SESAME BANKHALL VALUATION SERVICES LIMITED
Overview
| Company Name | SESAME BANKHALL VALUATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04219521 |
| 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 SESAME BANKHALL VALUATION SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is SESAME BANKHALL VALUATION SERVICES LIMITED located?
| Registered Office Address | Aviva Wellington Row YO90 1WR York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SESAME BANKHALL VALUATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SESAME REGULATORY SERVICES LIMITED | Mar 17, 2006 | Mar 17, 2006 |
| MISYS REGULATORY SERVICES LIMITED | Mar 27, 2002 | Mar 27, 2002 |
| RETROPOSTER LIMITED | May 18, 2001 | May 18, 2001 |
What are the latest accounts for SESAME BANKHALL VALUATION SERVICES 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 SESAME BANKHALL VALUATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for SESAME BANKHALL VALUATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Claire Louise Cherrington as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nico Alexander Jones as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heath Lee Walker as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian James Fergusson as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Pattullo Brewster as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Wilson as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Richard James Howells as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Cowan on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Director's details changed for Mr Richard James Howells on Oct 04, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Sep 06, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Vince as a secretary on Sep 06, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on Jan 15, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of SESAME BANKHALL VALUATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VINCE, James | Secretary | Wellington Row York Aviva Yo90 1wr United Kingdom | 287008080001 | |||||||||||
| CHERRINGTON, Claire Louise | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 334022280001 | |||||||||
| COWAN, John | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 109138540001 | |||||||||
| FERGUSSON, Ian James | Director | Regan Way, Chetwyn Business Park Chilwell NG9 6RZ Nottingham 3-4 United Kingdom | Scotland | British | 121573070001 | |||||||||
| HARRIS, Stephen John | Director | Wellington Row YO90 1WR York Aviva England | England | British | 203970420001 | |||||||||
| JACKSON, Simon Paul | Director | Shanklin Drive LE2 3RH Leicester 7 United Kingdom | England | British | 128766890001 | |||||||||
| JONES, Nico Alexander | Director | Regan Way, Chetwyn Business Park Chilwell NG9 6RZ Nottingham 3-4 United Kingdom | United Kingdom | British | 330099610001 | |||||||||
| WILSON, Paul | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 266944480001 | |||||||||
| CHAPMAN, Clive Richard | Secretary | Flat 1 36 Oakley Street SW3 5NT London | British | 86129050001 | ||||||||||
| ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secretary | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| MONGER, Diana | Secretary | Pixham End Dorking RH4 1QA Surrey | 148092770001 | |||||||||||
| PEARSON, Steven Richard | Secretary | 5 Holt Park Green Adel LS16 7RE Leeds | British | 71001650001 | ||||||||||
| WATERS, Paul Christopher | Secretary | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | Pixham End RH4 1QA Dorking Surrey United Kingdom |
| 168876520001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABRAM, Brian | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 150203720002 | |||||||||
| ANDERTON, Colin James | Director | Regan Way Chetwynd Business Park NG9 6RZ Chilwell 17 United Kingdom | United Kingdom | British | 183725480001 | |||||||||
| ANSELL, Nicholas Paul | Director | Hetlee Farm Leigh Road SK9 6DS Wilmslow Cheshire | England | British | 48033090001 | |||||||||
| BREWSTER, George Pattullo | Director | Wellington Row YO90 1WR York Aviva England | Scotland | British | 67967330002 | |||||||||
| BUDGE, Kevin John | Director | The Old Nursery The Dash Kings Lane Longcot SN7 7SS Faringdon Oxfordshire | British | 97406200001 | ||||||||||
| CASEY, John Paul | Director | 8 Allerton Avenue Moortown LS17 6RF Leeds West Yorkshire | England | British | 90738260001 | |||||||||
| CLIFFORD, Robert Martin | Director | Pixham End Dorking RH4 1QA Surrey | England | British | 147923880001 | |||||||||
| CUPIS, John | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 85911050001 | |||||||||
| GRAHAM, Ross King | Director | Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire | United Kingdom | British | 61733920001 | |||||||||
| GRATTON, Paul Robert | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 47117090003 | |||||||||
| GRAVES, Mark Terence | Director | 190 Corporation Street B3 6QD Birmingham Pms, The Citadel United Kingdom | England | British | 201278290001 | |||||||||
| HAM, Richard Laurence | Director | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | 136433670001 | |||||||||
| HIGGINSON, George | Director | Pixham End Dorking RH4 1QA Surrey | Northern Ireland | British | 74690950003 | |||||||||
| HOOPER, Paul | Director | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | 152500600001 | |||||||||
| HOWELLS, Richard James | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | British | 317374210001 | |||||||||
| KELLY, James Michael | Director | Pixham End Dorking RH4 1QA Surrey | Poland | British | 183367480001 | |||||||||
| MALONE, John | Director | Pixham End Dorking RH4 1QA Surrey | Scotland | British | 96166980001 |
Who are the persons with significant control of SESAME BANKHALL VALUATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sesame Services Limited | Apr 06, 2016 | RH4 1QA Dorking Pixham End Surrey 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