Senior Automotive Limited

Company Name	Senior Automotive Limited
Directors	Andrew John Bodenham and Bindi Jayantilal Jivraj Foyle
Company Status	Active
Company Number	01997380
Category	Private Limited Company
Incorporation Date	7 March 1986(38 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew John Bodenham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(16 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Herts WD3 1RH

Secretary Name	Mr Andrew John Bodenham
Nationality	British
Status	Current
Appointed	02 December 2002(16 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Herts WD3 1RH

Director Name	Mrs Bindi Jayantilal Jivraj Foyle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(31 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	59/61 High Street Rickmansworth Herts WD3 1RH

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Mr Terence Brian Garthwaite
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE

Director Name	Donald Dennis McFarlane
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	6 Farm Way Northwood Middlesex HA6 3EF

Secretary Name	Mr Francis Hatton Fermor
Nationality	British
Status	Resigned
Appointed	08 June 1991(5 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Secretary Name	Leigh Grant
Nationality	British
Status	Resigned
Appointed	08 October 1999(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 December 2002)
Role	Company Director
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Director Name	Leigh Grant
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2002)
Role	Chartered Company Secretary
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Director Name	Mr Mark Rollins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(14 years, 2 months after company formation)
Appointment Duration	15 years (resigned 18 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Old Glebe Pastures Peopleton Pershore Worcestershire WR10 2HQ

Director Name	Mr Derek John Harding
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(29 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59/61 High Street Rickmansworth Herts WD3 1RH

Contact

Website	seniorplc.com
Telephone	01923 775547
Telephone region	Watford

Location

Registered Address	59/61 High Street Rickmansworth Herts WD3 1RH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Senior Engineering Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

22 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
17 May 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
19 May 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
24 June 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
21 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
18 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 July 2017	Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages)
5 July 2017	Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 April 2017	Secretary's details changed for Mr Andrew John Bodenham on 26 April 2017 (1 page)
26 April 2017	Secretary's details changed for Mr Andrew John Bodenham on 26 April 2017 (1 page)
26 April 2017	Director's details changed for Mr Andrew John Bodenham on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Andrew John Bodenham on 26 April 2017 (2 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3 (5 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 3 (5 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3 (5 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3 (5 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3 (5 pages)
18 May 2015	Termination of appointment of Mark Rollins as a director on 18 May 2015 (1 page)
18 May 2015	Appointment of Mr Derek John Harding as a director on 18 May 2015 (2 pages)
18 May 2015	Termination of appointment of Mark Rollins as a director on 18 May 2015 (1 page)
18 May 2015	Appointment of Mr Derek John Harding as a director on 18 May 2015 (2 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3 (5 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 June 2010	Director's details changed for Mr Andrew John Bodenham on 2 October 2009 (2 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Andrew John Bodenham on 2 October 2009 (2 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Andrew John Bodenham on 2 October 2009 (2 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 June 2009	Return made up to 08/06/09; full list of members (3 pages)
12 June 2009	Return made up to 08/06/09; full list of members (3 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 June 2008	Return made up to 08/06/08; full list of members (3 pages)
13 June 2008	Return made up to 08/06/08; full list of members (3 pages)
6 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 June 2007	Registered office changed on 11/06/07 from: senior house 59 61 high street rickmansworth herts WD3 1RH (1 page)
11 June 2007	Return made up to 08/06/07; full list of members (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: senior house 59 61 high street rickmansworth herts WD3 1RH (1 page)
11 June 2007	Return made up to 08/06/07; full list of members (2 pages)
13 June 2006	Return made up to 08/06/06; full list of members (2 pages)
13 June 2006	Return made up to 08/06/06; full list of members (2 pages)
5 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 June 2005	Return made up to 08/06/05; full list of members (2 pages)
23 June 2005	Return made up to 08/06/05; full list of members (2 pages)
23 June 2004	Return made up to 08/06/04; no change of members (4 pages)
23 June 2004	Return made up to 08/06/04; no change of members (4 pages)
5 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2003	Return made up to 08/06/03; full list of members (5 pages)
26 June 2003	Return made up to 08/06/03; full list of members (5 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	Secretary resigned;director resigned (1 page)
2 January 2003	Secretary resigned;director resigned (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 July 2002	Return made up to 08/06/02; full list of members (8 pages)
11 July 2002	Return made up to 08/06/02; full list of members (8 pages)
18 April 2002	Company name changed m&w grazebrook LIMITED\certificate issued on 18/04/02 (2 pages)
18 April 2002	Company name changed m&w grazebrook LIMITED\certificate issued on 18/04/02 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 July 2001	Return made up to 08/06/01; full list of members (5 pages)
3 July 2001	Return made up to 08/06/01; full list of members (5 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
31 August 2000	Return made up to 08/06/00; full list of members (6 pages)
31 August 2000	Return made up to 08/06/00; full list of members (6 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
18 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 July 1999	Return made up to 08/06/99; full list of members (7 pages)
12 July 1999	Return made up to 08/06/99; full list of members (7 pages)
14 July 1998	Return made up to 08/06/98; no change of members (5 pages)
14 July 1998	Return made up to 08/06/98; no change of members (5 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1997	Return made up to 08/06/97; no change of members (5 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 July 1997	Return made up to 08/06/97; no change of members (5 pages)
24 June 1996	Return made up to 08/06/96; full list of members (6 pages)
24 June 1996	Return made up to 08/06/96; full list of members (6 pages)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
26 June 1995	Return made up to 08/06/95; no change of members (4 pages)
26 June 1995	Return made up to 08/06/95; no change of members (4 pages)
23 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Senior Automotive Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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