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 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
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)
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 |
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 |