Seaspray Management Company Limited in GUILDFORD

Seaspray Management Company Limited GUILDFORD

Founded in 2004, Seaspray Management Company, classified under reg no. 05015528 is an active company. Currently registered at 29 Cardwells Keep GU2 9PD, Guildford the company has been in the business for 20 years. Its financial year was closed on 31st January and its latest financial statement was filed on Monday 31st January 2022.

Currently there are 4 directors in the the company, namely David S., Raymond D. and Melanie O. and others. In addition one secretary - Christopher T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Seaspray Management Company Limited Address / Contact

Office Address	29 Cardwells Keep
Town	Guildford
Post code	GU2 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05015528
Date of Incorporation	Wed, 14th Jan 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	20 years old
Account next due date	Tue, 31st Oct 2023 (228 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Christopher T.

Position: Secretary

Appointed: 28 April 2023

David S.

Position: Director

Appointed: 30 November 2022

Raymond D.

Position: Director

Appointed: 24 June 2021

Melanie O.

Position: Director

Appointed: 14 May 2021

Anthony T.

Position: Director

Appointed: 14 January 2004

Noeleen B.

Position: Director

Appointed: 17 April 2020

Resigned: 24 June 2021

Paul H.

Position: Secretary

Appointed: 01 February 2019

Resigned: 28 April 2023

Paul H.

Position: Director

Appointed: 04 November 2006

Resigned: 30 November 2022

Anthony T.

Position: Secretary

Appointed: 01 November 2006

Resigned: 24 January 2019

Paul G.

Position: Director

Appointed: 14 January 2004

Resigned: 14 May 2021

John B.

Position: Director

Appointed: 14 January 2004

Resigned: 17 April 2020

Anthony H.

Position: Secretary

Appointed: 14 January 2004

Resigned: 26 October 2006

Anthony H.

Position: Director

Appointed: 14 January 2004

Resigned: 26 October 2006

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Christopher T. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Paul H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony T., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Christopher T.

Notified on	28 April 2023
Nature of control:	significiant influence or control

Paul H.

Notified on	15 January 2019
Ceased on	28 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Anthony T.

Notified on	22 July 2016
Ceased on	15 November 2018
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	5 847	5 317
Current Assets	5 847	5 317	3 910
Net Assets Liabilities	5 847	5 317	3 910

Other
Net Current Assets Liabilities	5 847	5 317	3 910
Total Assets Less Current Liabilities	5 847	5 317	3 910

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 19th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 19th, November 2023	accounts	Free Download (3 pages)
AP03	Appointment (date: Friday 28th April 2023) of a secretary filed on: 28th, April 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 28th April 2023 filed on: 28th, April 2023	officers	Free Download (1 page)
AD01	New registered office address 29 Cardwells Keep Guildford GU2 9PD. Change occurred on Friday 28th April 2023. Company's previous address: 26B Kivernell Road Milford on Sea Lymington SO41 0PQ United Kingdom. filed on: 28th, April 2023	address	Free Download (1 page)
AP01	New director appointment on Wednesday 30th November 2022. filed on: 19th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th November 2022 filed on: 19th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 24th June 2021. filed on: 16th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 24th June 2021 filed on: 16th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 14th May 2021. filed on: 26th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 14th May 2021 filed on: 26th, May 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 18th, February 2021	accounts	Free Download (2 pages)
AP01	New director appointment on Friday 17th April 2020. filed on: 24th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 17th April 2020 filed on: 17th, April 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 20th, March 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 5th, April 2019	accounts	Free Download (2 pages)
AP03	Appointment (date: Friday 1st February 2019) of a secretary filed on: 14th, February 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 24th January 2019 filed on: 5th, February 2019	officers	Free Download (1 page)
AD01	New registered office address 26B Kivernell Road Milford on Sea Lymington SO41 0PQ. Change occurred on Tuesday 5th February 2019. Company's previous address: 28 Ash Combe Chiddingfold Surrey GU8 4RZ. filed on: 5th, February 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 26th, April 2018	accounts	Free Download (4 pages)
CH01	On Monday 2nd April 2018 director's details were changed filed on: 2nd, April 2018	officers	Free Download (2 pages)
CH01	On Monday 1st January 2018 director's details were changed filed on: 17th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 11th, April 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 22nd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Thursday 14th January 2016 filed on: 14th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 17th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Wednesday 14th January 2015 filed on: 14th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 20th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Tuesday 14th January 2014 filed on: 14th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 20th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Monday 14th January 2013 filed on: 17th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 13th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Saturday 14th January 2012 filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 23rd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Friday 14th January 2011 filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 15th, March 2010	accounts	Free Download (4 pages)
CH01	On Thursday 14th January 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On Thursday 14th January 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On Thursday 14th January 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Thursday 14th January 2010 filed on: 15th, January 2010	annual return	Free Download (4 pages)
363a	Period up to Tuesday 18th August 2009 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 23rd, February 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 9th, April 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 18th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 18th, April 2007	accounts	Free Download (4 pages)
363s	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (5 pages)
363s	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (5 pages)
288a	On Tuesday 19th December 2006 New director appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
288a	On Tuesday 19th December 2006 New director appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
288a	On Wednesday 6th December 2006 New secretary appointed filed on: 6th, December 2006	officers	Free Download (2 pages)
288a	On Wednesday 6th December 2006 New secretary appointed filed on: 6th, December 2006	officers	Free Download (2 pages)
287	Registered office changed on 20/11/06 from: 20 hurst road, milford on sea, lymington, hants SO41 0PY filed on: 20th, November 2006	address	Free Download (1 page)
287	Registered office changed on 20/11/06 from: 20 hurst road, milford on sea, lymington, hants SO41 0PY filed on: 20th, November 2006	address	Free Download (1 page)
288b	On Monday 20th November 2006 Secretary resigned;director resigned filed on: 20th, November 2006	officers	Free Download (1 page)
288b	On Monday 20th November 2006 Secretary resigned;director resigned filed on: 20th, November 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 15th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 15th, November 2006	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, October 2006	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, October 2006	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, October 2006	incorporation	Free Download (8 pages)
287	Registered office changed on 19/09/06 from: the old vicarage, marlston road hermitage, thatcham, berkshire RG18 9SU filed on: 19th, September 2006	address	Free Download (1 page)
287	Registered office changed on 19/09/06 from: the old vicarage, marlston road hermitage, thatcham, berkshire RG18 9SU filed on: 19th, September 2006	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, September 2006	officers	Free Download (1 page)
363s	Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (5 pages)
363s	Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, November 2005	accounts	Free Download (6 pages)
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (5 pages)
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 14th, January 2004	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 14th, January 2004	incorporation	Free Download (26 pages)

Seaspray Management Company Limited GUILDFORD

Seaspray Management Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher T.

David S.

Raymond D.

Melanie O.

Anthony T.

Noeleen B.

Paul H.

Paul H.

Anthony T.

Paul G.

John B.

Anthony H.

Anthony H.

People with significant control

Annual reports financial information

Company filings

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