Stanford Secretaries Limited

Active04084455 Private limited company
Incorporated
5 October 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Duncan John Taylor
Accounts type
Dormant
Region
East Midlands
Address
Pennine House
8 Stanford Street
Nottingham
Nottinghamshire
NG1 7BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2020
British
Born August 1981 (45)
Rahman, Ziaur
Secretary · Appointed 10 January 2003
British
Officer history (10 former)
25 September 2026
Resigned Taylor, Duncan John as Director
24 April 2024
Resigned Kaplan, David as Director
8 October 2020
Appointed Rees, Alice Sara as Director
8 February 2020
Resigned Lodge, Michael Stephen as Director
19 October 2017
Appointed Lodge, Michael Stephen as Director
30 September 2017
Resigned Carter, James Andrew as Director
4 April 2014
Resigned Rees, Christopher Mark David as Director
30 September 2010
Appointed Kaplan, David as Director
10 January 2003
Appointed Rahman, Ziaur as Secretary
10 January 2003
Appointed Rees, Christopher Mark David as Director
10 January 2003
Resigned Rees, Christopher Mark David as Secretary
26 September 2002
Resigned Medhurst, Karen Elizabeth as Director
5 February 2001
Appointed Rees, Christopher Mark David as Secretary
5 February 2001
Appointed Carter, James Andrew as Director
5 February 2001
Resigned Medhurst, Karen Elizabeth as Secretary
5 February 2001
Appointed Medhurst, Karen Elizabeth as Director
22 December 2000
Appointed Medhurst, Karen Elizabeth as Secretary
22 December 2000
Appointed Taylor, Duncan John as Director
22 December 2000
Resigned York Place Company Secretaries Limited as Corporate Secretary
22 December 2000
Resigned York Place Company Nominees Limited as Corporate Director
5 October 2000
Appointed York Place Company Secretaries Limited as Corporate Secretary
5 October 2000
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1960 (66)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates5 October 2026
25 November 2025Accounts for a dormant company31 March 2025
6 October 2025Confirmation statement with no updates5 October 2025
7 October 2024Termination of appointment of a director
7 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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