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Home > England & Wales Companies > CHANCERY SECRETARIES LIMITED
Company Information for

CHANCERY SECRETARIES LIMITED

CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA,
Company Registration Number
03424589
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chancery Secretaries Ltd
CHANCERY SECRETARIES LIMITED was founded on 1997-08-26 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Chancery Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHANCERY SECRETARIES LIMITED
 
Legal Registered Office
CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA
Other companies in GU21
 
Filing Information
Company Number 03424589
Company ID Number 03424589
Date formed 1997-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 23:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANCERY SECRETARIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARNBROOK SINCLAIR LIMITED   LLOYD COOMBES CARPENTER LTD   NIFTY NUMBERS LTD   WENTWORTH WRIGHT LIMITED
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Company Officers of CHANCERY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
HANNAH LESLEY BURKE
Director 2004-09-25
ALISON SUSAN HOLMES
Director 1997-08-26
AMANDA LOUISE PEEKE
Director 2004-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY POWELL
Director 2006-05-23 2014-03-31
ALISON SUSAN HOLMES
Company Secretary 1997-08-26 2013-11-11
ANNE CECILIA SIMMONS
Director 2003-02-14 2006-05-05
ANGELA FRANCES LALDENGA
Director 1999-02-04 2004-09-10
JOANNE HAZEL KAVANAGH
Director 2001-03-15 2003-03-30
SAMANTHA ELIZABETH MOORE
Director 1999-08-19 2001-03-15
NICOLA JOANNE PAYNE
Director 1997-08-26 1999-06-18
JOANNE HAZEL KAVANAGH
Company Secretary 1997-08-26 1997-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH LESLEY BURKE CHANCERY DIRECTORS LIMITED Director 2004-09-25 CURRENT 1997-08-27 Active - Proposal to Strike off
HANNAH LESLEY BURKE CHANCERY NOMINEES LIMITED Director 2004-09-25 CURRENT 1999-05-13 Active - Proposal to Strike off
ALISON SUSAN HOLMES CHANCERY NOMINEES LIMITED Director 1999-05-13 CURRENT 1999-05-13 Active - Proposal to Strike off
ALISON SUSAN HOLMES CHANCERY DIRECTORS LIMITED Director 1997-08-27 CURRENT 1997-08-27 Active - Proposal to Strike off
AMANDA LOUISE PEEKE CHANCERY DIRECTORS LIMITED Director 2004-09-25 CURRENT 1997-08-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-26DS01Application to strike the company off the register
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15DISS40Compulsory strike-off action has been discontinued
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-10-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0126/08/15 ANNUAL RETURN FULL LIST
2015-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19AR0126/08/14 ANNUAL RETURN FULL LIST
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN POWELL
2014-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON HOLMES
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY POWELL / 11/11/2013
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LESLEY BURKE / 11/11/2013
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON SUSAN HOLMES / 11/11/2013
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE PEEKE / 08/11/2013
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG
2013-09-19AR0126/08/13 ANNUAL RETURN FULL LIST
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-07AR0126/08/12 ANNUAL RETURN FULL LIST
2011-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-26AR0126/08/11 FULL LIST
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LESLEY BURKE / 18/06/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LESLEY HALL / 18/06/2011
2010-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-30AR0126/08/10 FULL LIST
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-17363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-10363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-10363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-07363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01288bDIRECTOR RESIGNED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-14363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-05-20288cDIRECTOR'S PARTICULARS CHANGED
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-01363aRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-09-15288bDIRECTOR RESIGNED
2003-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-15363aRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-05-16288bDIRECTOR RESIGNED
2003-03-06288aNEW DIRECTOR APPOINTED
2002-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-25363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-06-11288cDIRECTOR'S PARTICULARS CHANGED
2001-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-13288cDIRECTOR'S PARTICULARS CHANGED
2001-08-20363aRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-06-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-21288bDIRECTOR RESIGNED
2001-03-21288aNEW DIRECTOR APPOINTED
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-11363aRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-08-30288cDIRECTOR'S PARTICULARS CHANGED
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-08363sRETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
1999-09-08288bDIRECTOR RESIGNED
1999-08-24288aNEW DIRECTOR APPOINTED
1999-02-24288aNEW DIRECTOR APPOINTED
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-02363sRETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHANCERY SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANCERY SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANCERY SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANCERY SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of CHANCERY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANCERY SECRETARIES LIMITED
Trademarks
We have not found any records of CHANCERY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANCERY SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHANCERY SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHANCERY SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANCERY SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANCERY SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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