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FLETCHER KENNEDY SECRETARIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fletcher Kennedy Secretaries Ltd. The company was founded 20 years ago and was given the registration number 05080298. The firm's registered office is in HASLEMERE. You can find them at 72 High Street, , Haslemere, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FLETCHER KENNEDY SECRETARIES LTD
Company Number:05080298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:72 High Street, Haslemere, Surrey, GU27 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, High Street, Haslemere, GU27 2LA

Director10 April 2021Active
72, High Street, Haslemere, United Kingdom, GU27 2LA

Corporate Secretary01 January 2006Active
7 Petworth Road, Haslemere, GU27 2JB

Corporate Secretary22 March 2004Active
Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, United Kingdom, RH17 7AW

Director17 May 2011Active
72, High Street, Haslemere, GU27 2LA

Director31 December 2020Active
72, High Street, Haslemere, United Kingdom, GU27 2LA

Corporate Director22 March 2004Active
72, High Street, Haslemere, United Kingdom, GU27 2LA

Corporate Director01 April 2006Active

People with Significant Control

Mr Charles Edward Fletcher
Notified on:18 January 2017
Status:Active
Date of birth:April 1959
Nationality:British
Address:72, High Street, Haslemere, GU27 2LA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Accounts

Accounts with accounts type dormant.

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2023-03-01Gazette

Gazette filings brought up to date.

Download
2023-02-28Accounts

Accounts with accounts type dormant.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type dormant.

Download
2021-04-12Officers

Appoint person director company with name date.

Download
2021-04-12Officers

Termination director company with name termination date.

Download
2021-03-22Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Officers

Appoint person director company with name date.

Download
2021-01-12Gazette

Gazette notice compulsory.

Download
2020-10-12Officers

Termination director company with name termination date.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type dormant.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-26Accounts

Accounts with accounts type dormant.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type dormant.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type dormant.

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