SEABROOK MEWS MANAGEMENT COMPANY LIMITED

SEABROOK MEWS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSEABROOK MEWS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05373299
    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 SEABROOK MEWS 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 SEABROOK MEWS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    North Point
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEABROOK MEWS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SEABROOK MEWS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for SEABROOK MEWS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025

    1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: resignation and appointment of directors, filing 19/04/2024
    RES13

    Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024

    1 pagesTM01

    Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024

    2 pagesAP01

    Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024

    2 pagesAP01

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Cosec Management Services Limited on Feb 23, 2023

    1 pagesCH04

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Director's details changed for Mr Jonathan Martin Edwards on Oct 11, 2022

    2 pagesCH01

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    4 pagesCS01

    Who are the officers of SEABROOK MEWS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LSH RESIDENTIAL COSEC LTD
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Secretary
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Identification TypeUK Limited Company
    Registration Number05953318
    136446990535
    HILLARY, Leslie Tyrone James
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritish321706540001
    NOBLE, Paul Frederick
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritish321671150001
    FAULKNER, James Alexander
    Cairnhill
    High Street
    SO32 3PN Soberton
    Hampshire
    Secretary
    Cairnhill
    High Street
    SO32 3PN Soberton
    Hampshire
    British103352400001
    FAULKNER, Nicholas Alexander
    Coppersfield
    Wildhern
    SP11 0JE Andover
    Hampshire
    Secretary
    Coppersfield
    Wildhern
    SP11 0JE Andover
    Hampshire
    British120805180001
    LABYRINTH PROPERTIES LIMITED
    2 The Gardens Office Village
    PO16 8SS Fareham
    Hampshire
    Secretary
    2 The Gardens Office Village
    PO16 8SS Fareham
    Hampshire
    98078020001
    EDWARDS, Jonathan Martin
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    United KingdomBritish103033230014
    FAULKNER, James Alexander
    Cairnhill
    High Street
    SO32 3PN Soberton
    Hampshire
    Director
    Cairnhill
    High Street
    SO32 3PN Soberton
    Hampshire
    British103352400001
    FAULKNER, Nicholas Alexander
    Coppersfield
    Wildhern
    SP11 0JE Andover
    Hampshire
    Director
    Coppersfield
    Wildhern
    SP11 0JE Andover
    Hampshire
    EnglandBritish120805180001
    FAULKNER, Nicholas Alexander
    Winchester Road
    Goodworth Clatford
    SP11 7HN Andover
    Woodside House
    Hampshire
    Director
    Winchester Road
    Goodworth Clatford
    SP11 7HN Andover
    Woodside House
    Hampshire
    EnglandBritish120805180003
    GROWSE, Martin Gordon
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Suite D Global House
    Shropshire
    England
    Director
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Suite D Global House
    Shropshire
    England
    United KingdomBritish160440620001
    LATUS, William John
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Suite D Global House
    Shropshire
    England
    Director
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Suite D Global House
    Shropshire
    England
    EnglandBritish178619170001

    What are the latest statements on persons with significant control for SEABROOK MEWS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 23, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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