Company NameConnaught Secretaries Limited
Company StatusActive
Company Number01992345
CategoryPrivate Limited Company
Incorporation Date21 February 1986 (31 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Steven Robert Johnson
Date of BirthMay 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(28 years after company formation)
Appointment Duration3 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHighdown House Yeoman Way
Worthing
West Sussex
BN99 3HH
Director NameMr John Stier
Date of BirthMarch 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2015(29 years, 4 months after company formation)
Appointment Duration2 years, 5 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressAspect House Spencer Road
Lancing
West Sussex
BN99 6DA
Director NameKerin Williams
Date of BirthJanuary 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2016(30 years, 10 months after company formation)
Appointment Duration11 months, 1 week
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Secretary NameKatherine Cong
StatusCurrent
Appointed16 December 2016(30 years, 10 months after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Correspondence AddressEquiniti Group Plc Level 6, Broadgate Tower
20 Primrose Street
London
EC2A 2EW
Director NameMr David Anthony Venus
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration21 years, 3 months (resigned 31 March 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Secretary NameDouglas William Armour
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 06 February 2002)
RoleCompany Director
Correspondence AddressDeramore Ham Lane
Elstead
Godalming
Surrey
GU8 6HG
Director NameMr Douglas William Armour
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(5 years, 2 months after company formation)
Appointment Duration25 years, 7 months (resigned 16 December 2016)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
Director NameMrs Martha Blanche Waymark Bruce
Date of BirthDecember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1999(13 years, 3 months after company formation)
Appointment Duration13 years, 1 month (resigned 29 June 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Secretary NameNicky Hyde
NationalityBritish
StatusResigned
Appointed06 February 2002(15 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 May 2003)
RoleCompany Director
Correspondence Address4a Kendall Court
49-51 Ambelside Avenue
Streatham
London
SW16 1QE
Secretary NameMs Susan Margaret Wallace
NationalityBritish
StatusResigned
Appointed16 May 2003(17 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 29 June 2012)
RoleCompany Director
Country of ResidenceGB
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Director NameMs Susan Margaret Wallace
Date of BirthMay 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(17 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 29 June 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Director NameMarla Balicao
Date of BirthSeptember 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(26 years after company formation)
Appointment Duration1 year, 11 months (resigned 14 February 2014)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Director NameMrs Toni Betts
Date of BirthNovember 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(26 years after company formation)
Appointment Duration1 year, 11 months (resigned 14 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAspect House Spencer Road
Lancing
West Sussex
BN99 6DA
Secretary NameSara Hollowell
StatusResigned
Appointed29 June 2012(26 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 22 March 2013)
RoleCompany Director
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Director NameKelly Anne Millar
Date of BirthMay 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2012(26 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 November 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Secretary NamePeter Kenneth Swabey
StatusResigned
Appointed22 March 2013(27 years, 1 month after company formation)
Appointment Duration6 months (resigned 20 September 2013)
RoleCompany Director
Correspondence AddressAspect House Spencer Road
Lancing
West Sussex
BN99 6DA
Director NameMr Peter Kenneth Swabey
Date of BirthAugust 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(27 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 September 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressAspect House Spencer Road
Lancing
West Sussex
BN99 6DA
Director NameMr Martyn John Hindley
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2013(27 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House Russell Way
Crawley
West Sussex
England And Wales
RH10 1UH

Contact

Websitedavidvenus.com
Email address[email protected]
Telephone01372 465330
Telephone regionEsher

Location

Registered Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Equiniti David Venus LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 February 2017 (8 months, 3 weeks ago)
Next Return Due14 March 2018 (3 months, 3 weeks from now)

