BIRKETTS SECRETARIES LIMITED
BIRKETTS SECRETARIES LIMITED is an active private limited company, incorporated on 11 January 1990. The nature of the business is Dormant Company. The company's registered office is on Princes Street, Ipswich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BIRKETTS SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02458516 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/01/1990 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PROVIDENCE HOUSE |
|---|---|
| Address Line 2 | 141-145 PRINCES STREET |
| Post Town | IPSWICH |
| County | SUFFOLK |
| Country | ENGLAND |
| Postcode | IP1 1QJ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 29/11/2024 |
|---|---|
| Last Made Up Date | 15/11/2023 |
Return
| Next Due Date | 13/12/2016 |
|---|---|
| Last Made Up Date | 15/11/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
99999 - Dormant Company
Company Name History
From incorporation onwards:
BIRKETTS SECRETARIES LIMITED
Directors
(The company's officers)
MR GREGORY SANDERSON ALLAN
(~43 year old British national)
PROVIDENCE HOUSE 141-145 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 13/03/2007
MR JAMES ST JOHN AUSTIN
(~63 year old British national)
PROVIDENCE HOUSE 141-145 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 11/01/1992
MR NICHOLAS JAMES BURT
(~45 year old British national)
PROVIDENCE HOUSE 141-145 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 30/07/2007
MR JAMES MAYNARD DINWIDDY
(~51 year old British national)
PROVIDENCE HOUSE 141-145 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 30/05/2008
MR RICHARD JOHN EATON
(~56 year old British national)
PROVIDENCE HOUSE 141-145 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 10/04/2015
LOTTIE SARAH JANE FLETCHER
(~38 year old British national)
PROVIDENCE HOUSE 141-145 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2013
MR MARK EDWARD GIPSON
(~54 year old British national)
PROVIDENCE HOUSE 141-145 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 13/08/1998
MR JAMES STEWART HALL
(~69 year old British national)
PROVIDENCE HOUSE 141-145 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 11/01/1992
MR CHRISTOPHER MICHAEL HOXLEY
(~44 year old British national)
PROVIDENCE HOUSE 141-145 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 07/05/2021
MR ADAM MARK JONES
(~47 year old British national)
BRIERLY PLACE NEW LONDON ROAD, CHELMSFORD, CM2 0AP, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 12/01/2015
Shareholders
(Persons of Significant Control)
Mr James St John Austin
(~63 year old British national)
Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Edward Gipson
(~54 year old British national)
Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GREGORY SANDERSON ALLAN
- MR JAMES ST JOHN AUSTIN
- MR NICHOLAS JAMES BURT
- MR JAMES MAYNARD DINWIDDY
- LOTTIE SARAH JANE FLETCHER
- MR MARK EDWARD GIPSON
- MR JAMES STEWART HALL
Source: Companies House
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)
BIRKETTS SECRETARIES LIMITED: Maps
Maps show the location of the postcode of the registered office, IP1 1QJ.
Map of BIRKETTS SECRETARIES LIMITED at local scale
Map of BIRKETTS SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in IP1 1QJ
Other companies with registered offices in IP1 1QJ:
Source: Companies House
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)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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