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SEABANK MANAGEMENT 2001 LIMITED

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SEABANK MANAGEMENT 2001 LIMITED

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Key Data

Status

Active

Company No.

04187560

Incorporation date

27/03/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Avon House, 19 Stanwell Road, Penarth CF64 2EZCopy
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Latest events (Record since 27/03/2001)
dot icon09/04/2026
Confirmation statement made on 2026-03-27 with updates
View PDF (8 pages)
dot icon15/10/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon07/10/2025
Termination of appointment of Katherine Elmer as a director on 2025-10-06
View PDF (1 pages)
dot icon03/04/2025
Confirmation statement made on 2025-03-27 with updates
View PDF (10 pages)
dot icon04/11/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon02/08/2024
Termination of appointment of Rh Seel & Co Limited as a secretary on 2024-08-01
View PDF (1 pages)
dot icon02/08/2024
Appointment of Absolute Property Management Solutions Ltd as a secretary on 2024-08-01
View PDF (2 pages)
dot icon02/08/2024
Registered office address changed from 11 - 13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales to Avon House 19 Stanwell Road Penarth CF64 2EZ on 2024-08-02
View PDF (1 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-27 with updates
View PDF (9 pages)
dot icon01/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon25/04/2023
Confirmation statement made on 2023-03-27 with updates
View PDF (9 pages)
dot icon28/11/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon12/10/2022
Amended total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon24/06/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/06/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-27 with updates
View PDF (10 pages)
dot icon31/03/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon31/03/2022
Cessation of Peter John Stealey as a person with significant control on 2022-03-26
View PDF (1 pages)
dot icon10/01/2022
Director's details changed for Ms Lesley Irene Virgin on 2022-01-10
View PDF (2 pages)
dot icon04/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon09/11/2021
Appointment of Katherine Elmer as a director on 2021-11-09
View PDF (2 pages)
dot icon09/11/2021
Appointment of Coleen Jean Watkins as a director on 2021-11-09
View PDF (2 pages)
dot icon04/11/2021
Appointment of Gillian Lesley Wells as a director on 2021-11-03
View PDF (2 pages)
dot icon03/11/2021
Termination of appointment of Peter John Stealey as a director on 2021-11-03
View PDF (1 pages)
dot icon18/10/2021
Termination of appointment of Robert Clive Pickford as a director on 2021-10-18
View PDF (1 pages)
dot icon05/10/2021
Appointment of Ms Lesley Irene Virgin as a director on 2021-10-05
View PDF (2 pages)
dot icon30/09/2021
Director's details changed for Robert Clive Pickford on 2021-09-30
View PDF (2 pages)
dot icon30/09/2021
Director's details changed for Mr Peter John Stealey on 2021-09-30
View PDF (2 pages)
dot icon17/06/2021
Termination of appointment of John Anthony Chambers as a director on 2021-06-17
View PDF (1 pages)
dot icon29/03/2021
Director's details changed for John Anthony Chambers on 2021-03-29
View PDF (2 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-27 with updates
View PDF (9 pages)
dot icon29/03/2021
Registered office address changed from The Crown House Wyndham Crescent Canton Cardiff CF11 9UH to 11 - 13 Penhill Road Cardiff Caerdydd CF11 9PQ on 2021-03-29
View PDF (1 pages)
dot icon29/03/2021
Secretary's details changed for Rh Seel & Co Limited on 2021-03-26
View PDF (1 pages)
dot icon21/01/2021
Secretary's details changed for Seel & Co Limited on 2021-01-18
View PDF (1 pages)
dot icon25/09/2020
Appointment of John Anthony Chambers as a director on 2018-09-24
View PDF (2 pages)
dot icon21/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-27 with updates
View PDF (9 pages)
dot icon28/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon27/08/2019
Termination of appointment of Martin Thomas as a director on 2019-08-27
View PDF (1 pages)
dot icon05/04/2019
Confirmation statement made on 2019-03-27 with updates
View PDF (5 pages)
dot icon25/09/2018
Appointment of Seel & Co Limited as a secretary on 2018-09-25
View PDF (2 pages)
dot icon30/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon14/06/2018
Termination of appointment of David Winston Jones as a director on 2018-06-14
View PDF (1 pages)
dot icon12/04/2018
Confirmation statement made on 2018-03-27 with no updates
View PDF (2 pages)
dot icon02/10/2017
Appointment of Dr Martin Thomas as a director on 2017-10-02
View PDF (2 pages)
dot icon29/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon10/04/2017
27/03/17 Statement of Capital gbp 40
View PDF (6 pages)
dot icon03/02/2017
Termination of appointment of David Henry Gunston Preece as a director on 2017-02-02
View PDF (1 pages)
dot icon10/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon08/06/2016
Termination of appointment of Alan Elmer as a director on 2016-05-17
View PDF (2 pages)
dot icon22/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (24 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon10/06/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-03-27
