| Company Name | Seward Properties Limited |
|---|---|
| Directors | Karen Valerie Seward and Thomas Gareth Seward |
| Company Status | Active |
| Company Number | 04118706 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2000(23 years, 4 months ago) |
| Previous Name | Jobfinder-London.com Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Karen Valerie Seward |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Bramwell House The Meadows Marks Tey Colchester Essex CO6 1EG |
| Secretary Name | Mrs Karen Valerie Seward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Manager Business Development |
| Country of Residence | England |
| Correspondence Address | Bramwell House The Meadows Marks Tey Colchester Essex CO6 1EG |
| Director Name | Mr Thomas Gareth Seward |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(20 years after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bramwell House North Lane Marks Tey Colchester CO6 1EG |
| Director Name | Gary Mark Seward |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 24 February 2010) |
| Role | Property Developer |
| Correspondence Address | Kingsdown Gallows Green Aldham Colchester Essex CO6 3PR |
| Director Name | SBI Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Secretary Name | SBI Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Location
| Registered Address | Bramwell House North Lane Marks Tey Colchester CO6 1EG |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Marks Tey |
| Ward | Marks Tey and Layer |
| Built Up Area | Colchester |
Shareholders
| 10 at £1 | Thomas Gareth Seward 9.80% Ordinary |
|---|---|
| 90 at £1 | Karen Valerie Seward 88.24% Ordinary |
| 1 at £1 | Karen Seward 0.98% Ordinary A |
| 1 at £1 | Thomas Gareth Seward 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £866,435 |
| Cash | £20,470 |
| Current Liabilities | £15,035 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Charges
| 31 January 2014 | Delivered on: 4 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Propety k/a land to the north side of clarendon way, colchester vt/no:EX715741. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 31 January 2014 | Delivered on: 4 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 7 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 17 June 2014 | Registered office address changed from Lawley House Butt Road Colchester Essex CO3 3DG on 17 June 2014 (1 page) |
| 17 June 2014 | Registered office address changed from Lawley House Butt Road Colchester Essex CO3 3DG on 17 June 2014 (1 page) |
| 12 February 2014 | Statement of capital following an allotment of shares on 30 January 2014
|
| 12 February 2014 | Resolutions
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| 12 February 2014 | Statement of capital following an allotment of shares on 30 January 2014
|
| 12 February 2014 | Statement of capital following an allotment of shares on 30 January 2014
|
| 12 February 2014 | Resolutions
|
| 12 February 2014 | Statement of capital following an allotment of shares on 30 January 2014
|
| 6 February 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 4 February 2014 | Registration of charge 041187060002 (18 pages) |
| 4 February 2014 | Registration of charge 041187060001 (20 pages) |
| 4 February 2014 | Registration of charge 041187060001 (20 pages) |
| 4 February 2014 | Registration of charge 041187060002 (18 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (4 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (4 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Termination of appointment of Gary Seward as a director (1 page) |
| 17 December 2010 | Termination of appointment of Gary Seward as a director (1 page) |
| 11 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 22 May 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 22 May 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 23 January 2008 | Return made up to 01/12/07; no change of members (7 pages) |
| 23 January 2008 | Return made up to 01/12/07; no change of members (7 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 12 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 30 October 2006 | Registered office changed on 30/10/06 from: c/o childsplay clarendon way colchester essex CO1 (1 page) |
| 30 October 2006 | Registered office changed on 30/10/06 from: c/o childsplay clarendon way colchester essex CO1 (1 page) |
| 30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 4 July 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 4 July 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 2 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 2 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 January 2005 | Return made up to 01/12/04; full list of members
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| 4 January 2005 | Return made up to 01/12/04; full list of members
|
| 9 December 2004 | Registered office changed on 09/12/04 from: clarendon way colchester CO1 1XF (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: clarendon way colchester CO1 1XF (1 page) |
| 25 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 25 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 23 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 December 2002 | Return made up to 01/12/02; full list of members
|
| 23 December 2002 | Return made up to 01/12/02; full list of members
|
| 27 July 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 27 July 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 20 December 2001 | Return made up to 01/12/01; full list of members
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| 20 December 2001 | Return made up to 01/12/01; full list of members
|
| 31 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2001 | New director appointed (3 pages) |
| 31 August 2001 | New director appointed (3 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 1ST floor 11 lyon road london SW19 2RL (1 page) |
| 30 July 2001 | Secretary resigned (1 page) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 1ST floor 11 lyon road london SW19 2RL (1 page) |
| 30 July 2001 | Director resigned (1 page) |
| 30 July 2001 | Director resigned (1 page) |
| 30 July 2001 | Secretary resigned (1 page) |
| 26 July 2001 | Company name changed jobfinder-london.com LTD\certificate issued on 26/07/01 (2 pages) |
| 26 July 2001 | Company name changed jobfinder-london.com LTD\certificate issued on 26/07/01 (2 pages) |
| 1 December 2000 | Incorporation (19 pages) |
| 1 December 2000 | Incorporation (19 pages) |