SENECA PARTNERS LIMITED
Overview
| Company Name | SENECA PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07196273 |
| 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 SENECA PARTNERS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is SENECA PARTNERS 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 PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENECA CAPITAL LIMITED | Mar 19, 2010 | Mar 19, 2010 |
What are the latest accounts for SENECA PARTNERS 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 SENECA PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for SENECA PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||
Director's details changed for Mr Richard Edward Manley on Aug 19, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 6 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Aug 09, 2022
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 36 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Mar 18, 2019
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Feb 28, 2020
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Jan 15, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 19, 2021 with updates | 6 pages | CS01 | ||||||||||
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 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SENECA PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPTON, Mark Alan | Secretary | The Parks WA12 0JQ Newton-Le-Willows 9 England | 159504030001 | |||||||
| CURRIE, Ian William | Director | The Parks WA12 0JQ Newton-Le-Willows 9 England | United Kingdom | British | 72590450001 | |||||
| HOPTON, Mark Alan | Director | The Parks WA12 0JQ Newton-Le-Willows 9 England | England | British | 78645260001 | |||||
| MANLEY, Richard Edward | Director | The Parks WA12 0JQ Newton-Le-Willows 9 England | England | British | 159545430013 | |||||
| MURPHY, Timothy Daniel | Director | The Parks WA12 0JQ Newton-Le-Willows 9 England | England | British | 142782720001 | |||||
| BEVERLEY, Michael | Director | The Parks Haydock WA12 0JQ Newton-Le-Willows 12 Merseyside England | England | British | 136628200001 | |||||
| CHARNOCK, Steven Richard | Director | The Parks Haydock WA12 0JQ Newton-Le-Willows 12 Merseyside England | England | British | 36120650001 | |||||
| HOLT, Robert | Director | The Parks Haydock WA12 0JQ Newton-Le-Willows 12 Merseyside England | United Kingdom | British | 116572980002 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| MATTHEWMAN, Richard Leslie | Director | The Parks Haydock WA12 0JQ Newton-Le-Willows 12 Merseyside England | England | British | 43767940001 |
Who are the persons with significant control of SENECA PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian William Currie | Jan 09, 2020 | The Parks WA12 0JQ Newton-Le-Willows 9 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SENECA PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | Jan 09, 2020 | 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