Cn Secretarial Limited in Bourne Business Park ADDLESTONE

Cn Secretarial Limited ADDLESTONE

Founded in 2006, Cn Secretarial, classified under reg no. 05777415 is an active company. Currently registered at 500 Dashwood Lang Road KT15 2HJ, Addlestone the company has been in the business for eighteen years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Thu, 21st May 2020 Cn Secretarial Limited is no longer carrying the name Brightwells Residential 2 Company.

The firm has 2 directors, namely William F., Peter T.. Of them, Peter T. has been with the company the longest, being appointed on 31 December 2019 and William F. has been with the company for the least time - from 30 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cn Secretarial Limited Address / Contact

Office Address	500 Dashwood Lang Road
Office Address2	Bourne Business Park
Town	Addlestone
Post code	KT15 2HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05777415
Date of Incorporation	Tue, 11th Apr 2006
Industry	Residents property management
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

William F.

Position: Director

Appointed: 30 November 2023

Peter T.

Position: Director

Appointed: 31 December 2019

Duncan C.

Position: Director

Appointed: 31 December 2019

Resigned: 30 November 2023

Nigel T.

Position: Director

Appointed: 22 March 2009

Resigned: 31 December 2019

Stephen S.

Position: Director

Appointed: 22 March 2009

Resigned: 31 October 2019

David D.

Position: Director

Appointed: 22 March 2009

Resigned: 19 January 2011

Patrick B.

Position: Director

Appointed: 12 February 2009

Resigned: 26 March 2019

Kevin M.

Position: Secretary

Appointed: 01 November 2008

Resigned: 18 August 2023

William H.

Position: Secretary

Appointed: 19 June 2008

Resigned: 03 October 2008

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 April 2007

Resigned: 17 June 2008

Mark V.

Position: Director

Appointed: 11 April 2006

Resigned: 31 December 2008

Seymour Macintyre Limited

Position: Corporate Secretary

Appointed: 11 April 2006

Resigned: 16 May 2007

David H.

Position: Director

Appointed: 11 April 2006

Resigned: 21 June 2012

James H.

Position: Director

Appointed: 11 April 2006

Resigned: 30 January 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Crest Nicholson (South) Limited from Addlestone, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crest Nicholson (South) Limited

500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1896948
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brightwells Residential 2 Company	May 21, 2020
Block F2 Whitelands Park	November 3, 2017

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 9th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 9th, January 2024	accounts	Free Download (1 page)
AP01	On Thu, 30th Nov 2023 new director was appointed. filed on: 5th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Nov 2023 filed on: 4th, December 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 18th Aug 2023 filed on: 18th, August 2023	officers	Free Download (1 page)
CH03	On Fri, 28th Apr 2023 secretary's details were changed filed on: 31st, May 2023	officers	Free Download (1 page)
AD01	Change of registered address from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN on Tue, 2nd May 2023 to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ filed on: 2nd, May 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 8th, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 25th, April 2022	accounts	Free Download (1 page)
CH01	On Tue, 25th Jan 2022 director's details were changed filed on: 26th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 16th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 3rd, August 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 21st May 2020 filed on: 21st, May 2020	resolution	Free Download (3 pages)
AP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 22nd, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 22nd, January 2020	officers	Free Download (1 page)
AP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 22nd, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Oct 2019 filed on: 15th, November 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 29th, July 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 26th Mar 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 23rd, July 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 3rd Nov 2017 filed on: 3rd, November 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 24th, July 2017	accounts	Free Download (1 page)
CH01	On Wed, 21st Jun 2017 director's details were changed filed on: 4th, July 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 29th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2016 filed on: 26th, April 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 24th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Apr 2015 filed on: 5th, May 2015	annual return	Free Download
SH01	Capital declared on Tue, 5th May 2015: 1.00 GBP	capital
CH01	On Thu, 17th Jul 2014 director's details were changed filed on: 17th, July 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 14th, July 2014	accounts	Free Download (3 pages)
CH01	On Fri, 11th Jul 2014 director's details were changed filed on: 11th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Apr 2014 filed on: 13th, May 2014	annual return	Free Download (6 pages)
CH01	On Tue, 15th Oct 2013 director's details were changed filed on: 25th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Apr 2013 filed on: 25th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 15th, March 2013	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 2nd Jul 2012 filed on: 2nd, July 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 8th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Apr 2012 filed on: 16th, April 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 29th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2011 filed on: 21st, April 2011	annual return	Free Download (7 pages)
CH01	On Wed, 9th Feb 2011 director's details were changed filed on: 9th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Jan 2011 filed on: 31st, January 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 29th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Apr 2010 filed on: 13th, April 2010	annual return	Free Download (6 pages)
CH03	On Mon, 14th Dec 2009 secretary's details were changed filed on: 14th, December 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
288a	On Tue, 7th Apr 2009 Director appointed filed on: 7th, April 2009	officers	Free Download (1 page)
288a	On Tue, 7th Apr 2009 Director appointed filed on: 7th, April 2009	officers	Free Download (1 page)
288a	On Mon, 6th Apr 2009 Director appointed filed on: 6th, April 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 2nd, March 2009	accounts	Free Download (3 pages)
288a	On Thu, 26th Feb 2009 Director appointed filed on: 26th, February 2009	officers	Free Download (1 page)
288b	On Mon, 23rd Feb 2009 Appointment terminated director filed on: 23rd, February 2009	officers	Free Download (1 page)
288b	On Fri, 6th Feb 2009 Appointment terminated director filed on: 6th, February 2009	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, January 2009	resolution	Free Download (13 pages)
288a	On Mon, 10th Nov 2008 Secretary appointed filed on: 10th, November 2008	officers	Free Download (1 page)
288b	On Tue, 7th Oct 2008 Appointment terminated secretary filed on: 7th, October 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/2009 to 31/10/2009 filed on: 7th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 7th Jul 2008 with complete member list filed on: 7th, July 2008	annual return	Free Download (4 pages)
288a	On Fri, 4th Jul 2008 Secretary appointed filed on: 4th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 03/07/2008 from 21 st thomas street bristol BS1 6JS filed on: 3rd, July 2008	address	Free Download (1 page)
288b	On Tue, 17th Jun 2008 Appointment terminated secretary filed on: 17th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 21st Jun 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 21st Jun 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (3 pages)
288a	On Fri, 15th Jun 2007 New secretary appointed filed on: 15th, June 2007	officers	Free Download (2 pages)
288b	On Fri, 15th Jun 2007 Secretary resigned filed on: 15th, June 2007	officers	Free Download (1 page)
288a	On Fri, 15th Jun 2007 New secretary appointed filed on: 15th, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 15/06/07 from: 39 thames street weybridge KT13 8JL filed on: 15th, June 2007	address	Free Download (1 page)
287	Registered office changed on 15/06/07 from: 39 thames street weybridge KT13 8JL filed on: 15th, June 2007	address	Free Download (1 page)
288b	On Fri, 15th Jun 2007 Secretary resigned filed on: 15th, June 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 5th, June 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 5th, June 2007	accounts	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2006	incorporation	Free Download (17 pages)

Cn Secretarial Limited ADDLESTONE

Cn Secretarial Limited Address / Contact

Company Information / Profile

Company staff

William F.

Peter T.

Duncan C.

Nigel T.

Stephen S.

David D.

Patrick B.

Kevin M.

William H.

Jordan Company Secretaries Limited

Mark V.

Seymour Macintyre Limited

David H.

James H.

People with significant control

Company previous names

Company filings

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