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SEAGRAVE (NORTHAMPTON) LIMITED

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

This company is commonly known as Seagrave (northampton) Limited. The company was founded 4 years ago and was given the registration number 12186965. The firm's registered office is in NORTHAMPTON. You can find them at 3 Cygnet Drive, Swan Valley, Northampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SEAGRAVE (NORTHAMPTON) LIMITED
Company Number:12186965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary26 March 2024Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director14 December 2020Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director28 February 2023Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director29 June 2021Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director14 December 2020Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director14 December 2020Active
3, Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Director05 September 2019Active
3, Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Director05 September 2019Active
3, Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Director03 September 2019Active
3, Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Director05 September 2019Active
3, Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS

Director03 September 2019Active

People with Significant Control

Xanadu Investments Limited
Notified on:03 September 2019
Status:Active
Country of residence:United Kingdom
Address:Keepers Lodge, Hollowell Reservoir, Northampton, United Kingdom, NN6 8RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Charles Harmon
Notified on:03 September 2019
Status:Active
Date of birth:June 1967
Nationality:English
Country of residence:United Kingdom
Address:3, Cygnet Drive, Northampton, United Kingdom, NN4 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint corporate secretary company with name date.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type small.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Appoint person director company with name date.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-07-06Officers

Termination director company with name termination date.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-07-09Officers

Appoint person director company with name date.

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2021-07-03Accounts

Accounts with accounts type total exemption full.

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2021-01-21Accounts

Change account reference date company previous extended.

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2020-12-18Resolution

Resolution.

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2020-12-17Persons with significant control

Notification of a person with significant control statement.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-17Address

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

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Officers

Termination director company with name termination date.

Download
2020-12-17Officers

Termination director company with name termination date.

Download
2020-12-17Officers

Termination director company with name termination date.

Download
2020-12-17Officers

Termination director company with name termination date.

Download
2020-12-17Officers

Appoint person director company with name date.

Download
2020-12-17Officers

Appoint person director company with name date.

Download
2020-12-17Officers

Appoint person director company with name date.

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