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SEAGRAVE DEVELOPMENTS LIMITED

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

This company is commonly known as Seagrave Developments Limited. The company was founded 23 years ago and was given the registration number 04128660. The firm's registered office is in BURTON LATIMER. You can find them at Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SEAGRAVE DEVELOPMENTS LIMITED
Company Number:04128660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom, NN15 5PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Higham Road Trading Estate, Higham Road, Burton Latimer, United Kingdom, NN15 5PU

Secretary31 January 2001Active
Higham Road Trading Estate, Higham Road, Burton Latimer, United Kingdom, NN15 5PU

Director31 January 2001Active
Higham Road Trading Estate, Higham Road, Burton Latimer, United Kingdom, NN15 5PU

Director01 April 2005Active
Higham Trading Estate, Higham Road, Burton Latimer, United Kingdom, NN15 5PU

Director12 March 2021Active
The Gables, Stocks Hill, Finedon, NN9 5NR

Secretary07 February 2001Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary20 December 2000Active
The Gables, Church Hill, Finedon, NN9 5NR

Director07 February 2001Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director20 December 2000Active

People with Significant Control

Seagrave Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Higham Road Trading Estate, Higham Road, Burton Latimer, United Kingdom, NN15 5PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-04Officers

Appoint person director company with name date.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-02Officers

Change person director company with change date.

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2019-10-02Officers

Change person director company with change date.

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2019-10-02Officers

Change person director company with change date.

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2019-10-02Officers

Change person secretary company with change date.

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2019-10-02Officers

Change person director company with change date.

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2019-10-02Mortgage

Mortgage satisfy charge full.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-03-20Mortgage

Mortgage satisfy charge full.

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2019-03-20Mortgage

Mortgage satisfy charge full.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-09-13Address

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

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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