Seymours Gardens Limited

Company Name	Seymours Gardens Limited
Company Status	Active
Company Number	01675884
Category	Private Limited Company
Incorporation Date	5 November 1982(41 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Robert Seymour
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 May 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Petershill Woodlands Lane Stoke D Abernon Cobham Surrey KT11 3QD

Director Name	Mr Edward David Patrick Seymour
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 October 2017(34 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR

Director Name	Miss Katherine Elizabeth Patricia Seymour
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	05 October 2017(34 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR

Secretary Name	Mrs Patricia June Seymour
Nationality	British
Status	Resigned
Appointed	19 May 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Petershill Stoke Road Stoke D'Abernon Cobham Surrey KT11 3PU

Director Name	Jane Elizabeth Seymour
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(14 years, 8 months after company formation)
Appointment Duration	10 years (resigned 18 July 2007)
Role	Veterinary Surgeon
Correspondence Address	Hawkwell Angel Close Langton Herring Weymouth Dorset DT3 4NY

Secretary Name	Mr Patrick Lomasney
Nationality	British
Status	Resigned
Appointed	30 June 1997(14 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chimney Cottage 32 Woodcote Grove Road Coulsdon Surrey CR5 2AB

Director Name	Mr Patrick Lomasney
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(17 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chimney Cottage 32 Woodcote Grove Road Coulsdon Surrey CR5 2AB

Secretary Name	Deborah Yvonne Fafalios
Nationality	American
Status	Resigned
Appointed	29 June 2007(24 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	69 The Crescent Epsom Surrey KT18 7LJ

Location

Registered Address	6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,113,977
Cash	£58,838
Current Liabilities	£237,256

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

30 September 2008	Delivered on: 2 October 2008 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Garden centre stoke road stoke d'abernon surrey t/no SY671360. Outstanding
14 November 2007	Delivered on: 15 November 2007 Persons entitled: James Robert Seymour Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land on the east side of stoke road stoke d'abernon embridge surrey. Outstanding
12 March 2003	Delivered on: 17 March 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 June 1997	Delivered on: 16 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property situate at stoke road stoke d'abernon cobham surrey title number SY413050. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
31 August 2007	Delivered on: 11 September 2007 Satisfied on: 15 November 2007 Persons entitled: James Robert Seymour Classification: Charge Secured details: Â£150,000.00 due or to become due from the company to. Particulars: Land on the east side of stoke road d'abernon elmbridge surrey. Fully Satisfied
20 August 2007	Delivered on: 21 August 2007 Satisfied on: 15 November 2007 Persons entitled: James Robert Seymour Classification: Second charge Secured details: Â£200,000.00 due or to become due from the company to. Particulars: Land on the east side of stoke road stoke d' abernon elmbridge surrey. Fully Satisfied

