Seabrook Property Services Limited

Company Name	Seabrook Property Services Limited
Directors	Michael Ronald Seabrook and Paula Ann Seabrook
Company Status	Active
Company Number	01362661
Category	Private Limited Company
Incorporation Date	12 April 1978(46 years ago)
Previous Name	Chrisrest Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Ronald Seabrook
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	The Manor House 7 Fallow Fields Loughton Essex IG10 4QP

Director Name	Ms Paula Ann Seabrook
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(36 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Admiral House 853 London Road West Thurrock Essex RM20 3LG

Director Name	Raymond George Pearson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(13 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 February 2003)
Role	Freight Forwarder
Correspondence Address	33 Onslow Gardens South Woodford London E18 1ND

Director Name	Mr David Lee Tanner
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 5 months (resigned 01 March 2024)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	238 Birchanger Lane Birchanger Bishops Stortford Herts CM23 5QH

Secretary Name	Mr David Lee Tanner
Nationality	British
Status	Resigned
Appointed	04 October 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 5 months (resigned 01 March 2024)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	238 Birchanger Lane Birchanger Bishops Stortford Herts CM23 5QH

Director Name	Mr Stuart Michael Seabrook
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(36 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Admiral House 853 London Road West Thurrock Essex RM20 3LG

Location

Registered Address	Admiral House 853 London Road West Thurrock Essex RM20 3LG
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£336,020
Cash	£2,929
Current Liabilities	£3,212,490

