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SEABARN MANAGEMENT

SEABARN MANAGEMENT

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

    • Overview

    Company NameSEABARN MANAGEMENT
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 10744715
    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 SEABARN MANAGEMENT?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is SEABARN MANAGEMENT located?

    Registered Office Address
    Fowlescombe Farm
    Ugborough
    PL21 0ZG Ivybridge
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEABARN MANAGEMENT?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SEABARN MANAGEMENT?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for SEABARN MANAGEMENT?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Registered office address changed from 20 Goodwood Way Chippenham Wiltshire SN14 0SY England to Fowlescombe Farm Ugborough Ivybridge Devon PL21 0ZG on Nov 27, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: directors authorised to count in a quorum and to vote on consideration of a unsecured term facility agreement/futher the directors shall not be accountable to the company for any benefitwhich they derive from such matters 10/05/2024
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: directors authorised to count in quorum and to vote in the decision making process etc 10/05/2024
    		RES13

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Termination of appointment of Helen Diane Mcgaw as a director on May 31, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Helen Diane Mcgaw as a director on Feb 02, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Registered office address changed from Mills & Reeve Llp 1 City Square Leeds LS1 2ES to 20 Goodwood Way Chippenham Wiltshire SN14 0SY on Jul 31, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 26, 2018 with updates

    		4 pagesCS01

    Incorporation

    		66 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2017

    Statement of capital on Apr 27, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SEABARN MANAGEMENT?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Alexandra Jane
    Ugborough
    PL21 0ZG Ivybridge
    Fowlescombe Farm
    Devon
    United Kingdom
    		Director
    Ugborough
    PL21 0ZG Ivybridge
    Fowlescombe Farm
    Devon
    United Kingdom
    		EnglandBritish230235360001
    OWENS, Andrew William
    Ugborough
    PL21 0ZG Ivybridge
    Fowlescombe Farm
    Devon
    United Kingdom
    		Director
    Ugborough
    PL21 0ZG Ivybridge
    Fowlescombe Farm
    Devon
    United Kingdom
    		EnglandBritish230235350001
    MCGAW, Helen Diane
    Goodwood Way
    SN14 0SY Chippenham
    20
    Wiltshire
    England
    		Director
    Goodwood Way
    SN14 0SY Chippenham
    20
    Wiltshire
    England
    		EnglandBritish231418540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEABARN MANAGEMENT?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew William Owens
    Ugborough
    PL21 0ZG Ivybridge
    Fowlescombe Farm
    Devon
    United Kingdom
    		Apr 27, 2017
    Ugborough
    PL21 0ZG Ivybridge
    Fowlescombe Farm
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Alexandra Jane Lewis
    Ugborough
    PL21 0ZG Ivybridge
    Fowlescombe Farm
    Devon
    United Kingdom
    		Apr 27, 2017
    Ugborough
    PL21 0ZG Ivybridge
    Fowlescombe Farm
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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