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 Number04173630
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHIMNEYS, BOUGHTON HALL AVENUE
Address Line 2SEND
Post TownWOKING
CountySURREY
PostcodeGU23 7DD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

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

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
  • Current Secretary
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 local scale
Map of SEND SECRETARIAL LIMITED at district scale
Map of SEND SECRETARIAL 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 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)