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SECCOMBES LIMITED

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

This company is commonly known as Seccombes Limited. The company was founded 13 years ago and was given the registration number 07383886. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SECCOMBES LIMITED
Company Number:07383886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, CV37 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3, Sheldon House, Sheep Street, Shipston-On-Stour, United Kingdom, CV36 4AF

Director01 October 2016Active
72, New Bond Street, London, England, W1S 1RR

Director22 September 2010Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH

Director22 September 2010Active
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH

Director22 September 2010Active

People with Significant Control

Mrs Julia Forsyth-Forrest
Notified on:02 October 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Andrew Colebrook Limited
Notified on:01 October 2016
Status:Active
Country of residence:United Kingdom
Address:2-3, Sheldon House, Shipston-On-Stour, United Kingdom, CV36 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Hugo Forsyth-Forrest
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Stanley Seccombe
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

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

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-09-07Address

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

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2022-07-15Change of name

Certificate change of name company.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-07-14Officers

Termination director company with name termination date.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Persons with significant control

Cessation of a person with significant control.

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