THE GLEN, OLD BEER ROAD, SEATON MANAGEMENT COMPANY LIMITED

THE GLEN, OLD BEER ROAD, SEATON MANAGEMENT COMPANY LIMITED

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

    Company NameTHE GLEN, OLD BEER ROAD, SEATON MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03596498
    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 THE GLEN, OLD BEER ROAD, SEATON MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THE GLEN, OLD BEER ROAD, SEATON MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    62/64 Northumbria Drive
    BS9 4HW Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GLEN, OLD BEER ROAD, SEATON MANAGEMENT COMPANY LIMITED?

    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 THE GLEN, OLD BEER ROAD, SEATON MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for THE GLEN, OLD BEER ROAD, SEATON MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Sue Margaret Betts as a director on Mar 04, 2025

    2 pagesAP01

    Termination of appointment of Reginald Peter Griffiths as a director on Mar 03, 2025

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Notification of Andrew Robin Atkinson as a person with significant control on Feb 26, 2023

    2 pagesPSC01

    Cessation of Catherine Bajpai as a person with significant control on Feb 26, 2023

    1 pagesPSC07

    Termination of appointment of Catherine Bajpai as a director on Feb 26, 2023

    1 pagesTM01

    Appointment of Mr Andrew Robin Atkinson as a director on Feb 26, 2023

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    3 pagesCS01

    Notification of Catherine Bajpai as a person with significant control on Jun 16, 2019

    2 pagesPSC01

    Cessation of Michael George Gibbs as a person with significant control on May 13, 2019

    1 pagesPSC07

    Appointment of Mrs Catherine Bajpai as a director on Jun 16, 2019

    2 pagesAP01

    Termination of appointment of Michael George Gibbs as a director on May 13, 2019

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Who are the officers of THE GLEN, OLD BEER ROAD, SEATON MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Andrew Robin
    Northumbria Drive
    BS9 4HW Bristol
    62/64
    Director
    Northumbria Drive
    BS9 4HW Bristol
    62/64
    EnglandBritish306101390001
    BETTS, Sue Margaret
    Northumbria Drive
    BS9 4HW Bristol
    62/64
    Director
    Northumbria Drive
    BS9 4HW Bristol
    62/64
    EnglandBritish333487050001
    HALL, Hala
    Old Beer Rd
    EX12 2PY Seaton
    Flat 1, The Glen
    Devon
    England
    Director
    Old Beer Rd
    EX12 2PY Seaton
    Flat 1, The Glen
    Devon
    England
    EnglandBritish186693890001
    BETTERIDGE, Michael John
    Belmont House
    16 Beer Road
    EX12 2PA Seaton
    Devon
    Secretary
    Belmont House
    16 Beer Road
    EX12 2PA Seaton
    Devon
    British60409860003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BAJPAI, Catherine
    Old Beer Road
    EX12 2PX Seaton
    6, The Glen
    Devon
    England
    Director
    Old Beer Road
    EX12 2PX Seaton
    6, The Glen
    Devon
    England
    EnglandEnglish260249060001
    BAJPAI, Rakesh
    Crouch Hall Lane
    AL3 7EQ Redbourn
    7
    Hertfordshire
    Director
    Crouch Hall Lane
    AL3 7EQ Redbourn
    7
    Hertfordshire
    United KingdomBritish53165160001
    BARKER, Richard Lloyd
    Ashbrook House
    Quarry Close Slitting Mill
    WS15 2YB Rugeley
    Director
    Ashbrook House
    Quarry Close Slitting Mill
    WS15 2YB Rugeley
    United KingdomBritish60411560002
    BROOKES, John Michael
    Ditchford Friary Lane
    Tidmington
    CV36 5LR Shipston-On-Stour
    Priorswell
    Warwickshire
    Director
    Ditchford Friary Lane
    Tidmington
    CV36 5LR Shipston-On-Stour
    Priorswell
    Warwickshire
    EnglandBritish154647080001
    GIBBS, Michael George
    Wells Road
    Whitchurch
    BS14 9HS Bristol
    628
    United Kingdom
    Director
    Wells Road
    Whitchurch
    BS14 9HS Bristol
    628
    United Kingdom
    EnglandBritish60409740002
    GRIFFITHS, Reginald Peter
    Northumbria Drive
    BS9 4HW Bristol
    62/64
    Director
    Northumbria Drive
    BS9 4HW Bristol
    62/64
    EnglandBritish147202910001
    JACOB, John Gordon Edmund
    Old Beer Hill
    EX12 2PY Seaton
    Flat 7 The Glen
    Devon
    Director
    Old Beer Hill
    EX12 2PY Seaton
    Flat 7 The Glen
    Devon
    EnglandBritish258179290001
    ROTHERY, Norman John
    Oak Lea Tidmarsh Road
    Tidmarsh
    RG8 8ER Reading
    Berkshire
    Director
    Oak Lea Tidmarsh Road
    Tidmarsh
    RG8 8ER Reading
    Berkshire
    British60410030001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of THE GLEN, OLD BEER ROAD, SEATON MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robin Atkinson
    Northumbria Drive
    BS9 4HW Bristol
    62/64
    Feb 26, 2023
    Northumbria Drive
    BS9 4HW Bristol
    62/64
    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 company.
    Mrs Catherine Bajpai
    Old Beer Road
    EX12 2PX Seaton
    6 The Glen
    Devon
    England
    Jun 16, 2019
    Old Beer Road
    EX12 2PX Seaton
    6 The Glen
    Devon
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael George Gibbs
    Northumbria Drive
    BS9 4HW Bristol
    62/64
    Apr 06, 2016
    Northumbria Drive
    BS9 4HW Bristol
    62/64
    Yes
    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 company.
    Mr John Michael Brookes
    Tidmington
    CV36 5LR Shipston-On-Stour
    Priorswell
    England
    Apr 06, 2016
    Tidmington
    CV36 5LR Shipston-On-Stour
    Priorswell
    England
    Yes
    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 company.
    Mrs Hala Hall
    Beer Hill
    EX12 2PY Seaton
    Flat 1, The Glen
    England
    Apr 06, 2016
    Beer Hill
    EX12 2PY Seaton
    Flat 1, The Glen
    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 company.
    Mr Reginald Peter Griffiths
    Northumbria Drive
    BS9 4HW Bristol
    62/64
    Apr 06, 2016
    Northumbria Drive
    BS9 4HW Bristol
    62/64
    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 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