SEABANK MANAGEMENT 2001 LIMITED

Active - Accounts Filed

General Information

NAME
SEABANK MANAGEMENT 2001 LIMITED

COMPANY NUMBER
04187560

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/03/2001 (23 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

AVON HOUSE 19 STANWELL ROAD
PENARTH
CF64 2EZ

TRADING ADDRESSES

11 - 13
Penhill Road
Cardiff
South Glamorgan
CF11 9PQ

Avon House 19 Stanwell Road
Penarth
CF64 2EZ

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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£249k

27.57%

TOTAL LIABILITIES

£2k

7.06%

NET ASSETS

£249k

27.57%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

37

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: 08/11/2024	Event: New Accounts filed
Date: 08/08/2024	Event: New Company Secretary ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD (919329108) Appointed
Date: 06/08/2024	Event: RH SEEL & CO LIMITED (916664432) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SEABANK MANAGEMENT 2001 LIMITED?
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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Purchase the company report or an Annual Subscription to view this information.

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

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

£249k

27.57%

TOTAL LIABILITIES

£2k

7.06%

NET ASSETS

£249k

27.57%

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

4

PAST DIRECTORS

14

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID NICHOLAS OWEN WILLIAMS	Owned: 10.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PATRICIA ISOBEL BARTLEY & PAUL ROBERT MATTHEW BARTLEY & CAROLINE ELIZABETH BEHLING	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIPPA PICKFORD & ROBERT CLIVE PICKFORD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ANTHONY CHAMBERS & SUSAN EDWINA CHAMBERS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIAN DONOVAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN MICHAEL HILL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD FRANKLIN BROADBENT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENNIS HUGHES & MARY ELIZABETH HUGHES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MARTIN OWEN & MARJORIE LILLIAN OWEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE ELMER & ALAN DAVID ELMER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON ELAINE PARKER & CALVIN PARRY PARKER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLOS TOSCANO RANERA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN THOMAS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH MARY WILLIAMS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN LINDSAY WHITTAKER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY IRENE VIRGIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PAUL CORNWELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN GEORGE MATTHEWS & CHRISTINE ROSEMARY MATTHEWS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE PREECE & DAVID HENRY GUNSTONE PREECE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THELMA RHODA MANLEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUDRIE EVANS & JOHN COLIN EVANS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY GRAHAM SHELTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID THAYER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH ARFON DAVIES & JOANNA DAVIES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON MARGUERITE COOPER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DILYS VIVIEN LILES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN MARY ABIGAIL HOPGOOD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MARTIN EVANS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMIR FEISAL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN LESLEY WELLS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK BOWEN & LINDA BOWEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LLINOS GRIFFITHS & JOHN EDWARD GRIFFITHS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA GUEST SETCHFEILD & PETER JOHN SETCHFIELD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL STEPHEN WATKINS & COLEEN JEAN WATKINS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART MICHAEL CHARLES & WENDY LYNN CHARLES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN FITZHERBERT & EMILY RUTH VAUGHAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN STEALEY & ANNE CAROLYN STEALEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lesley Irene Virgin 05/10/2021 - Present (3 years and 2 months) Born in Aug 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gillian Lesley Wells 03/11/2021 - Present (3 years and 1 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Katherine Elmer 09/11/2021 - Present (3 years and 1 months) Born in Dec 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Coleen Jean Watkins 09/11/2021 - Present (3 years and 1 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD 01/08/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 23 Past: 3	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: 08/11/2024	Event: New Accounts filed
Date: 08/08/2024	Event: New Company Secretary ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD (919329108) Appointed
Date: 06/08/2024	Event: RH SEEL & CO LIMITED (916664432) has left the board
Date: 06/08/2024	Event: New Company Secretary ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD (932571507) Appointed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 09/12/2023	Event: New Accounts filed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 02/12/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 11/11/2021	Event: New Board Member Katherine Elmer (928927660) Appointed
Date: 11/11/2021	Event: New Board Member Coleen Jean Watkins (928927649) Appointed
Date: 09/11/2021	Event: Peter John Stealey (913819878) has left the board
Date: 09/11/2021	Event: New Board Member Gillian Lesley Wells (904576948) Appointed
Date: 09/11/2021	Event: Peter John Stealey (913819878) has left the board
Date: 09/11/2021	Event: New Board Member Gillian Lesley Wells (904576948) Appointed
Date: 09/11/2021	Event: Peter John Stealey (913819878) has left the board
Date: 09/11/2021	Event: New Board Member Gillian Lesley Wells (904576948) Appointed
Date: 20/10/2021	Event: Robert Clive Pickford (904880837) has left the board
Date: 07/10/2021	Event: New Board Member Lesley Irene Virgin (928799878) Appointed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: Change in Reg. Office
Date: 29/09/2020	Event: New Board Member John Anthony Chambers (927461959) Appointed
Date: 26/08/2020	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: New Accounts filed
Date: 29/08/2019	Event: Martin Thomas (923853472) has left the board
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: SEEL & CO LIMITED (925074750) has left the board
Date: 12/10/2018	Event: New Company Secretary SEEL & CO LIMITED (916664432) Appointed
Date: 27/09/2018	Event: New Company Secretary SEEL & CO LIMITED (925074750) Appointed
Date: 02/09/2018	Event: New Accounts filed
Date: 18/06/2018	Event: David Winston Jones (907626858) has left the board
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Board Member Martin Thomas (923853472) Appointed
Date: 01/09/2017	Event: New Accounts filed
Date: 13/04/2017	Event: New Annual Return filed
Date: 07/02/2017	Event: David Henry Gunston Preece (908644502) has left the board
Date: 13/08/2016	Event: New Accounts filed
Date: 10/06/2016	Event: Alan Elmer (919318659) has left the board
Date: 10/09/2015	Event: New Accounts filed
Date: 25/04/2015	Event: New Annual Return filed
Date: 05/12/2014	Event: New Board Member Alan Elmer (919318659) Appointed
Date: 02/09/2014	Event: New Accounts filed
Date: 22/05/2014	Event: John Lester Davey (902421259) has left the board
Date: 30/04/2014	Event: New Annual Return filed
Date: 15/11/2013	Event: John Colin Evans (913170628) has left the board
Date: 29/07/2013	Event: New Accounts filed
Date: 29/04/2013	Event: New Annual Return filed
Date: 25/04/2013	Event: Change in Reg. Office

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SEABANK MANAGEMENT 2001 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£249k

£2k

£249k

People Overview

4

14

37

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

£249k

£2k

£249k

Accounts

People Overview

4

14

37

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™