Filing History

22 September 2015Director's details changed for Mr John Stier on 21 September 2015 (2 pages)
19 August 2015Director's details changed for Mr John Stier on 19 June 2015 (2 pages)
21 July 2015Director's details changed for Mr Douglas William Armour on 20 March 2015 (2 pages)
7 July 2015Appointment of Mr John Stier as a director on 19 June 2015 (2 pages)
28 May 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(4 pages)
14 April 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
23 March 2015Director's details changed for Mr Douglas William Armour on 20 March 2015 (2 pages)
20 March 2015Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page)
27 February 2015Termination of appointment of Martyn John Hindley as a director on 20 February 2015 (1 page)
11 July 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
3 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
(5 pages)
19 February 2014Termination of appointment of Marla Balicao as a director (1 page)
17 February 2014Appointment of Mr Steven Robert Johnson as a director (2 pages)
14 February 2014Termination of appointment of Toni Betts as a director (1 page)
1 November 2013Termination of appointment of Kelly Millar as a director (1 page)
24 September 2013Termination of appointment of Peter Swabey as a director (1 page)
24 September 2013Termination of appointment of Peter Swabey as a secretary (1 page)
29 May 2013Annual return made up to 28 May 2013 with a full list of shareholders (9 pages)
15 May 2013Appointment of Martyn John Hindley as a director (2 pages)
19 April 2013Appointment of Peter Kenneth Swabey as a director (2 pages)
11 April 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013Appointment of Peter Kenneth Swabey as a secretary (2 pages)
3 April 2013Termination of appointment of Sara Hollowell as a secretary (1 page)
19 February 2013Director's details changed for Marla Balicao on 11 February 2013 (2 pages)
13 August 2012Termination of appointment of Susan Wallace as a director (1 page)
13 August 2012Termination of appointment of Martha Bruce as a director (1 page)
13 August 2012Termination of appointment of Susan Wallace as a secretary (1 page)
17 July 2012Appointment of Kelly Anne Millar as a director (2 pages)
17 July 2012Appointment of Sara Hollowell as a secretary (2 pages)
18 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (8 pages)
11 June 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
17 April 2012Termination of appointment of David Venus as a director (1 page)
22 March 2012Appointment of Marla Balicao as a director (2 pages)
22 March 2012Appointment of Toni Betts as a director (2 pages)
18 November 2011Director's details changed for Mr Douglas William Armour on 3 November 2011 (2 pages)
18 November 2011Director's details changed for Mr Douglas William Armour on 3 November 2011 (2 pages)
15 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 May 2011Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
28 January 2010Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
25 January 2010Director's details changed for Susan Margaret Wallace on 21 January 2010 (2 pages)
19 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 November 2009Director's details changed for Susan Margaret Wallace on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Susan Margaret Wallace on 1 October 2009 (2 pages)
27 November 2009Director's details changed for David Anthony Venus on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Douglas William Armour on 1 October 2009 (2 pages)
27 November 2009Secretary's details changed for Susan Margaret Wallace on 1 October 2009 (1 page)
27 November 2009Director's details changed for Susan Margaret Wallace on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Susan Margaret Wallace on 1 October 2009 (2 pages)
27 November 2009Director's details changed for David Anthony Venus on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Mrs Martha Blanche Waymark Bruce on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Douglas William Armour on 1 October 2009 (2 pages)
27 November 2009Secretary's details changed for Susan Margaret Wallace on 1 October 2009 (1 page)
28 May 2009Return made up to 28/05/09; full list of members (4 pages)
20 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 May 2008Return made up to 28/05/08; full list of members (4 pages)
31 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
2 November 2007Director's particulars changed (1 page)
1 October 2007Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
29 May 2007Return made up to 28/05/07; full list of members (3 pages)
25 April 2007Director's particulars changed (1 page)
8 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 July 2006Director's particulars changed (1 page)
31 May 2006Return made up to 28/05/06; full list of members (3 pages)
31 May 2006Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 June 2005Return made up to 28/05/05; full list of members (8 pages)
22 December 2004Director's particulars changed (1 page)
9 June 2004Return made up to 28/05/04; full list of members (8 pages)
9 June 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 January 2004New director appointed (2 pages)
9 June 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 June 2003Return made up to 28/05/03; full list of members (7 pages)
3 June 2003New secretary appointed (1 page)
27 May 2003New secretary appointed (2 pages)
27 May 2003Secretary resigned (1 page)
6 March 2003Secretary's particulars changed (1 page)
20 November 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 July 2002Return made up to 28/05/02; full list of members (7 pages)
12 February 2002New secretary appointed (2 pages)
12 February 2002Secretary resigned (1 page)
4 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
8 June 2001Return made up to 28/05/01; full list of members (7 pages)
21 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
5 September 2000Director's particulars changed (1 page)
24 May 2000Return made up to 28/05/00; full list of members (6 pages)
24 May 2000New director appointed (3 pages)
17 August 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
27 May 1999Return made up to 28/05/99; full list of members (8 pages)
4 June 1998Return made up to 28/05/98; full list of members (8 pages)
8 May 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
9 December 1997Registered office changed on 09/12/97 from: 32A high street esher surrey. KT10 9RT (1 page)
2 June 1997Return made up to 28/05/97; full list of members (8 pages)
2 June 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
13 June 1996Return made up to 28/05/96; full list of members (8 pages)
3 June 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
6 June 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
14 May 1991New director appointed (2 pages)
21 February 1986Incorporation (18 pages)