Prb Secretaries Limited Liability Partnership in Hurstwood Grange, Hurstwood Lane HAYWARDS HEATH

Prb Secretaries Limited Liability Partnership HAYWARDS HEATH

Founded in 2002, Prb Secretaries Liability Partnership, classified under reg no. OC302104 is an active company. Currently registered at Kingfisher House RH17 7QX, Haywards Heath the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

As of 30 April 2024, our data shows no information about any ex officers on these positions.

Prb Secretaries Limited Liability Partnership Address / Contact

Office Address	Kingfisher House
Office Address2	Hurstwood Grange, Hurstwood Lane
Town	Haywards Heath
Post code	RH17 7QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC302104
Date of Incorporation	Mon, 29th Apr 2002
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Simon P.

Position: LLP Designated Member

Appointed: 13 April 2006

Christopher W.

Position: LLP Designated Member

Appointed: 20 December 2005

Martin P.

Position: LLP Designated Member

Appointed: 29 April 2002

Resigned: 31 December 2005

Nicholas P.

Position: LLP Designated Member

Appointed: 29 April 2002

Resigned: 28 April 2006

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Simon P. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Christopher W. This PSC and has 25-50% voting rights.

Simon P.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Christopher W.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 10th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 10th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 29th, December 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 2nd, January 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 25th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, June 2016	accounts	Free Download (1 page)
LLAR01	LLP's annual return made up to 2016-04-29 filed on: 10th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, December 2015	accounts	Free Download (1 page)
LLAR01	LLP's annual return made up to 2015-04-29 filed on: 5th, May 2015	annual return	Free Download
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, December 2014	accounts	Free Download (1 page)
LLAR01	LLP's annual return made up to 2014-04-29 filed on: 30th, April 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 11th, October 2013	accounts	Free Download (1 page)
LLAR01	LLP's annual return made up to 2013-04-29 filed on: 30th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, October 2012	accounts	Free Download (1 page)
LLAR01	LLP's annual return made up to 2012-04-29 filed on: 8th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, December 2011	accounts	Free Download (1 page)
LLAR01	LLP's annual return made up to 2011-04-29 filed on: 3rd, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, December 2010	accounts	Free Download (1 page)
LLAR01	LLP's annual return made up to 2010-04-29 filed on: 17th, May 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, September 2009	accounts	Free Download (1 page)
LLP363	Annual return drawn up to 2009-05-05 filed on: 5th, May 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 7th, January 2009	accounts	Free Download (1 page)
LLP363	Annual return drawn up to 2008-11-17 filed on: 17th, November 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, September 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, September 2007	accounts	Free Download (1 page)
363a	Period up to 2007-05-10 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-10 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, January 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, January 2007	accounts	Free Download (1 page)
363a	Period up to 2006-05-10 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-10 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (3 pages)
287	Registered office changed on 26/04/06 from: c/o prb martin pollins LLP hurstwood grange hurstwood lane haywards heath west sussex RH17 7QX filed on: 26th, April 2006	address	Free Download (1 page)
287	Registered office changed on 26/04/06 from: c/o prb martin pollins LLP hurstwood grange hurstwood lane haywards heath west sussex RH17 7QX filed on: 26th, April 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 5th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 5th, January 2006	accounts	Free Download (1 page)
287	Registered office changed on 06/07/05 from: 5 bridge road business park bridge road haywards heath west sussex RH16 1TX filed on: 6th, July 2005	address	Free Download (1 page)
287	Registered office changed on 06/07/05 from: 5 bridge road business park bridge road haywards heath west sussex RH16 1TX filed on: 6th, July 2005	address	Free Download (1 page)
363a	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 27th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 27th, January 2005	accounts	Free Download (1 page)
363a	Period up to 2004-05-20 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (2 pages)
363a	Period up to 2004-05-20 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 13th, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 13th, December 2003	accounts	Free Download (1 page)
363a	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (2 pages)
363a	Period up to 2003-05-15 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 6th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 6th, November 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 2002	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, April 2002	incorporation	Free Download (3 pages)

Prb Secretaries Limited Liability Partnership HAYWARDS HEATH

Prb Secretaries Limited Liability Partnership Address / Contact

Company Information / Profile

Company staff

Simon P.

Christopher W.

Martin P.

Nicholas P.

People with significant control

Company filings

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