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.
Name | : | SECCOMBES LIMITED |
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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 | : |
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Registered Address | : | Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, CV37 6AH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2-3, Sheldon House, Sheep Street, Shipston-On-Stour, United Kingdom, CV36 4AF | Director | 01 October 2016 | Active |
72, New Bond Street, London, England, W1S 1RR | Director | 22 September 2010 | Active |
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH | Director | 22 September 2010 | Active |
Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH | Director | 22 September 2010 | Active |
Mrs Julia Forsyth-Forrest | ||
Notified on | : | 02 October 2016 |
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Status | : | Active |
Date of birth | : | October 1964 |
Nationality | : | British |
Address | : | Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH |
Nature of control | : |
|
Andrew Colebrook Limited | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2-3, Sheldon House, Shipston-On-Stour, United Kingdom, CV36 4AF |
Nature of control | : |
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Mr Mark Hugo Forsyth-Forrest | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1957 |
Nationality | : | British |
Address | : | Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH |
Nature of control | : |
|
Mr Philip Stanley Seccombe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1951 |
Nationality | : | British |
Address | : | Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, CV37 6AH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-07 | Address | Change registered office address company with date old address new address. | Download |
2022-07-15 | Change of name | Certificate change of name company. | Download |
2022-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-14 | Officers | Termination director company with name termination date. | Download |
2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
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