Seacon Residents Company Limited

Active
Incorporated on 18 Feb 2002

Reg Address: Fairweather Law Cross Corner, 16 Wentworth Road, Aldeburgh IP15 5BB, England

Company Number 04375762
Company Status Active
Incorporation Date 18 Feb 2002
Total Assets £1.64M £+269.37K (+19.6%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Jan 2024
Confirmation Statement Next Due 7 Feb 2025
Average Number of Employees 8

Company Classifications:
98000 - Residents property management

Summary The company with name "Seacon Residents Company Limited" is a private-limited-guarant-nsc and located in Fairweather Law Cross Corner, 16 Wentworth Road, Aldeburgh IP15 5BB. Seacon Residents Company Limited is currently in active status and it was incorporated on 18 Feb 2002 (22 years 7 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£1.64M ^{£+269.37K (+19.6%)} _{change vs prev year}
Total Liabilities

£-706.67K ^{£-105.76K (-17.6%)} _{change vs prev year}
Equity

£956.79K ^{£+97.8K (+11.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+68.22K (+100%)} _{change vs prev year}
Current Assets

£1.64M ^{£+269.37K (+19.6%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£956.79K ^{£+97.8K (+11.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£956.79K ^{£+97.8K (+11.4%)} _{change vs prev year}
Debtors

