Company Information for SENECA PARTNERS LIMITED
9 THE PARKS, NEWTON-LE-WILLOWS, WA12 0JQ,
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Company Registration Number
07196273 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| SENECA PARTNERS LIMITED | ||
| Legal Registered Office | ||
| 9 THE PARKS NEWTON-LE-WILLOWS WA12 0JQ Other companies in WA12 | ||
| Previous Names | ||
|
| Company Number | 07196273 | |
|---|---|---|
| Company ID Number | 07196273 | |
| Date formed | 2010-03-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-11-05 10:58:56 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SENECA PARTNERS LLC | C/O FRANK TORTORELLA 159 PEACHTREE LANE ROSLYN HEIGHTS NY 11577 | Active | Company formed on the 2007-03-16 |
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Seneca Partners, Inc. | Delaware | Unknown | |
| SENECA PARTNERS, INC. | 10 W. LAKEVIEW AVENUE EUSTIS FL 32726 | Inactive | Company formed on the 2005-04-01 | |
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SENECA PARTNERS SE LLC | Georgia | Unknown | |
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SENECA PARTNERS INC | California | Unknown | |
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SENECA PARTNERS INCORPORATED | Michigan | UNKNOWN | |
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SENECA PARTNERS IB LLC | Michigan | UNKNOWN | |
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SENECA PARTNERS GP LLC | Michigan | UNKNOWN | |
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SENECA PARTNERS GP II LLC | Michigan | UNKNOWN | |
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SENECA PARTNERS LLC | California | Unknown | |
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SENECA PARTNERS INC A DELAWARE CORPORATION DOING BUSINESS IN CALIFORNIA AS SENECA PARTNERS INC OF DELAWARE | California | Unknown | |
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Seneca Partners LLC | Connecticut | Unknown | |
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Seneca Partnership LLC | Maryland | Unknown | |
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SENECA PARTNERS SE LLC | Georgia | Unknown | |
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Seneca Partners LLC | 30 N Gould St Ste 22798 Sheridan WY 82801 | Active | Company formed on the 2021-08-16 |
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SENECA PARTNERS 26 LLC | 5 glamford road Nassau Great Neck NY 11023 | Active | Company formed on the 2023-07-06 |
| Officer | Role | Date Appointed |
|---|---|---|
MARK ALAN HOPTON |
||
MICHAEL BEVERLEY |
||
IAN WILLIAM CURRIE |
||
ROBERT HOLT |
||
RICHARD EDWARD MANLEY |
||
RICHARD LESLIE MATTHEWMAN |
||
TIMOTHY DANIEL MURPHY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN RICHARD CHARNOCK |
Director | ||
BARBARA KAHAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ONE MEDICAL EUROPE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
| MONTEVERDI TOURS & CONCERTS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
| INDEPEN LIMITED | Director | 2016-06-30 | CURRENT | 2009-05-26 | Active | |
| ONE MEDICAL PROPERTY HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
| THE MONTEVERDI CHOIR AND ORCHESTRAS LIMITED | Director | 2013-09-26 | CURRENT | 1976-09-16 | Active | |
| YOU ARE THE DOCTOR NOW LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
| ONEMEDICAL COLLABORATE LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active | |
| PRIMARY CARE FIRST T/A ONE WELLNESS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
| ONE MEDICARE LTD | Director | 2008-11-26 | CURRENT | 2002-03-27 | Active | |
| SENECA (HOMEBUY) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-04 | Dissolved 2018-07-10 | |
| MIDAS CAPITAL PARTNERS LIMITED | Director | 2014-03-31 | CURRENT | 2012-08-24 | Dissolved 2014-11-18 | |
| SENECA INVESTMENT MANAGERS LIMITED | Director | 2014-03-31 | CURRENT | 2001-11-21 | Liquidation | |
| KPMG ACCELERIS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| SENECA ASSET MANAGERS LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
| SENECA CAPITAL NO. 1 GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| SENECA CAPITAL CARRY GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active | |
