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SEATON THIRTEEN LIMITED

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

This company is commonly known as Seaton Thirteen Limited. The company was founded 39 years ago and was given the registration number 01844045. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Woolsington House, Woolsington, Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEATON THIRTEEN LIMITED
Company Number:01844045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1984
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Woolsington House, Woolsington, Newcastle Upon Tyne, England, NE13 8BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woolsington House, Woolsington, Newcastle Upon Tyne, England, NE13 8BF

Secretary01 February 2016Active
Woolsington House, Woolsington, Newcastle Upon Tyne, England, NE13 8BF

Director01 February 2012Active
Woolsington House, Woolsington, Newcastle Upon Tyne, England, NE13 8BF

Director01 September 2017Active
53 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ

Secretary-Active
53 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

Secretary01 February 1997Active
Seaton Burn House, Dudley Lane, Seaton Burn, England, NE13 6BE

Director01 August 2011Active
Lough House, Espley, Morpeth, NE61 3DB

Director-Active
Fenham Grange Fenham Le Moor, Belford, NE70 7PN

Director-Active
22 Laburnum Grove, Cleadon Village, Sunderland, SR6 7RJ

Director14 September 2004Active
The Red House, Fairmoor, Morpeth, England, NE61 3JL

Director01 August 2011Active
53 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ

Director14 September 2004Active
Seaton Burn House, Dudley Lane, Seaton Burn, NE13 6BE

Director01 August 2011Active
142 Runnymede Road, Darras Hall, Ponteland, NE20 9HN

Director05 September 2000Active

People with Significant Control

Bellway P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Seaton Burn House, Dudley Lane, Newcastle Upon Tyne, England, NE13 6BE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type dormant.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Address

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

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2020-08-25Address

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

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2020-02-15Resolution

Resolution.

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2020-02-15Change of name

Change of name notice.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type full.

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2018-12-12Officers

Termination director company with name termination date.

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2018-12-12Officers

Termination director company with name termination date.

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2018-08-01Officers

Termination director company with name termination date.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type full.

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2017-09-01Officers

Appoint person director company with name date.

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2017-05-05Officers

Change person director company with change date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type full.

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