£165.52K ^{£+5.3K (+3.3%)} _{change vs prev year}
Cash In Bank

£1.48M ^{£+264.07K (+21.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

8

Directors and Secretaries

List of all Directors and Secretaries in Seacon Residents Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Dario Rona	Director	13 Sep 2021	Italian	Active
2	David Robert Johnson	Director	5 Feb 2020	British	Active
3	Anthony John Brighton	Director	29 Jul 2015	British	Resigned 17 Jul 2021
4	Anthony John Brighton	Director	29 Jul 2015	British	Active
5	Jens Henning Reinhardt	Director	17 Jun 2013	German,British	Resigned 31 May 2022
6	Jens Henning Reinhardt	Director	17 Jun 2013	German,British	Active
7	Roberval De Cassia Salvador Ribeiro	Director	17 Jun 2013	British	Resigned 17 Jul 2021
8	Roberval De Cassia Salvador Ribeiro	Director	17 Jun 2013	British	Active
9	Paul Frederick Tutin	Director	15 Jun 2013	British	Active
10	Paul Frederick Tutin	Director	15 Jun 2013	British	Resigned 17 Jul 2021
11	Francesco Mosca	Director	1 Aug 2010	British	Active
12	Ian Leonard Dodson	Director	18 Feb 2010	British	Resigned 18 Mar 2011
13	Mark Percy Fairweather	Director	28 Oct 2009	British	Resigned 11 Nov 2009
14	Roberval Cassia Salcador Ribeiro	Director	26 May 2009	Brazilian	Resigned 12 Jun 2013
15	Paul Frederick Tutin	Director	30 Mar 2009	British	Resigned 12 Jun 2013
16	Paul Frederick Tutin	Director	30 Mar 2009	British	Resigned 12 Jun 2013
17	Jaswinder Gill	Director	23 Feb 2009	British	Resigned 17 Jul 2021
18	Jaswinder Gill	Director	23 Feb 2009	-	Active
19	Judith Rachel Corstjens	Director	19 Feb 2009	British	Active
20	Mandeep Johal	Director	21 Jul 2008	British	Resigned 31 Jan 2009
21	Llara Anne Clough	Director	21 Jul 2008	British	Active
22	Anthony John Brighton	Director	21 Jul 2008	British	Resigned 1 Jul 2013
23	Manjit Kaur Chohan	Director	21 Jul 2008	British	Resigned 8 Jun 2009
24	Michael David Prince	Director	21 Jul 2008	-	Resigned 26 May 2009
25	Sonia Johal	Director	21 Jul 2008	British	Resigned 31 Jan 2009
26	Michael Peter Mcgrath	Director	21 Jul 2008	Irish	Resigned 26 May 2009
27	Charles Williams	Director	21 Jul 2008	British	Resigned 26 May 2009
28	Llara Anne Clough	Director	21 Jul 2008	British	Resigned 23 Jan 2022
29	Terence Donovan Whelan	Director	2 Jan 2007	British	Resigned 25 Mar 2009
30	Mark Percy Fairweather	Secretary	2 Jan 2007	British	Active
31	Nicholas St John Gilmour Hothersall	Secretary	18 Feb 2002	-	Resigned 2 Jan 2007
32	MACEMERE LIMITED	Corporate Director	18 Feb 2002	-	Resigned 2 Jan 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	18 Feb 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Seacon Residents Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	24 Jan 2024	Download PDF
2	Confirmation Statement - No Updates	24 Jan 2023	Download PDF 3 Pages
3	Accounts - Small	6 Sep 2022	Download PDF
4	Officers - Termination Director Company With Name Termination Date	31 May 2022	Download PDF 1 Pages
5	Officers - Termination Director Company With Name Termination Date	28 Jul 2021	Download PDF
6	Officers - Termination Director Company With Name Termination Date	19 Jul 2021	Download PDF
7	Officers - Termination Director Company With Name Termination Date	19 Jul 2021	Download PDF
8	Officers - Termination Director Company With Name Termination Date	19 Jul 2021	Download PDF
9	Accounts - Small	24 Jun 2021	Download PDF
10	Confirmation Statement - No Updates	21 Apr 2021	Download PDF
11	Accounts - Small	24 Dec 2020	Download PDF 7 Pages
12	Confirmation Statement - No Updates	28 Feb 2020	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name Date	28 Feb 2020	Download PDF 2 Pages
14	Accounts - Small	25 Jun 2019	Download PDF 5 Pages
15	Confirmation Statement - No Updates	21 Feb 2019	Download PDF 3 Pages
16	Accounts - Small	19 Jun 2018	Download PDF 5 Pages
17	Confirmation Statement - No Updates	22 Feb 2018	Download PDF 3 Pages
18	Accounts - Small	5 Jul 2017	Download PDF 5 Pages
19	Address - Change Registered Office Company With Date Old New	10 Mar 2017	Download PDF 1 Pages
20	Confirmation Statement - Updates	10 Mar 2017	Download PDF 4 Pages
21	Accounts - Small	2 Dec 2016	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date No Member List	24 Feb 2016	Download PDF 10 Pages
