Town & City Secretaries Ltd

Active06247712 Private limited company
Incorporated
15 May 2007 (19 years)
Industry
Residents property management (98000)
Owned by
Peter William Bigge
Accounts type
Total exemption full
Region
North East
Address
9 Pioneer Court
Morton Palms
Darlington
DL1 4WD

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2020
British
Born September 1960 (66)
Director · Appointed 15 May 2007
British
Born March 1956 (70)
Officer history (2 former)
27 November 2024
Resigned Johnson, Susan Elizabeth as Secretary
27 November 2024
Resigned Johnson, Susan Elizabeth as Director
16 May 2020
Appointed Bigge, Michele Louise as Director
15 May 2007
Appointed Bigge, Peter William as Director
15 May 2007
Appointed Johnson, Susan Elizabeth as Secretary
15 May 2007
Appointed Johnson, Susan Elizabeth as 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
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1956 (70)
Former controllers (1)
4 April 2023
Ceased Susan Elizabeth Johnson — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£74
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£39,342£52,456
Current Assets£733£2,535£8,164£3,227£4,215£601
Debtors£659£2,174£7,724£2,317£0£601
Cash£74£361£440£910£4,215£0
Creditors (< 1 year)£732£2,534£8,163£8,587£14,075£600
Creditors (> 1 year)£0£33,981£41,969
Net Current Assets£1£1£1(£5,360)(£9,860)£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1£1

Turnover£54,847
Admin Expenses£2,053
Operating Profit£52,794
Profit Before Tax£52,776
Tax£10,027
Profit for Period£42,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Previous accounting period extended
20 May 2026Confirmation statement with no updates15 May 2026
18 December 2025Total exemption full accounts31 December 2024
27 May 2025Confirmation statement with no updates15 May 2025
27 November 2024Termination of appointment of a director
Show all recent filings

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