SEWELL ADVISORY LIMITED
Overview
| Company Name | SEWELL ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08310161 |
| 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 SEWELL ADVISORY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SEWELL ADVISORY LIMITED located?
| Registered Office Address | Geneva Way Leads Road HU7 0DG Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEWELL ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHARED AGENDA SOLUTIONS LIMITED | Nov 27, 2012 | Nov 27, 2012 |
What are the latest accounts for SEWELL ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEWELL ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for SEWELL ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Mrs Victoria Louise Jagger-Strangeway as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Adrian Leedham as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy John Wigglesworth as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Emma Louise Bolton as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon John Davison as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed shared agenda solutions LIMITED\certificate issued on 24/12/24 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registration of charge 083101610001, created on Nov 14, 2024 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Sewell Group Limited as a person with significant control on Feb 16, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Appointment of Mr Timothy John Wigglesworth as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Jane Angela Fitch as a director on Feb 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Jane Angela Fitch as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Coates as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Who are the officers of SEWELL ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAGGER-STRANGEWAY, Victoria Louise | Secretary | Park Approach Thorpe Park LS15 8GB Leeds 4340 Leeds United Kingdom | 332783680001 | |||||||
| BARNES, Joanne Louise | Director | 30 Hull Road HU16 4PX Cottingham Belmont East Yorkshire England | England | British | 153153000002 | |||||
| BOLTON, Emma Louise | Director | Leads Road HU7 0DG Hull Geneva Way East Yorkshire | England | British | 204509810001 | |||||
| DAVISON, Simon John | Director | Leads Road HU7 0DG Hull Geneva Way East Yorkshire | United Kingdom | British | 116917650002 | |||||
| LEEDHAM, David Adrian | Director | Leads Road HU7 0DG Hull Geneva Way East Yorkshire United Kingdom | England | British | 44320850006 | |||||
| SEWELL, Paul Edwin | Director | Park Lane HU16 5RX Cottingham Parklands North Humberside England | England | British | 28123310002 | |||||
| LEEDHAM, David Adrian | Secretary | Leads Road HU7 0DG Hull Geneva Way East Yorkshire United Kingdom | 173970820001 | |||||||
| COATES, Richard John | Director | 80 London Road SE1 6LH London Skipton House England | England | British | 214478480001 | |||||
| FITCH, Jane Angela, Dr | Director | Manchester One 53 Portland Street M1 3LD Manchester Suite 12b England | United Kingdom | British | 289320690001 | |||||
| ROONEY, Martin Paul | Director | The Crescent Monk Fryston LS25 5EF Leeds 25 England | United Kingdom | British | 154859720001 | |||||
| WARD, Neil Geoffrey | Director | 80 London Road SE1 6LH London Skipton House United Kingdom | United Kingdom | British | 201226920001 | |||||
| WIGGLESWORTH, Timothy John | Director | Leads Road HU7 0DG Hull Geneva Way East Yorkshire | England | British | 271842550001 |
Who are the persons with significant control of SEWELL ADVISORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sewell Group Limited | Nov 27, 2016 | Geneva Way, Leads Road HU7 0DG Hull Head Office England | 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