SEMARA ESTATES LIMITED

Overview

Company Name	SEMARA ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00426697
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEMARA ESTATES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SEMARA ESTATES LIMITED located?

Registered Office Address	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire
Undeliverable Registered Office Address	No

What were the previous names of SEMARA ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
SKETCHLEY ESTATES LIMITED	Jan 01, 1947	Jan 01, 1947

What are the latest accounts for SEMARA ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2026
Next Accounts Due On	Sep 28, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SEMARA ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for SEMARA ESTATES LIMITED?

Filings
Date	Description	Document	Type
May 16, 2026	Full accounts made up to Dec 31, 2025	19 pages	AA

Apr 07, 2026	Registration of charge 004266970018, created on Apr 02, 2026	69 pages	MR01

Mar 16, 2026	Appointment of Mr Ryan Govender as a director on Feb 28, 2026	2 pages	AP01

Mar 16, 2026	Termination of appointment of Yvonne May Monaghan as a director on Feb 28, 2026	1 pages	TM01

Mar 16, 2026	Termination of appointment of Yvonne May Monaghan as a secretary on Feb 28, 2026	1 pages	TM02

Dec 20, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

May 13, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

May 11, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Dec 06, 2022	Appointment of Mr Peter Egan as a director on Aug 31, 2022	2 pages	AP01

Dec 02, 2022	Termination of appointment of Ian John Phillips as a director on Aug 31, 2022	1 pages	TM01

Aug 31, 2022	Satisfaction of charge 004266970016 in full	1 pages	MR04

Aug 11, 2022	Registration of charge 004266970017, created on Aug 08, 2022	68 pages	MR01

May 20, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

May 04, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

May 16, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

May 03, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

View All Filings

Who are the officers of SEMARA ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EGAN, Peter John Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Aug 31, 2022		Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	Irish	1972-3	244834870001
GOVENDER, Ryan Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Feb 28, 2026		Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1981-4	260790360001
MORRIS, Timothy James Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	May 01, 2014		Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1977-1	126969480002
CARELESS, Robert 43 Newey Road Hall Green B28 0JQ Birmingham West Midlands		Sep 15, 2000	Secretary	43 Newey Road Hall Green B28 0JQ Birmingham West Midlands		British		652260001
HOLMES, Gary William 48 Badgers Way DT10 1EP Sturminster Newton Dorset	Sep 15, 2000	Aug 15, 2003	Secretary	48 Badgers Way DT10 1EP Sturminster Newton Dorset		British		93975060001
MONAGHAN, Yvonne May Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Aug 15, 2003	Feb 28, 2026	Secretary	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire		British		7934540003
CARELESS, Robert 43 Newey Road Hall Green B28 0JQ Birmingham West Midlands		Apr 07, 2000	Director	43 Newey Road Hall Green B28 0JQ Birmingham West Midlands		British	1953-12	652260001
COX, John Francis Aldwalk Carr Lane Broomfleet HU15 1RH Brough North Humberside	Aug 15, 1994	Feb 24, 2000	Director	Aldwalk Carr Lane Broomfleet HU15 1RH Brough North Humberside		British	1947-1	40111390001
GAWLER, David 76 Park Road TW12 1HP Hampton Hill Middlesex	Jun 03, 1998	Feb 24, 2000	Director	76 Park Road TW12 1HP Hampton Hill Middlesex	United Kingdom	South African	1939-6	167282630001
GREGSON, Martin Frederick 12 Islay Close Stanney Oaks CH65 9LS South Wirral Cheshire	Aug 11, 2003	Aug 31, 2007	Director	12 Islay Close Stanney Oaks CH65 9LS South Wirral Cheshire		British	1950-10	13078550002
JACKSON, John Ellis Ellerslie Coronation Road SL5 9LQ Ascot Berkshire	May 22, 1997	Jul 16, 1998	Director	Ellerslie Coronation Road SL5 9LQ Ascot Berkshire		British	1947-1	2219540001
MEYERS, Richard John 84 Hemingford Road Islington N1 1DD London		May 22, 1997	Director	84 Hemingford Road Islington N1 1DD London		British	1946-12	71241210001
MONAGHAN, Yvonne May Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Feb 24, 2000	Feb 28, 2026	Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1958-4	7934540003
PHILLIPS, Ian John Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Aug 11, 2003	Aug 31, 2022	Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1960-2	26745010002
SKIMER, Charles 13 Moorhouse Road W2 5DH London	Aug 31, 2007	Dec 28, 2007	Director	13 Moorhouse Road W2 5DH London		British	1960-6	124303990001
SUTTON, Michael Alan 25a Westbourne Road Birkdale PR8 2HZ Southport Merseyside	Feb 24, 2000	Sep 27, 2004	Director	25a Westbourne Road Birkdale PR8 2HZ Southport Merseyside		British	1950-11	7436190002
TALBOT, John Andrew Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Jan 08, 2008	May 01, 2014	Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	United Kingdom	British	1949-8	141188610001
WILKINSON, James Henry 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	Sep 27, 2004	Aug 31, 2007	Director	2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	United Kingdom	British	1966-2	56006210002
ZERNY, Richard Guy Frederick Stratton House Southside, Kilham YO25 4ST Driffield North Humberside	May 09, 2000	Apr 30, 2002	Director	Stratton House Southside, Kilham YO25 4ST Driffield North Humberside		British	1944-6	10153950007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEMARA ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnson Investment Limited

Apr 06, 2016

Abbots Park

Monks Way

WA7 3GH Preston Brook

Johnson House

Cheshire

United Kingdom

Legal Form	Private Limited Comany
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	03864174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0