SENECA INVESTMENTS LIMITED

Overview

Company Name	SENECA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07196181
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SENECA INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SENECA INVESTMENTS LIMITED located?

Registered Office Address	9 The Parks WA12 0JQ Newton-Le-Willows England
Undeliverable Registered Office Address	No

What were the previous names of SENECA INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SENECA ADVISORS LIMITED	May 06, 2011	May 06, 2011
SENICA ADVISORS LIMITED	Apr 27, 2011	Apr 27, 2011
SENECA PROPERTIES LIMITED	Mar 19, 2010	Mar 19, 2010

What are the latest accounts for SENECA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 SENECA INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for SENECA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Apr 01, 2025	Director's details changed for Mr Richard Edward Manley on Aug 19, 2023	2 pages	CH01

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Director's details changed for Mr Ian William Currie on Oct 25, 2024	2 pages	CH01

Jul 24, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Mar 31, 2023	18 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Full accounts made up to Mar 31, 2022	18 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Aug 28, 2020	Registered office address changed from 12 the Parks Haydock Newton-Le-Willows Merseyside WA12 0JQ to 9 the Parks Newton-Le-Willows WA12 0JQ on Aug 28, 2020	1 pages	AD01

Jul 21, 2020	Full accounts made up to Mar 31, 2020	18 pages	AA

Jul 09, 2020	Termination of appointment of Melanie Ann Hird as a director on Jul 09, 2020	1 pages	TM01

Mar 20, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Aug 05, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Aug 01, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Termination of appointment of Steven Richard Charnock as a director on Mar 09, 2018	1 pages	TM01

Sep 22, 2017	Full accounts made up to Mar 31, 2017	21 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 19, 2017 with updates	5 pages	CS01

Jan 04, 2017	Termination of appointment of John Patrick Bywater as a director on Dec 23, 2016	1 pages	TM01

Aug 12, 2016	Full accounts made up to Mar 31, 2016	22 pages	AA

View All Filings

Who are the officers of SENECA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPTON, Mark Alan The Parks WA12 0JQ Newton-Le-Willows 9 England	May 06, 2011		Secretary	The Parks WA12 0JQ Newton-Le-Willows 9 England				159870150001
CURRIE, Ian William The Parks WA12 0JQ Newton-Le-Willows 9 England	Mar 19, 2010		Director	The Parks WA12 0JQ Newton-Le-Willows 9 England	England	British	1961-11	72590450005
MANLEY, Richard Edward The Parks WA12 0JQ Newton-Le-Willows 9 England	Sep 13, 2011		Director	The Parks WA12 0JQ Newton-Le-Willows 9 England	England	British	1979-10	159545430013
BYWATER, John Patrick The Parks Haydock WA12 0JQ Newton-Le-Willows 12 Merseyside England	Oct 31, 2011	Dec 23, 2016	Director	The Parks Haydock WA12 0JQ Newton-Le-Willows 12 Merseyside England	England	English	1972-7	98647720001
CHARNOCK, Steven Richard The Parks Haydock WA12 0JQ Newton-Le-Willows 12 Merseyside England	May 06, 2011	Mar 09, 2018	Director	The Parks Haydock WA12 0JQ Newton-Le-Willows 12 Merseyside England	England	British	1960-4	36120650001
HIRD, Melanie Ann The Parks Haydock WA12 0JQ Newton-Le-Willows 12 Merseyside England	Oct 31, 2011	Jul 09, 2020	Director	The Parks Haydock WA12 0JQ Newton-Le-Willows 12 Merseyside England	United Kingdom	British	1980-6	131454210001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Mar 19, 2010	Mar 19, 2010	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENECA INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seneca Partners Limited

Apr 06, 2016

The Parks

WA12 0JQ Newton-Le-Willows

12 The Parks

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	07196273

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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