23	Accounts - Small	27 Aug 2015	Download PDF 4 Pages
24	Officers - Appoint Person Director Company With Name Date	5 Aug 2015	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date No Member List	18 Mar 2015	Download PDF 9 Pages
26	Accounts - Small	6 Nov 2014	Download PDF 4 Pages
27	Officers - Termination Director Company With Name Termination Date	20 Oct 2014	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date No Member List	3 Mar 2014	Download PDF 10 Pages
29	Accounts - Full	30 Sep 2013	Download PDF 25 Pages
30	Officers - Appoint Person Director Company With Name	21 Jun 2013	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name	18 Jun 2013	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name	18 Jun 2013	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	12 Jun 2013	Download PDF 1 Pages
34	Officers - Termination Director Company With Name	12 Jun 2013	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date No Member List	21 Feb 2013	Download PDF 9 Pages
36	Accounts - Small	17 Sep 2012	Download PDF 4 Pages
37	Officers - Appoint Person Director Company With Name	3 Aug 2012	Download PDF 3 Pages
38	Annual Return - Company With Made Up Date No Member List	28 Feb 2012	Download PDF 8 Pages
39	Accounts - Small	3 Aug 2011	Download PDF 4 Pages
40	Officers - Termination Director Company With Name	18 Mar 2011	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date No Member List	28 Feb 2011	Download PDF 9 Pages
42	Accounts - Small	2 Oct 2010	Download PDF 4 Pages
43	Officers - Appoint Person Director Company With Name	4 Mar 2010	Download PDF 3 Pages
44	Annual Return - Company With Made Up Date No Member List	25 Feb 2010	Download PDF 5 Pages
45	Officers - Change Person Director Company With Change Date	24 Feb 2010	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	24 Feb 2010	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	24 Feb 2010	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	24 Feb 2010	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	24 Feb 2010	Download PDF 2 Pages
50	Officers - Termination Director Company With Name	11 Nov 2009	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name	2 Nov 2009	Download PDF 2 Pages
52	Accounts - Small	29 Oct 2009	Download PDF 4 Pages
53	Officers - Legacy	11 Jun 2009	Download PDF 1 Pages
54	Officers - Legacy	29 May 2009	Download PDF 2 Pages
55	Officers - Legacy	29 May 2009	Download PDF 1 Pages
56	Officers - Legacy	29 May 2009	Download PDF 1 Pages
57	Officers - Legacy	29 May 2009	Download PDF 1 Pages
58	Officers - Legacy	28 Apr 2009	Download PDF 1 Pages
59	Officers - Legacy	21 Apr 2009	Download PDF 2 Pages
60	Officers - Legacy	6 Mar 2009	Download PDF 2 Pages
61	Officers - Legacy	23 Feb 2009	Download PDF 2 Pages
62	Annual Return - Legacy	18 Feb 2009	Download PDF 4 Pages
63	Accounts - Amended Made Up Date	11 Feb 2009	Download PDF 4 Pages
64	Officers - Legacy	9 Feb 2009	Download PDF 1 Pages
65	Officers - Legacy	9 Feb 2009	Download PDF 1 Pages
66	Accounts - Amended Made Up Date	27 Jan 2009	Download PDF 4 Pages
67	Accounts - Amended Made Up Date	27 Jan 2009	Download PDF 4 Pages
68	Officers - Legacy	9 Oct 2008	Download PDF 2 Pages
69	Officers - Legacy	9 Oct 2008	Download PDF 2 Pages
70	Officers - Legacy	15 Sep 2008	Download PDF 2 Pages
71	Accounts - Total Exemption Small	15 Sep 2008	Download PDF 4 Pages
72	Officers - Legacy	9 Sep 2008	Download PDF 2 Pages
73	Officers - Legacy	9 Sep 2008	Download PDF 2 Pages
74	Officers - Legacy	9 Sep 2008	Download PDF 2 Pages
75	Officers - Legacy	9 Sep 2008	Download PDF 2 Pages
76	Officers - Legacy	9 Sep 2008	Download PDF 2 Pages
77	Annual Return - Legacy	10 Mar 2008	Download PDF 2 Pages
78	Accounts - Total Exemption Small	29 Oct 2007	Download PDF 4 Pages
79	Accounts - Total Exemption Small	29 Oct 2007	Download PDF 4 Pages
80	Annual Return - Legacy	28 Feb 2007	Download PDF 3 Pages
81	Officers - Legacy	20 Jan 2007	Download PDF 2 Pages
82	Officers - Legacy	20 Jan 2007	Download PDF 1 Pages
83	Officers - Legacy	20 Jan 2007	Download PDF 1 Pages
84	Officers - Legacy	20 Jan 2007	Download PDF 2 Pages
85	Address - Legacy	10 Jan 2007	Download PDF 1 Pages
86	Accounts - Small	19 Oct 2006	Download PDF 4 Pages
