POVEY LITTLE SECRETARIES LIMITED

POVEY LITTLE SECRETARIES LIMITED is an active private limited company, incorporated on 14 October 1994. The nature of the business is Combined office administrative service activities. The company's registered office is on Hatherley Road, Sidcup. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. POVEY LITTLE SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02978957
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HATHERLEY ROAD
Post TownSIDCUP
CountryENGLAND
PostcodeDA14 4BG

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date11/11/2016
Last Made Up Date14/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:
POVEY LITTLE SECRETARIES LIMITED

Directors

(The company's officers)
MR ALAN MICHAEL POVEY
(~67 year old British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4BG, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 14/10/1994
LINDA SUSAN FRANCIS
(~63 year old British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4BG, ENGLAND
  • Current Secretary
  • Gives occupation as SECRETARY
Appointed on 14/10/1994
MRS SAMANTHA JANE JELLEY
(British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4BG, ENGLAND
  • Current Secretary
Appointed on 12/10/2006
LESLEY PADDY
(British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4BG, ENGLAND
  • Current Secretary
Appointed on 08/08/1998
MISS JUSTINE MELISSA PERRY
12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT, ENGLAND
  • Current Secretary
Appointed on 31/03/2015
DANIELLE LOUISE POVEY
(~40 year old British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4BG, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2007
MRS LAURA LUCY SHUFF
(British national)
12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
  • Current Secretary
Appointed on 09/08/2011
MRS VIVIEN LYNN WILLIAMS
12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT, ENGLAND
  • Current Secretary
Appointed on 31/03/2015

Shareholders

(Persons of Significant Control)
Mr Alan Michael Povey
(~67 year old British national)
12, Hatherley Road, Sidcup, DA14 4BG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
AUDITORS LIMITED
  • MR ALAN MICHAEL POVEY
BIRTHDAY BUDDY LIMITED
  • MR ALAN MICHAEL POVEY
COMPLETE PAYROLL SERVICES LIMITED
  • MR ALAN MICHAEL POVEY
DURHAM ESTATES UK LIMITED
  • MR ALAN MICHAEL POVEY
ELECTROIL COMBUSTION SPARES LIMITED
  • MR ALAN MICHAEL POVEY
  • MR ALAN MICHAEL POVEY
  • MR ALAN MICHAEL POVEY
  • MR ALAN MICHAEL POVEY
MORNING STAR PRODUCTIONS LIMITED
  • DANIELLE LOUISE POVEY
  • MR ALAN MICHAEL POVEY
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)

POVEY LITTLE SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, DA14 4BG.

Map of POVEY LITTLE SECRETARIES LIMITED at local scale
Map of POVEY LITTLE SECRETARIES LIMITED at local scale
Map of POVEY LITTLE SECRETARIES LIMITED at district scale
Map of POVEY LITTLE 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 DA14 4BG

Other companies with registered offices in DA14 4BG:

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)