Seymours Estate Agents (farnham) Limited FARNHAM


Seymours Estate Agents (farnham) Limited is a private limited company located at C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham GU10 5EH. Incorporated on 2017-10-30, this 6-year-old company is run by 1 director and 1 secretary.
Director Morgan M., appointed on 13 November 2023.
Moving on to secretaries, we can mention: Morgan M., appointed on 30 October 2017.
The company is categorised as "non-trading company" (SIC code: 74990). According to Companies House information there was a name change on 2018-01-04 and their previous name was Me Estate Agents Holdings Limited.
The latest confirmation statement was filed on 2021-10-29 and the date for the following filing is 2022-11-12. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Seymours Estate Agents (farnham) Limited Address / Contact

Office Address C4 Endeavour Place Coxbridge Business Park
Office Address2 Alton Road
Town Farnham
Post code GU10 5EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11037950
Date of Incorporation Mon, 30th Oct 2017
Industry Non-trading company
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 12th Nov 2022 (2022-11-12)
Last confirmation statement dated Fri, 29th Oct 2021

Company staff

Morgan M.

Position: Director

Appointed: 13 November 2023

Morgan M.

Position: Secretary

Appointed: 30 October 2017

Wesley N.

Position: Director

Appointed: 16 November 2017

Resigned: 23 February 2023

Nicholas E.

Position: Director

Appointed: 30 October 2017

Resigned: 14 August 2020

Simon M.

Position: Director

Appointed: 30 October 2017

Resigned: 02 October 2023

Gerard W.

Position: Director

Appointed: 30 October 2017

Resigned: 13 November 2023

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Me Estate Agents Holdings Limited from Farnham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Simon M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Nicholas E., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Me Estate Agents Holdings Limited

9 St. Georges Yard, Farnham, GU9 7LW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 09088363
Notified on 29 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon M.

Notified on 30 October 2017
Ceased on 29 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Nicholas E.

Notified on 16 November 2017
Ceased on 29 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Me Estate Agents Holdings January 4, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Debtors100  
Other Debtors100  
Net Assets Liabilities100100100
Other
Total Assets Less Current Liabilities100  
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted 10010 000
Par Value Share 10

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On November 13, 2023 new director was appointed.
filed on: 17th, November 2023
Free Download (2 pages)

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