SHORE SECRETARIES LIMITED
Company details
- Registered name
- SHORE SECRETARIES LIMITED
- Company number
- 03487116
- Registered office
- Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS
- Company type
- Private limited company
- Incorporated on
- 30 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 Nov 2026
- Confirmation statement — last
- 08 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 87 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2024 | Secretary resigned | LAWRENCE, Peter David | — |
| 30/06/2024 | Person with significant control ceased | Mrs Jean Deborah Van Biene | — |
| 30/06/2024 | Director resigned | VAN-BIENE, Jean Deborah | — |
| 01/07/2016 | Person with significant control added | — | Mr Daniel James Boyall |
| 01/07/2016 | Person with significant control added | — | Mrs Jean Deborah Van Biene |
| 31/07/2007 | Secretary resigned | COOK, David Charles | — |
| 11/07/2007 | Director appointed | — | VAN-BIENE, Jean Deborah |
| 11/07/2007 | Secretary appointed | — | COOK, David Charles |
| 01/12/2006 | Secretary resigned | HOLDER, Richard | — |
| 01/05/2006 | Secretary appointed | — | LAWRENCE, Peter David |
| 25/08/2005 | Secretary resigned | LAWRENCE, Peter David | — |
| 25/08/2005 | Secretary appointed | — | HOLDER, Richard |
| 30/11/2000 | Secretary resigned | KNIGHT, Sharon Christine | — |
| 06/07/2000 | Secretary appointed | — | LAWRENCE, Peter David |
| 30/12/1997 | Corporate-nominee-director resigned | CORPORATE DIRECTORS LIMITED | — |
| 30/12/1997 | Corporate-nominee-secretary resigned | CORPORATE SECRETARIES LIMITED | — |
| 30/12/1997 | Corporate-nominee-director appointed | — | CORPORATE DIRECTORS LIMITED |
| 30/12/1997 | Corporate-nominee-secretary appointed | — | CORPORATE SECRETARIES LIMITED |
| 30/12/1997 | Secretary appointed | — | KNIGHT, Sharon Christine |
| 30/12/1997 | Director appointed | — | BOYALL, Daniel James |
Financial highlights
No figures could be read from the accounts filed on 19 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHORE SECRETARIES LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Data protection register
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About SHORE SECRETARIES LIMITED (03487116)
SHORE SECRETARIES LIMITED is a private limited company incorporated on 30 December 1997 and registered in the United Kingdom under company number 03487116. Its registered office is at Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mrs Jean Deborah Van Biene. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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