Seagreen Management Company Limited

Company Name	Seagreen Management Company Limited
Company Status	Active
Company Number	02261339
Category	Private Limited Company
Incorporation Date	24 May 1988(35 years, 11 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	Clare Flawn
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(13 years, 2 months after company formation)
Appointment Duration	22 years, 8 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	35 Ox Lane Harpenden Hertfordshire AL5 4HF

Director Name	Mr David Michael Bartlett
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2004(16 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	TV Director
Country of Residence	England
Correspondence Address	52b Weltje Road London W6 9LT

Director Name	Ms Emer Mary O'Neill
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	08 March 2006(17 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Charity Director
Country of Residence	England
Correspondence Address	52a Weltje Road London W6 9LT

Secretary Name	Mr David Bartlett
Status	Current
Appointed	22 August 2013(25 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	52b Weltje Road London W6 9LT

Director Name	Mr John Threshie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(3 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 November 2004)
Role	Insurance Broker
Correspondence Address	52b Weltje Road London W6 9LT

Secretary Name	Dr Antony James Stuart Spawforth
Nationality	British
Status	Resigned
Appointed	29 January 1992(3 years, 8 months after company formation)
Appointment Duration	7 years (resigned 05 February 1999)
Role	Company Director
Correspondence Address	52 Weltje Road London W6 9LT

Secretary Name	Jonathan Timothy Cooper Heslop
Nationality	British
Status	Resigned
Appointed	12 February 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 2000)
Role	Consultant
Correspondence Address	52c Weltje Road Hammersmith London W6 9LT

Secretary Name	Stephen John Robert Willmott
Nationality	British
Status	Resigned
Appointed	23 August 2000(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 August 2002)
Role	Marketting
Correspondence Address	52a Weltje Road London W6 9LT

Secretary Name	Nicola Clare Flawn
Nationality	British
Status	Resigned
Appointed	16 August 2002(14 years, 2 months after company formation)
Appointment Duration	11 years (resigned 22 August 2013)
Role	Marketing Manager
Correspondence Address	52c Weltje Road London W6 9LT

Director Name	Daniel Christopher Roser
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2006)
Role	Company Director
Correspondence Address	52-A Weltje Road London W6 9LT

Location

Registered Address	52 Weltje Road London W6 9LT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

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

Seagreen Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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