SEAGRAVE DEVELOPMENTS LIMITED
Overview
| Company Name | SEAGRAVE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04128660 |
| 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 SEAGRAVE DEVELOPMENTS LIMITED?
- Construction of commercial buildings (41201) / Construction
- Other building completion and finishing (43390) / Construction
Where is SEAGRAVE DEVELOPMENTS LIMITED located?
| Registered Office Address | The New Barn 6 Fox Hill Grange Holcot Road NN6 9BN Brixworth Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAGRAVE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENOVA LIMITED | Dec 20, 2000 | Dec 20, 2000 |
What are the latest accounts for SEAGRAVE DEVELOPMENTS 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 SEAGRAVE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for SEAGRAVE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Seagrave Holdings Limited as a person with significant control on Feb 23, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mrs Emma Susan Harmon on Feb 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr John Charles Harmon on Feb 23, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Mr John Charles Harmon on Feb 23, 2026 | 1 pages | CH03 | ||
Registered office address changed from Higham Road Trading Estate Higham Road Burton Latimer Northamptonshire NN15 5PU United Kingdom to The New Barn 6 Fox Hill Grange Holcot Road Brixworth Northamptonshire NN6 9BN on Feb 24, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Seagrave Holdings Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Garry Houghton as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Appointment of Mr Garry Houghton as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 041286600011, created on Oct 07, 2020 | 29 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Emma Susan Harmon on Sep 26, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Emma Susan Harmon on Sep 26, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr John Charles Harmon on Sep 26, 2019 | 2 pages | CH01 | ||
Who are the officers of SEAGRAVE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARMON, John Charles | Secretary | 6 Fox Hill Grange Holcot Road NN6 9BN Brixworth The New Barn Northamptonshire United Kingdom | British | 106462730003 | ||||||
| HARMON, Emma Susan | Director | 6 Fox Hill Grange Holcot Road NN6 9BN Brixworth The New Barn Northamptonshire United Kingdom | United Kingdom | British | 106462740005 | |||||
| HARMON, John Charles | Director | 6 Fox Hill Grange Holcot Road NN6 9BN Brixworth The New Barn Northamptonshire United Kingdom | United Kingdom | British | 106462730005 | |||||
| HARMON, Emma Susan | Secretary | The Gables Stocks Hill NN9 5NR Finedon Northamptonshire | British | 106462740001 | ||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| HARMON, John Charles | Director | The Gables Church Hill NN9 5NR Finedon Northamptonshire | British | 106462730002 | ||||||
| HOUGHTON, Garry | Director | Higham Road NN15 5PU Burton Latimer Higham Trading Estate Northamptonshire United Kingdom | England | British | 327559660001 | |||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Who are the persons with significant control of SEAGRAVE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seagrave Holdings Limited | Apr 06, 2016 | 6 Fox Hill Grange Holcot Road NN6 9BN Brixworth The New Barn Northamptonshire United Kingdom | No | ||||||||||
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Natures of Control
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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