Kreston Reeves Company Secretarial Limited
- Company number
- 03542142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 1998
- Nature of business
- Dormant Company
- Corporate group
- Thomson Snell & Passmore LLP (20 companies)
Registered office
Previous names
- Reeves & Neylan Services Limited (until 22 Sep 2010)
- Reeves Company Secretarial Limited (until 21 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Douglas Robert | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Robert Stevens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Aug 2020 |
| Ms Susan Mary Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jun 2024 |
| Mr Nigel Fright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2020 | 4 Dec 2025 |
| Kreston Reeves Llp. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 Dormant | £2 | 3 |
| 31 May 2024 Dormant | £2 | 3 |
| 31 May 2023 Dormant | £2 | 3 |
| 31 May 2022 Dormant | £2 | 2 |
| 31 May 2021 Dormant | £2 | 2 |
| 31 May 2020 Dormant | £2 | 2 |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 Mar 2017 Dormant | £2 | - |
| 31 Mar 2016 Dormant | £2 | - |
| 31 Mar 2015 Dormant | £2 | - |
| 31 Mar 2014 Dormant | £2 | - |
| 31 Mar 2013 Dormant | £2 | - |
| 31 Mar 2012 Dormant | £2 | - |
| 31 Mar 2011 Dormant | £2 | - |
| 31 Mar 2010 Dormant | £2 | - |
| 31 Mar 2009 Dormant | £2 | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
Connections
Owned by
Kreston Reeves Company Secretarial Limited → Kreston Reeves LLP → Canterbury 1821 Limited → Pioneer Bidco Limited → Pioneer Finco Limited → Pioneer Midco Limited
Directors’ other companies
- MARTIN, Douglas Robert - Director at AAB Team Limited
- MARTIN, Douglas Robert - Director at Seeker Midco Ltd
- MARTIN, Douglas Robert - Director at Kreston Reeves Trustee Company Limited
- MARTIN, Douglas Robert - Director at Seeker Holdco Ltd
- MARTIN, Douglas Robert - Director at AAB Corporate Finance Limited
- MARTIN, Douglas Robert - Director at AAB Global Mobility Limited
- MARTIN, Douglas Robert - Director at Anderson Anderson & Brown Wealth Limited
- MARTIN, Douglas Robert - Director at FD People Limited
- MARTIN, Douglas Robert - Director at Beech Business Services Limited
- MARTIN, Douglas Robert - Director at Quantico Analytics Limited
Registered address
385 companies are registered at this address - likely a registration agent.