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SEDUM LIMITED

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

This company is commonly known as Sedum Limited. The company was founded 27 years ago and was given the registration number 03239538. The firm's registered office is in GREAT BADDOW. You can find them at Pontlands Park Hotel, West Hanningfield Road, Great Baddow, Chelmsford. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SEDUM LIMITED
Company Number:03239538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Pontlands Park Hotel, West Hanningfield Road, Great Baddow, Chelmsford, CM2 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pontlands Park Hotel, West Hanningfield Road, Great Baddow, CM2 8HR

Secretary18 November 1996Active
Pontlands Park Hotel, West Hanningfield Road, Great Baddow, CM2 8HR

Director18 November 1996Active
Hallah House 5 Ramsey Close, Heybridge, Maldon, CM9 4YZ

Secretary31 March 2004Active
5 De Vere Avenue, Maldon, CM9 7JP

Secretary19 August 1996Active
Hallah House 5 Ramsey Close, Heybridge, Maldon, CM9 4YZ

Director21 August 2006Active
18 Hazel Grove, Braintree, CM7 2LX

Director19 August 1996Active

People with Significant Control

Ralis Services Sa
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Chambers, Wickhams Cay, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Bartella
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:Greek
Country of residence:Monaco
Address:Apartment 110, Residence Du Park Saint Roman, Mc98000, Monaco,
Nature of control:
  • Significant influence or control as trust
Mr Peter Vivian Walford
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Monaco
Address:74, Boulevard D'Italie, 98000, Monaco,
Nature of control:
  • Significant influence or control as trust

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
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type group.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type group.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type group.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type group.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-10Persons with significant control

Cessation of a person with significant control.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-10Persons with significant control

Notification of a person with significant control.

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2019-06-10Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-05Accounts

Accounts with accounts type group.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type group.

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2017-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-01Mortgage

Mortgage satisfy charge full.

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2017-09-01Mortgage

Mortgage satisfy charge full.

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2017-09-01Mortgage

Mortgage satisfy charge full.

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2017-09-01Mortgage

Mortgage satisfy charge full.

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2017-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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