SEAGREENS LIMITED
Overview
| Company Name | SEAGREENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03242254 |
| 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 SEAGREENS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is SEAGREENS LIMITED located?
| Registered Office Address | Warren Virgate Handford Way Plummers Plain RH13 6PD Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAGREENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SEAGREENS COMPANY LIMITED | Jun 17, 1997 | Jun 17, 1997 |
| THE SEAWEED COMPANY LIMITED | Aug 27, 1996 | Aug 27, 1996 |
What are the latest accounts for SEAGREENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEAGREENS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for SEAGREENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Cessation of Simon Bernard Ranger as a person with significant control on Aug 01, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Jeremy John Stephens as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Seagreens International Partnership Trustees Ltd as a person with significant control on Aug 01, 2021 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SEAGREENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANGER, Simon Bernard | Secretary | 1 The Warren Horsham Road Handcross RH17 6DX Haywards Heath West Sussex | British | Consultant | 47763980001 | |||||
| RANGER, Maja, Dr | Director | 1 The Warren Handcross RH17 6DX Haywards Heath West Sussex | England | British | Medical Doctor | 57415830001 | ||||
| RANGER, Simon Bernard | Director | 1 The Warren Horsham Road Handcross RH17 6DX Haywards Heath West Sussex | England | British | Consultant | 47763980001 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| RANGER, Maja, Dr | Secretary | 1 The Warren Handcross RH17 6DX Haywards Heath West Sussex | British | Medical Doctor | 57415830001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| RANGER, Maja, Dr | Director | 1 The Warren Handcross RH17 6DX Haywards Heath West Sussex | England | British | Medical Doctor | 57415830001 | ||||
| ROSE, Craig Andrew, Dr | Director | Walton Avenue NE29 9NH North Shields 18 Tyne And Wear Great Britain | United Kingdom | British | Company Director | 109108220002 | ||||
| SHORTS, Jonathan | Director | Warren Virgate Handford Way Plummers Plain RH13 6PD Horsham West Sussex | United Kingdom | British | Company Director | 74580850004 | ||||
| STEPHENS, Jeremy John | Director | Turners Hill Road Crawley Down RH10 4HQ Crawley Down Park Coach House West Sussex England | England | British | Management Consultant | 52018430001 | ||||
| STEPHENS, Jeremy John | Director | The Coach House Down Park Turners Hill Road Crawley Down RH10 4HQ Crawley West Sussex | England | British | Company Director | 52018430001 | ||||
| WHITEFOORD, Adrian Charles | Director | 59 Chestnut Avenue Chorleywood WD3 4HA Rickmansworth Hertfordshire | British | Design Consyltant | 49370100004 |
Who are the persons with significant control of SEAGREENS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seagreens International Partnership Trustees Ltd | Aug 01, 2021 | Handford Way Plummers Plain RH13 6PD Horsham Warren Virgate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Bernard Ranger | Apr 06, 2016 | Horsham Road Handcross RH17 6DX Haywards Heath 1 The Warren West Sussex England | Yes | ||||||||||
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