SEQUEL PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEQUEL PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02942880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEQUEL PROPERTIES LTD?

    • Manufacture of office and shop furniture (31010) / Manufacturing

    Where is SEQUEL PROPERTIES LTD located?

    Registered Office Address
    The Oak House Church Road
    Biddestone
    SN14 7DP Chippenham
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SEQUEL PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    SEQUEL OFFICE CHAIRS LIMITEDJun 27, 1994Jun 27, 1994

    What are the latest accounts for SEQUEL PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SEQUEL PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJun 27, 2025
    Next Confirmation Statement DueJul 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024
    OverdueNo

    What are the latest filings for SEQUEL PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA
    XDHT8GH7

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01
    XD8CQM9M

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA
    XCTY9I7V

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01
    XC8RG721

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA
    XBFQGIBN

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01
    XB99U0X5

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA
    XAGVHXHL

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01
    XA9W9BNE

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA
    X9H5BAGJ

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01
    X987U2OO

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA
    X8JNZHVD

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01
    X88P3YB5

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA
    X7Y8M5Q9

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01
    X79TCR6W

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA
    X70W9LC8

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 14, 2017

    RES15
    X6AOISXK

    Notification of Simon Lebechee Bruce as a person with significant control on Jun 28, 2016

    2 pagesPSC01
    X6A5AODM

    Confirmation statement made on Jun 27, 2017 with no updates

    3 pagesCS01
    X69P27CO

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA
    X675KGP6

    Annual return made up to Jun 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 20,000
    SH01
    X5B09RP5

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA
    X58JC7M9

    Registered office address changed from Raleigh Road Bedminster Bristol BS3 1QU to The Oak House Church Road Biddestone Chippenham Wiltshire SN14 7DP on Sep 17, 2015

    1 pagesAD01
    X4G5RUYZ

    Annual return made up to Jun 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 20,000
    SH01
    X4DMURMB

    Director's details changed for Charlotte Rachel Bruce on Jul 01, 2014

    2 pagesCH01
    X4DMURM3

    Secretary's details changed for Simon Lebechee Bruce on Jul 01, 2014

    1 pagesCH03
    X4DMURLV

    Who are the officers of SEQUEL PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Simon Lebechee
    Church Road
    Biddestone
    SN14 7DA Chippenham
    The Oak House
    Wiltshire
    England
    Secretary
    Church Road
    Biddestone
    SN14 7DA Chippenham
    The Oak House
    Wiltshire
    England
    BritishFurniture Maker43928100001
    BRUCE, Charlotte Rachel
    Church Road
    Biddestone
    SN14 7DA Chippenham
    The Oak House
    Wiltshire
    England
    Director
    Church Road
    Biddestone
    SN14 7DA Chippenham
    The Oak House
    Wiltshire
    England
    United KingdomBritishCompany Director39625330001
    BARDSLEY, Vernon Roy
    220 High Kingsdown
    BS2 8DG Bristol
    Avon
    Secretary
    220 High Kingsdown
    BS2 8DG Bristol
    Avon
    British4729640001
    DATASEARCH CORPORATE SECRETARIES LIMITED
    18a Queen Square
    BA1 2HR Bath
    Nominee Secretary
    18a Queen Square
    BA1 2HR Bath
    900005170001
    DATASEARCH NOMINEES LIMITED
    18a Queen Square
    BA1 2HR Bath
    Nominee Director
    18a Queen Square
    BA1 2HR Bath
    900005160001

    Who are the persons with significant control of SEQUEL PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Lebechee Bruce
    Church Road
    Biddestone
    SN14 7DP Chippenham
    The Oak House
    Wiltshire
    England
    Jun 28, 2016
    Church Road
    Biddestone
    SN14 7DP Chippenham
    The Oak House
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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