Company Information for SENECA NOMINEES LIMITED
9 THE PARKS, NEWTON-LE-WILLOWS, WA12 0JQ,
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Company Registration Number
08256320
Private Limited Company
Active |
Company Name | |
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SENECA NOMINEES LIMITED | |
Legal Registered Office | |
9 THE PARKS NEWTON-LE-WILLOWS WA12 0JQ Other companies in WA12 | |
Company Number | 08256320 | |
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Company ID Number | 08256320 | |
Date formed | 2012-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 19:31:16 |
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Registered address | Last known status | Formation date | ||
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SENECA NOMINEES PTY LTD | Active | Company formed on the 2021-12-01 |
Officer | Role | Date Appointed |
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RICHARD EDWARD MANLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
SENECA CORPORATE MANAGEMENT LIMITED | 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 PARTNERS LIMITED | Director | 2012-10-12 | CURRENT | 2010-03-19 | Active | |
SENECA BANKING CONSULTANTS LIMITED | Director | 2012-07-13 | CURRENT | 2012-06-11 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Richard Edward Manley on 2023-08-19 | ||
Change of details for Mr Richard Manley as a person with significant control on 2023-08-19 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Richard Edward Manley on 2020-11-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/20 FROM 12 the Parks Haydock WA12 0JQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/16 TO 31/03/17 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation 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 NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as SENECA NOMINEES 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. |