-08-26 CURRENT
AMANDA LOUISE PEEKE May 1975 British Director 2004-09-25 CURRENT
MRS HANNAH LESLEY HALL Sep 1978 British Director 2004-09-25 CURRENT
MRS ANGELA FRANCES LALDENGA Apr 1966 British Director 1999-02-04 UNTIL 2004-09-10 RESIGNED
JOANNE HAZEL KAVANAGH Aug 1970 British Director 2001-03-15 UNTIL 2003-03-30 RESIGNED
SAMANTHA ELIZABETH MOORE Dec 1974 British Director 1999-08-19 UNTIL 2001-03-15 RESIGNED
ANNE CECILIA SIMMONS Sep 1958 British Director 2003-02-14 UNTIL 2006-05-05 RESIGNED
NICOLA JOANNE PAYNE Jun 1976 British Director 1997-08-26 UNTIL 1999-06-18 RESIGNED
MRS SUSAN MARY POWELL Jul 1947 British Director 2006-05-23 UNTIL 2014-03-31 RESIGNED
JOANNE HAZEL KAVANAGH Secretary 1997-08-26 UNTIL 1997-08-26 RESIGNED
ALISON SUSAN HOLMES Jan 1963 Secretary 1997-08-26 UNTIL 2013-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hannah Lesley Burke 2016-04-06 9/1978 Chancery House 30 St Johns Road, Woking, Surrey GU21 7SA Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Chancery Secretaries Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 30-09-2017 £1 Cash £1 equity
Chancery Secretaries Limited - Abbreviated accounts 16.1 2016-10-15 30-09-2016 £1 Cash £1 equity
Chancery Secretaries Limited - Dormant company accounts 11.9 2015-12-11 30-09-2015 £1 Cash £1 equity
Chancery Secretaries Limited - Dormant company accounts 11.6 2015-02-17 30-09-2014 £1 Cash £1 equity

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