UKBizDB.co.uk

SERAPHINA PROPERTIES LIMITED

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

This company is commonly known as Seraphina Properties Limited. The company was founded 8 years ago and was given the registration number 10346118. The firm's registered office is in NEWTON ABBOT. You can find them at Wessex House, Teign Road, Newton Abbot, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SERAPHINA PROPERTIES LIMITED
Company Number:10346118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Court Farm, Hindlip Lane, Worcester, United Kingdom, WR3 8SS

Director11 May 2021Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director05 April 2017Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director25 August 2016Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director05 April 2017Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director25 August 2016Active

People with Significant Control

Mr Jason Michael Tucker
Notified on:11 May 2021
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Court Farm, Hindlip Lane, Worcester, United Kingdom, WR3 8SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Russell Forrest-Jones
Notified on:26 August 2016
Status:Active
Date of birth:October 1961
Nationality:English
Country of residence:United Kingdom
Address:Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
Nature of control:
  • Significant influence or control
Carla Valentine Tucker
Notified on:25 August 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Emillie Seraphina Forrest-Jones
Notified on:25 August 2016
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.