STAFFORD HOUSE SECRETARIAL SERVICES LIMITED

STAFFORD HOUSE SECRETARIAL SERVICES LIMITED is an active private limited company, incorporated on 12 October 2005. The nature of the business includes Other professional, scientific and technical activities n.e.c. and one other classification. The company's registered office is on Blackbrook Park Avenue, Taunton. 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: Micro Entity. STAFFORD HOUSE SECRETARIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STAFFORD HOUSE
Address Line 2	BLACKBROOK PARK AVENUE
Post Town	TAUNTON
County	SOMERSET
Postcode	TA1 2PX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

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)

74909 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Company Name History

From incorporation onwards:

STAFFORD HOUSE SECRETARIAL SERVICES LIMITED

Directors

(The company's officers)

MR MICHAEL COOK

(~56 year old British national)

STAFFORD HOUSE BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 26/04/2018

MRS AMANDA JANE GUNTER

(~48 year old British national)

STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 16/03/2011

MR MICHAEL DAVID JAMES PERRY

(~58 year old British national)

STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 12/10/2005

MR ROBERT JAMES SELLEY

(~46 year old British national)

STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 26/04/2018

MRS ALEXANDRA SHORE

(~44 year old British national)

STAFFORD HOUSE BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 14/04/2016

Shareholders

(Persons of Significant Control)

Mr Michael David James Perry

(~58 year old British national)

Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

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)

A C MOLE LLP

MR MICHAEL IAN COOK
MRS AMANDA JANE GUNTER
MR MICHAEL DAVID JAMES PERRY

A.C. MOLE & SONS LIMITED

MR MICHAEL DAVID JAMES PERRY

BLACK & WILSON BIO-REFINERIES LTD

MRS AMANDA JANE GUNTER

BLACK JUMPER LTD

MRS AMANDA JANE GUNTER

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)