Seamore Court Freehold Limited

Company Name	Seamore Court Freehold Limited
Directors	Alan James Lewis and I.M. Directors Limited
Company Status	Active
Company Number	06192386
Category	Private Limited Company
Incorporation Date	29 March 2007(17 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alan James Lewis
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(11 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chairman
Country of Residence	England
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I.M. Directors Limited (Corporation)
Status	Current
Appointed	12 February 2008(10 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	12 February 2008(10 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(7 years after company formation)
Appointment Duration	4 years, 5 months (resigned 11 September 2018)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 2018)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	PONT Street Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Correspondence Address	45 Pont Street London SW1X 0BX

Secretary Name	Pg Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Correspondence Address	45 Pont Street London SW1X 0BX

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Alan James Lewis 100.00% Ordinary

Financials

Year	2014
Net Worth	£505,213
Cash	£62
Current Liabilities	£407,969

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (2 weeks, 4 days ago)
Next Return Due	12 April 2025 (12 months from now)

Charges

16 June 2021	Delivered on: 21 June 2021 Persons entitled: Alan James Lewis Classification: A registered charge Particulars: The freehold land known as seamore court, curzon street, mayfair, london, as registered at the land registry with title number LN31982. Outstanding

Filing History

15 January 2024	Total exemption full accounts made up to 31 March 2023 (12 pages)
6 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
6 April 2023	Director's details changed for I.M. Directors Limited on 29 March 2023 (1 page)
6 April 2023	Secretary's details changed for Grosvenor Secretaries Limited on 29 March 2023 (1 page)
9 January 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
5 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
21 June 2021	Registration of charge 061923860001, created on 16 June 2021 (18 pages)
17 April 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
24 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (15 pages)
19 September 2018	Termination of appointment of Claire Marie Cain as a director on 11 September 2018 (1 page)
19 September 2018	Termination of appointment of Christopher Stephen Smith as a director on 11 September 2018 (1 page)
12 September 2018	Appointment of Mr Alan James Lewis as a director on 11 September 2018 (2 pages)
26 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
24 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 October 2017	Director's details changed for I.M. Directors Limited on 13 October 2017 (1 page)
13 October 2017	Director's details changed for I.M. Directors Limited on 13 October 2017 (1 page)
3 May 2017	Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 3 May 2017 (1 page)
19 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (6 pages)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (6 pages)
10 March 2016	Appointment of Mr Christopher Stephen Smith as a director on 9 March 2016 (2 pages)
10 March 2016	Appointment of Mr Christopher Stephen Smith as a director on 9 March 2016 (2 pages)
25 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
22 June 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
14 April 2014	Appointment of Mrs Claire Marie Cain as a director (2 pages)
14 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
14 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
14 April 2014	Appointment of Mrs Claire Marie Cain as a director (2 pages)
11 April 2014	Amended accounts made up to 31 March 2013 (5 pages)
11 April 2014	Amended accounts made up to 31 March 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 May 2012	Registered office address changed from 18C Curzon Street London W1J 7SX on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from 18C Curzon Street London W1J 7SX on 24 May 2012 (1 page)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
28 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
6 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 May 2009	Return made up to 29/03/09; full list of members (3 pages)
11 May 2009	Return made up to 29/03/09; full list of members (3 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 June 2008	Return made up to 29/03/08; full list of members (4 pages)
4 June 2008	Return made up to 29/03/08; full list of members (4 pages)
3 March 2008	Secretary appointed grosvenor secretaries LIMITED (2 pages)
3 March 2008	Secretary appointed grosvenor secretaries LIMITED (2 pages)
3 March 2008	Director appointed I.M. directors LIMITED (9 pages)
3 March 2008	Director appointed I.M. directors LIMITED (9 pages)
19 February 2008	Registered office changed on 19/02/08 from: 45 pont street london SW1X 0BX (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 45 pont street london SW1X 0BX (1 page)
29 March 2007	Incorporation (16 pages)
29 March 2007	Incorporation (16 pages)

Seamore Court Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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