SEA VIEW (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED

SEA VIEW (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED

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

    Company NameSEA VIEW (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12390599
    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 SEA VIEW (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SEA VIEW (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Florence House Front Street
    Longframlington
    NE65 8DR Morpeth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEA VIEW (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for SEA VIEW (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for SEA VIEW (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    2 pagesAA

    Confirmation statement made on Jan 06, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 18 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ England to Florence House Front Street Longframlington Morpeth NE65 8DR on Jan 19, 2023

    1 pagesAD01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Peter John Stoker as a director on Sep 09, 2022

    1 pagesTM01

    Termination of appointment of Craig Joseph Mcclen as a director on Sep 09, 2022

    1 pagesTM01

    Termination of appointment of James Edward Bell as a director on Sep 09, 2022

    1 pagesTM01

    Appointment of Mrs Gemma Duxfield as a director on Sep 09, 2022

    2 pagesAP01

    Appointment of Mr Nicholas Hayes as a director on Sep 09, 2022

    2 pagesAP01

    Cessation of Tantallon Homes (Longframlington) Limited as a person with significant control on Sep 09, 2022

    1 pagesPSC07

    Notification of Nicholas Hayes as a person with significant control on Sep 09, 2022

    2 pagesPSC01

    Notification of Gemma Duxfield as a person with significant control on Sep 09, 2022

    2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 18 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ England to 18 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on Oct 30, 2021

    1 pagesAD01

    Registered office address changed from Unit 14 Witney Way Boldon Tyne & Wear NE35 9PE United Kingdom to 18 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on Oct 30, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Who are the officers of SEA VIEW (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUXFIELD, Gemma
    Front Street
    Longframlington
    NE65 8DR Morpeth
    Florence House
    Northumberland
    United Kingdom
    Director
    Front Street
    Longframlington
    NE65 8DR Morpeth
    Florence House
    Northumberland
    United Kingdom
    United KingdomBritish303254350001
    HAYES, Nicholas
    Front Street
    Longframlington
    NE65 8DR Morpeth
    Braeholm
    Northumberland
    United Kingdom
    Director
    Front Street
    Longframlington
    NE65 8DR Morpeth
    Braeholm
    Northumberland
    United Kingdom
    United KingdomBritish303254470001
    BELL, James Edward
    Witney Way
    Boldon
    NE35 9PE Tyne & Wear
    Unit 14
    United Kingdom
    Director
    Witney Way
    Boldon
    NE35 9PE Tyne & Wear
    Unit 14
    United Kingdom
    United KingdomBritish201694520001
    MCCLEN, Craig Joseph
    Witney Way
    Boldon
    NE35 9PE Tyne & Wear
    Unit 14
    United Kingdom
    Director
    Witney Way
    Boldon
    NE35 9PE Tyne & Wear
    Unit 14
    United Kingdom
    United KingdomBritish192574820001
    STOKER, Peter John
    Witney Way
    Boldon
    NE35 9PE Tyne & Wear
    Unit 14
    United Kingdom
    Director
    Witney Way
    Boldon
    NE35 9PE Tyne & Wear
    Unit 14
    United Kingdom
    United KingdomBritish62440010001

    Who are the persons with significant control of SEA VIEW (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gemma Duxfield
    Front Street
    Longframlington
    NE65 8DR Morpeth
    Florence House
    Northumberland
    United Kingdom
    Sep 09, 2022
    Front Street
    Longframlington
    NE65 8DR Morpeth
    Florence House
    Northumberland
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Hayes
    Front Street
    Longframlington
    NE65 8DR Morpeth
    Braeholm
    Northumberland
    United Kingdom
    Sep 09, 2022
    Front Street
    Longframlington
    NE65 8DR Morpeth
    Braeholm
    Northumberland
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Witney Way
    Boldon Colliery
    Unit 14
    England
    Jan 07, 2020
    Witney Way
    Boldon Colliery
    Unit 14
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11007138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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