SEND SECRETARIAL LIMITED
SEND SECRETARIAL LIMITED is an active private limited company, incorporated on 6 March 2001. The nature of the business is Bookkeeping activities. The company's registered office is on Boughton Hall Avenue, Woking. 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. SEND SECRETARIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04173630 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHIMNEYS, BOUGHTON HALL AVENUE |
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Address Line 2 | SEND |
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Post Town | WOKING |
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County | SURREY |
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Postcode | GU23 7DD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 20/03/2025 |
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Last Made Up Date | 06/03/2024 |
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Return
Next Due Date | 03/04/2017 |
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Last Made Up Date | 06/03/2016 |
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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)
69202 - Bookkeeping activities
Company Name History
From incorporation onwards:
SEND SECRETARIAL LIMITED
Directors
(The company's officers)
MR MICHAEL CHARLES COUSSENS
(~66 year old British national)
CHIMNEYS BOUGHTON HALL AVENUE, SEND, WOKING, SURREY, GU23 7DD
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 06/03/2001
MRS HEATHER CLAIRE COUSSENS
(~63 year old British national)
CHIMNEYS BOUGHTON HALL AVENUE, SEND, WOKING, SURREY, GU23 7DD
Appointed on 06/03/2001
Shareholders
(Persons of Significant Control)
Mrs Heather Claire Coussens
(~63 year old British national)
Chimneys, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Michael Charles Coussens
(~66 year old British national)
Chimneys, Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BOUGHTON HALL AVENUE RESIDENTS' ASSOCIATION LIMITED
- MR MICHAEL CHARLES COUSSENS
- MR MICHAEL CHARLES COUSSENS
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)
SEND SECRETARIAL LIMITED: Maps
Maps show the location of the postcode of the registered office, GU23 7DD.
Map of SEND SECRETARIAL LIMITED at local scale
Map of SEND SECRETARIAL LIMITED at district scale
More Companies in GU23 7DD
Other companies with registered offices in GU23 7DD:
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)