Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Oliver & Co. Secretarial Services Limited
- Incorporated
- 16 July 1992 (34 years)
- Previously known as
- Lees Lloyd Secretaries Limited (until 24 November 2009)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Timothy Joseph Polding
- Accounts type
- Dormant
- Region
- North West
- Address
- Douglas House117 Foregate StreetChesterCH1 1HE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2014
British
Born March 1966 (60)
Director · Appointed 1 October 2009
Also at Oliver & Co Solicitors Limited · more companies
British
Born June 1968 (58)
Polding, Timothy Joseph
Secretary · Appointed 16 July 1992
British
Officer history (10 former)
30 April 2019
30 April 2015
30 April 2015
1 December 2014
1 October 2009
Resigned Polding, Timothy Joseph as Director
1 October 2009
1 October 2009
Resigned Fergusson, Mark Eric as Director
1 October 2009
Resigned Marriott, Anthony John as Director
5 February 2009
Appointed Fergusson, Mark Eric as Director
1 May 1998
30 April 1997
3 July 1995
Appointed Polding, Timothy Joseph as Director
3 July 1995
Appointed Marriott, Anthony John as Director
1 July 1994
1 July 1994
1 July 1994
1 July 1994
17 March 1994
16 July 1992
Appointed Polding, Timothy Joseph as Secretary
16 July 1992
16 July 1992
16 July 1992
16 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Timothy Joseph Polding
Individual · Notified 1 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Former controllers (1)
1 May 2019
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 5 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 2 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 1 May 2024 | Confirmation statement with no updates | 1 May 2024 |
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