Company NameSeagreen Management Company Limited
Company StatusActive
Company Number02261339
CategoryPrivate Limited Company
Incorporation Date24 May 1988(33 years ago)

Business Activity

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

Directors

Director NameClare Flawn
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2001(13 years, 2 months after company formation)
Appointment Duration19 years, 9 months
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address52c Weltje Road
London
W6 9LT
Director NameMr David Michael Bartlett
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2004(16 years, 5 months after company formation)
Appointment Duration16 years, 6 months
RoleTV Director
Country of ResidenceEngland
Correspondence Address52b Weltje Road
London
W6 9LT
Director NameMs Emer Mary O'Neill
Date of BirthMay 1963 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed08 March 2006(17 years, 9 months after company formation)
Appointment Duration15 years, 2 months
RoleCharity Director
Country of ResidenceEngland
Correspondence Address52a Weltje Road
London
W6 9LT
Secretary NameMr David Bartlett
StatusCurrent
Appointed22 August 2013(25 years, 3 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Correspondence Address52b Weltje Road
London
W6 9LT
Director NameMr John Threshie
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(3 years, 8 months after company formation)
Appointment Duration12 years, 9 months (resigned 15 November 2004)
RoleInsurance Broker
Correspondence Address52b Weltje Road
London
W6 9LT
Secretary NameDr Antony James Stuart Spawforth
NationalityBritish
StatusResigned
Appointed29 January 1992(3 years, 8 months after company formation)
Appointment Duration7 years (resigned 05 February 1999)
RoleCompany Director
Correspondence Address52 Weltje Road
London
W6 9LT
Secretary NameJonathan Timothy Cooper Heslop
NationalityBritish
StatusResigned
Appointed12 February 1999(10 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 August 2000)
RoleConsultant
Correspondence Address52c Weltje Road
Hammersmith
London
W6 9LT
Secretary NameStephen John Robert Willmott
NationalityBritish
StatusResigned
Appointed23 August 2000(12 years, 3 months after company formation)
Appointment Duration2 years (resigned 30 August 2002)
RoleMarketting
Correspondence Address52a Weltje Road
London
W6 9LT
Secretary NameNicola Clare Flawn
NationalityBritish
StatusResigned
Appointed16 August 2002(14 years, 2 months after company formation)
Appointment Duration11 years (resigned 22 August 2013)
RoleMarketing Manager
Correspondence Address52c Weltje Road
London
W6 9LT
Director NameDaniel Christopher Roser
Date of BirthAugust 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2004(16 years after company formation)
Appointment Duration1 year, 8 months (resigned 08 March 2006)
RoleCompany Director
Correspondence Address52-A Weltje Road
London
W6 9LT

Location

Registered Address52 Weltje Road
London
W6 9LT
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return25 January 2021 (3 months, 3 weeks ago)
Next Return Due8 February 2022 (8 months, 3 weeks from now)

