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SEATON REST HOMES LIMITED

Learn more about SEATON REST HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BARN, RENNINGTON, ALNWICK, NE66 3RR

SEATON REST HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00841809
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.19
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.02.03

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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DIRECTOR APPOINTED MR DAVID WHITEHEAD
Form type: AP01
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, 8 LINNET COURT, CAWLEDGE BUSINESS PARK HAWFINCH DRIVE, ALNWICK, NORTHUMBERLAND, NE66 2GD
Form type: AD01
Date: 2015.01.21
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR JOANNE YOUNG
Form type: TM01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD
Form type: TM01
Date: 2013.08.07
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APPOINTMENT TERMINATED, SECRETARY JOANNE YOUNG
Form type: TM02
Date: 2013.08.07
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, WAGGONWAY ROAD, ALNWICK, NORTHUMBERLAND, NE66 1QQ
Form type: AD01
Date: 2013.04.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.18
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE YOUNG / 01/01/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WHITEHEAD / 01/01/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE CARTY / 01/01/2010
Form type: CH01
Date: 2010.04.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, THE GRANGE, 3 CHURCH ROAD, RENNINGTON, ALNWICK NORTHUMBERLAND, NE66 3RR
Form type: 287
Date: 2008.03.31
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RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19

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Company directors and board members:

JANNICE CARTY (current)
Director, SECRETARY/DIRECTOR, 1990.12.31
THE GRANGE RENNINGTON , ALNWICK
NE66 3RR, NORTHUMBERLAND
DAVID WHITEHEAD (current)
Director, COMPANY DIRECTOR, 2015.01.01
THE JOLLY FISHERMAN INN 9 HAVEN HILL , CRASTER
NE66 3TH, NORTHUMBERLAND
EDITH PATTINSON (resigned)
Secretary, 1990.12.31 - 1999.09.23
37 BEVERLEY TERRACE CULLERCOATS , NORTH SHIELDS
NE30 4NU, TYNE & WEAR
JOANNE YOUNG (resigned)
Secretary, 1999.09.23 - 2013.08.07
56 SWANSFIELD PARK ROAD , ALNWICK
NE66 1AR, NORTHUMBERLAND
EDITH PATTINSON (resigned)
Director, 1990.12.31 - 1999.09.23
37 BEVERLEY TERRACE CULLERCOATS , NORTH SHIELDS
NE30 4NU, TYNE & WEAR
DAVID ANDREW WHITEHEAD (resigned)
Director, 2005.03.30 - 2013.08.07
116 TYNEMOUTH ROAD , NORTH SHIELDS
NE30 1EF, TYNE & WEAR
JOANNE YOUNG (resigned)
Director, CO DIRECTOR, 1999.09.23 - 2013.08.07
56 SWANSFIELD PARK ROAD , ALNWICK
NE66 1AR, NORTHUMBERLAND
Date 2013.03.31
Fixed Assets £ 33,475
Tangible Fixed Assets £ 33,474
Current Assets £ 636,341
Tangible Fixed Assets Depreciation £ 18,978
Debtors £ 628,287
Shareholder Funds £ 627,486
Profit Loss Account Reserve £ 627,386
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 627,486
Total Assets Less Current Liabilities £ 645,481
Net Current Assets Liabilities £ 612,006
Creditors Due Within One Year £ 24,335
Cash Bank In Hand £ 8,054
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 51,446
Tangible Fixed Assets Depreciation Charged In Period £ 1,006
Investments Fixed Assets £ 1
Creditors Due After One Year £ 17,995

Companies near to SEATON REST HOMES ltd.

Information about the Private Limited Company SEATON REST HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data