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SEATON PROPERTIES LIMITED

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

This company is commonly known as Seaton Properties Limited. The company was founded 28 years ago and was given the registration number 03170198. The firm's registered office is in HITCHIN. You can find them at The Maltings, Bridge Street, Hitchin, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SEATON PROPERTIES LIMITED
Company Number:03170198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Maltings, Bridge Street, Hitchin, Hertfordshire, SG5 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Sollershott West, Letchworth Garden City, SG6 3PU

Secretary26 March 1996Active
27 Sollershott West, Letchworth Garden City, SG6 3PU

Director26 March 1996Active
27 Sollershott West, Letchworth Garden City, SG6 3PU

Director26 March 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 March 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 March 1996Active

People with Significant Control

Mr Matthew John Ray
Notified on:22 March 2023
Status:Active
Date of birth:October 1981
Nationality:British
Address:The Maltings, Hitchin, SG5 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Katharine Harrison
Notified on:22 March 2023
Status:Active
Date of birth:February 1975
Nationality:British
Address:The Maltings, Hitchin, SG5 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alexandra Melanie Roberton
Notified on:22 March 2023
Status:Active
Date of birth:May 1977
Nationality:British
Address:The Maltings, Hitchin, SG5 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hitchin Property Trust Limited(The)
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Maltings, Bridge Street, Hitchin, United Kingdom, SG5 2DE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-07-12Persons with significant control

Notification of a person with significant control.

Download
2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-10-19Capital

Capital alter shares subdivision.

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2022-10-12Capital

Capital allotment shares.

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2022-07-20Resolution

Resolution.

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2022-07-19Incorporation

Memorandum articles.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type dormant.

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