87	Annual Return - Legacy	28 Mar 2006	Download PDF 4 Pages
88	Annual Return - Legacy	29 Mar 2005	Download PDF 3 Pages
89	Accounts - Small	22 Feb 2005	Download PDF 4 Pages
90	Accounts - Dormant	4 May 2004	Download PDF 3 Pages
91	Annual Return - Legacy	23 Mar 2004	Download PDF 3 Pages
92	Accounts - Legacy	12 Jul 2003	Download PDF 1 Pages
93	Annual Return - Legacy	31 Mar 2003	Download PDF 3 Pages
94	Resolution	6 Mar 2002	Download PDF
95	Resolution	6 Mar 2002	Download PDF 1 Pages
96	Resolution	6 Mar 2002	Download PDF
97	Resolution	6 Mar 2002	Download PDF
98	Incorporation - Company	18 Feb 2002	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Infiternal Asset Allianz Limited Mutual People: Jaswinder Gill	Active
2	G Property Group Limited Mutual People: Jaswinder Gill	dissolved
3	Gpropertyinternational Limited Mutual People: Jaswinder Gill	dissolved
4	Gpropertyestates Limited Mutual People: Jaswinder Gill	dissolved
5	Fairweather Law Limited Mutual People: Mark Percy Fairweather	Active
6	45 Crag Path Limited Mutual People: Mark Percy Fairweather	Active
7	Leiston Court Freehold Limited Mutual People: Mark Percy Fairweather	Active
8	Castle Gate Freehold Limited Mutual People: Mark Percy Fairweather	Active
9	Finchmead Properties Limited Mutual People: Mark Percy Fairweather	Active
10	Ipswich Speedway Limited Mutual People: Mark Percy Fairweather	Active
11	The Light House Residents Company Limited Mutual People: Mark Percy Fairweather	Active
12	Attunor Limited Mutual People: David Robert Johnson	Active
13	Gun-Slinger Ltd. Mutual People: David Robert Johnson	dissolved
14	Nameco (No. 1305) Limited Mutual People: Anthony John Brighton	Active
15	Tower House Wealth Management Limited Mutual People: Paul Frederick Tutin	Active
16	Sbc Global Alliance Ltd Mutual People: Paul Frederick Tutin	Active
17	Paul F Tutin Ltd Mutual People: Paul Frederick Tutin	Active
18	Lincoln Small Business Advice Centre Limited Mutual People: Paul Frederick Tutin	Active
19	Lincoln Finance Shop Limited Mutual People: Paul Frederick Tutin	Active
20	Nettleham Securities Limited Mutual People: Paul Frederick Tutin	Active
21	Streets Law Limited Mutual People: Paul Frederick Tutin	Active
22	Streets Bloodstock Accountants Limited Mutual People: Paul Frederick Tutin	Active
23	Streets Isa Limited Mutual People: Paul Frederick Tutin	Active
24	The Uk Tax Advisory Limited Mutual People: Paul Frederick Tutin	Active
25	Streets 1907 Limited Mutual People: Paul Frederick Tutin	Active
26	Sms Corporate Partner Limited Mutual People: Paul Frederick Tutin	Active
27	Mark Carr & Co Limited Mutual People: Paul Frederick Tutin	Active
28	Streets Financial Consulting Limited Mutual People: Paul Frederick Tutin	Active
29	Nottingham Finance Shop Limited Mutual People: Paul Frederick Tutin	Active
30	Tives Limited Mutual People: Paul Frederick Tutin	Active
31	Marginblock Residents Management Limited Mutual People: Paul Frederick Tutin	Active
32	35 Newcastle Drive Limited Mutual People: Paul Frederick Tutin	Active
33	Laztex Limited Mutual People: Paul Frederick Tutin	Active
34	Oasis Cover Limited Mutual People: Paul Frederick Tutin	Active
35	The Stevenage Community Trust Mutual People: Paul Frederick Tutin	Active
36	I.S.A. Accountancy, Taxation And Business Advisors Limited Mutual People: Paul Frederick Tutin	dissolved
37	Trigga Consulting Ltd Mutual People: Judith Rachel Corstjens	Active
38	Edl Consultancy Ltd. Mutual People: Judith Rachel Corstjens	dissolved
39	Fram Global Capital Limited Mutual People: Francesco Mosca	Active
40	The Last Slug Ltd Mutual People: Francesco Mosca	Active
41	Dkk Partners Ltd Mutual People: Francesco Mosca	Active
42	Tc.Opco Limited Mutual People: Francesco Mosca	Active
43	Stanhope Payments Ltd Mutual People: Francesco Mosca	Active
44	Mazzoleni Art Limited Mutual People: Francesco Mosca	Active
45	Bespoke Family Office Ltd Mutual People: Francesco Mosca	Active
46	European Alternative Investment Holding Ltd Mutual People: Francesco Mosca	Active
47	Ghirlandaio Uk Ltd Mutual People: Francesco Mosca	Active
48	Trust & Wealth Limited Mutual People: Francesco Mosca	Active
49	Vetroelite Uk Limited Mutual People: Francesco Mosca	Active