HOLBROOK ESTATE AGENTS SEAHAM LIMITED - SEAHAM


Company Profile Company Filings

Overview

HOLBROOK ESTATE AGENTS SEAHAM LIMITED is a Private Limited Company from SEAHAM ENGLAND and has the status: Active.
HOLBROOK ESTATE AGENTS SEAHAM LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

HOLBROOK ESTATE AGENTS SEAHAM LIMITED - SEAHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2023 29/12/2024

Registered Office

2 LIGHTHOUSE VIEW
SEAHAM
SR7 7TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEDENE SALES AND LETTINGS (SEAHAM) LIMITED (until 24/05/2023)
INTERLET NORTH EAST LIMITED (until 31/03/2015)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ADELE CROCKER Feb 1979 British Director 2019-10-14 CURRENT
MR MATTHEW JAMES HOLBROOK Oct 1987 British Director 2019-10-14 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-18 UNTIL 1999-11-18 RESIGNED
KIMMITT TERENCE Oct 1962 British Director 1999-11-18 UNTIL 2010-08-13 RESIGNED
MR JOHN PAUL May 1977 British Director 2010-08-13 UNTIL 2022-09-02 RESIGNED
MR ROBERTS LESLIE Feb 1957 British Director 1999-11-18 UNTIL 2010-08-13 RESIGNED
MR WILLIAM KIMMITT Jan 1963 British Director 1999-11-18 UNTIL 2002-09-30 RESIGNED
KIMMITT TERENCE Oct 1962 British Secretary 1999-11-18 UNTIL 2010-08-13 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-11-18 UNTIL 1999-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castledene Holdings Limited 2019-03-27 Easington Colliery   Peterlee Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Paul 2016-04-06 - 2019-03-27 5/1977 Peterlee   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Paul 2016-04-06 - 2019-03-27 5/1977 Peterlee   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAY COURT MANAGEMENT COMPANY LIMITED WASHINGTON ENGLAND Active DORMANT 98000 - Residents property management
SUNDERLAND GROUND RENTS LIMITED GATESHEAD ENGLAND Active DORMANT 68310 - Real estate agencies
FIFE AND KIMMITT SURVEYORS LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CASTLE DENE HOUSING LIMITED PETERLEE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INTERLET PROPERTY INVESTMENT CONSULTANTS LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROPERTY FINDERS NORTH EAST LIMITED COUNTY DURHAM Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
HOLBROOK ESTATE AGENTS BISHOP AUCKLAND LIMITED SEAHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CASTLEDENE LETTINGS LIMITED SEAHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOLBROOK PROPERTY CONSULTANTS LIMITED SEAHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CASTLEDENE HALIFAX LIMITED HALIFAX Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CASTLEDENE PROPERTY MANAGEMENT (SOUTH SHIELDS) LIMITED PETERLEE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
GEO PROPERTY LETTINGS LTD MANCHESTER Active UNAUDITED ABRIDGED 68310 - Real estate agencies
KIMMITT AND ROBERTS ESTATE AGENTS LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
KIMMITT AND ROBERTS NORTH EAST LIMITED GATESHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
KIMMITT LETTINGS LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
IMPERIAL ENERGY TEAM LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
CASTLEDENE SALES AND LETTINGS STANLEY LIMITED STANLEY Dissolved... 68310 - Real estate agencies
VFM ESTATE AGENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
CASTLEDENE (NI) LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Holbrook Estate Agents Seaham Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 29-03-2023 £5,437 Cash £30,895 equity
Castledene Sales & Lettings (Seaham) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-24 29-03-2022 £2,203 Cash £30,710 equity
Castledene Sales & Lettings (Seaham) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-30 29-03-2021 £13,610 Cash £21,405 equity
Castledene Sales & Lettings (Seaham) Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-30 29-03-2020 £2,300 Cash £-395 equity
Castledene Sales & Lettings (Seaham) Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-14 29-03-2019 £235 Cash £-15,956 equity
Castledene Sales and Lettings (Seaham) L - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £5,490 Cash £41,198 equity
Castledene Sales and Lettings (Seaham) L - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £10,347 Cash £30,339 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GORDON LAMB (WASHINGTON) LIMITED SEAHAM ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
JAMES WINN LIMITED SEAHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HOUSE OF MOOSHKI LTD SEAHAM ENGLAND Active DORMANT 14132 - Manufacture of other women's outerwear
MOOSHKI LTD SEAHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
HEGARTYS ESTATE AGENTS LTD SEAHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GRACE PHILIPS LTD SEAHAM ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
CASTLEDENE HOLDINGS LIMITED SEAHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPARKLEDEVELOP LIMITED SEAHAM ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
BELIEVE DEVELOPMENTS LIMITED SEAHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects