SCENA LIMITED
Overview
| Company Name | SCENA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04371676 |
| 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 SCENA LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SCENA LIMITED located?
| Registered Office Address | Rectory House Main Street Beckley TN31 6RS Rye East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCENA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENE THREE LIMITED | Feb 12, 2002 | Feb 12, 2002 |
What are the latest accounts for SCENA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SCENA LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for SCENA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Cessation of David John Thompson as a person with significant control on Feb 01, 2017 | 1 pages | PSC07 | ||
Notification of Scena Holdings Ltd as a person with significant control on Feb 01, 2017 | 2 pages | PSC02 | ||
Termination of appointment of Anthony Robert Jayes as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Thompson as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas Guilford as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert James Jordan as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Satisfaction of charge 043716760001 in full | 1 pages | MR04 | ||
Satisfaction of charge 043716760003 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Robert Jayes as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Arthur Norman as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 043716760004, created on Nov 02, 2018 | 35 pages | MR01 | ||
Who are the officers of SCENA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWER, Jessica | Secretary | Charminster Road SE9 4BL London 121 England | 164468300001 | |||||||
| GUILFORD, Thomas | Director | Main Street Beckley TN31 6RS Rye Rectory House East Sussex | United Kingdom | British | 334238500001 | |||||
| HUBBARD, Mark David | Director | Fox Lane BR2 6AL Keston 51 Kent England | England | British | 29654450005 | |||||
| JORDAN, Robert James | Director | Main Street Beckley TN31 6RS Rye Rectory House East Sussex | United Kingdom | British | 334237850001 | |||||
| THOMPSON, David | Director | Main Street Beckley TN31 6RS Rye Rectory House East Sussex | England | British | 334483820001 | |||||
| THOMPSON, David John | Director | 41 College Road SE21 7BA London Oakfield United Kingdom | England | British | 6177690004 | |||||
| WINDER, Philip John | Director | Harpswood Close CR5 1RX Coulsdon 4 Surrey United Kingdom | England | British | 60354780004 | |||||
| CARTER, Nicholas John | Secretary | 49 Cherry Garden Lane CT19 4AS Folkestone Kent | British | 32141510001 | ||||||
| DENE LEGAL & COMPANY SERVICES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 20156180007 | |||||||
| JAYES, Anthony Robert | Director | Main Street Beckley TN31 6RS Rye Rectory House East Sussex | England | British | 301027560001 | |||||
| LEE-BARBER, Margaret | Director | Treetops 4 Glenwood RH5 4BY Dorking Surrey | British | 71515380001 | ||||||
| NORMAN, Paul Arthur | Director | The Chase Kingswood KT20 6JD Tadworth Loweswater Surrey United Kingdom | United Kingdom | British | 6177680005 | |||||
| WORRALL, Michael John | Director | 7 Heathtolt Cottages Park Lane Maplehurst RH13 6LL Horsham West Sussex | England | British | 124208600001 |
Who are the persons with significant control of SCENA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr David John Thompson | Feb 01, 2017 | Main Street Beckley TN31 6RS Rye Rectory House East Sussex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Scena Holdings Ltd | Feb 01, 2017 | Main Street Beckley TN31 6RS Rye Rectory House East Sussex England | 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