SEALGROVE TRUSTEES LIMITED

Overview

Company Name	SEALGROVE TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01444964
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1979

Summary

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

What is the purpose of SEALGROVE TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SEALGROVE TRUSTEES LIMITED located?

Registered Office Address	5a Dominus Way Meridian Business Park LE19 1RP Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for SEALGROVE TRUSTEES LIMITED?

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

What is the status of the latest confirmation statement for SEALGROVE TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for SEALGROVE TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Confirmation statement made on Feb 14, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Dec 16, 2025	Director's details changed for Mr Rocky Neville Leanders on Jun 15, 2025	2 pages	CH01

Feb 26, 2025	Confirmation statement made on Feb 14, 2025 with updates	4 pages	CS01

Dec 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Sep 10, 2024	Appointment of Mr Roy Botterill as a director on Sep 02, 2024	2 pages	AP01

Apr 08, 2024	Notification of Wbr Group Holdings Limited as a person with significant control on Mar 27, 2024	2 pages	PSC02

Apr 08, 2024	Cessation of Wbr Pension Administration Ltd as a person with significant control on Mar 27, 2024	1 pages	PSC07

Feb 21, 2024	Confirmation statement made on Feb 14, 2024 with updates	4 pages	CS01

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Mar 14, 2023	Change of details for Westbridge Pension Administration Ltd as a person with significant control on Mar 01, 2023	2 pages	PSC05

Mar 14, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Apr 01, 2022	Appointment of Mr Rocky Neville Leanders as a director on Apr 01, 2022	2 pages	AP01

Mar 08, 2022	Confirmation statement made on Feb 14, 2022 with updates	4 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Nov 17, 2021	Registered office address changed from 4-8 New Street Leicester LE1 5NR England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on Nov 17, 2021	1 pages	AD01

Sep 14, 2021	Termination of appointment of Nathan James Bridgeman as a director on Sep 01, 2021	1 pages	TM01

Aug 16, 2021	Appointment of Mr Martin James Tilley as a director on Aug 09, 2021	2 pages	AP01

Apr 12, 2021	Notification of Westbridge Pension Administration Ltd as a person with significant control on Mar 26, 2021	2 pages	PSC02

Apr 12, 2021	Cessation of Ifg Uk Group Holdings Limited as a person with significant control on Mar 26, 2021	1 pages	PSC07

Apr 01, 2021	Termination of appointment of Matthew James Taylor as a director on Mar 26, 2021	1 pages	TM01

Apr 01, 2021	Termination of appointment of Gavin Howard as a director on Mar 26, 2021	1 pages	TM01

Apr 01, 2021	Termination of appointment of Richard Alexander Rowney as a director on Mar 26, 2021	1 pages	TM01

Apr 01, 2021	Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on Mar 26, 2021	1 pages	TM02

