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TOWN & CITY SECRETARIES LTD

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

This company is commonly known as Town & City Secretaries Ltd. The company was founded 16 years ago and was given the registration number 06247712. The firm's registered office is in DARLINGTON. You can find them at 2nd Floor North Point, Faverdale North, Darlington, County Durham. This company's SIC code is 98000 - Residents property management.

Company Information

Name:TOWN & CITY SECRETARIES LTD
Company Number:06247712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2nd Floor North Point, Faverdale North, Darlington, County Durham, DL3 0PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor North Point, Faverdale North, Darlington, DL3 0PH

Secretary15 May 2007Active
9, Pioneer Court, Morton Palms, Darlington, England, DL1 4WD

Director16 May 2020Active
9, Pioneer Court, Morton Palms, Darlington, England, DL1 4WD

Director15 May 2007Active
9, Pioneer Court, Morton Palms, Darlington, England, DL1 4WD

Director15 May 2007Active

People with Significant Control

Mrs Susan Elizabeth Johnson
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:9, Pioneer Court, Darlington, England, DL1 4WD
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Peter William Bigge
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:9, Pioneer Court, Darlington, England, DL1 4WD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-16Address

Change registered office address company with date old address new address.

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2020-06-15Officers

Appoint person director company with name date.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts amended with accounts type total exemption full.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type total exemption full.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption full.

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2014-09-05Accounts

Accounts with accounts type total exemption full.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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