Seend Management Company Limited

Active04238782 Private limited company
Incorporated
21 June 2001 (25 years)
Previously known as
Sutton Yacht Charter Limited (until 2 July 2007)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Barry John Leonard Nicholls
Accounts type
Dormant
Region
South West
Address
Windover House
St. Ann Street
Salisbury
SP1 2DR

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2001
British
Born May 1947 (79)
Officer history (7 former)
1 January 2026
Resigned Nicholls, David as Director
22 June 2013
Resigned Caldwell, Victoria Margaret as Director
11 July 2011
Resigned Compass Secretariat Limited as Corporate Secretary
8 April 2009
Appointed Nicholls, David as Director
26 October 2005
Resigned Lawrance, Stuart James David as Secretary
26 October 2005
Appointed Compass Secretariat Limited as Corporate Secretary
9 July 2001
Appointed Lawrance, Stuart James David as Secretary
9 July 2001
Resigned Nicholls, Barry as Secretary
21 June 2001
Appointed Nicholls, Barry John Leonard as Director
21 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 June 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 June 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 June 2001
Appointed Nicholls, Barry as Secretary
21 June 2001
Appointed Caldwell, Victoria Margaret as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1947 (79)

Financials

Cash
£5,851
Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £71,538 £71,538 £71,538 £71,538 £71,538 £71,538
Balance sheet detail
202420232022202120202019
Fixed Assets£126,634£126,634£126,634£126,634£126,634£126,634
Cash£5,851£5,851£5,851£5,851£5,851£5,851
Creditors (< 1 year)£60,947£60,947£60,947£60,947£60,947£60,947
Net Current Assets(£55,096)(£55,096)(£55,096)(£55,096)(£55,096)(£55,096)
Shareholder Funds£71,538£71,538£71,538£71,538£71,538£71,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 September 2025Accounts for a dormant company31 December 2024
20 August 2025Confirmation statement with no updates21 June 2025
25 June 2024Confirmation statement with no updates21 June 2024
19 June 2024Accounts for a dormant company31 December 2023
21 June 2023Confirmation statement with no updates21 June 2023
Show all recent filings

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