Company Secretarial Service

We can act as company secretary for your management company fulfilling all the required duties as set out and in accordance with the Companies Act 1985.


This will include:


  • Ensuring that annual accounts are delivered within the correct timescale to Companies House,
  • Completion of statutory annual returns and filing at Companies House,
  • Completion and filing of all company Director’s appointments, resignations and change’s of address at Companies House,
  • Maintenance of the statutory books of your company,
  • Provision of new share or membership certificates when properties are sold,
  • Arranging the company Annual General Meeting, being present at that meeting and producing minutes,
  • Dealing with notices made to the company.
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