Filing History

25 January 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
22 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 February 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
26 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 January 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 February 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
11 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 February 2017Confirmation statement made on 29 January 2017 with updates (7 pages)
6 February 2017Confirmation statement made on 29 January 2017 with updates (7 pages)
7 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
(6 pages)
4 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3
(6 pages)
4 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 3
(6 pages)
23 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 3
(6 pages)
14 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 3
(6 pages)
30 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 3
(6 pages)
14 January 2014Termination of appointment of Nicola Flawn as a secretary (1 page)
14 January 2014Registered office address changed from C/O Seagreen Management Company Limited 54 Luton Road Harpenden Hertfordshire AL5 2UP United Kingdom on 14 January 2014 (1 page)
14 January 2014Appointment of Mr David Bartlett as a secretary (2 pages)
14 January 2014Termination of appointment of Nicola Flawn as a secretary (1 page)
14 January 2014Registered office address changed from C/O Seagreen Management Company Limited 54 Luton Road Harpenden Hertfordshire AL5 2UP United Kingdom on 14 January 2014 (1 page)
14 January 2014Appointment of Mr David Bartlett as a secretary (2 pages)
13 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 May 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
5 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
16 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 January 2012Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
29 January 2012Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
9 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
14 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
27 January 2011Registered office address changed from 52 Weltje Road London W6 9LT on 27 January 2011 (1 page)
27 January 2011Registered office address changed from 52 Weltje Road London W6 9LT on 27 January 2011 (1 page)
12 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for Emer Mary O'neill on 2 February 2010 (2 pages)
3 February 2010Director's details changed for David Michael Bartlett on 2 February 2010 (2 pages)
3 February 2010Director's details changed for Clare Flawn on 2 February 2010 (2 pages)
3 February 2010Director's details changed for Emer Mary O'neill on 2 February 2010 (2 pages)
3 February 2010Director's details changed for David Michael Bartlett on 2 February 2010 (2 pages)
3 February 2010Director's details changed for Clare Flawn on 2 February 2010 (2 pages)
3 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for Emer Mary O'neill on 2 February 2010 (2 pages)
3 February 2010Director's details changed for David Michael Bartlett on 2 February 2010 (2 pages)
3 February 2010Director's details changed for Clare Flawn on 2 February 2010 (2 pages)
21 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 February 2009Return made up to 29/01/09; full list of members (4 pages)
2 February 2009Return made up to 29/01/09; full list of members (4 pages)
14 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 February 2008Return made up to 29/01/08; full list of members (3 pages)
19 February 2008Return made up to 29/01/08; full list of members (3 pages)
22 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
22 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
15 February 2007Return made up to 29/01/07; full list of members (3 pages)
15 February 2007Return made up to 29/01/07; full list of members (3 pages)
12 February 2007New director appointed (1 page)
12 February 2007New director appointed (1 page)
8 February 2007Director resigned (1 page)
8 February 2007Director resigned (1 page)
4 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 February 2006Return made up to 29/01/06; full list of members (3 pages)
2 February 2006Return made up to 29/01/06; full list of members (3 pages)
6 December 2005Director resigned (1 page)
6 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 December 2005Director resigned (1 page)
6 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 February 2005Return made up to 29/01/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 February 2005New director appointed (2 pages)
9 February 2005Return made up to 29/01/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 February 2005New director appointed (2 pages)
7 September 2004New director appointed (1 page)
7 September 2004New director appointed (1 page)
3 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 February 2004Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 February 2004Return made up to 29/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
7 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
8 February 2003Return made up to 29/01/03; full list of members (7 pages)
8 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
8 February 2003Return made up to 29/01/03; full list of members (7 pages)
8 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
29 November 2002Secretary resigned (1 page)
29 November 2002Secretary resigned (1 page)
2 September 2002New secretary appointed (2 pages)
2 September 2002New secretary appointed (2 pages)
25 July 2002Return made up to 29/01/02; full list of members (6 pages)
25 July 2002Return made up to 29/01/02; full list of members (6 pages)
1 March 2002New director appointed (2 pages)
1 March 2002New director appointed (2 pages)
12 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
12 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
16 February 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
16 February 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 February 2001Return made up to 29/01/01; full list of members (7 pages)
5 February 2001Return made up to 29/01/01; full list of members (7 pages)
1 September 2000Secretary resigned (1 page)
1 September 2000New secretary appointed (2 pages)
1 September 2000Secretary resigned (1 page)
1 September 2000New secretary appointed (2 pages)
16 February 2000Return made up to 29/01/00; full list of members (6 pages)
16 February 2000Return made up to 29/01/00; full list of members (6 pages)
7 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
7 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
5 March 1999New secretary appointed (2 pages)
5 March 1999Secretary resigned (1 page)
5 March 1999New secretary appointed (2 pages)
5 March 1999Secretary resigned (1 page)
29 January 1999Return made up to 29/01/99; no change of members (4 pages)
29 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
29 January 1999Return made up to 29/01/99; no change of members (4 pages)
29 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
11 February 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
11 February 1998Return made up to 29/01/98; no change of members (4 pages)
11 February 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
11 February 1998Return made up to 29/01/98; no change of members (4 pages)
25 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
25 January 1997Return made up to 29/01/97; full list of members (6 pages)
25 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
25 January 1997Return made up to 29/01/97; full list of members (6 pages)
4 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
4 February 1996Return made up to 29/01/96; no change of members (4 pages)
4 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
4 February 1996Return made up to 29/01/96; no change of members (4 pages)