Seaton House Management Co Limited

Active05765374 Private limited company
Incorporated
3 April 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charles Benjamin Collyer
Shiraz Farooq
Accounts type
Micro entity
Region
East Midlands
Address
Seaton House 93 Loughborough Road
West Bridgford
Nottingham
NG2 7JX

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Collyer, Charles Benjamin
Secretary · Appointed 27 April 2025
Collyer, Charles Benjamin
Director · Appointed 27 April 2025
British
Born June 1995 (31)
Farooq, Shiraz
Director · Appointed 1 March 2022
British
Born October 1977 (49)
Officer history (21 former)
27 April 2025
Appointed Collyer, Charles Benjamin as Director
27 April 2025
Resigned Davys, Elizabeth as Secretary
27 April 2025
Appointed Collyer, Charles Benjamin as Secretary
27 April 2025
Resigned Davys, Elizabeth as Director
2 January 2023
Appointed Davys, Elizabeth as Secretary
14 December 2022
Resigned Cookson, Andrew Hilton, Mr. as Secretary
2 December 2022
Resigned Pearson, Ryan as Director
2 December 2022
Resigned Cookson, Andrew Hilton, Mr. as Director
2 December 2022
Resigned Cookson, Paul Andrew as Director
5 October 2022
Appointed Cookson, Andrew Hilton, Mr. as Director
2 August 2022
Appointed Cookson, Andrew Hilton, Mr. as Secretary
2 August 2022
Resigned Davys, Elizabeth as Secretary
2 August 2022
Appointed Cookson, Paul Andrew as Director
12 March 2022
Appointed Davys, Elizabeth as Secretary
12 March 2022
Resigned O'Connor, Susan Anne as Secretary
1 March 2022
Appointed Davys, Elizabeth as Director
1 March 2022
Appointed Farooq, Shiraz as Director
1 March 2022
Resigned O'Connor, Susan Anne as Director
27 November 2020
Appointed Pearson, Ryan as Director
27 November 2020
Resigned Trivedi, Shruti as Director
7 October 2016
Appointed Trivedi, Shruti as Director
7 October 2016
Appointed O'Connor, Susan Anne as Director
16 July 2016
Resigned Pattinson, Neil as Director
6 December 2014
Resigned Dunford, Michael Stanley as Director
6 December 2014
Appointed Pattinson, Neil as Director
28 February 2013
Resigned Dunford, Matthew James as Director
28 February 2013
Appointed O'Connor, Susan Anne as Secretary
28 February 2013
Appointed Dunford, Michael Stanley as Director
28 February 2013
Resigned Dunford, Michael Stanley as Secretary
23 July 2010
Resigned Ling, Valerie Dawn as Director
4 July 2010
Appointed Dunford, Michael Stanley as Secretary
14 June 2010
Resigned Fishwick, Pat as Secretary
23 December 2008
Resigned Pattinson, Neil Andrew as Director
23 December 2008
Appointed Dunford, Matthew James as Director
23 December 2008
Appointed Fishwick, Pat as Secretary
23 December 2008
Resigned Dunford, Matthew James as Secretary
30 November 2007
Appointed Dunford, Matthew James as Secretary
30 November 2007
Appointed Ling, Valerie Dawn as Director
30 November 2007
Appointed Pattinson, Neil Andrew as Director
30 November 2007
Resigned Jowett, Graham William as Director
30 November 2007
Resigned Jowett, Ian as Director
24 September 2007
Resigned Melrose, Jason John as Secretary
3 April 2006
Appointed Melrose, Jason John as Secretary
3 April 2006
Appointed Jowett, Graham William as Director
3 April 2006
Appointed Jowett, Ian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Micro company accounts31 December 2025
19 June 2026Confirmation statement with updates7 June 2026
7 June 2025Confirmation statement with updates7 June 2025
27 April 2025Appointment of a secretary
27 April 2025Termination of appointment of a secretary
Show all recent filings

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