| SENECA BANKING CONSULTANTS LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
| ACCELERIS LIMITED | Director | 2012-01-17 | CURRENT | 2000-01-24 | Liquidation | |
| SENECA NEWCO3 LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
| SENECA CAPITAL INVESTMENTS LTD | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
| SENECA INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
| TAYLORMADE BETTING LIMITED | Director | 2008-03-07 | CURRENT | 2005-10-10 | Liquidation | |
| TAYLORMADE BETTING OPERATIONS LIMITED | Director | 2008-03-07 | CURRENT | 2006-08-15 | Liquidation | |
| LIBERTY SIPP LIMITED | Director | 2007-12-07 | CURRENT | 2007-09-10 | In Administration | |
| THE LOWRY CENTRE TRUST | Director | 2007-09-27 | CURRENT | 1996-03-04 | Active | |
| HEDLEY & COMPANY STOCKBROKERS LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
| HLFM LIMITED | Director | 2007-07-25 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
| HOLYROOD LEISURE LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Liquidation | |
| CURRIE LEISURE LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
| T2 REALISATIONS LIMITED | Director | 2006-08-13 | CURRENT | 2006-07-19 | Dissolved 2017-12-27 | |
| SENECA BRIDGING LTD | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
| CATALYST INVESTMENTS LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2014-04-23 | |
| LANCASHIRE INVESTMENTS LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
| MANCHESTER INVESTMENTS LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
| EDUCATION SOLUTIONS SPEKE LIMITED | Director | 2003-04-07 | CURRENT | 2001-03-06 | Active | |
| PRIMARY CARE PROPERTIES LIMITED | Director | 2003-01-28 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
| CURRIE CAPITAL LIMITED | Director | 2002-06-11 | CURRENT | 2002-06-11 | Active | |
| AMSA PROPERTIES LIMITED | Director | 2000-10-12 | CURRENT | 2000-10-12 | Liquidation | |
| SURESERVE GROUP LIMITED | Director | 2016-07-21 | CURRENT | 2015-01-28 | Active | |
| INPROVA GROUP LTD | Director | 2015-09-17 | CURRENT | 2014-02-17 | Active | |
| TOTALLY PLC | Director | 2015-09-15 | CURRENT | 1999-10-28 | In Administration | |
| ENSCO 996 LIMITED | Director | 2013-10-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
| COAL HOLE LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
| THE MEARS FOUNDATION | Director | 2011-12-23 | CURRENT | 2009-09-16 | Active | |
| MEARS GROUP PLC | Director | 1996-09-09 | CURRENT | 1996-08-01 | Active | |
| SENECA SECURED FINANCE LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
| SENECA BC HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Liquidation | |
| ROCKAR 2016 LIMITED | Director | 2016-05-06 | CURRENT | 2016-01-26 | Active | |
| NEWCO99 LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
| SENECA PROPERTY FINANCE LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
| SENECA SECURED LENDING LIMITED | Director | 2014-04-09 | CURRENT | 2013-10-16 | Active | |
| GORILLA ACCOUNTING LIMITED | Director | 2014-02-26 | CURRENT | 2013-06-25 | Active | |
| SENECA SECURITIES 2 LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
| SENECA SECURITIES LTD | Director | 2013-06-14 | CURRENT | 2012-11-12 | Active | |
| SENECA CAPITAL NO. 1 GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| SENECA CAPITAL CARRY GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active | |
| SENECA NOMINEES LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
| SENECA BANKING CONSULTANTS LIMITED | Director | 2012-07-13 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
| KLINK HOLDINGS LIMITED | Director | 2017-02-21 | CURRENT | 2017-01-20 | Dissolved 2018-08-07 | |
| SENECA SECURED LENDING LIMITED | Director | 2016-07-28 | CURRENT | 2013-10-16 | Active | |
| GORILLA ENERGY LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Dissolved 2018-07-03 | |
| FOODPACK LIMITED | Director | 2015-09-24 | CURRENT | 2015-07-07 | Liquidation | |
| THE INSURANCE SURGERY LIMITED | Director | 2015-08-18 | CURRENT | 2004-05-25 | Active | |
| MONEY SURGERY HOLDINGS LIMITED | Director | 2015-08-06 | CURRENT | 2014-07-30 | Active | |
| WSR MEDICAL SOLUTIONS LIMITED | Director | 2015-03-18 | CURRENT | 2014-12-24 | Active | |
