May 27 Limited

Active04147998 Private limited company
Incorporated
25 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Conrad Edwin Coutanche
Owned by
Conrad Edwin Coutanche
Accounts type
Total exemption full
Region
South East
Address
2nd Floor
Maritime Place Quayside
Chatham Maritime
Chatham
ME4 4QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 June 2022
Coutanche, Conrad Edwin
Director · Appointed 28 June 2002
British
Born July 1946 (80)
Officer history (11 former)
21 June 2022
Appointed Kreston Reeves Company Secretarial Limited as Corporate Secretary
21 June 2022
Resigned Sanne Secretaries Limited as Corporate Secretary
14 February 2020
Resigned Sanne Group Secretaries (UK) Limited as Corporate Secretary
14 February 2020
Appointed Sanne Secretaries Limited as Corporate Secretary
1 May 2014
Resigned State Street Secretaries (UK) Limited as Corporate Secretary
1 May 2014
Appointed Sanne Group Secretaries (UK) Limited as Corporate Secretary
13 December 2013
Resigned Coutanche, Gillian Kathleen as Director
28 June 2002
Appointed Coutanche, Gillian Kathleen as Director
28 June 2002
Appointed State Street Secretaries (UK) Limited as Corporate Secretary
28 June 2002
Resigned Bailey, Michael William John as Director
28 June 2002
Resigned Snook, Garvis David as Director
28 June 2002
Resigned Kay, Mark Russell as Director
28 June 2002
Appointed Coutanche, Conrad Edwin as Director
28 June 2002
Resigned Hole, Nicholas Ian as Director
28 June 2002
Resigned Turnbull, Julian Patrick as Secretary
1 April 2002
Appointed Hole, Nicholas Ian as Director
1 April 2002
Appointed Kay, Mark Russell as Director
12 April 2001
Appointed Turnbull, Julian Patrick as Secretary
12 April 2001
Appointed Bailey, Michael William John as Director
12 April 2001
Appointed Snook, Garvis David as Director
12 April 2001
Resigned Ovalsec Limited as Corporate Secretary
12 April 2001
Resigned Oval Nominees Limited as Corporate Nominee Director
25 January 2001
Appointed Ovalsec Limited as Corporate Secretary
25 January 2001
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Conrad Edwin Coutanche
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born July 1946 (80)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 December 2025
10 March 2026Registered office address changed
10 March 2026Secretary's details changed
9 January 2026Confirmation statement with no updates1 January 2026
15 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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