SEGSBURY LIMITED
Overview
| Company Name | SEGSBURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02932982 |
| 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 SEGSBURY LIMITED?
- Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation
Where is SEGSBURY LIMITED located?
| Registered Office Address | 75 The Park AL1 4RX St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEGSBURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SEGSBURY LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for SEGSBURY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 14 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 12 pages | AA | ||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mrs Helen Katherine Whittington as a person with significant control on Feb 28, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Mark David Whittington as a person with significant control on Feb 28, 2019 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 12 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Helen Katherine Whittington as a person with significant control on Feb 28, 2019 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||
Registration of charge 029329820001, created on Sep 15, 2020 | 41 pages | MR01 | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on May 25, 2019 with updates | 4 pages | CS01 | ||
Notification of Mark David Whittington as a person with significant control on Feb 28, 2019 | 2 pages | PSC01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Appointment of Mr Mark David Whittington as a director on Jul 11, 2017 | 2 pages | AP01 | ||
Confirmation statement made on May 25, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||
Who are the officers of SEGSBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTINGTON, Helen Katherine | Secretary | The Park AL1 4RX St. Albans 75 The Park Hertfordshire England | 211698570001 | |||||||
| WHITTINGTON, Helen Katherine | Director | The Park AL1 4RX St Albans 75 Hertfordshire England | United Kingdom | British | 165766790001 | |||||
| WHITTINGTON, Mark David | Director | The Park AL1 4RX St. Albans 75 Hertfordshire England | England | British | 235242630001 | |||||
| FALKENAU, William Paul | Secretary | 6 Rectory Farm Close West Hanney OX12 0LR Wantage Oxfordshire | British | 121507070002 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BAILEY, John Steven | Director | Grasmere Way PO14 2DX Fareham 8 Hampshire United Kingdom | England | British | 39314180004 | |||||
| FALKENAU, William Paul | Director | Rectory Farm Close West Hanney OX12 0LR Wantage 6 Oxfordshire | England | British | 121507070002 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of SEGSBURY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark David Whittington | Feb 28, 2019 | The Park AL1 4RX St. Albans 75 Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Helen Katherine Whittington | Apr 06, 2016 | The Park AL1 4RX St. Albans 75 Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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