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Rathbone Secretaries Limited

Rathbone Secretaries Limited is a dormant company incorporated on 3 January 2003 with the registered office located in London, City of London. Rathbone Secretaries Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04627820
Private limited company
Age
22 years
Incorporated 3 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (5 days remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 Gresham Street
London
EC2V 7QN
England
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 8 Finsbury Circus London EC2M 7AZ England
Telephone
02073990000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Trustee • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Jan 1980
Director • Trust Director • Irish • Lives in England • Born in Sep 1967
Director • Trust Director • British • Lives in England • Born in Mar 1967
Director • Trust Manager • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Rathbones Trust Company Limited
Bruce Robert Newbigging, James Stephen Hurrell, and 1 more are mutual people.
Active
Rathbone Directors Limited
Bruce Robert Newbigging, James Stephen Hurrell, and 1 more are mutual people.
Active
Cranwell Properties Limited
Bruce Robert Newbigging and James Stephen Hurrell are mutual people.
Active
Brayspark Properties Limited
Bruce Robert Newbigging and James Stephen Hurrell are mutual people.
Active
De Lijster Properties Limited
Bruce Robert Newbigging and James Stephen Hurrell are mutual people.
Active
Strongseal Limited
Bruce Robert Newbigging and James Stephen Hurrell are mutual people.
Active
Chalmeg Properties Limited
Bruce Robert Newbigging and James Stephen Hurrell are mutual people.
Active
Bepton Investments Ltd
Bruce Robert Newbigging is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Martina Fitzgerald Resigned
3 Months Ago on 22 May 2025
Ms Mary Martina Fitzgerald Details Changed
7 Months Ago on 5 Feb 2025
Bruce Robert Newbigging Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Ms Tracey Jean Hazell Appointed
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Trevor Harris Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr James Stephen Hurrell Appointed
1 Year 8 Months Ago on 1 Jan 2024
Ms Mary Martina Fitzgerald Appointed
1 Year 8 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Termination of appointment of Martina Fitzgerald as a director on 22 May 2025
Submitted on 15 Jul 2025
Director's details changed for Ms Mary Martina Fitzgerald on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Bruce Robert Newbigging as a director on 31 December 2024
Submitted on 31 Dec 2024
Appointment of Ms Tracey Jean Hazell as a director on 7 August 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Timothy Francis Smith as a director on 31 December 2023
Submitted on 16 Jan 2024
Appointment of Ms Mary Martina Fitzgerald as a director on 1 January 2024
Submitted on 16 Jan 2024
Appointment of Mr James Stephen Hurrell as a director on 1 January 2024
Submitted on 16 Jan 2024
Repayment History
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