SEATON HOUSE MANAGEMENT CO LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Seaton House Management Co Ltd

SEATON HOUSE MANAGEMENT CO LIMITED was founded on 2006-04-03 and has its registered office in Nottingham. The organisation's status is listed as "Active". Seaton House Management Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SEATON HOUSE MANAGEMENT CO LIMITED

SEATON HOUSE 93 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7JX Other companies in NG12

Filing Information

Company Number		05765374
Company ID Number		05765374
Date formed		2006-04-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-07 16:44:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEATON HOUSE MANAGEMENT CO LIMITED

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Company Officers of SEATON HOUSE MANAGEMENT CO LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN ANNE O'CONNOR	Company Secretary	2013-02-28
SUSAN ANNE O'CONNOR	Director	2016-10-07
SHRUTI TRIVEDI	Director	2016-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL PATTINSON	Director	2014-12-06	2016-07-16
MICHAEL STANLEY DUNFORD	Director	2013-02-28	2014-12-06
MICHAEL STANLEY DUNFORD	Company Secretary	2010-07-04	2013-02-28
MATTHEW JAMES DUNFORD	Director	2008-12-23	2013-02-28
VALERIE DAWN LING	Director	2007-11-30	2010-07-23
PAT FISHWICK	Company Secretary	2008-12-23	2010-06-14
MATTHEW JAMES DUNFORD	Company Secretary	2007-11-30	2008-12-23
NEIL ANDREW PATTINSON	Director	2007-11-30	2008-12-23
GRAHAM WILLIAM JOWETT	Director	2006-04-03	2007-11-30
IAN JOWETT	Director	2006-04-03	2007-11-30
JASON JOHN MELROSE	Company Secretary	2006-04-03	2007-09-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-01-15		Appointment of Miss Elizabeth Davys as company secretary on 2023-01-02
2023-01-15	AP03	Appointment of Miss Elizabeth Davys as company secretary on 2023-01-02
2022-12-16		Termination of appointment of Andrew Hilton Cookson on 2022-12-14
2022-12-16	TM02	Termination of appointment of Andrew Hilton Cookson on 2022-12-14
2022-12-15		REGISTERED OFFICE CHANGED ON 15/12/22 FROM 1a Mill Lane Cotgrave Nottingham NG12 3HP England
2022-12-15		APPOINTMENT TERMINATED, DIRECTOR ANDREW HILTON COOKSON
2022-12-15		APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW COOKSON
2022-12-15		APPOINTMENT TERMINATED, DIRECTOR RYAN PEARSON
2022-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HILTON COOKSON
2022-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/22 FROM 1a Mill Lane Cotgrave Nottingham NG12 3HP England
2022-10-05		DIRECTOR APPOINTED MR. ANDREW HILTON COOKSON
2022-10-05	AP01	DIRECTOR APPOINTED MR. ANDREW HILTON COOKSON
2022-08-02	TM02	Termination of appointment of Elizabeth Davys on 2022-08-02
2022-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/22 FROM 93 Loughborough Road West Bridgford Nottingham NG2 7JX United Kingdom
2022-08-02	AP03	Appointment of Mr. Andrew Hilton Cookson as company secretary on 2022-08-02
2022-08-02	AP01	DIRECTOR APPOINTED MR. PAUL ANDREW COOKSON
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-03-25	AP03	Appointment of Miss Elizabeth Davys as company secretary on 2022-03-12
2022-03-25	TM02	Termination of appointment of Susan Anne O'connor on 2022-03-12
2022-03-02	AP01	DIRECTOR APPOINTED MS ELIZABETH DAVYS
2022-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNE O'CONNOR
2022-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/22 FROM 18 Wysall Lane Rempstone Loughborough Leicester LE12 6RW England
2022-01-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-01-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27	AP01	DIRECTOR APPOINTED MR RYAN PEARSON
2020-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SHRUTI TRIVEDI
2020-04-15	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-02-19	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-02-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28	CH01	Director's details changed for Ms Shruti Trivedi on 2018-06-28
2018-04-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/17 FROM 12 Northfield Avenue Radcliffe-on-Trent Nottingham NG12 2HX
2017-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE O'CONNOR / 20/06/2017
2017-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE O'CONNOR / 20/06/2017