View All Filings

Who are the officers of SEALGROVE TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEANDERS, Rocky Neville Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Mar 26, 2021		Secretary	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England				281610930001
BOTTERILL, Roy Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Sep 02, 2024		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1964-6	237685930001
HARDING-COX, Lucas Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Mar 26, 2021		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1974-6	257455860001
LEANDERS, Rocky Neville Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Apr 01, 2022		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1978-4	219912900005
MOORE, Thomas Peter Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Mar 26, 2021		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1963-10	142219180001
SANTANEY, David Kenneth Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Mar 26, 2021		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1964-2	85261160003
TILLEY, Martin James Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Aug 09, 2021		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1965-12	32656170003
DARKE, Stephen John Charles St. Pauls Road SP2 7BF Salisbury Dunn's House	Dec 31, 2015	Sep 30, 2019	Secretary	St. Pauls Road SP2 7BF Salisbury Dunn's House				203944490001
DIXIE, Alice Sian Rhiannon New Street LE1 5NR Leicester 4-8 England	Sep 30, 2019	Mar 26, 2021	Secretary	New Street LE1 5NR Leicester 4-8 England				263638080001
DOW, Owen Glynne St. Pauls Road SP2 7BF Salisbury Dunn's House	Jun 20, 2014	Dec 31, 2015	Secretary	St. Pauls Road SP2 7BF Salisbury Dunn's House				188729140001
ERHARDT, David Anthony 1 Manor Barn Ripple GL20 6EY Tewkesbury Gloucestershire	Nov 01, 1998	Mar 10, 2004	Secretary	1 Manor Barn Ripple GL20 6EY Tewkesbury Gloucestershire		British		93170600001
HOARE, Penelope Apartnent 6 Whitbourne Hall Whitbourne WR6 5SE Worcester Worcestershire	Jan 16, 1994	Nov 01, 1998	Secretary	Apartnent 6 Whitbourne Hall Whitbourne WR6 5SE Worcester Worcestershire		British		39837950002
LITTLE, Hazel Rose Villa Dorrington SY5 7JD Shrewsbury Salop		Jan 15, 1994	Secretary	Rose Villa Dorrington SY5 7JD Shrewsbury Salop		British		25697950001
TEMBLETT, Richard Colin Westland Grove Rose Oak Lane Coalpit Heath BS36 2QZ Bristol Avon	Mar 10, 2004	Jun 20, 2014	Secretary	Westland Grove Rose Oak Lane Coalpit Heath BS36 2QZ Bristol Avon		British		40410550002
BRIDGEMAN, Nathan James New Street LE1 5NR Leicester 4-8 England	Mar 26, 2021	Sep 01, 2021	Director	New Street LE1 5NR Leicester 4-8 England	England	British	1978-11	271080020001
CONWAY, Alastair St. Pauls Road SP2 7BF Salisbury Dunn's House	Feb 02, 2016	Dec 14, 2020	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	United Kingdom	British	1965-3	204761700002
COTTERELL, Julie Ann St. Pauls Road SP2 7BF Salisbury Dunn's House	Jul 01, 2008	Aug 11, 2016	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	England	British	1967-11	127934410003
DOW, Owen Glynne 9 East Shrubbery Redland BS6 6SX Bristol	May 10, 1996	Dec 31, 2015	Director	9 East Shrubbery Redland BS6 6SX Bristol	United Kingdom	British	1953-2	5916620002
FLEET, Mark Russell St. Pauls Road SP2 7BF Salisbury Dunn's House	Feb 02, 2016	Mar 31, 2017	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	England	British	1964-1	273343060001
GARDNER, Steven Robert Wadham Grove Emersons Green BS16 7DX Bristol 35 Great Britain	Jul 01, 2008	Apr 30, 2011	Director	Wadham Grove Emersons Green BS16 7DX Bristol 35 Great Britain	England	British	1973-6	127934510002
GOMMO, Wayne Peter 6 Oldmead Walk Uplands BS13 7BL Bristol Avon	Mar 10, 2004	Jan 19, 2018	Director	6 Oldmead Walk Uplands BS13 7BL Bristol Avon	England	British	1967-4	96581050002
GRIMSEY, Mark New Charlton Way BS10 7TN Bristol 38 United Kingdom	Jul 01, 2008	Nov 03, 2015	Director	New Charlton Way BS10 7TN Bristol 38 United Kingdom	England	British	1973-11	103463800001
HART, Steven Webster 10 Sandbach Road Brislington BS4 3RZ Bristol Avon	Jul 01, 2008	Jun 23, 2009	Director	10 Sandbach Road Brislington BS4 3RZ Bristol Avon	United Kingdom	British	1977-2	106660430001
HOARE, Penelope Mary Apartment 5 Redland House Cherry Orchard WR10 1EH Pershore Worcestershire	Sep 01, 1994	May 29, 2001	Director	Apartment 5 Redland House Cherry Orchard WR10 1EH Pershore Worcestershire		British	1945-10	39837950003
HOWARD, Gavin New Street LE1 5NR Leicester 4-8 England	Sep 28, 2020	Mar 26, 2021	Director	New Street LE1 5NR Leicester 4-8 England	United Kingdom	British	1972-2	97738700002
KEEPIN, Paul Alan 34 Lavington Road St George BS5 8SG Bristol Avon	Jul 01, 2008	Sep 11, 2009	Director	34 Lavington Road St George BS5 8SG Bristol Avon	United Kingdom	British	1978-6	127934550001
MCCOO, Iain Beattie St. Pauls Road SP2 7BF Salisbury Dunn's House	Feb 02, 2016	Jun 28, 2019	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	England	British	1965-1	203059520001
O'HARA, William Francis Instones Stocks Lane Leigh Sinton WR13 5DY Malvern Worcestershire		Oct 01, 1995	Director	Instones Stocks Lane Leigh Sinton WR13 5DY Malvern Worcestershire		British	1940-1	4076830001
PAGE, David Keith St. Pauls Road SP2 7BF Salisbury Dunn's House	Feb 02, 2016	Jul 13, 2016	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	England	British	1961-6	203131900001
ROWNEY, Richard Alexander St. Pauls Road SP2 7BF Salisbury Dunn's House England	Oct 05, 2020	Mar 26, 2021	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House England	England	British	1970-11	123319120003
SHRUBB, Richard James The Coppice Folleigh Lane Long Ashton BS18 9JB Bristol		Apr 01, 2004	Director	The Coppice Folleigh Lane Long Ashton BS18 9JB Bristol		British	1945-7	60539010001
SLATER, Kenneth Anthony White Cottage 326 Canford Lane Westbury On Trym BS9 3PW Bristol	Dec 24, 1997	Aug 01, 2008	Director	White Cottage 326 Canford Lane Westbury On Trym BS9 3PW Bristol		British	1947-5	59592460001
STAPLEFORD, Adrian St. Pauls Road SP2 7BF Salisbury Dunn's House	Jul 01, 2008	Feb 29, 2016	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	England	British	1976-8	127934340002
TAIT, Iain Stuart St. Pauls Road SP2 7BF Salisbury Dunn's House	Feb 02, 2016	Dec 31, 2016	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House	England	British	1965-1	204768890001
TAYLOR, Matthew James New Street LE1 5NR Leicester 4-8 England	Sep 19, 2017	Mar 26, 2021	Director	New Street LE1 5NR Leicester 4-8 England	England	British	1976-10	172111530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEALGROVE TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wbr Group Holdings Limited

Mar 27, 2024

Dominus Way

Meridian Business Park

LE19 1RP Leicester

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14899100

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wbr Pension Administration Ltd

Mar 26, 2021

Dominus Way

Meridian Business Park

LE19 1RP Leicester

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Acts
Place Registered	Cardiff
Registration Number	12769850

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ifg Uk Group Holdings Limited

Apr 06, 2016

Gresham Street

EC2V 7BX London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2008
Place Registered	Cardiff Companies Registry
Registration Number	03673205

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.

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.
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