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

16 August 2016	Delivered on: 16 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 November 2011	Delivered on: 21 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25 kingswood lane warlingham. Outstanding
12 August 2011	Delivered on: 23 August 2011 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rackham close, crawley, west sussex, t/no: WSX3812 by way of a fixed charge all fixtures and fittings, all plant and machinery, vehicles and computer equipment see image for full details. Outstanding
10 May 2011	Delivered on: 13 May 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 February 2002	Delivered on: 14 February 2002 Satisfied on: 13 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 July 1993	Delivered on: 12 August 1993 Satisfied on: 15 March 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 4 October 2023 with updates (5 pages)
5 July 2023	Termination of appointment of Stuart Michael Seabrook as a director on 16 June 2023 (1 page)
28 April 2023	Group of companies' accounts made up to 31 July 2022 (21 pages)
13 October 2022	Confirmation statement made on 4 October 2022 with updates (5 pages)
29 April 2022	Group of companies' accounts made up to 31 July 2021 (31 pages)
18 October 2021	Confirmation statement made on 4 October 2021 with updates (5 pages)
29 July 2021	Group of companies' accounts made up to 31 July 2020 (31 pages)
3 November 2020	Confirmation statement made on 4 October 2020 with updates (5 pages)
28 July 2020	Group of companies' accounts made up to 31 July 2019 (31 pages)
8 October 2019	Confirmation statement made on 4 October 2019 with updates (5 pages)
26 April 2019	Accounts for a small company made up to 31 July 2018 (15 pages)
14 January 2019	Register inspection address has been changed from C/O Seabrook Property Services Ltd 90 New Road Rainham Essex RM13 8RS United Kingdom to Admiral House 853 London Road West Thurrock Essex RM20 3LG (1 page)
24 October 2018	Registered office address changed from The Manor House 7 Fallow Fields Loughton Essex IG10 4QP to Admiral House 853 London Road West Thurrock Essex RM20 3LG on 24 October 2018 (1 page)
15 October 2018	Confirmation statement made on 4 October 2018 with updates (5 pages)
3 May 2018	Accounts for a small company made up to 31 July 2017 (13 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
9 October 2017	Cessation of Michael Ronald Seabrook as a person with significant control on 3 October 2017 (1 page)
9 October 2017	Cessation of Michael Ronald Seabrook as a person with significant control on 3 October 2017 (1 page)
9 October 2017	Notification of Seabrook Holdings Limited as a person with significant control on 3 October 2017 (2 pages)
9 October 2017	Notification of Seabrook Holdings Limited as a person with significant control on 3 October 2017 (2 pages)
5 May 2017	Full accounts made up to 31 July 2016 (21 pages)
5 May 2017	Full accounts made up to 31 July 2016 (21 pages)
25 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
16 August 2016	Registration of charge 013626610006, created on 16 August 2016 (23 pages)
16 August 2016	Registration of charge 013626610006, created on 16 August 2016 (23 pages)
29 April 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
29 April 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 60,000 (7 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 60,000 (7 pages)
14 October 2015	Register(s) moved to registered inspection location C/O Seabrook Property Services Ltd 90 New Road Rainham Essex RM13 8RS (1 page)
14 October 2015	Register(s) moved to registered inspection location C/O Seabrook Property Services Ltd 90 New Road Rainham Essex RM13 8RS (1 page)
27 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
27 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
20 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 60,000 (6 pages)
20 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 60,000 (6 pages)
20 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 60,000 (6 pages)
18 September 2014	Appointment of Mr Stuart Michael Seabrook as a director on 1 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Paula Ann Seabrook as a director on 1 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Paula Ann Seabrook as a director on 1 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Paula Ann Seabrook as a director on 1 September 2014 (2 pages)
18 September 2014	Appointment of Mr Stuart Michael Seabrook as a director on 1 September 2014 (2 pages)
18 September 2014	Appointment of Mr Stuart Michael Seabrook as a director on 1 September 2014 (2 pages)
24 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
24 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
11 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 60,000 (5 pages)
11 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 60,000 (5 pages)
11 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 60,000 (5 pages)
30 April 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
30 April 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
31 March 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
31 March 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
20 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Register inspection address has been changed (1 page)
20 October 2010	Register inspection address has been changed (1 page)
20 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 October 2009	Director's details changed for Michael Ronald Seabrook on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Lee Tanner on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr David Lee Tanner on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Mr David Lee Tanner on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Michael Ronald Seabrook on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Ronald Seabrook on 1 October 2009 (2 pages)
29 April 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
29 April 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
19 November 2008	Return made up to 04/10/08; full list of members (3 pages)
19 November 2008	Return made up to 04/10/08; full list of members (3 pages)
28 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
28 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
18 October 2007	Return made up to 04/10/07; full list of members (2 pages)
18 October 2007	Return made up to 04/10/07; full list of members (2 pages)
18 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
30 April 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
18 October 2006	Return made up to 04/10/06; full list of members (2 pages)
18 October 2006	Return made up to 04/10/06; full list of members (2 pages)
4 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
4 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
27 October 2005	Return made up to 04/10/05; full list of members (2 pages)
27 October 2005	Return made up to 04/10/05; full list of members (2 pages)
2 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
2 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
3 March 2005	Auditor's resignation (1 page)
3 March 2005	Auditor's resignation (1 page)
