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SES MANAGER LIMITED

SES MANAGER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSES MANAGER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07826169
    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 SES MANAGER LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SES MANAGER LIMITED located?

    Registered Office Address
    Berkeley House
    19 Portsmouth Road
    KT11 1JG Cobham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SES MANAGER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SES MANAGER LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for SES MANAGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    		21 pagesAA

    Appointment of Mr Jack Trevor Ross Nicholson as a director on Jan 15, 2026

    		2 pagesAP01

    Termination of appointment of Tom Edward Pocock as a director on Jan 15, 2026

    		1 pagesTM01

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Frances Luisa Ruocco on Mar 24, 2025

    		2 pagesCH01

    Full accounts made up to Apr 30, 2024

    		21 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Victoria Helen Frances Mee as a secretary

    		5 pagesRP04AP03

    Appointment of Ms Frances Luisa Ruocco as a director on May 22, 2024

    		2 pagesAP01

    Termination of appointment of Jennifer Gaye Cleverton as a director on May 22, 2024

    		1 pagesTM01

    Appointment of Victoria Helen Frances Mee as a secretary on May 21, 2024

    		3 pagesAP03
    Annotations
    DateAnnotation
    Jun 06, 2024Clarification A second filed AP03 was registered on 06/06/24.
    Jun 13, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/06/2024 under section 1088 of the Companies Act 2006

    Full accounts made up to Apr 30, 2023

    		21 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Frances Luisa Ruocco as a director on May 04, 2023

    		1 pagesTM01

    Appointment of Dr Jennifer Gaye Cleverton as a director on May 04, 2023

    		2 pagesAP01

    Full accounts made up to Apr 30, 2022

    		21 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		22 pagesAA

    Confirmation statement made on Oct 27, 2021 with updates

    		3 pagesCS01

    Director's details changed

    		2 pagesCH01

    Director's details changed for Mr Paul Mark Vallone on Jun 26, 2020

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020

    		2 pagesCH01

    Full accounts made up to Apr 30, 2020

    		17 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SES MANAGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEE, Victoria Helen Frances
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    		Secretary
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    		323279320001
    GREAVES, Alexander William Western
    EC3M 5AG London
    10 Fenchurch Avenue
    London
    United Kingdom
    		Director
    EC3M 5AG London
    10 Fenchurch Avenue
    London
    United Kingdom
    		United KingdomBritish119859850002
    NICHOLSON, Jack Trevor Ross
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		United KingdomBritish254118670001
    PERRINS, Robert Charles Grenville
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		United KingdomBritish40362930005
    RUOCCO, Frances Luisa
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    		United KingdomBritish323568250002
    TIDY, Robert James
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		United KingdomBritish197638070001
    VALLONE, Paul Mark
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		United KingdomBritish43065040009
    BRADSHAW, Alastair
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    		Secretary
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    		166227290001
    CRANNEY, Jared Stephen Philip
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		Secretary
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		246061320001
    DRIVER, Elaine Anne
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		Secretary
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		186435150001
    PARSONS, Gemma
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		Secretary
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		212476760001
    STERN, Richard James
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    		Secretary
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    		164115340001
    CLEVERTON, Jennifer Gaye, Dr
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		Director
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		United KingdomBritish,Australian308866660001
    FORBES, Derek James
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    		United KingdomBritish174345940001
    HANKIN, Trevor John
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		EnglandBritish72307390002
    JEFFREY, Alexander Daniel
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		United KingdomBritish129962520001
    MICHIE, Angus James
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		United KingdomBritish101049160002
    MOLTON, Matthew Leonard
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		United KingdomBritish197630710002
    MOORE, Martin Richard
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    		EnglandEnglish44226390002
    MORRIS, David Geoffrey
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		United KingdomBritish92314170001
    NIBLETT, Jonathan Peter
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    United Kingdom
    		EnglandBritish71502520001
    PIDGLEY, Anthony William
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		United KingdomBritish77499160001
    POCOCK, Tom Edward
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		United KingdomBritish179037880002
    RUOCCO, Frances Luisa
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		Director
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    		United KingdomBritish244859350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SES MANAGER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Berkeley Group Plc
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    		Apr 06, 2016
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number1454064
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Prudential Assurance Company Limited
    EC3M 5AG London
    10 Fenchurch Avenue
    London
    United Kingdom
    		Apr 06, 2016
    EC3M 5AG London
    10 Fenchurch Avenue
    London
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number00015454
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0