| Company Name | Seabrook Homes Limited |
|---|---|
| Director | Ross William Curtis |
| Company Status | Active |
| Company Number | 03314153 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1997(27 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Secretary Name | Kerry Sterling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1997(2 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1DB |
| Director Name | Mr Ross William Curtis |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2003(6 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1DB |
| Director Name | Richard Copley |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 08 September 2003) |
| Role | Company Director |
| Correspondence Address | 14-16 Queens Road Leytonstone London E11 1BB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 85566632 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Essex House 7-8 The Shrubberies George Lane South Woodford London E18 1DB |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£22,019 |
| Cash | £3,032 |
| Current Liabilities | £32,123 |
Accounts
| Latest Accounts | 30 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 19 February 2024 | Confirmation statement made on 6 February 2024 with updates (4 pages) |
|---|---|
| 25 April 2023 | Total exemption full accounts made up to 30 July 2022 (8 pages) |
| 17 February 2023 | Confirmation statement made on 6 February 2023 with updates (4 pages) |
| 26 April 2022 | Total exemption full accounts made up to 30 July 2021 (8 pages) |
| 17 February 2022 | Confirmation statement made on 6 February 2022 with updates (4 pages) |
| 19 July 2021 | Total exemption full accounts made up to 30 July 2020 (8 pages) |
| 30 April 2021 | Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page) |
| 25 February 2021 | Confirmation statement made on 6 February 2021 with updates (4 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 25 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 11 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 6 February 2018 | Confirmation statement made on 6 February 2018 with updates (4 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 3 March 2017 | Registered office address changed from Rendon Lodge 14-16 Queens Road Leytonstone London E11 1BB to Essex House 7-8 the Shrubberies George Lane South Woodford London E18 1DB on 3 March 2017 (1 page) |
| 3 March 2017 | Registered office address changed from Rendon Lodge 14-16 Queens Road Leytonstone London E11 1BB to Essex House 7-8 the Shrubberies George Lane South Woodford London E18 1DB on 3 March 2017 (1 page) |
| 2 March 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 7 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 March 2011 | Director's details changed for Mr Ross William Curtis on 8 March 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Secretary's details changed for Kerry Sterling on 8 March 2011 (1 page) |
| 8 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Secretary's details changed for Kerry Sterling on 8 March 2011 (1 page) |
| 8 March 2011 | Secretary's details changed for Kerry Sterling on 8 March 2011 (1 page) |
| 8 March 2011 | Director's details changed for Mr Ross William Curtis on 8 March 2011 (2 pages) |
| 8 March 2011 | Director's details changed for Mr Ross William Curtis on 8 March 2011 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 22 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr Ross Curtis on 21 November 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Mr Ross Curtis on 21 November 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 16 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 20 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 15 March 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 15 March 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 11 April 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 11 April 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 11 March 2005 | Return made up to 06/02/05; full list of members
|
| 11 March 2005 | Return made up to 06/02/05; full list of members
|
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 10 May 2004 | New director appointed (1 page) |
| 10 May 2004 | New director appointed (1 page) |
| 28 April 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 3 March 2003 | Return made up to 06/02/03; full list of members
|
| 3 March 2003 | Return made up to 06/02/03; full list of members
|
| 22 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 11 April 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 6 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 9 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 16 July 1998 | Accounting reference date extended from 28/02/98 to 31/07/98 (1 page) |
| 16 July 1998 | Accounting reference date extended from 28/02/98 to 31/07/98 (1 page) |
| 9 March 1998 | Return made up to 06/02/98; full list of members (5 pages) |
| 9 March 1998 | Return made up to 06/02/98; full list of members (5 pages) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 18 April 1997 | Registered office changed on 18/04/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 18 April 1997 | Registered office changed on 18/04/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 6 February 1997 | Incorporation (17 pages) |
| 6 February 1997 | Incorporation (17 pages) |