LINNELLS SECRETARIAL SERVICES LIMITED - OXFORD


Company Profile Company Filings

Overview

LINNELLS SECRETARIAL SERVICES LIMITED is a Private Limited Company from OXFORD and has the status: Active.
LINNELLS SECRETARIAL SERVICES LIMITED was incorporated 26 years ago on 26/09/1997 and has the registered number: 03440292. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LINNELLS SECRETARIAL SERVICES LIMITED - OXFORD

This company is listed in the following categories:
74990 - Non-trading company
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SEACOURT TOWER
OXFORD
OX2 0FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2010-04-30 CURRENT
MARK BOWDEN HEPWORTH May 1953 Director 2004-02-02 CURRENT
MR ANDREW IAN FARQUHARSON MISCAMPBELL Jun 1959 British Director 2000-02-07 CURRENT
GEMMA SPICELEY Jul 1983 British Director 2023-05-01 CURRENT
MR MANOJ STYCHE-PATEL Mar 1971 British Director 2006-05-01 CURRENT
MR MICHAEL VERNON WILSON Nov 1961 British Director 2016-10-14 CURRENT
MR MATTHEW SIMON CLARKE Apr 1976 British Director 2019-05-23 CURRENT
SOL EVAN MALCOLM FORBES TEMPLE Jan 1946 British Secretary 1997-10-30 UNTIL 1998-11-06 RESIGNED
MR EDWARD PAUL LEE Nov 1962 British Director 2001-11-01 UNTIL 2016-01-29 RESIGNED
MR JAMES EDWARD HAWKESWOOD Feb 1974 British Director 2011-01-05 UNTIL 2023-05-01 RESIGNED
MR MICHAEL DAVID JACKSON PROFIT Aug 1942 British Director 2004-09-15 UNTIL 2009-04-30 RESIGNED
SIMON NICHOLAS POTTER Oct 1954 British Director 1998-06-22 UNTIL 2000-05-22 RESIGNED
CHARLES JOHN SCRAGG May 1948 Director 2004-09-15 UNTIL 2013-04-29 RESIGNED
MR WALTER JEN BANG CHA Aug 1959 British Director 2012-07-16 UNTIL 2016-10-14 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1997-09-26 UNTIL 1997-10-30 RESIGNED
ANNE MALCOLM COWELL Feb 1948 British Director 1998-06-22 UNTIL 2010-04-30 RESIGNED
PAMELA CLAIRE ALLARDICE Feb 1961 British Secretary 1998-10-23 UNTIL 2000-05-31 RESIGNED
ANNE MALCOLM COWELL Feb 1948 British Secretary 2000-05-22 UNTIL 2010-04-30 RESIGNED
ROBERT EDWARD FOSTER Nov 1958 British Director 2004-02-02 UNTIL 2005-12-02 RESIGNED
ELIZABETH JANE DAVIS Jan 1956 British Director 2004-09-15 UNTIL 2016-10-31 RESIGNED
MR NIGEL STUART CRAIG Dec 1956 English Director 2004-09-15 UNTIL 2006-11-30 RESIGNED
MR MAXWELL CHARLES CRAFT May 1953 British Director 2004-09-15 UNTIL 2017-04-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-09-26 UNTIL 1997-10-30 RESIGNED
MR NIALL PATRICK BROOK Apr 1956 British Director 2012-07-16 UNTIL 2019-04-30 RESIGNED
AMANDA MARIA BOYD Jul 1973 British Director 1997-10-30 UNTIL 1997-11-17 RESIGNED
MRS ELIZABETH LOUISE ANDERSON Oct 1959 British Director 2006-10-06 UNTIL 2009-06-23 RESIGNED
MR JAMIE PIERS SUTTON Apr 1953 British Director 1998-06-22 UNTIL 2022-12-31 RESIGNED
JONATHAN STIRLING SAUNDERS Jan 1962 British Director 1997-11-17 UNTIL 2004-08-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-09-26 UNTIL 1997-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blake Morgan Llp 2016-04-06 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
OXFAM OXFORD Active GROUP 36000 - Water collection, treatment and supply
OXFAM ACTIVITIES LIMITED OXFORD Active FULL 38320 - Recovery of sorted materials
BLAKELAW DIRECTOR SERVICES LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BLAKELAW SECRETARIES LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
JURIS ANGLIAE SCIENTIA LIMITED UNIVERSITY OF CAMBRIDGE Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
CAMDEN RESIDENTS LIMITED GOSPORT Active MICRO ENTITY 98000 - Residents property management
ARTHROPHARM (EUROPE) LIMITED OXFORD Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
BERGHAHN BOOKS LIMITED OXFORD Active TOTAL EXEMPTION FULL 58110 - Book publishing
ENTRUST SECURITY SOLUTIONS UK LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
INTERACT TRUSTEES LIMITED BANBURY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PEMBROKE COLLEGE OXFORD JCR ART COLLECTION FUND LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LINNELLS NUMBER TEN LIMITED DIDCOT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE OXFORDSHIRE ANIMAL SANCTUARY STADHAMPTON UNITED KINGDOM Active FULL 74990 - Non-trading company
HELEN & DOUGLAS HOUSE OXFORD ENGLAND Active GROUP 86900 - Other human health activities
JUST ENERGY LIMITED OXFORD Dissolved... DORMANT 35110 - Production of electricity
LEGAL RESPONSE INTERNATIONAL LONDON Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FAHAMU TRUST WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
RULE OF LAW EXPERTISE UK LONDON ENGLAND Dissolved... SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
LAWYERS AGAINST POVERTY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LINNELLS SECRETARIAL SERVICES LIMITED 2023-07-04 30-04-2023 £2 equity
Dormant Company Accounts - LINNELLS SECRETARIAL SERVICES LIMITED 2022-06-14 30-04-2022 £2 equity
Dormant Company Accounts - LINNELLS SECRETARIAL SERVICES LIMITED 2021-06-11 30-04-2021 £2 equity
Dormant Company Accounts - LINNELLS SECRETARIAL SERVICES LIMITED 2020-08-11 30-04-2020 £2 equity
Accounts filed on 30-04-2019 2019-06-26 30-04-2019
Dormant Company Accounts - LINNELLS SECRETARIAL SERVICES LIMITED 2018-06-22 30-04-2018 £2 equity
Dormant Company Accounts - LINNELLS SECRETARIAL SERVICES LIMITED 2017-06-13 30-04-2017 £2 equity
Dormant Company Accounts - LINNELLS SECRETARIAL SERVICES LIMITED 2016-06-24 30-04-2016 £2 equity
Dormant Company Accounts - LINNELLS SECRETARIAL SERVICES LIMITED 2015-06-26 30-04-2015 £2 equity

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