SEATON GR SPV 13 LIMITED
Overview
| Company Name | SEATON GR SPV 13 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10625688 |
| 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 SEATON GR SPV 13 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEATON GR SPV 13 LIMITED located?
| Registered Office Address | Woolsington House Woolsington NE13 8BF Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEATON GR SPV 13 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for SEATON GR SPV 13 LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for SEATON GR SPV 13 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Robert Hope as a secretary on Aug 12, 2025 | 2 pages | AP03 | ||
Termination of appointment of Simon Scougall as a secretary on Aug 11, 2025 | 1 pages | TM02 | ||
Termination of appointment of Keith Derek Adey as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shane Michael Doherty as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Scougall as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE England to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on Aug 25, 2020 | 1 pages | AD01 | ||
Appointment of Mr Simon Scougall as a secretary on Apr 30, 2020 | 2 pages | AP03 | ||
Termination of appointment of Jayne Patricia Powell as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Scougall as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Appointment of Mrs Jayne Patricia Powell as a secretary on Jan 01, 2019 | 2 pages | AP03 | ||
Who are the officers of SEATON GR SPV 13 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPE, Philip Robert | Secretary | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | 339522350001 | |||||||
| DOHERTY, Shane Michael | Director | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | Ireland | Irish | 330041140001 | |||||
| HONEYMAN, Jason Michael | Director | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | England | British | 237437010001 | |||||
| SCOUGALL, Simon | Director | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | United Kingdom | British | 308048480001 | |||||
| POWELL, Jayne Patricia | Secretary | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | 254064680001 | |||||||
| SCOUGALL, Simon | Secretary | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | 269303150001 | |||||||
| SCOUGALL, Simon | Secretary | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | 224934630001 | |||||||
| ADEY, Keith Derek | Director | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House England | United Kingdom | British | 166483540002 | |||||
| AYRES, Edward Francis | Director | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | England | British | 83605650003 |
Who are the persons with significant control of SEATON GR SPV 13 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway P.L.C. | Feb 17, 2017 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House 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