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Roffe Swayne Secretaries Limited, GU7 1LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROFFE SWAYNE SECRETARIES LIMITED

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

This company is commonly known as Roffe Swayne Secretaries Limited. The company was founded 20 years ago and was given the registration number 05072172. The firm's registered office is in SURREY. You can find them at Ashcombe Court, Woolsack Way, Godalming, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROFFE SWAYNE SECRETARIES LIMITED
Company Number:05072172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

Director15 May 2008Active
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

Director12 March 2004Active
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

Director12 March 2004Active
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

Director01 October 2010Active
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

Secretary12 March 2004Active
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

Director03 August 2007Active
27 Hollycombe Close, Liphook, GU30 7HR

Director12 October 2007Active
3 High Pewley, Guildford, GU1 3SH

Director12 March 2004Active

People with Significant Control

Mrs Sharon Elizabeth Ward
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Ashcombe Court, Woolsack Way, Surrey, GU7 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Linda Ann Warner
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Ashcombe Court, Woolsack Way, Surrey, GU7 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Stephen Leigh
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Ashcombe Court, Woolsack Way, Surrey, GU7 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeremy Andrew Kightley Gardner
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Ashcombe Court, Woolsack Way, Surrey, GU7 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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