View PDF (23 pages)
dot icon21/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (21 pages)
dot icon03/12/2014
Appointment of Alan Elmer as a director on 2014-10-27
View PDF (3 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon20/05/2014
Termination of appointment of John Davey as a director
View PDF (3 pages)
dot icon20/05/2014
Termination of appointment of John Davey as a secretary
View PDF (3 pages)
dot icon25/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (21 pages)
dot icon13/11/2013
Termination of appointment of John Evans as a director
View PDF (2 pages)
dot icon30/10/2013
Termination of appointment of a director
View PDF (2 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon23/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (22 pages)
dot icon06/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon24/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (22 pages)
dot icon26/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon22/07/2011
Termination of appointment of Kenneth Macnamara as a director
View PDF (1 pages)
dot icon04/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (14 pages)
dot icon31/08/2010
Appointment of Robert Clive Pickford as a director
View PDF (3 pages)
dot icon22/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon15/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (22 pages)
dot icon15/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon11/05/2009
Director appointed peter john stealey
View PDF (2 pages)
dot icon08/04/2009
Return made up to 27/03/09; full list of members
View PDF (13 pages)
dot icon01/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon09/07/2008
Return made up to 27/03/08; full list of members
View PDF (20 pages)
dot icon08/07/2008
Director appointed john colin evans
View PDF (2 pages)
dot icon08/11/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon21/05/2007
Return made up to 27/03/07; change of members
View PDF (6 pages)
dot icon12/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon14/06/2006
Return made up to 27/03/06; full list of members
View PDF (19 pages)
dot icon15/03/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon08/07/2005
Return made up to 27/03/05; full list of members
View PDF (21 pages)
dot icon22/07/2004
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon13/07/2004
Return made up to 27/03/04; full list of members
View PDF (23 pages)
dot icon05/05/2004
Director resigned
View PDF (1 pages)
dot icon26/02/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon24/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon05/11/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/04/2003
Return made up to 27/03/03; change of members
View PDF (9 pages)
dot icon21/02/2003
New secretary appointed
View PDF (2 pages)
dot icon29/07/2002
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon27/05/2002
Return made up to 27/03/02; full list of members
View PDF (9 pages)
dot icon19/06/2001
New director appointed
View PDF (2 pages)
dot icon06/06/2001
New director appointed
View PDF (2 pages)
dot icon06/06/2001
New director appointed
View PDF (2 pages)
dot icon06/06/2001
New director appointed
View PDF (2 pages)
dot icon04/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/06/2001
Director resigned
View PDF (1 pages)
dot icon23/05/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/05/2001
Director resigned
View PDF (1 pages)
dot icon18/05/2001
Secretary resigned
View PDF (1 pages)
dot icon15/05/2001
Secretary resigned
View PDF (1 pages)
dot icon15/05/2001
Director resigned
View PDF (1 pages)
dot icon15/05/2001
Director resigned
View PDF (1 pages)
dot icon15/05/2001
New director appointed
View PDF (2 pages)
dot icon15/05/2001
Registered office changed on 15/05/01 from: 35 seabank, the esplanade, penarth, vale of glamorgan CF64 3AR
View PDF (1 pages)
dot icon27/03/2001
Incorporation
View PDF (46 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
177.98K
-
0.00
27.77K
-
2022
0
171.74K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD
Corporate Secretary
01/08/2024 - Present
27
R.H. SEEL & CO LIMITED
Corporate Secretary
25/09/2018 - 01/08/2024
96
Wells, Gillian Lesley
Director
03/11/2021 - Present
1
Virgin, Lesley Irene
Director
05/10/2021 - Present
-
Watkins, Coleen Jean
Director
09/11/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About SEABANK MANAGEMENT 2001 LIMITED

SEABANK MANAGEMENT 2001 LIMITED is an(a) Active company incorporated on 27/03/2001 with the registered office located at Avon House, 19 Stanwell Road, Penarth CF64 2EZ. There are currently 4 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 SEABANK MANAGEMENT 2001 LIMITED?

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SEABANK MANAGEMENT 2001 LIMITED is currently Active. It was registered on 27/03/2001 .

Where is SEABANK MANAGEMENT 2001 LIMITED located?

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SEABANK MANAGEMENT 2001 LIMITED is registered at Avon House, 19 Stanwell Road, Penarth CF64 2EZ.

What does SEABANK MANAGEMENT 2001 LIMITED do?

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SEABANK MANAGEMENT 2001 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for SEABANK MANAGEMENT 2001 LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-27 with updates.