| MURPHY SOLAR 2 LTD | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2015-03-03 | |
| MURPHY SOLAR 3 LTD | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2015-02-24 | |
| MURPHY SOLAR 1 LTD | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2015-03-03 | |
| SENECA (HOMEBUY) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-04 | Dissolved 2018-07-10 | |
| GORILLA BROKERS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2018-08-21 | |
| GORILLA ACCOUNTING LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
| SENECA CAPITAL NO. 1 GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| SENECA CAPITAL CARRY GP LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-08 | Active | |
| SENECA BANKING CONSULTANTS LIMITED | Director | 2012-07-13 | CURRENT | 2012-06-11 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/10/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-08-09 GBP 5,581 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| SH06 | Cancellation of shares. Statement of capital on 2021-01-15 GBP 6,114.00 | |
| SH03 | Purchase of own shares | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/20 FROM , 12 the Parks, Haydock, Newton-Le-Willows, Merseyside, WA12 0JQ | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
| RES13 | Resolutions passed:
| |
| SH06 | Cancellation of shares. Statement of capital on 2019-12-03 GBP 6,181.00 | |
| SH03 | Purchase of own shares | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAM CURRIE | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-01-10 | |
| SH06 | Cancellation of shares. Statement of capital on 2019-09-18 GBP 6,431 | |
| SH03 | Purchase of own shares | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERLEY | |
| SH06 | Cancellation of shares. Statement of capital on 2019-03-19 GBP 7,932 | |
| SH03 | Purchase of own shares | |
| AP01 | DIRECTOR APPOINTED MR MARK ALAN HOPTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CH01 | Director's details changed for Mr Ian William Currie on 2018-07-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD CHARNOCK | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY DANIEL MURPHY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 10870 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| AR01 | 19/03/16 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 10870 | |
| AR01 | 19/03/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 10870 | |
| AR01 | 19/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD LESLIE MATTHEWMAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 10870.00 | |
| SH01 | 29/08/13 STATEMENT OF CAPITAL GBP 10598.00 | |
| AR01 | 19/03/13 FULL LIST | |
| SH01 | 23/03/13 STATEMENT OF CAPITAL GBP 10493 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 9545 | |
| SH01 | 04/07/11 STATEMENT OF CAPITAL GBP 9545 | |
| SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 9545 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD MANLEY | |
| AP01 | DIRECTOR APPOINTED MR ROBERT HOLT | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL BEVERLEY | |
| AR01 | 19/03/12 FULL LIST | |
| SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 7000 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 28/10/2011 | |
| SH01 | 04/07/11 STATEMENT OF CAPITAL GBP 7000 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | ALLOTMENT OF 6999 £1 ORDINARY SHARES 21/05/2011 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD CHARNOCK | |
| AP03 | SECRETARY APPOINTED MR MARK ALAN HOPTON | |
| RES15 | CHANGE OF NAME 18/04/2011 | |
| CERTNM | COMPANY NAME CHANGED SENECA CAPITAL LIMITED CERTIFICATE ISSUED ON 18/04/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, 54 CAUNCE STREET, BLACKPOOL, LANCASHIRE, FY1 3LJ, UNITED KINGDOM | |
| AR01 | 19/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAN WILLIAM CURRIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 SENECA PARTNERS LIMITED
SENECA PARTNERS LIMITED is the Original Applicant for the trademark Image for mark UK00003058438 SENECA ™ (UK00003058438) through the UKIPO on the 2014-06-05 The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SENECA PARTNERS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |