ANYROLE SECRETARIES LIMITED
ANYROLE SECRETARIES LIMITED is an active private limited company, incorporated on 5 April 2006. The nature of the business is Non-trading company. The company's registered office is on Hurstwood Lane, Haywards Heath. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. ANYROLE SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05771040 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KINGFISHER HOUSE HURSTWOOD GRANGE |
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Address Line 2 | HURSTWOOD LANE |
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Post Town | HAYWARDS HEATH |
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County | WEST SUSSEX |
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Postcode | RH17 7QX |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 03/05/2017 |
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Last Made Up Date | 05/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
ANYROLE SECRETARIES LIMITED
Directors
(The company's officers)
MARTIN POLLINS
(~85 year old British national)
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2006
MR NICHOLAS POLLINS
(~50 year old British national)
302 MAIN ROAD, WELLINGTON POINT, QUEENSLAND 4160, AUSTRALIA
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in AUSTRALIA
Appointed on 05/04/2006
MR DAVID GARY SEIDEL
(~61 year old British national)
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 19/10/2009
MR NICHOLAS POLLINS
(~50 year old British national)
302 MAIN ROAD, WELLINGTON POINT, QUEENSLAND 4160, AUSTRALIA
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in AUSTRALIA
Appointed on 05/04/2006
Shareholders
(Persons of Significant Control)
Mr Martin Pollins
(~85 year old British national)
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MARTIN POLLINS
- MR NICHOLAS POLLINS
- MARTIN POLLINS
- MR NICHOLAS POLLINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANYROLE SECRETARIES LIMITED: Maps
Maps show the location of the postcode of the registered office, RH17 7QX.
Map of ANYROLE SECRETARIES LIMITED at local scale
Map of ANYROLE SECRETARIES LIMITED at district scale
More Companies in RH17 7QX
Other companies with registered offices in RH17 7QX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)