28 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Full accounts made up to 31 July 2003 (11 pages)
6 September 2004	Full accounts made up to 31 July 2003 (11 pages)
6 August 2004	Registered office changed on 06/08/04 from: 140 london road abridge essex RM4 1XX (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 140 london road abridge essex RM4 1XX (1 page)
24 May 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
24 May 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
8 December 2003	Return made up to 04/10/03; full list of members (7 pages)
8 December 2003	Return made up to 04/10/03; full list of members (7 pages)
5 September 2003	Full accounts made up to 31 July 2002 (11 pages)
5 September 2003	Full accounts made up to 31 July 2002 (11 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2003	Registered office changed on 02/04/03 from: creekmouth house 57 river road barking essex IG11 0DA (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	Registered office changed on 02/04/03 from: creekmouth house 57 river road barking essex IG11 0DA (1 page)
2 April 2003	Director resigned (1 page)
23 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2002	Full accounts made up to 31 July 2001 (11 pages)
2 June 2002	Full accounts made up to 31 July 2001 (11 pages)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	Particulars of mortgage/charge (3 pages)
9 October 2001	Return made up to 04/10/01; full list of members (7 pages)
9 October 2001	Return made up to 04/10/01; full list of members (7 pages)
30 March 2001	Full accounts made up to 31 July 2000 (10 pages)
30 March 2001	Full accounts made up to 31 July 2000 (10 pages)
25 October 2000	Return made up to 04/10/00; full list of members (7 pages)
25 October 2000	Return made up to 04/10/00; full list of members (7 pages)
6 March 2000	Full accounts made up to 31 July 1999 (10 pages)
6 March 2000	Full accounts made up to 31 July 1999 (10 pages)
12 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 1999	Full accounts made up to 31 July 1998 (10 pages)
24 April 1999	Full accounts made up to 31 July 1998 (10 pages)
20 October 1998	Return made up to 04/10/98; full list of members (6 pages)
20 October 1998	Return made up to 04/10/98; full list of members (6 pages)
27 March 1998	Full accounts made up to 31 July 1997 (10 pages)
27 March 1998	Full accounts made up to 31 July 1997 (10 pages)
13 November 1997	Return made up to 04/10/97; no change of members (4 pages)
13 November 1997	Return made up to 04/10/97; no change of members (4 pages)
7 April 1997	Full accounts made up to 31 July 1996 (10 pages)
7 April 1997	Full accounts made up to 31 July 1996 (10 pages)
11 October 1996	Return made up to 04/10/96; no change of members (4 pages)
11 October 1996	Return made up to 04/10/96; no change of members (4 pages)
26 May 1996	Full accounts made up to 31 July 1995 (11 pages)
26 May 1996	Full accounts made up to 31 July 1995 (11 pages)
31 October 1995	Return made up to 04/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1995	Return made up to 04/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1995	Full accounts made up to 31 July 1994 (10 pages)
19 January 1995	Full accounts made up to 31 July 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
27 October 1994	Return made up to 04/10/94; full list of members (4 pages)
27 October 1994	Return made up to 04/10/94; full list of members (4 pages)
15 March 1994	Full accounts made up to 31 July 1993 (9 pages)
15 March 1994	Full accounts made up to 31 July 1993 (9 pages)
6 October 1993	Return made up to 04/10/93; no change of members (4 pages)
6 October 1993	Return made up to 04/10/93; no change of members (4 pages)
12 August 1993	Particulars of mortgage/charge (3 pages)
12 August 1993	Particulars of mortgage/charge (3 pages)
11 March 1993	Company name changed chrisrest LIMITED\certificate issued on 12/03/93 (2 pages)
11 March 1993	Company name changed chrisrest LIMITED\certificate issued on 12/03/93 (2 pages)
28 February 1993	Full accounts made up to 31 July 1992 (9 pages)
28 February 1993	Full accounts made up to 31 July 1992 (9 pages)
8 December 1992	Accounting reference date shortened from 31/01 to 31/07 (1 page)
8 December 1992	Accounting reference date shortened from 31/01 to 31/07 (1 page)
3 December 1992	Full accounts made up to 31 January 1992 (10 pages)
3 December 1992	Full accounts made up to 31 January 1992 (10 pages)
4 November 1992	Return made up to 04/10/92; no change of members (4 pages)
4 November 1992	Return made up to 04/10/92; no change of members (4 pages)
11 March 1992	Full accounts made up to 31 January 1991 (10 pages)
11 March 1992	Full accounts made up to 31 January 1991 (10 pages)
20 November 1991	Return made up to 04/10/91; full list of members (8 pages)
20 November 1991	Return made up to 04/10/91; full list of members (8 pages)
7 October 1991	Registered office changed on 07/10/91 from: sovereign house 212/224 shaftesbury avenue london WC2H 8HQ (1 page)
7 October 1991	Registered office changed on 07/10/91 from: sovereign house 212/224 shaftesbury avenue london WC2H 8HQ (1 page)
6 February 1991	Auditor's resignation (1 page)
6 February 1991	Auditor's resignation (1 page)
30 October 1990	Return made up to 04/10/90; full list of members (7 pages)
30 October 1990	Full accounts made up to 31 January 1990 (7 pages)
30 October 1990	Return made up to 04/10/90; full list of members (7 pages)
30 October 1990	Full accounts made up to 31 January 1990 (7 pages)
22 September 1989	Full accounts made up to 31 January 1989 (7 pages)
22 September 1989	Full accounts made up to 31 January 1989 (7 pages)
22 September 1989	Return made up to 19/09/89; full list of members (4 pages)
22 September 1989	Return made up to 19/09/89; full list of members (4 pages)
14 November 1988	Return made up to 10/10/88; full list of members (4 pages)
14 November 1988	Return made up to 10/10/88; full list of members (4 pages)
14 November 1988	Full accounts made up to 31 January 1988 (7 pages)
14 November 1988	Full accounts made up to 31 January 1988 (7 pages)
17 November 1987	Return made up to 16/10/87; full list of members (4 pages)
17 November 1987	Return made up to 16/10/87; full list of members (4 pages)
17 November 1987	Full accounts made up to 31 January 1987 (7 pages)
17 November 1987	Full accounts made up to 31 January 1987 (7 pages)
10 October 1986	Accounting reference date shortened from 31/03 to 31/01 (1 page)
10 October 1986	Accounting reference date shortened from 31/03 to 31/01 (1 page)
17 September 1986	Gazettable document (12 pages)
17 September 1986	Gazettable document (12 pages)
4 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 August 1986	Return made up to 18/07/86; full list of members (4 pages)
21 August 1986	Return made up to 18/07/86; full list of members (4 pages)
31 July 1986	Full accounts made up to 31 March 1986 (1 page)
31 July 1986	Full accounts made up to 31 March 1986 (1 page)
12 April 1978	Certificate of incorporation (1 page)
12 April 1978	Incorporation (17 pages)
12 April 1978	Certificate of incorporation (1 page)
12 April 1978	Incorporation (17 pages)

Seabrook Property Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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