| Company Name | Seaford Grange (Newlands) Management Company Limited |
|---|---|
| Directors | Lee Mackay and Christopher Patrick Moore |
| Company Status | Active |
| Company Number | 13032831 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 November 2020(3 years, 5 months 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 Lee Mackay |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Tower View Kings Hill West Malling Kent ME19 4UY |
| Director Name | Mr Christopher Patrick Moore |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Tower View Kings Hill West Malling Kent ME19 4UY |
| Secretary Name | Trustmgt (RFS) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 October 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Correspondence Address | Unit 7 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL |
| Secretary Name | DJC Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2020(same day as company formation) |
| Correspondence Address | Woodland Place Wickford Business Park Hurricane Way Wickford Essex SS11 8YB |
| Secretary Name | Trustmgt (RFS) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2021(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 15 December 2021) |
| Correspondence Address | Unit 7 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL |
| Secretary Name | DJC Secretarial And Maintenance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2021(1 year after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 27 October 2022) |
| Correspondence Address | Woodland Wickford Business Park Hurricane Way Wickford SS11 8YB |
Location
| Registered Address | Woodland Place Wickford Business Park Hurricane Way Wickford SS11 8YB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 8 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 27 October 2022 | Appointment of Trustmgt (Rfs) Limited as a secretary on 27 October 2022 (2 pages) |
| 27 October 2022 | Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on 27 October 2022 (1 page) |
| 31 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 17 December 2021 | Termination of appointment of Trustmgt (Rfs) Limited as a secretary on 15 December 2021 (1 page) |
| 17 December 2021 | Appointment of Djc Secretarial and Maintenance Limited as a secretary on 15 December 2021 (2 pages) |
| 17 December 2021 | Cessation of Christopher Patrick Moore as a person with significant control on 15 December 2021 (1 page) |
| 17 December 2021 | Notification of a person with significant control statement (2 pages) |
| 17 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 17 December 2021 | Registered office address changed from C/O Trustmgt (Rfs) Limited Unit 7, Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL United Kingdom to Woodland Place Wickford Business Park Hurricane Way Wickford SS11 8YB on 17 December 2021 (1 page) |
| 17 December 2021 | Cessation of Lee Mackay as a person with significant control on 15 December 2021 (1 page) |
| 17 August 2021 | Registered office address changed from C/O Djc Property Management Woodland Place, Wickford Business Park, Hurricane Way Wickford SS11 8YB United Kingdom to C/O Trustmgt (Rfs) Limited Unit 7, Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 17 August 2021 (1 page) |
| 17 August 2021 | Appointment of Trustmgt (Rfs) Limited as a secretary on 5 July 2021 (2 pages) |
| 17 August 2021 | Termination of appointment of Djc Property Management Limited as a secretary on 5 July 2021 (1 page) |
| 19 November 2020 | Incorporation (25 pages) |