SEATON HOUSE MANAGEMENT CO LIMITED
Overview
| Company Name | SEATON HOUSE MANAGEMENT CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05765374 |
| 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 SEATON HOUSE MANAGEMENT CO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SEATON HOUSE MANAGEMENT CO LIMITED located?
| Registered Office Address | Seaton House 93 Loughborough Road West Bridgford NG2 7JX Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEATON HOUSE MANAGEMENT CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEATON HOUSE MANAGEMENT CO LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | No |
What are the latest filings for SEATON HOUSE MANAGEMENT CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||
Appointment of Miss Elizabeth Davys as a secretary on Jan 02, 2023 | 2 pages | AP03 | ||
Termination of appointment of Andrew Hilton Cookson as a secretary on Dec 14, 2022 | 1 pages | TM02 | ||
Termination of appointment of Ryan Pearson as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Andrew Cookson as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Hilton Cookson as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Registered office address changed from 1a Mill Lane Cotgrave Nottingham NG12 3HP England to Seaton House 93 Loughborough Road West Bridgford Nottingham NG2 7JX on Dec 15, 2022 | 1 pages | AD01 | ||
Appointment of Mr. Andrew Hilton Cookson as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Davys as a secretary on Aug 02, 2022 | 1 pages | TM02 | ||
Registered office address changed from 93 Loughborough Road West Bridgford Nottingham NG2 7JX United Kingdom to 1a Mill Lane Cotgrave Nottingham NG12 3HP on Aug 02, 2022 | 1 pages | AD01 | ||
Appointment of Mr. Andrew Hilton Cookson as a secretary on Aug 02, 2022 | 2 pages | AP03 | ||
Appointment of Mr. Paul Andrew Cookson as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||
Appointment of Miss Elizabeth Davys as a secretary on Mar 12, 2022 | 2 pages | AP03 | ||
Termination of appointment of Susan Anne O'connor as a secretary on Mar 12, 2022 | 1 pages | TM02 | ||
Appointment of Mr Shiraz Farooq as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Susan Anne O'connor as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Registered office address changed from 93 93 Loughborough Road West Bridgford Nottingham NG2 7JX United Kingdom to 93 Loughborough Road West Bridgford Nottingham NG2 7JX on Mar 02, 2022 | 1 pages | AD01 | ||
Registered office address changed from 18 Wysall Lane Rempstone Loughborough Leicester LE12 6RW England to 93 93 Loughborough Road West Bridgford Nottingham NG2 7JX on Mar 02, 2022 | 1 pages | AD01 | ||
Appointment of Ms Elizabeth Davys as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SEATON HOUSE MANAGEMENT CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVYS, Elizabeth | Secretary | 93 Loughborough Road West Bridgford NG2 7JX Nottingham Seaton House England | 304247230001 | |||||||
| DAVYS, Elizabeth | Director | Flat 3 Seaton House 93 Loughborough Road NG2 7JX West Bridgford 93 Nottingham United Kingdom | United Kingdom | British | Director | 293132890001 | ||||
| FAROOQ, Shiraz | Director | 93 Lougborough Road West Bridgford NG2 7JX Nottingham Flat 4 Seaton House United Kingdom | United Kingdom | British | Director | 293133840001 | ||||
| COOKSON, Andrew Hilton, Mr. | Secretary | Mill Lane Cotgrave NG12 3HP Nottingham 1a England | 298661610001 | |||||||
| DAVYS, Elizabeth | Secretary | 93 Loughborough Road West Bridgford NG2 7JX Nottingham Flat 3 Seaton House England | 294036410001 | |||||||
| DUNFORD, Matthew James | Secretary | Flat 2 Seaton House 93 Loughborough Road NG2 7JX West Bridgford Nottinghamshire | British | Teacher | 126422870001 | |||||
| DUNFORD, Michael Stanley | Secretary | Old Manor Gardens Wymondham LE14 2AN Melton Mowbray 9 Leics | 152418280001 | |||||||
| FISHWICK, Pat | Secretary | 93 Loughborough Road West Bridgford NG2 7JT Nottingham 4 Seaton House Notts | British | Retired | 136165970001 | |||||
| MELROSE, Jason John | Secretary | 5 School Croft Riddings DE55 4EA Alfreton Derbyshire | British | 59908760001 | ||||||
| O'CONNOR, Susan Anne | Secretary | Wysall Lane Rempstone LE12 6RW Loughborough 18 Leicester England | British | 176809830001 | ||||||
| COOKSON, Andrew Hilton, Mr. | Director | 93 Loughborough Road West Bridgford NG2 7JX Nottingham Seaton House England | United Kingdom | British | Property Manager | 300826470001 | ||||
| COOKSON, Paul Andrew | Director | Green Platt Cotgrave NG12 3HZ Nottingham 17 Green Platt England | United Kingdom | British | Property Manager | 292368470001 | ||||
| DUNFORD, Matthew James | Director | 7 Wisteria Road Lewisham SE13 5HW London 8 Holly Lodge | United Kingdom | British | Insurance | 136166000002 | ||||
| DUNFORD, Michael Stanley | Director | Northfield Avenue Radcliffe-On-Trent NG12 2HX Nottingham 12 England | England | British | Insurance | 176618520001 | ||||
| JOWETT, Graham William | Director | 6a Baulk Lane Stapleford NG9 8BG Nottingham Nottinghamshire | United Kingdom | British | Builder/Property Developer | 86380870001 | ||||
| JOWETT, Ian | Director | 28 Maple Avenue Sandiacre NG10 5EF Nottingham Nottinghamshire | United Kingdom | British | Builder/Property Developer | 89860650001 | ||||
| LING, Valerie Dawn | Director | Flat 3 Seaton House 93 Loughborough Road NG2 7JX West Bridgford Nottinghamshire | United Kingdom | British | Health Care Ass | 126669610001 | ||||
| O'CONNOR, Susan Anne | Director | Loughborough Road West Bridgford NG2 7JX Nottingham 93 United Kingdom | England | British | Retired | 154792470003 | ||||
| PATTINSON, Neil | Director | Springfield Road Kings Heath B14 7DY Birmingham 112 England | United Kingdom | British | Head Of Optimisation | 193467450001 | ||||
| PATTINSON, Neil Andrew | Director | Flat 5 Seaton House 93 Loughborough Road NG2 7JX West Bridgford Nottinghamshire | British | Business Improvement Manager | 126669700001 | |||||
| PEARSON, Ryan | Director | 93 Loughborough Road West Bridgford NG2 7JX Nottingham Seaton House England | England | British | Accountant | 277014500001 | ||||
| TRIVEDI, Shruti | Director | Wysall Lane Rempstone LE12 6RW Loughborough 18 Leicester England | England | British,Kenyan | Associate Consultant | 215953690002 |
What are the latest statements on persons with significant control for SEATON HOUSE MANAGEMENT CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | The 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