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Home > England & Wales Companies > HOLBROOK ESTATE AGENTS SEAHAM LIMITED
Company Information for

HOLBROOK ESTATE AGENTS SEAHAM LIMITED

2 LIGHTHOUSE VIEW, SPECTRUM BUSINESS PARK, SEAHAM, SR7 7TT,
Company Registration Number
03879463
Private Limited Company
Active

Company Overview

About Holbrook Estate Agents Seaham Ltd
HOLBROOK ESTATE AGENTS SEAHAM LIMITED was founded on 1999-11-18 and has its registered office in Seaham. The organisation's status is listed as "Active". Holbrook Estate Agents Seaham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLBROOK ESTATE AGENTS SEAHAM LIMITED
 
Legal Registered Office
2 LIGHTHOUSE VIEW
SPECTRUM BUSINESS PARK
SEAHAM
SR7 7TT
Other companies in SR8
 
Previous Names
CASTLEDENE SALES AND LETTINGS (SEAHAM) LIMITED24/05/2023
INTERLET NORTH EAST LIMITED31/03/2015
Filing Information
Company Number 03879463
Company ID Number 03879463
Date formed 1999-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2024
Account next due 29/12/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB733965113  
Last Datalog update: 2025-02-05 19:45:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLBROOK ESTATE AGENTS SEAHAM LIMITED
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Company Officers of HOLBROOK ESTATE AGENTS SEAHAM LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL
 Director 2010-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
KIMMITT TERENCE
 Company Secretary 1999-11-18 2010-08-13
ROBERTS LESLIE
 Director 1999-11-18 2010-08-13
KIMMITT TERENCE
 Director 1999-11-18 2010-08-13
WILLIAM KIMMITT
 Director 1999-11-18 2002-09-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-11-18 1999-11-18
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-11-18 1999-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL CASTLEDENE SALES AND LETTINGS STANLEY LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active - Proposal to Strike off
JOHN PAUL PROPERTY FINDERS NORTH EAST LIMITED Director 2013-05-03 CURRENT 2007-04-11 Dissolved 2014-11-25
JOHN PAUL CASTLEDENE PROPERTY MANAGEMENT (SOUTH SHIELDS) LIMITED Director 2011-08-15 CURRENT 2011-08-15 Dissolved 2015-09-29
JOHN PAUL CASTLEDENE HALIFAX LIMITED Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2015-03-17
JOHN PAUL GRAY COURT MANAGEMENT COMPANY LIMITED Director 2010-12-14 CURRENT 1984-08-14 Active
JOHN PAUL HOLBROOK ESTATE AGENTS BISHOP AUCKLAND LIMITED Director 2010-11-03 CURRENT 2008-01-21 Active
JOHN PAUL CASTLEDENE LETTINGS LIMITED Director 2008-04-18 CURRENT 2008-04-18 Active
JOHN PAUL HOLBROOK PROPERTY CONSULTANTS LIMITED Director 2008-04-18 CURRENT 2008-04-18 Active
JOHN PAUL CASTLE DENE HOUSING LIMITED Director 2003-12-30 CURRENT 2003-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 29/03/24
2024-03-20Director's details changed for on
2024-03-19Director's details changed for Mrs Adele Crocker on 2024-03-05
2024-01-08CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM Easington Business Centre Seaside Lane Easington Colliery Peterlee County Durham SR8 3LJ United Kingdom
2023-05-24Company name changed castledene sales and lettings (seaham) LIMITED\certificate issued on 24/05/23
2022-12-2329/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA29/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038794630001
2022-09-02APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL
2022-01-06CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-2929/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA29/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-07-13AA29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-12-17AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-10-15AP01DIRECTOR APPOINTED MR MATTHEW JAMES HOLBROOK
2019-05-23PSC02Notification of Castledene Holdings Limited as a person with significant control on 2019-03-27
2019-05-01CC04Statement of company's objects
2019-05-01RES01ADOPT ARTICLES 01/05/19
2019-04-25PSC07CESSATION OF JOHN PAUL AS A PERSON OF SIGNIFICANT CONTROL
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 120
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM The Former Rafa Club Seaside Lane Easington Colliery Peterlee County Durham SR8 3LJ
2017-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-23AR0118/11/15 ANNUAL RETURN FULL LIST
2015-05-20AA01Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-05-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31RES15CHANGE OF NAME 16/03/2015
2015-03-31CERTNMCompany name changed interlet north east LIMITED\certificate issued on 31/03/15
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-20AR0118/11/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 038794630002
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 120
2013-11-19AR0118/11/13 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 038794630001
2012-11-21AR0118/11/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0118/11/11 ANNUAL RETURN FULL LIST
2011-05-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0118/11/10 ANNUAL RETURN FULL LIST
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/10 FROM Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ
2010-09-02AP01DIRECTOR APPOINTED MR JOHN PAUL
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTS LESLIE
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY KIMMITT TERENCE
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KIMMITT
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KIMMITT TERENCE
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-25AR0118/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KIMMITT TERENCE / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTS LESLIE / 01/10/2009
2009-05-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS
2008-11-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIMMITT TERENCE / 30/10/2008
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERTS LESLIE / 30/10/2008
2008-11-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-21363sRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-19363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-14363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-15363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-12-1588(2)RAD 30/09/04--------- £ SI 20@1
2004-08-26363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-19288bDIRECTOR RESIGNED
2002-12-07363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: C/O MITCHELLS 117 JESMOND ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE2 1NW
2002-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-12-18363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-02225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00
2001-01-11363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-12-0488(2)RAD 18/11/99--------- £ SI 98@1=98 £ IC 2/100
2000-08-09288aNEW DIRECTOR APPOINTED
2000-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-26288bDIRECTOR RESIGNED
2000-07-26288bSECRETARY RESIGNED
2000-07-26288aNEW DIRECTOR APPOINTED
1999-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HOLBROOK ESTATE AGENTS SEAHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLBROOK ESTATE AGENTS SEAHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 41,390
Provisions For Liabilities Charges 2011-10-01 £ 1,172

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLBROOK ESTATE AGENTS SEAHAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 120
Cash Bank In Hand 2011-10-01 £ 10,887
Current Assets 2011-10-01 £ 72,417
Debtors 2011-10-01 £ 61,530
Fixed Assets 2011-10-01 £ 6,348
Shareholder Funds 2011-10-01 £ 36,203
Tangible Fixed Assets 2011-10-01 £ 6,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLBROOK ESTATE AGENTS SEAHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLBROOK ESTATE AGENTS SEAHAM LIMITED
Trademarks
We have not found any records of HOLBROOK ESTATE AGENTS SEAHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLBROOK ESTATE AGENTS SEAHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HOLBROOK ESTATE AGENTS SEAHAM LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
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ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HOLBROOK ESTATE AGENTS SEAHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLBROOK ESTATE AGENTS SEAHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLBROOK ESTATE AGENTS SEAHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SR7 7TT