SEAHORSE RATING LIMITED
Overview
| Company Name | SEAHORSE RATING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02041269 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEAHORSE RATING LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is SEAHORSE RATING LIMITED located?
| Registered Office Address | Office M, Anchor House Bath Road SO41 3YJ Lymington Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAHORSE RATING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIGHTFLOOR LIMITED | Jul 28, 1986 | Jul 28, 1986 |
What are the latest accounts for SEAHORSE RATING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SEAHORSE RATING LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for SEAHORSE RATING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Arkwright as a director on Jun 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Richard Talbot Wilton as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Ian Willows as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jason Smithwick as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2024 | 11 pages | AA | ||
Appointment of Ms Janet Grosvenor as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Greville as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Deborah Fish as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Lawrence Palmer as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Robert Neville as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Eric De Turckheim as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Registered office address changed from Seahorse Buildings Bath Road Lymington Hampshire. SO41 3SE to Office M, Anchor House Bath Road Lymington Hampshire SO41 3YJ on Dec 13, 2023 | 1 pages | AD01 | ||
Appointment of Mr Simon Matthew Hamilton as a secretary on Oct 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Anne Marie Newton as a secretary on Oct 23, 2023 | 1 pages | TM02 | ||
Registration of charge 020412690001, created on Oct 19, 2023 | 82 pages | MR01 | ||
Accounts for a small company made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 11 pages | AA | ||
Accounts for a small company made up to Oct 31, 2020 | 10 pages | AA | ||
Who are the officers of SEAHORSE RATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Simon Matthew | Secretary | Anchor House Bath Road SO41 3YJ Lymington Office M, Hampshire United Kingdom | 315443540001 | |||||||
| ARKWRIGHT, Paul | Director | c/o Rorc St. James's Place SW1A 1NN London 20 St James's Place England | England | British | 349432460001 | |||||
| FISH, Deborah, Dr | Director | Anchor House Bath Road SO41 3YJ Lymington Office M, Hampshire United Kingdom | England | British | 288990020001 | |||||
| GROSVENOR, Janet | Director | 20 St James's Place SW1A 1NN London, 20 St James's Place Hampshire. United Kingdom | England | British | 332184730001 | |||||
| PALMER, Richard Lawrence | Director | Anchor House Bath Road SO41 3YJ Lymington Office M, Hampshire United Kingdom | United Kingdom | British | 318042250001 | |||||
| SHAKESPEARE, Derek Andrew | Director | Anchor House Bath Road SO41 3YJ Lymington Office M, Hampshire United Kingdom | England | British | 109902850001 | |||||
| WILLOWS, Benjamin Ian | Director | Anchor House Bath Road SO41 3YJ Lymington Office M, Hampshire United Kingdom | United Kingdom | British | 206422630001 | |||||
| DIMMER, Cheryl Ann Jean | Secretary | 119 Bryanston Court George Street W1H 7HE London | British | 22678880002 | ||||||
| MINORDS, David John, Colonel | Secretary | 20 St Jamess Place SW1A 1NN London | British | 57151680001 | ||||||
| NEWTON, Anne Marie | Secretary | Seahorse Buildings Bath Road SO41 3SE Lymington Hampshire. | British | 78145270002 | ||||||
| AISHER, David Owen | Director | 6 Bidborough Court Penshurst Road TN3 0XJ Bidborough Tunbridge Wells Kent | British | 51474230003 | ||||||
| ANDERSON, Steven John | Director | Seahorse Buildings Bath Road SO41 3SE Lymington Hampshire. | England | British | 107831430003 | |||||
| ASHMEAD, Frederick Anthony Herbert | Director | Ropewalk Cottages Kings Saltern Road SO41 3QB Lymington Hampshire | British | 67878760001 | ||||||
| BOURKE, John | Director | Parkwood Carrickbrennan Road NW3 7DT Monkstown Co Dublin Ireland | Irish | 35148560001 | ||||||
| BOYD, Michael Patrick | Director | Parsonstown House Lobinstown Parsonstown House Co.Meath Ireland | Ireland | Irish | 60337380001 | |||||
| BULL, Christopher Robert Howard | Director | Apartment 9 66 The Strand FOREIGN Sliema Malta | British | 95955960001 | ||||||
| CHEYNE, Andrew Gordon | Director | 46 Upper Cheyne Row SW3 5JJ London | British | 18880540001 | ||||||
| DADD, James John | Director | Seahorse Buildings Bath Road SO41 3SE Lymington Hampshire. | England | British | 111060630001 | |||||
| DARE, John Ashton | Director | Baring Brothers & Co Ltd 8 Bishopsgate EC2N 4AE London | Usa | 18880520005 | ||||||
| DE TURCKHEIM, Eric, Baron | Director | St. James's Place SW1A 1NN London 20 England | Switzerland | French | 277886700001 | |||||
| GREVILLE, Michael | Director | St. James's Place SW1A 1NN London 20 England | England | British | 253141270001 | |||||
| GREVILLE, Michael Gordon Scott | Director | 15 Appold Street EC2A 2HB London | England | British | 165928500001 | |||||
| GRUAR, Colin | Director | 14 Harley Close S80 3BF Worksop Nottinghamshire | British | 115989700001 | ||||||
| LITTLE, Christopher Guthrie | Director | 28 Edwardes Square W8 6HH London | England | British | 66095190003 | |||||
| MC IRVINE, Andrew | Director | Seahorse Buildings Bath Road SO41 3SE Lymington Hampshire. | England | British | 174204870002 | |||||
| MCIRVINE, Andrew | Director | 35 Elsie Road Dulwich SE22 8DX London | England | British | 118051950001 | |||||
| MINORDS, David John, Colonel | Director | 20 St Jamess Place SW1A 1NN London | British | 57151680001 | ||||||
| MORETON, Donald Henry | Director | Maplewood Beech Drive Kingswood KT20 6PS Tadworth Surrey | British | 71683420001 | ||||||
| NEVILLE, James Robert | Director | St. James's Place SW1A 1NN London 20 England | United Kingdom | British | 95882780002 | |||||
| OWEN, Edward Warden | Director | Seahorse Buildings Bath Road SO41 3SE Lymington Hampshire. | England | British | 341524350001 | |||||
| ROBINSON, Terrence John | Director | The Corner House 34 Burkes Road HP9 1PN Beaconsfield Buckinghamshire | British | 46864210001 | ||||||
| RUTTER, Peter | Director | Old Farm House The Pound, Cookham SL6 9SA Maidenhead Berkshire | British | 67956490001 | ||||||
| SMITHWICK, Jason | Director | Anchor House Bath Road SO41 3YJ Lymington Office M, Hampshire United Kingdom | United Kingdom | American | 234811020002 | |||||
| TRENTESAUX, Gery | Director | 32 Rue De La Barre 59800 Lille France | French | 103608450001 | ||||||
| URWIN, Michael John | Director | Tregonalls Lymington Road East End SO41 5SS Lymington Hampshire | United Kingdom | British | 38674010002 |
Who are the persons with significant control of SEAHORSE RATING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Ocean Racing Club Limited | Apr 06, 2016 | St. James's Place SW1A 1NN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SEAHORSE RATING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2017 | Nov 01, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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