Seabreeze Enterprises Limited

Active03815882 Private limited company
Incorporated
28 July 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
West Midlands
Address
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born October 1964 (62)
Director · Appointed 14 July 2025
British
Born April 1981 (45)
Officer history (8 former)
14 July 2025
Appointed Willis, Roxana as Director
14 July 2025
Resigned Bate, Kenneth John as Director
14 July 2025
Appointed Mason, Carl Bryan as Director
1 February 2012
Resigned Adams, Robert Frank as Secretary
19 September 2007
Appointed Adams, Robert Frank as Secretary
19 September 2007
Resigned Howcroft, Martyn Jonathan as Secretary
29 March 2007
Resigned Richardson, Lee Scott as Director
29 March 2007
Appointed Howcroft, Martyn Jonathan as Secretary
29 March 2007
Appointed Bate, Kenneth John as Director
29 March 2007
Resigned Richardson, Martyn Ford as Secretary
29 March 2007
Resigned Richardson, Martyn Ford as Director
8 October 1999
Appointed Richardson, Martyn Ford as Secretary
8 October 1999
Appointed Richardson, Martyn Ford as Director
8 October 1999
Appointed Richardson, Lee Scott as Director
8 October 1999
Resigned Graeme, Dorothy May as Nominee Secretary
8 October 1999
Resigned Graeme, Lesley Joyce as Nominee Director
28 July 1999
Appointed Graeme, Dorothy May as Nominee Secretary
28 July 1999
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05190611

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Dukehill Limited Owns 75–100% of shares
Clubhouse Holdings Limited Owns 75–100% of shares
Gemstar Holdings Limited Owns 75–100% of shares
Seabreeze Enterprises Limited This company Owns 75–100% of shares
Dukehill Finance Limited Owns 75–100% of shares
Dukehill Holdings Limited Owns 75–100% of shares
Dukehill Group Limited Owns 75–100% of shares
Dukehill Partners Limited Owns 75–100% of shares
Arel Holdings Limited Owns 75–100% of shares
East Street Homes (UK) Limited Owns 75–100% of shares
Ermine Commercial Limited Owns 50–75% of shares
Ermine Strategic Land Limited Owns 50–75% of shares
First Street (Manchester) Limited Owns 75–100% of shares
One the Brayford Two Limited Owns 75–100% of shares
Hamptonline Limited Owns 75–100% of shares
Swiftfire Holdings Limited Owns 75–100% of shares
CRP Acquisitions Limited Owns 75–100% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates22 July 2026
26 July 2026Full accounts31 December 2025
24 September 2025Full accounts31 December 2024
23 July 2025Confirmation statement with no updates22 July 2025
21 July 2025Termination of appointment of a director
Show all 83 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?