SANDRINGHAM COMPANY SECRETARIES LIMITED
Company Number 05079271
Status
Active
Incorporated
March 19, 2004
Entity Type
Ltd
Registered Office
4th Floor, 95 Gresham Street Gresham Street
London
EC2V 7AB
82990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Feb 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SANDRINGHAM COMPANY SECRETARIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05079271, this organization has been active since March 2004. Primarily in the 82990 sector, the business maintains its official headquarters at 4th Floor, 95 Gresham Street Gresham Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Feb 26, 2026
Accounts
Feb 25, 2026
Officers
Feb 25, 2026
Officers
Feb 25, 2026
Confirmation Statement
Jan 23, 2026
Address
Sep 8, 2025
Address
Aug 12, 2025
Persons With Significant Control
Apr 3, 2025
Address
Mar 3, 2025
Confirmation Statement
Mar 3, 2025
Accounts
Feb 20, 2025
Confirmation Statement
Mar 4, 2024
Accounts
Feb 28, 2024
Officers
Aug 22, 2023
Accounts
Mar 15, 2023
Confirmation Statement
Mar 3, 2023
Officers
Jan 13, 2023
Officers
Jan 13, 2023
Officers
Jan 13, 2023
Officers
Jan 12, 2023
Confirmation Statement
Mar 3, 2022
Accounts
Feb 28, 2022
Officers
Jul 14, 2021
Officers
Jul 14, 2021
Officers
Jul 14, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Menzies Llp
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
14%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
OC367167
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16768901
BEEVER AND STRUTHERS LIMITED
MASSEY, Simon James is a director
13816146
B&S TRUSTEES LIMITED
MASSEY, Simon James is a director
14926096
WAGS LIMITED
MASSEY, Simon James is a director
14839932
MENZIES OUTSOURCING LIMITED
MASSEY, Simon James is a director
14839966
MENZIES PAYROLL LIMITED
MASSEY, Simon James is a director
14826011
MENZIES TAX LIMITED
MASSEY, Simon James is a director
14825925
MENZIES ADVISORY LIMITED
MASSEY, Simon James is a director
14826009
MENZIES FORENSICS LIMITED
MASSEY, Simon James is a director
14793265
MENZIES CORPORATE FINANCE LIMITED
MASSEY, Simon James is a director
04149097
MENZIES AUDIT LIMITED
MASSEY, Simon James is a director
07364166
HLB (UK) LTD
MASSEY, Simon James is a director
07848531
THE MENZIES LLP GROUP LTD
MASSEY, Simon James is a director
00932013
THAMES VALLEY SECRETARIAT LIMITED
MASSEY, Simon James is a director
02168176
MENZIES LIMITED
MASSEY, Simon James is a director
07361155
HLB MENZIES LTD
MASSEY, Simon James is a director
OC336077
MENZIES LLP
MASSEY, Simon James is a llp designated member
01571591
MMH NOMINEES LIMITED
MASSEY, Simon James is a director
03710673
MMH TRUSTEES LIMITED
MASSEY, Simon James is a director