HOLBROOK ESTATE AGENTS SEAHAM LIMITED

Key Data

Status

Active

Company No.

03879463

Incorporation date

18/11/1999

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1999)

31/12/2025

Micro company accounts made up to 2025-03-29

View PDF (3 pages)

16/12/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

04/04/2025

Change of details for Castledene Holdings Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-03-29

View PDF (3 pages)

20/03/2024

Director's details changed

View PDF (2 pages)

19/03/2024

Director's details changed for Mrs Adele Crocker on 2024-03-05

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-29

View PDF (10 pages)

06/06/2023

Registered office address changed from Easington Business Centre Seaside Lane Easington Colliery Peterlee County Durham SR8 3LJ United Kingdom to 2 Lighthouse View Spectrum Business Park Seaham SR7 7TT on 2023-06-06

View PDF (1 pages)

24/05/2023

Certificate of change of name

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-29

View PDF (10 pages)

29/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

12/10/2022

Satisfaction of charge 038794630002 in full

View PDF (4 pages)

12/10/2022

Satisfaction of charge 038794630001 in full

View PDF (4 pages)

02/09/2022

Termination of appointment of John Paul as a director on 2022-09-02

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-29

View PDF (11 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-29

View PDF (11 pages)

09/02/2021

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

13/07/2020

Total exemption full accounts made up to 2019-03-29

View PDF (12 pages)

13/03/2020

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

17/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

15/10/2019

Appointment of Ms Adele Crocker as a director on 2019-10-14

View PDF (2 pages)

15/10/2019

Appointment of Mr Matthew James Holbrook as a director on 2019-10-14

View PDF (2 pages)

23/05/2019

Notification of Castledene Holdings Limited as a person with significant control on 2019-03-27

View PDF (4 pages)

01/05/2019

Statement of company's objects

View PDF (2 pages)

01/05/2019

Resolutions

View PDF (25 pages)

25/04/2019

Cessation of John Paul as a person with significant control on 2019-03-27

View PDF (3 pages)

05/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

05/12/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

23/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (5 pages)

23/11/2017

Registered office address changed from The Former Rafa Club Seaside Lane Easington Colliery Peterlee County Durham SR8 3LJ to Easington Business Centre Seaside Lane Easington Colliery Peterlee County Durham SR8 3LJ on 2017-11-23

View PDF (1 pages)

23/11/2017

Notification of John Paul as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

25/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (3 pages)

20/05/2015

Previous accounting period shortened from 2015-09-30 to 2015-03-31

View PDF (1 pages)

07/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

31/03/2015

Certificate of change of name

View PDF (3 pages)

20/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (3 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

17/06/2014

Registration of charge 038794630002

View PDF (5 pages)

19/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (3 pages)

18/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

09/05/2013

Registration of charge 038794630001

View PDF (10 pages)

21/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (3 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (3 pages)

24/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

03/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

21/10/2010

Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 2010-10-21

View PDF (1 pages)

02/09/2010

Appointment of Mr John Paul as a director

View PDF (3 pages)

02/09/2010

Termination of appointment of Roberts Leslie as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Kimmitt Terence as a secretary

View PDF (2 pages)

02/09/2010

Termination of appointment of William Kimmitt as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Kimmitt Terence as a director

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

25/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Kimmitt Terence on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Roberts Leslie on 2009-10-01

View PDF (2 pages)

11/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

28/11/2008

Return made up to 18/11/08; no change of members

View PDF (4 pages)

04/11/2008

Director and secretary's change of particulars / kimmitt terence / 30/10/2008

View PDF (1 pages)

03/11/2008

Director's change of particulars / roberts leslie / 30/10/2008

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

21/12/2007

Return made up to 18/11/07; no change of members

View PDF (7 pages)

15/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

19/01/2007

Return made up to 18/11/06; full list of members

View PDF (7 pages)

19/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

14/12/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

04/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

15/12/2004

Ad 30/09/04--------- £ si 20@1

View PDF (2 pages)

15/12/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

26/08/2004

Return made up to 18/11/03; full list of members

View PDF (7 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

30/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

19/03/2003

Director resigned

View PDF (2 pages)

07/12/2002

Return made up to 18/11/02; full list of members

View PDF (7 pages)

22/10/2002

Registered office changed on 22/10/02 from: c/o mitchells 117 jesmond road newcastle upon tyne tyne & wear NE2 1NW

View PDF (1 pages)

16/05/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

18/12/2001

Return made up to 18/11/01; full list of members

View PDF (7 pages)

02/04/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

02/04/2001

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

11/01/2001

Return made up to 18/11/00; full list of members

View PDF (7 pages)

04/12/2000

Ad 18/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

28/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

Director resigned

View PDF (1 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

18/11/1999

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

18/11/2026

Last change occurred

29/03/2025

Accounts

Micro Entity

Last made up date

29/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
250.63K
-
0.00
13.61K
-

2022
4
232.11K
-
0.00
2.20K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paul, John	Director	13/08/2010 - 02/09/2022	55
Crocker, Adele	Director	14/10/2019 - Present	13
Kimmitt, William	Director	18/11/1999 - 30/09/2002	17
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/11/1999 - 18/11/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/11/1999 - 18/11/1999	36021

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HOLBROOK ESTATE AGENTS SEAHAM LIMITED

HOLBROOK ESTATE AGENTS SEAHAM LIMITED is an(a) Active company incorporated on 18/11/1999 with the registered office located at 2 Lighthouse View, Spectrum Business Park, Seaham SR7 7TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLBROOK ESTATE AGENTS SEAHAM LIMITED?

HOLBROOK ESTATE AGENTS SEAHAM LIMITED is currently Active. It was registered on 18/11/1999 .

Where is HOLBROOK ESTATE AGENTS SEAHAM LIMITED located?

HOLBROOK ESTATE AGENTS SEAHAM LIMITED is registered at 2 Lighthouse View, Spectrum Business Park, Seaham SR7 7TT.

What does HOLBROOK ESTATE AGENTS SEAHAM LIMITED do?

HOLBROOK ESTATE AGENTS SEAHAM LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for HOLBROOK ESTATE AGENTS SEAHAM LIMITED?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-29.