POVEY LITTLE SECRETARIES LIMITED

Company summary

Company number: 02978957
Status: ACTIVE
Incorporated / age: 14 October 199431 years
Registered office: 12 Hatherley Road, Sidcup, DA14 4BG, England
Accounts due: 31 July 2027
Confirmation statement due: 23 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 08:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Hatherley Road, Sidcup, DA14 4BG, England
Nature of business
Combined office administrative service activities
Previous company names
R L C SECRETARIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POVEY, Alan Michael ACTIVE	Director	14 Oct 1994		England	September 1956	12, Hatherley Road, Sidcup, DA14 4BG, England
BANGA, Satbir Singh RESIGNED	Secretary	09 Aug 2011	21 Feb 2019			12 Hatherley Road, Sidcup, Kent, DA14 4DT
BRACKSTONE, Trevor RESIGNED	Secretary	31 Mar 2015	26 Nov 2019			12, Hatherley Road, Sidcup, Kent, DA14 4DT, England
CHANDLER, Damien RESIGNED	Secretary	09 Aug 2011	15 Jan 2014			12 Hatherley Road, Sidcup, Kent, DA14 4DT
ENGLAND, Stephen Edwin RESIGNED	Secretary	24 Feb 2017	26 Nov 2019			12, Hatherley Road, Sidcup, DA14 4BG, England
FRANCIS, Linda Susan RESIGNED	Secretary	14 Oct 1994	23 Jul 2026			12, Hatherley Road, Sidcup, DA14 4BG, England
HASLETT, Kathryn Alexandra RESIGNED	Secretary	01 Jul 2015	26 Nov 2019			12, Hatherley Road, Sidcup, DA14 4BG, England
JELLEY, Samantha Jane RESIGNED	Secretary	12 Oct 2006	23 Jul 2026			12, Hatherley Road, Sidcup, DA14 4BG, England
MOODY, Karen Lees RESIGNED	Secretary	09 Feb 1996	27 Jun 2014			12 Hatherley Road, Sidcup, Kent, DA14 4DT
PADDY, Lesley RESIGNED	Secretary	08 Aug 1998	23 Jul 2026			12, Hatherley Road, Sidcup, DA14 4BG, England
PERRY, Grace Christine Jean RESIGNED	Secretary	09 Mar 2015	31 Mar 2015			12 Hatherley Road, Sidcup, Kent, DA14 4DT
PERRY, Grace Christine Jean RESIGNED	Secretary	27 Jun 2014	02 Sep 2021			12, Hatherley Road, Sidcup, Kent, DA14 4DT, England
PERRY, Justine Melissa RESIGNED	Secretary	31 Mar 2015	23 Jul 2026			12, Hatherley Road, Sidcup, Kent, DA14 4DT, England
POVEY, Danielle Louise RESIGNED	Secretary	02 Feb 2007	23 Jul 2026			12, Hatherley Road, Sidcup, DA14 4BG, England
POVEY, Nicholas RESIGNED	Secretary	12 Oct 2006	09 Aug 2011			Perry Down, Crockenhill Lane Eynsford, Dartford, Kent, DA4 0JL
SHUFF, Laura Lucy RESIGNED	Secretary	09 Aug 2011	23 Jul 2026			12 Hatherley Road, Sidcup, Kent, DA14 4DT
WILLIAMS, Vivien Lynn RESIGNED	Secretary	31 Mar 2015	23 Jul 2026			12, Hatherley Road, Sidcup, Kent, DA14 4DT, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Oct 1994	14 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 Oct 1994	14 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

POVEY, Alan Michael ACTIVE
Role: Director
Appointed on: 14 Oct 1994
Country of Residence: England
Date of birth: September 1956
Address: 12, Hatherley Road, Sidcup, DA14 4BG, England

BANGA, Satbir Singh RESIGNED
Role: Secretary
Appointed on: 09 Aug 2011
Resigned on: 21 Feb 2019
Address: 12 Hatherley Road, Sidcup, Kent, DA14 4DT

BRACKSTONE, Trevor RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 26 Nov 2019
Address: 12, Hatherley Road, Sidcup, Kent, DA14 4DT, England

CHANDLER, Damien RESIGNED
Role: Secretary
Appointed on: 09 Aug 2011
Resigned on: 15 Jan 2014
Address: 12 Hatherley Road, Sidcup, Kent, DA14 4DT

ENGLAND, Stephen Edwin RESIGNED
Role: Secretary
Appointed on: 24 Feb 2017
Resigned on: 26 Nov 2019
Address: 12, Hatherley Road, Sidcup, DA14 4BG, England

FRANCIS, Linda Susan RESIGNED
Role: Secretary
Appointed on: 14 Oct 1994
Resigned on: 23 Jul 2026
Address: 12, Hatherley Road, Sidcup, DA14 4BG, England

HASLETT, Kathryn Alexandra RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 26 Nov 2019
Address: 12, Hatherley Road, Sidcup, DA14 4BG, England

JELLEY, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 12 Oct 2006
Resigned on: 23 Jul 2026
Address: 12, Hatherley Road, Sidcup, DA14 4BG, England

MOODY, Karen Lees RESIGNED
Role: Secretary
Appointed on: 09 Feb 1996
Resigned on: 27 Jun 2014
Address: 12 Hatherley Road, Sidcup, Kent, DA14 4DT

PADDY, Lesley RESIGNED
Role: Secretary
Appointed on: 08 Aug 1998
Resigned on: 23 Jul 2026
Address: 12, Hatherley Road, Sidcup, DA14 4BG, England

PERRY, Grace Christine Jean RESIGNED
Role: Secretary
Appointed on: 09 Mar 2015
Resigned on: 31 Mar 2015
Address: 12 Hatherley Road, Sidcup, Kent, DA14 4DT

PERRY, Grace Christine Jean RESIGNED
Role: Secretary
Appointed on: 27 Jun 2014
Resigned on: 02 Sep 2021
Address: 12, Hatherley Road, Sidcup, Kent, DA14 4DT, England

PERRY, Justine Melissa RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 23 Jul 2026
Address: 12, Hatherley Road, Sidcup, Kent, DA14 4DT, England

POVEY, Danielle Louise RESIGNED
Role: Secretary
Appointed on: 02 Feb 2007
Resigned on: 23 Jul 2026
Address: 12, Hatherley Road, Sidcup, DA14 4BG, England

POVEY, Nicholas RESIGNED
Role: Secretary
Appointed on: 12 Oct 2006
Resigned on: 09 Aug 2011
Address: Perry Down, Crockenhill Lane Eynsford, Dartford, Kent, DA4 0JL

SHUFF, Laura Lucy RESIGNED
Role: Secretary
Appointed on: 09 Aug 2011
Resigned on: 23 Jul 2026
Address: 12 Hatherley Road, Sidcup, Kent, DA14 4DT

WILLIAMS, Vivien Lynn RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 23 Jul 2026
Address: 12, Hatherley Road, Sidcup, Kent, DA14 4DT, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1994
Resigned on: 14 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1994
Resigned on: 14 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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