CN Secretarial Limited

Company 05777415 Active

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Company details

Number	05777415
Status	Active
Type	Private Limited Company
Incorporated	11/04/2006
Address	500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

98000 - Residents property management

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Crest Nicholson (South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (13)

Penelope Thomas Secretary · appointed 2024

Show 12 former officers

Peter Martin Truscott Director · appointed 2019 · resigned 2024
Duncan John Cooper Director · appointed 2019 · resigned 2023
Nigel Christopher Tinker Director · appointed 2009 · resigned 2019
David Peter Darby Director · appointed 2009 · resigned 2011
Stephen Stone Director · appointed 2009 · resigned 2019
Patrick Joseph Bergin Director · appointed 2009 · resigned 2019
Kevin Maguire Secretary · appointed 2008 · resigned 2023
William George Hague Secretary · appointed 2008 · resigned 2008
David Andrew Huggett Director · appointed 2006 · resigned 2012
Seymour Macintyre Limited Corporate-secretary · appointed 2006 · resigned 2007
James Alexander Harrison Director · appointed 2006 · resigned 2009
Mark Lee Vanson Director · appointed 2006 · resigned 2008

Directors and officers on the Companies House record, current and former.

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