Filing History

21 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
30 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
21 December 2018	Statement by Directors (1 page)
21 December 2018	Statement of capital on 21 December 2018 GBP 100,100.00 (3 pages)
21 December 2018	Solvency Statement dated 13/12/18 (1 page)
21 December 2018	Resolutions RES13 ‐ That the share premium account of the company be cancelled 13/12/2018 (2 pages)
21 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
20 November 2018	Change of share class name or designation (2 pages)
20 November 2018	Particulars of variation of rights attached to shares (2 pages)
18 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
5 October 2017	Appointment of Mr Edward David Patrick Seymour as a director on 5 October 2017 (2 pages)
5 October 2017	Appointment of Mr Edward David Patrick Seymour as a director on 5 October 2017 (2 pages)
5 October 2017	Appointment of Miss Katherine Elizabeth Patricia Seymour as a director on 5 October 2017 (2 pages)
5 October 2017	Appointment of Miss Katherine Elizabeth Patricia Seymour as a director on 5 October 2017 (2 pages)
1 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100,100 (3 pages)
8 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100,100 (3 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
15 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100,100 (3 pages)
15 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100,100 (3 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
30 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100,100 (3 pages)
30 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100,100 (3 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
7 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
15 December 2010	Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE on 15 December 2010 (1 page)
15 December 2010	Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE on 15 December 2010 (1 page)
18 May 2010	Director's details changed for James Robert Seymour on 16 May 2010 (2 pages)
18 May 2010	Director's details changed for James Robert Seymour on 16 May 2010 (2 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 May 2009	Return made up to 16/05/09; full list of members (3 pages)
20 May 2009	Return made up to 16/05/09; full list of members (3 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
2 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
2 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
2 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
5 September 2008	Return made up to 16/05/08; full list of members (3 pages)
5 September 2008	Return made up to 16/05/08; full list of members (3 pages)
23 April 2008	Appointment terminated secretary deborah fafalios (1 page)
23 April 2008	Appointment terminated secretary deborah fafalios (1 page)
22 April 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
22 April 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2007	Particulars of mortgage/charge (3 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
11 September 2007	Particulars of mortgage/charge (3 pages)
11 September 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
7 June 2007	Return made up to 16/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2007	Return made up to 16/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
10 May 2007	Accounts for a small company made up to 31 December 2005 (8 pages)
10 July 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2005	Full accounts made up to 31 December 2003 (20 pages)
4 February 2005	Full accounts made up to 31 December 2003 (20 pages)
1 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
11 December 2003	Accounts for a medium company made up to 31 January 2003 (18 pages)
11 December 2003	Accounts for a medium company made up to 31 January 2003 (18 pages)
11 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
2 July 2003	Return made up to 16/05/03; full list of members (7 pages)
2 July 2003	Return made up to 16/05/03; full list of members (7 pages)
17 March 2003	Particulars of mortgage/charge (3 pages)
17 March 2003	Particulars of mortgage/charge (3 pages)
21 November 2002	Accounts for a medium company made up to 31 January 2002 (16 pages)
21 November 2002	Accounts for a medium company made up to 31 January 2002 (16 pages)
2 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Accounts for a medium company made up to 31 January 2001 (15 pages)
26 November 2001	Accounts for a medium company made up to 31 January 2001 (15 pages)
31 May 2001	Return made up to 16/05/01; full list of members (7 pages)
31 May 2001	Return made up to 16/05/01; full list of members (7 pages)
1 December 2000	Accounts for a medium company made up to 31 January 2000 (16 pages)
1 December 2000	Accounts for a medium company made up to 31 January 2000 (16 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	New director appointed (2 pages)
23 November 1999	Accounts for a medium company made up to 31 January 1999 (16 pages)
23 November 1999	Accounts for a medium company made up to 31 January 1999 (16 pages)
20 May 1999	Return made up to 16/05/99; no change of members (4 pages)
20 May 1999	Return made up to 16/05/99; no change of members (4 pages)
17 November 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
17 November 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
24 May 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1998	Accounting reference date extended from 31/08/97 to 31/01/98 (1 page)
26 January 1998	Accounting reference date extended from 31/08/97 to 31/01/98 (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Ad 30/06/97--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 July 1997	Â£ nc 100/150000 30/06/97 (1 page)
16 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
16 July 1997	Ad 30/06/97--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
16 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Â£ nc 100/150000 30/06/97 (1 page)
5 June 1997	Return made up to 16/05/97; full list of members (6 pages)
5 June 1997	Return made up to 16/05/97; full list of members (6 pages)
5 February 1997	Full accounts made up to 31 August 1996 (5 pages)
5 February 1997	Full accounts made up to 31 August 1996 (5 pages)
22 January 1997	Director's particulars changed (1 page)
22 January 1997	Director's particulars changed (1 page)
28 May 1996	Return made up to 16/05/96; no change of members (4 pages)
28 May 1996	Return made up to 16/05/96; no change of members (4 pages)
7 March 1996	Full accounts made up to 31 August 1995 (5 pages)
7 March 1996	Full accounts made up to 31 August 1995 (5 pages)
23 May 1995	Return made up to 16/05/95; no change of members (4 pages)
23 May 1995	Return made up to 16/05/95; no change of members (4 pages)
5 November 1982	Incorporation (15 pages)
5 November 1982	Incorporation (15 pages)

Seymours Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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