2017-06-30	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN ANNE O'CONNOR on 2017-06-20
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-02-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10	AP01	DIRECTOR APPOINTED MS SHRUTI TRIVEDI
2016-10-07	AP01	DIRECTOR APPOINTED MRS SUSAN ANNE O'CONNOR
2016-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL PATTINSON
2016-06-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-01	AR01	03/04/16 ANNUAL RETURN FULL LIST
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-08	AR01	03/04/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-15	AP01	DIRECTOR APPOINTED MR NEIL PATTINSON
2014-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANLEY DUNFORD
2014-04-12	LATEST SOC	12/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-12	AR01	03/04/14 ANNUAL RETURN FULL LIST
2014-02-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-24	AR01	03/04/13 ANNUAL RETURN FULL LIST
2013-04-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL DUNFORD
2013-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/13 FROM 9 Old Manor Gardens Wymondham Melton Mowbray Leics LE14 2AN
2013-04-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL DUNFORD
2013-03-21	AP03	SECRETARY APPOINTED SUSAN ANNE O'CONNOR
2013-03-14	AP01	DIRECTOR APPOINTED MR MICHAEL STANLEY DUNFORD
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUNFORD
2013-03-06	AA	31/12/12 TOTAL EXEMPTION FULL
2012-05-17	AA	31/12/11 TOTAL EXEMPTION FULL
2012-04-09	AR01	03/04/12 FULL LIST
2011-08-03	AA	31/12/10 TOTAL EXEMPTION FULL
2011-04-26	AR01	03/04/11 FULL LIST
2011-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DUNFORD / 01/01/2011
2010-09-23	AA	31/12/09 TOTAL EXEMPTION FULL
2010-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE LING
2010-07-05	AP03	SECRETARY APPOINTED MR MICHAEL STANLEY DUNFORD
2010-06-25	AR01	03/04/10 FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DAWN LING / 03/04/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DUNFORD / 03/04/2010
2010-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY PAT FISHWICK
2010-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2010 FROM FLAT 4 SEATON HOUSE 93 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7JX
2009-10-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-13	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/2009 FROM FLAT 2 SEATON HOUSE 93 LOUGHBOROUGH ROAD WEST BRIDFORD NOTTINGHAM NG2 7JX
2009-02-08	288a	DIRECTOR APPOINTED MATTHEW JAMES DUNFORD
2009-02-08	288a	SECRETARY APPOINTED PAT FISHWICK
2009-02-08	288b	APPOINTMENT TERMINATED SECRETARY MATTHEW DUNFORD
2009-01-31	288b	APPOINTMENT TERMINATED DIRECTOR NEIL PATTINSON
2008-11-02	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-16	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-20	288b	DIRECTOR RESIGNED
2007-12-20	288a	NEW DIRECTOR APPOINTED
2007-12-20	288a	NEW DIRECTOR APPOINTED
2007-12-20	288b	DIRECTOR RESIGNED
2007-12-10	288a	NEW SECRETARY APPOINTED
2007-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/07 FROM: LISBON HOUSE, 5-7 ST MARY'S GATE DERBY DERBYSHIRE DE1 3JA
2007-10-21	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-09-27	288b	SECRETARY RESIGNED
2007-04-25	363s	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-04-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SEATON HOUSE MANAGEMENT CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEATON HOUSE MANAGEMENT CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SEATON HOUSE MANAGEMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets

Patents

We have not found any records of SEATON HOUSE MANAGEMENT CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEATON HOUSE MANAGEMENT CO LIMITED

Trademarks

We have not found any records of SEATON HOUSE MANAGEMENT CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEATON HOUSE MANAGEMENT CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SEATON HOUSE MANAGEMENT CO LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where SEATON HOUSE MANAGEMENT CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEATON HOUSE MANAGEMENT CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEATON HOUSE MANAGEMENT CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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