S.J.P. SECRETARIES LIMITED
05313745 · Active · Ltd · 21 yrs · Waddesdon
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
S.J.P. SECRETARIES LIMITED
05313745Active· Ltd· England Wales· 2004-12-15Incorporated 2004-12-15Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- ARMSTRONG, Craig Christian· DirectorResigned 2026-04-22
- ELLIOTT, Penelope Ann Hylton· DirectorResigned 2021-07-19
- WINNICOTT, Caroline Victoria Agard· DirectorAppointed 2021-03-31
- AUSTEN, Anna Katherine· DirectorAppointed 2021-02-17
AUSTEN, Anna Katherine
Director
- Appointed
- 2021-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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WINNICOTT, Caroline Victoria Agard
Director
- Appointed
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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BRAY, Andrew Francis
Secretary
- Appointed
- 2005-03-07
- Resigned
- 2007-04-30
- Nationality
- British
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BROWN, Simon David
Secretary
- Appointed
- 2004-12-15
- Resigned
- 2006-03-30
- Nationality
- British
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MORGAN, Alistair David Miles
Secretary
- Appointed
- 2012-08-23
- Resigned
- 2014-11-21
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OVERY, Tehseen Yunus
Secretary
- Appointed
- 2007-05-11
- Resigned
- 2012-08-17
- Nationality
- British
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BRIGHTON SECRETARY LTD
Corporate Nominee Secretary
- Appointed
- 2004-12-15
- Resigned
- 2004-12-17
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ARMSTRONG, Craig Christian
Director
- Appointed
- 2021-03-31
- Resigned
- 2026-04-22
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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BENNETT, Adam Edward Spencer
Director
- Appointed
- 2009-04-15
- Resigned
- 2014-11-21
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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BRAY, Andrew Francis
Director
- Appointed
- 2005-03-07
- Resigned
- 2007-04-30
- Nationality
- British
- Born
- 06/1956
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BROWN, Simon David
Director
- Appointed
- 2004-12-15
- Resigned
- 2006-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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ELLIOTT, Penelope Ann Hylton
Director
- Appointed
- 2020-01-06
- Resigned
- 2021-07-19
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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GOODLAD, Magnus James
Director
- Appointed
- 2014-11-19
- Resigned
- 2020-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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GOODWIN, Ian
Director
- Appointed
- 2007-04-30
- Resigned
- 2009-04-15
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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JOHNSTON, Benjamin Monk
Director
- Appointed
- 2015-04-24
- Resigned
- 2018-01-17
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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MORGAN, Alistair David Miles
Director
- Appointed
- 2012-08-24
- Resigned
- 2014-11-21
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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OVERY, Tehseen Yunus
Director
- Appointed
- 2005-12-20
- Resigned
- 2012-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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TOMS, Lisa Michelle
Director
- Appointed
- 2014-11-19
- Resigned
- 2021-02-12
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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WYBER, Richard John, Reverend
Director
- Appointed
- 2004-12-15
- Resigned
- 2005-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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BRIGHTON DIRECTOR LTD
Corporate Nominee Director
- Appointed
- 2004-12-15
- Resigned
- 2004-12-17
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