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Companies House/Park Farm Hotel, Norwich Road/Company profile

ANGLIA SECRETARIES LIMITED

Active
03767740·incorporated 1999-05-11

ANGLIA SECRETARIES LIMITED is an active UK private limited company, incorporated on 11 May 1999 at Companies House (number 03767740; OpenRegistry canonical ID GB-03767740-anglia-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 78 active companies registered in Park Farm Hotel, Norwich Road, Hethersett, Norwich (postcode NR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-11
Registered Address
C\O SWINTON ACCOUNTANTS, PARK FARM BUSINESS PARK, PARK FARM HOTEL, NORWICH ROAD, HETHERSETT, NORWICH, NR9 3DL, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ANGLIA SECRETARIES LIMITED

Financials

Check financials of ANGLIA SECRETARIES LIMITED

Filings

Check filing history of ANGLIA SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Persons with significant control

ANGLIA SECRETARIES LIMITED has 3 persons with significant control on file:

  • Mr Paul Nicholas Swinton born 1982 resident in England, British national. Notified 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Stevenson Swinton born 1954 resident in England, British national. Notified 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Robert Swinton born 1979 resident in England, British national. Notified 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Audrey May Swinton born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Park Farm Hotel, Norwich Road:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03767740.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.