MS

MANAGEMENT SECRETARIES LIMITED

Active

Company number 05251589

Hertford, England · Incorporated 6 October 2004

Saxon House, St. Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

Last updated on 5 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Jill Irene Runcieman
Born December 1948
Ownership Of Shares 25 To 50 Percent
6 October 2016
PS
Mr David Eric Hockley
Born October 1965
Ownership Of Shares 25 To 50 Percent
6 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Address
11 July 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Annual Return
30 November 2005 View
Resolution
Resolution
10 August 2005 View
Legacy
Accounts
10 August 2005 View
Legacy
Capital
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Address
22 July 2005 View
Legacy
Address
22 July 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Address
15 June 2005 View
Incorporation Company
Incorporation
6 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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