SEABRIDGE MANAGEMENT CO LTD
Overview
| Company Name | SEABRIDGE MANAGEMENT CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15768044 |
| 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 SEABRIDGE MANAGEMENT CO LTD?
- Construction of domestic buildings (41202) / Construction
Where is SEABRIDGE MANAGEMENT CO LTD located?
| Registered Office Address | 13a Building Two, Canonbury Yard 190 New North Road N1 7BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEABRIDGE MANAGEMENT CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SEABRIDGE MANAGEMENT CO LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for SEABRIDGE MANAGEMENT CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of Joanne Marie Morrison as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Calum John Madden as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Harold Reed as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Harold Reed as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Alan Bradley as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of A Dandy Wren Limited as a secretary on May 29, 2025 | 2 pages | AP04 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
Who are the officers of SEABRIDGE MANAGEMENT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A DANDY WREN LIMITED | Secretary | Building Two, Canonbury Yard 190 New North Road N1 7BJ London 13a United Kingdom |
| 288989540001 | ||||||||||
| BRADLEY, David Alan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | England | British | 336988300001 | |||||||||
| MADDEN, Calum John | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | England | British | 341193750001 | |||||||||
| MORRISON, Joanne Marie | Director | Dunston ST18 9AB Stafford Dunston Hall United Kingdom | United Kingdom | British | 251860360001 | |||||||||
| REED, Richard Harold | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | England | British | 337401720001 |
Who are the persons with significant control of SEABRIDGE MANAGEMENT CO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Homes Limited | Jun 07, 2024 | Tower View Kings Hill ME19 4UY West Malling 11 Kent 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