Management Secretaries Limited

Active05251589 Private limited company
Incorporated
6 October 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
David Eric Hockley
Jill Irene Runcieman
Accounts type
Total exemption full
Region
East of England
Address
Saxon House
St. Andrew Street
Hertford
SG14 1JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2020
British
Born December 1984 (41)
Director · Appointed 6 October 2004
British
Born October 1965 (61)
Director · Appointed 6 October 2004
British
Born December 1948 (77)
Secretary · Appointed 6 October 2004
British
Officer history (1 former)
4 February 2020
Appointed Hawkins, Anthony as Director
31 May 2005
Resigned Bainbridge, Thomas Ian as Director
6 October 2004
Appointed Hockley, David Eric as Director
6 October 2004
Appointed Runcieman, Jill Irene as Director
6 October 2004
Appointed Hockley, David Eric as Secretary
6 October 2004
Appointed Bainbridge, Thomas Ian as Director

Ownership 2 active

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

Individual · Notified 6 October 2016
Owns 25–50% of shares
British
Born October 1965 (61)
Individual · Notified 6 October 2016
Owns 25–50% of shares
British
Born December 1948 (77)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£56,341
Cash
£46,629

Trend

Cash
£0 £50k £100k 2020 2021 2022 2024 2025 £46,920 £67,175 £53,397 £49,438 £46,629
Balance sheet detail
202520242023202220212020
Current Assets£72,879£75,688£62,647£76,425£56,170
Debtors£26,250£26,250£9,250£9,250£9,250
Cash£46,629£49,438£53,397£67,175£46,920
Creditors (< 1 year)£14,601£10,936£34,297£37,490£35,055
Net Current Assets£56,341£61,087£28,350£38,935£21,115
Net Assets£56,341
Shareholder Funds£61,087£28,350£38,935£21,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
15 October 2025Total exemption full accounts31 March 2025
30 September 2025Confirmation statement with no updates28 September 2025
12 December 2024Total exemption full accounts31 March 2024
31 October 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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