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SEARLE MANAGEMENTS LIMITED

SEARLE MANAGEMENTS LIMITED

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

    • Overview

    Company NameSEARLE MANAGEMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03064521
    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 SEARLE MANAGEMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SEARLE MANAGEMENTS LIMITED located?

    Registered Office Address
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEARLE MANAGEMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SEARLE MANAGEMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for SEARLE MANAGEMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2024

    		7 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Karen Bowtell as a director on Apr 13, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Dennis George Searle as a director on Apr 26, 2018

    		1 pagesTM01

    Appointment of Ms Tracey Kerry Nicholls as a director on Apr 26, 2018

    		2 pagesAP01

    Appointment of Mr Danny Scott Searle as a director on Apr 26, 2018

    		2 pagesAP01

    Termination of appointment of Ivy Rose Searle as a secretary on Apr 26, 2018

    		1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SEARLE MANAGEMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWTELL, Karen Lindsey
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Middlesex
    		Director
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Middlesex
    		EnglandBritishCompany Director79766410001
    NICHOLLS, Tracey Kerry
    Rectory Gardens
    RM14 3YJ Upminster
    42
    England
    		Director
    Rectory Gardens
    RM14 3YJ Upminster
    42
    England
    		EnglandBritishDirector222794250001
    SEARLE, Danny Scott
    Springfield Gardens
    RM14 3ER Upminster
    52 Spring Gardens
    England
    		Director
    Springfield Gardens
    RM14 3ER Upminster
    52 Spring Gardens
    England
    		United KingdomBritishDirector38908070006
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    SEARLE, Ivy Rose
    Ravenscourt Drive
    RM12 6HP Hornchurch
    55
    Essex
    		Secretary
    Ravenscourt Drive
    RM12 6HP Hornchurch
    55
    Essex
    		British43547420003
    SEARLE, Dennis George
    55 Ravenscourt Drive
    RM12 6HP Hornchurch
    Essex
    		Director
    55 Ravenscourt Drive
    RM12 6HP Hornchurch
    Essex
    		EnglandBritishCompany Director29427630001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEARLE MANAGEMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Danny Scott Searle
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Middlesex
    		Jun 05, 2017
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Middlesex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Tracey Nicholls
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Middlesex
    		Jun 05, 2017
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Karen Bowell
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Middlesex
    		Jun 05, 2017
    Gautam House
    1-3 Shenley Avenue
    HA4 6BP Ruislip Manor
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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