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Company number
03767740

ANGLIA SECRETARIES LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
ANGLIA SECRETARIES LIMITED
Company number
03767740
Registered office
C\O SWINTON ACCOUNTANTS, PARK FARM BUSINESS PARK, PARK FARM HOTEL, NORWICH ROAD, HETHERSETT, NORWICH, NR9 3DL, ENGLAND
Company type
Private Limited Company
Incorporated on
11 May 1999
Status
Active
Age
27 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
25 May 2027
Confirmation statement — last
11 May 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher Robert Swinton
Notified 15/10/2024
Mr Paul Nicholas Swinton
Notified 15/10/2024
Mr Robert Stevenson Swinton
Notified 15/10/2024
Mrs Audrey May Swinton
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher Robert Swinton
born 12/1979 · England owns 25–50% of shares · holds 25–50% of votes Notified 15/10/2024 Controls 11 companies
Mr Paul Nicholas Swinton
born 04/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 15/10/2024 Controls 19 companies
Mr Robert Stevenson Swinton
born 09/1954 · England owns 25–50% of shares · holds 25–50% of votes Notified 15/10/2024 Controls 7 companies
Mrs Audrey May Swinton
born 05/1957 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/10/2024 Person with significant control ceased Mrs Audrey May Swinton
15/10/2024 Person with significant control added Mr Robert Stevenson Swinton
15/10/2024 Person with significant control added Mr Paul Nicholas Swinton
15/10/2024 Person with significant control added Mr Christopher Robert Swinton
06/04/2016 Person with significant control added Mrs Audrey May Swinton

Documents for ANGLIA SECRETARIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/03767740
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ANGLIA SECRETARIES LIMITED?
According to the official registry, the company number of ANGLIA SECRETARIES LIMITED is 03767740.
Where is ANGLIA SECRETARIES LIMITED registered?
The registered office is C\O SWINTON ACCOUNTANTS, PARK FARM BUSINESS PARK, PARK FARM HOTEL, NORWICH ROAD, HETHERSETT, NORWICH, NR9 3DL, ENGLAND.
What is the SIC code of ANGLIA SECRETARIES LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls ANGLIA SECRETARIES LIMITED?
Mr Christopher Robert Swinton is recorded as a person with significant control.
When are the next accounts of ANGLIA SECRETARIES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ANGLIA SECRETARIES LIMITED (03767740)

ANGLIA SECRETARIES LIMITED is a private limited company incorporated on 11 May 1999 and registered in the United Kingdom under company number 03767740. Its registered office is at C\O SWINTON ACCOUNTANTS, PARK FARM BUSINESS PARK, PARK FARM HOTEL, NORWICH ROAD, HETHERSETT, NORWICH, NR9 3DL, ENGLAND. 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 May 2025. , and the person with significant control is Mr Christopher Robert Swinton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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