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Pinsent Masons Secretarial Limited

Pinsent Masons Secretarial Limited is a dormant company incorporated on 18 November 1988 with the registered office located in Leeds, West Yorkshire. Pinsent Masons Secretarial Limited was registered 36 years ago.
Status
Dormant
Dormant since incorporation
Company No
02318923
Private limited company
Age
36 years
Incorporated 18 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
Same address for the past 25 years
Telephone
01132445000
Email
Unreported
People
Officers
29
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Sep 1968
Director • Solicitor • Lives in UK • Born in Mar 1966
Secretary
Director • Solicitor • British • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinsent Masons Director Limited
Andrew Mark Kerr, Ian Forbes Laing, and 21 more are mutual people.
Active
Pinsent Masons International LLP
Andrew Mark Kerr, Ian Forbes Laing, and 17 more are mutual people.
Active
Pinsent Masons LLP
Andrew Mark Kerr, Thomas Ross Leman, and 15 more are mutual people.
Active
Pinsent Masons Netherlands LLP
Robert Treleven Hutchings, Thomas Ross Leman, and 9 more are mutual people.
Active
Pinsent Masons Luxembourg LLP
Robert Treleven Hutchings, Thomas Ross Leman, and 8 more are mutual people.
Active
Pinsent Masons Espana LLP
Robert Treleven Hutchings, Thomas Ross Leman, and 8 more are mutual people.
Active
Pinsent Masons Africa LLP
Thomas Ross Leman, Andrew Mark Masraf, and 4 more are mutual people.
Active
Pinsent Masons France LLP
Andrew Mark Masraf, Laura Elaine Cameron, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Mr Gary George Gray Appointed
7 Months Ago on 13 Mar 2025
Tammy Dobbie Resigned
7 Months Ago on 13 Mar 2025
Alastair John Mackinnon Morrison Resigned
1 Year 2 Months Ago on 31 Jul 2024
Martin Bishop Details Changed
1 Year 2 Months Ago on 30 Jul 2024
Rodney Wallace Whyte Resigned
1 Year 2 Months Ago on 30 Jul 2024
Anna Charlotte Whetham Resigned
1 Year 2 Months Ago on 30 Jul 2024
Martin Webster Resigned
1 Year 2 Months Ago on 30 Jul 2024
Kenneth Valentine Resigned
1 Year 2 Months Ago on 30 Jul 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 13 May 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of Tammy Dobbie as a secretary on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Gary George Gray as a secretary on 13 March 2025
Submitted on 13 Mar 2025
Director's details changed for Martin Bishop on 30 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Alastair John Mackinnon Morrison as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Alison Anne Mackenzie Inglis as a director on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Nicholas John Berry as a director on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Catherine Jane Hemsworth as a director on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Kenneth Valentine as a director on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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