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Linnells Secretarial Services Limited

Linnells Secretarial Services Limited is a dormant company incorporated on 26 September 1997 with the registered office located in Oxford, Oxfordshire. Linnells Secretarial Services Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03440292
Private limited company
Age
27 years
Incorporated 26 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Learn more about Linnells Secretarial Services Limited
Contact
Address
Seacourt Tower
West Way
Oxford
OX2 0FB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Manoj Styche-Patel
Director • Solicitor • British • Lives in England • Born in Mar 1971
Gemma Spiceley
Director • Solicitor • British • Lives in UK • Born in Jul 1983
Mr Andrew Ian Farquharson Miscampbell
Director • Solicitor • British • Lives in UK • Born in Jun 1959
Matthew Simon Clarke
Director • Accountant • British • Lives in UK • Born in Apr 1976
Mark Bowden Hepworth
Director • Solicitor • British • Lives in England • Born in May 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Blakelaw Secretaries Limited
Mark Bowden Hepworth, Mr Andrew Ian Farquharson Miscampbell, and 5 more are mutual people.
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Brunswick Company Secretaries Limited
Manoj Styche-Patel, Mr Michael Vernon Wilson, and 4 more are mutual people.
Active
Blake Lapthorn LLP
Mark Bowden Hepworth, Mr Andrew Ian Farquharson Miscampbell, and 4 more are mutual people.
Active
Blake Morgan LLP
Mark Bowden Hepworth, Mr Andrew Ian Farquharson Miscampbell, and 4 more are mutual people.
Active
Blake Morgan Group LLP
Mark Bowden Hepworth, Mr Andrew Ian Farquharson Miscampbell, and 4 more are mutual people.
Active
Blake Morgan Trustees Limited
Mr Michael Vernon Wilson, Matthew Simon Clarke, and 1 more are mutual people.
Active
Blake Lapthorn Nominees Limited
Mr Michael Vernon Wilson and Matthew Simon Clarke are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 31 Jul 2025
Stephen Thomas Archibald Appointed
9 Months Ago on 1 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
James Edward Hawkeswood Resigned
2 Years 4 Months Ago on 1 May 2023
Gemma Spiceley Appointed
2 Years 4 Months Ago on 1 May 2023
Jamie Piers Sutton Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 31 Jul 2025
Appointment of Stephen Thomas Archibald as a director on 1 December 2024
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 25 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 29 Sep 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 3 Jul 2023
Appointment of Gemma Spiceley as a director on 1 May 2023
Submitted on 3 May 2023
Termination of appointment of James Edward Hawkeswood as a director on 1 May 2023
Submitted on 3 May 2023
Termination of appointment of Jamie Piers Sutton as a director on 31 December 2022
Submitted on 11 Jan 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 26 Sep 2022
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Repayment History
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