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SEABROOK INVESTMENTS ONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seabrook Investments One Ltd. The company was founded 4 years ago and was given the registration number 12510561. The firm's registered office is in GREAT MISSENDEN. You can find them at Fairacre Chiltern Road, Ballinger, Great Missenden, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SEABROOK INVESTMENTS ONE LTD
Company Number:12510561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fairacre Chiltern Road, Ballinger, Great Missenden, England, HP16 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Wheatley Business Centre, Old London Road, Wheatley, Oxford, England, OX33 1XW

Director11 March 2020Active
Unit 6, Wheatley Business Centre, Old London Road, Wheatley, Oxford, England, OX33 1XW

Director09 March 2021Active

People with Significant Control

Mrs Samantha Rachel Seabrook
Notified on:09 March 2021
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Unit 6, Wheatley Business Centre, Old London Road, Oxford, England, OX33 1XW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Julian Graham Seabrook
Notified on:11 March 2020
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Unit 6, Wheatley Business Centre, Old London Road, Oxford, England, OX33 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Change person director company with change date.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-03-28Accounts

Change account reference date company previous shortened.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2022-01-18Address

Change registered office address company with date old address new address.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Persons with significant control

Notification of a person with significant control.

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2021-06-23Officers

Appoint person director company with name date.

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2021-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-11Incorporation

Incorporation company.

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