SES MANAGER LIMITED
Overview
| Company Name | SES MANAGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07826169 |
| 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 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 Address | No |
What are the latest accounts for SES MANAGER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SES MANAGER LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for SES MANAGER LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2024 | 21 pages | AA | ||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||
Second filing for the appointment of Victoria Helen Frances Mee as a secretary | 5 pages | RP04AP03 | ||||||||
Appointment of Ms Frances Luisa Ruocco as a director on May 22, 2024 | 2 pages | AP01 | ||||||||
Termination of appointment of Jennifer Gaye Cleverton as a director on May 22, 2024 | 1 pages | TM01 | ||||||||
Appointment of Victoria Helen Frances Mee as a secretary on May 21, 2024 | 3 pages | AP03 | ||||||||
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Full accounts made up to Apr 30, 2023 | 21 pages | AA | ||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||
Termination of appointment of Frances Luisa Ruocco as a director on May 04, 2023 | 1 pages | TM01 | ||||||||
Appointment of Dr Jennifer Gaye Cleverton as a director on May 04, 2023 | 2 pages | AP01 | ||||||||
Full accounts made up to Apr 30, 2022 | 21 pages | AA | ||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||
Full accounts made up to Apr 30, 2021 | 22 pages | AA | ||||||||
Confirmation statement made on Oct 27, 2021 with updates | 3 pages | CS01 | ||||||||
Director's details changed | 2 pages | CH01 | ||||||||
Director's details changed for Mr Paul Mark Vallone on Jun 26, 2020 | 2 pages | CH01 | ||||||||
Director's details changed | 2 pages | CH01 | ||||||||
Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020 | 2 pages | CH01 | ||||||||
Full accounts made up to Apr 30, 2020 | 17 pages | AA | ||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||
Termination of appointment of Trevor John Hankin as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||||
Appointment of Mr Alexander William Western Greaves as a director on Aug 28, 2020 | 2 pages | AP01 | ||||||||
Appointment of Mr Paul Mark Vallone as a director on Jun 26, 2020 | 2 pages | AP01 | ||||||||
Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020 | 1 pages | TM01 | ||||||||
Full accounts made up to Apr 30, 2019 | 19 pages | AA | ||||||||
Who are the officers of SES MANAGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | 323279320001 | |||||||
| GREAVES, Alexander William Western | Director | EC3M 5AG London 10 Fenchurch Avenue London United Kingdom | United Kingdom | British | Fund Manager | 119859850002 | ||||
| PERRINS, Robert Charles Grenville | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House | United Kingdom | British | Director | 40362930005 | ||||
| POCOCK, Tom Edward | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House | United Kingdom | British | Director | 179037880002 | ||||
| RUOCCO, Frances Luisa | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | United Kingdom | British | Director | 323568250001 | ||||
| TIDY, Robert James | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House | United Kingdom | British | Director | 197638070001 | ||||
| VALLONE, Paul Mark | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House | England | British | Director | 43065040009 | ||||
| BRADSHAW, Alastair | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House United Kingdom | 166227290001 | |||||||
| CRANNEY, Jared Stephen Philip | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House | 246061320001 | |||||||
| DRIVER, Elaine Anne | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House | 186435150001 | |||||||
| PARSONS, Gemma | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House | 212476760001 | |||||||
| STERN, Richard James | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House United Kingdom | 164115340001 | |||||||
| CLEVERTON, Jennifer Gaye, Dr | Director | EC3M 5AG London 10 Fenchurch Avenue United Kingdom | United Kingdom | British,Australian | Accountant | 308866660001 | ||||
| FORBES, Derek James | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House United Kingdom | United Kingdom | British | Director | 174345940001 | ||||
| HANKIN, Trevor John | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House | England | British | Director | 72307390002 | ||||
| JEFFREY, Alexander Daniel | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House | United Kingdom | British | Real Estate Board Director | 129962520001 | ||||
| MICHIE, Angus James | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House | United Kingdom | British | Director | 101049160002 | ||||
| MOLTON, Matthew Leonard | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House | United Kingdom | British | Director | 197630710002 | ||||
| MOORE, Martin Richard | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House United Kingdom | England | English | Surveyor | 44226390002 | ||||
| MORRIS, David Geoffrey | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House | United Kingdom | British | Chartered Surveyor | 92314170001 | ||||
| NIBLETT, Jonathan Peter | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House United Kingdom | England | British | Finance Director | 71502520001 | ||||
| PIDGLEY, Anthony William | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House | United Kingdom | British | Director | 77499160001 | ||||
| RUOCCO, Frances Luisa | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House | United Kingdom | British | Director | 244859350001 |
Who are the persons with significant control of SES MANAGER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Berkeley Group Plc | Apr 06, 2016 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| The Prudential Assurance Company Limited | Apr 06, 2016 | EC3M 5AG London 10 Fenchurch Avenue London United Kingdom | No | ||||||||||
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Natures of Control
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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