P.H.S. SECRETARIAL SERVICES LIMITED

active Company number 01895559

Private Limited by Shares · Incorporated on 14th Mar 1985

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SIC code: 74990
Registered office: Sutton, SM2 6LE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

P.H.S. SECRETARIAL SERVICES LIMITED is a private limited by shares company based in Sutton. It was incorporated on 14th Mar 1985 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

6 Companies at address View all 85 Companies in postcode View postcode

SICs

View other companies in Sutton (SM) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SM2 6LE £850,000 as of 7th Jun 2023 View postcode page

Average price (all time) £443,500

Average price (since 2016) £443,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sandra Fernandes	Director	Unknown	This company	British	View profile
John McFadden	Secretary	Unknown		American	View profile
John McFadden	Director	1st Apr 2026	This company	American	View profile
John Howard Mcfadden	PSC	6th Apr 2016	—	American	View profile
Gregory Kendrich Pilkington (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
CONVERSO AI LTD	15434344	23rd Jan 2024	dissolved
GLENSHAW MANAGEMENT LIMITED	07378195	16th Sep 2010	dissolved
MCFADDEN PILKINGTON & WARD LLP	OC348773	21st Sep 2009	active
LAKESTAR INVESTMENTS LIMITED	04115784	28th Nov 2000	dissolved
FIVE IFIELD ROAD MANAGEMENT LIMITED	01514915	29th Aug 1980	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Mar 1985
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

14th Mar 1985 Company incorporated
14th Jul 1995 Noelle Brown appointed as Director
1st Dec 1995 Noelle Brown resigned as Director
20th Mar 1997 Katherine Ward resigned as Director
20th Mar 1997 Marc Hauer appointed as Director
31st Mar 2011 Marc Hauer resigned as Director
6th Apr 2016 John Howard Mcfadden appointed as PSC
6th Apr 2016 Gregory Kendrich Pilkington appointed as PSC
18th May 2019 Gregory Pilkington resigned as Director
18th May 2019 Gregory Kendrich Pilkington ceased to be a PSC
31st Mar 2026 Confirmation statement made up
1st Apr 2026 John McFadden resigned as Director
1st Apr 2026 John McFadden appointed as Director
31st Dec 2026 Next accounts due

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