SEAPOINT (BARRY) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SEAPOINT (BARRY) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01600727

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/11/1981 (43 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/01/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

11-13 PENHILL ROAD, CARDIFF
CAERDYDD
CF11 9UP

TRADING ADDRESSES

11-13 Penhill Road
CARDIFF
CF11 9UP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 06/06/2024	Event: New Board Member Howard Lavis (924330298) Appointed
Date: 04/03/2024	Event: Hugh Douglas Owen (920669270) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
H. OWEN & OWEN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. ROWLANDS & S. ROWLANDS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HARRIES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE HAWKINS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA HOPGOOD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATRIN WYN JEFFERIES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. JONES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. LAVIS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIAN LIU	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNA ANN MORETON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. NEWTON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BEARD & P.A. MORGAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORNA SHARON PALMER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. PUDGE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. CURTIS & CURTIS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUSTIN DEREK GLYN REES & NICOLA JOANNE REES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BARNSLEY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. BIELSKI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL CLARE BOARD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE ANNE BOWER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE BROWNING	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. ROBERTS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA JANE COLEMAN & MATTHEW WOOLL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN QUENTIN DAVIES & SHARON DAVIES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SELF	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. THURLBERT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. DAVIES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE DAVIES	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. EVANS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY ALEXANDRA FALLS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY PATRICK PASCAL FERNANDES & ANASTASIA ASPROU	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GREENWAY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TOOMEY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE WOODFIELD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN LEANNE GRONOW	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RH SEEL & CO LIMITED 27/05/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 16 Past: 10	View Report
Julie Woodfield 31/01/2024 - Present (10 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Katherine Anne Bower 31/01/2024 - Present (10 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Howard Lavis 04/06/2024 - Present (6 months) Born in Mar 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brendan Anthony MacCarthy Director: 06/02/1992 - Present (32 years and 10 months) Secretary: 30/01/2004 - Present (20 years and 10 months) Born in Jun 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 06/06/2024	Event: New Board Member Howard Lavis (924330298) Appointed
Date: 04/03/2024	Event: Hugh Douglas Owen (920669270) has left the board
Date: 04/03/2024	Event: New Board Member Julie Woodfield (932000117) Appointed
Date: 20/02/2024	Event: New Board Member Katherine Anne Bower (931942448) Appointed
Date: 07/02/2024	Event: Claire Lesley Curtis (920682490) has left the board
Date: 25/01/2024	Event: Rachel Clare Board (929223196) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: Lian Liu (928855222) has left the board
Date: 28/07/2023	Event: New Accounts filed
Date: 09/03/2023	Event: Philip Arthur Charles Newton (928321234) has left the board
Date: 25/01/2023	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Accounts filed
Date: 09/02/2022	Event: New Board Member Rachel Clare Board (929223196) Appointed
Date: 27/01/2022	Event: New Board Member Claire Lesley Curtis (920682490) Appointed
Date: 27/01/2022	Event: Kenneth George Jenkins (913372343) has left the board
Date: 27/01/2022	Event: Howard Lavis (924330298) has left the board
Date: 18/01/2022	Event: New Accounts filed
Date: 18/01/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: Marion Owen (920892597) has left the board
Date: 02/12/2021	Event: Howard Lavis (924330298) has left the board
Date: 29/11/2021	Event: Kenneth George Jenkins (913372343) has left the board
Date: 22/10/2021	Event: New Board Member Lian Liu (928855222) Appointed
Date: 18/05/2021	Event: New Board Member Philip Arthur Charles Newton (928321234) Appointed
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 04/03/2021	Event: Change in Reg. Office
Date: 25/01/2021	Event: New Company Secretary RH SEEL & CO LIMITED (916664432) Appointed
Date: 20/10/2020	Event: New Accounts filed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 28/05/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Accounts filed
Date: 21/02/2018	Event: New Board Member Howard Lavis (924330298) Appointed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: New Accounts filed
Date: 20/06/2017	Event: Barbara Thurlbert (919641156) has left the board
Date: 23/02/2017	Event: New Confirmation Statement filed
Date: 13/06/2016	Event: New Company Secretary SEEL AND COMPANY LIMITED (920891974) Appointed
Date: 13/06/2016	Event: New Board Member Marion Owen (920892597) Appointed
Date: 13/06/2016	Event: Change in Reg. Office
Date: 30/05/2016	Event: Brendan Anthony MacCarthy (905180189) has left the board
Date: 27/05/2016	Event: New Accounts filed
Date: 27/05/2016	Event: Karen Patricia Hopkins (909982798) has left the board
Date: 27/05/2016	Event: Kenneth Griffin (907667037) has left the board
Date: 27/05/2016	Event: Claire Lesley Curtis (920682490) has left the board
Date: 27/05/2016	Event: Edward Owen Jones (914982861) has left the board
Date: 08/04/2016	Event: New Board Member Claire Lesley Curtis (920682490) Appointed
Date: 06/04/2016	Event: New Board Member Hugh Douglas Owen (920669270) Appointed
Date: 22/03/2016	Event: Arthur John Greenway (914999857) has left the board
Date: 15/02/2016	Event: New Confirmation Statement filed

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SEAPOINT (BARRY) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£35

£0

£35

People Overview

3

31

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£35

£0

£35

Accounts

People Overview

3

31

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™