Seabourne Holdings Limited

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Seabourne Holdings Limited

00719194•Private Limited With Share Capital

Gardiner House, 6B Hemnall Street, Epping, CM164LW
01992560500

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Incorporated

26/03/1962

Company Age

64 years

Directors

4

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Seabourne Holdings Limited (00719194) is a private limited with share capital incorporated on 26/03/1962 (64 years old) and registered in epping, CM164LW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 26/03/1962
CM164LW
2 employees

Financial Overview

Total Assets

£19.45M

Liabilities

£562.2K

Net Assets

£18.88M

Cash

£15.30M

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
N
nigel charles hudson
director
D
daniel john flitterman
director
J
joy hilary bourne
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2025
Legacy
Category:Capital
Date:31-10-2025
Legacy
Category:Insolvency
Date:31-10-2025
Resolution
Category:Resolution
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2025
Capital Cancellation Shares
Category:Capital
Date:20-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2024
Resolution
Category:Resolution
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2014
Legacy
Category:Capital
Date:19-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2013
Legacy
Category:Insolvency
Date:19-09-2013
Resolution
Category:Resolution
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2013
Capital Allotment Shares
Category:Capital
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Resolution
Category:Resolution
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2010
Change Of Name Notice
Category:Change Of Name
Date:27-11-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2009
Legacy
Category:Officers
Date:11-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Address
Date:20-09-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-03-2007
Legacy
Category:Reregistration
Date:07-03-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:07-03-2007
Resolution
Category:Resolution
Date:07-03-2007
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2006
Auditors Resignation Company
Category:Auditors
Date:18-01-2006
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Annual Return
Date:06-05-2005
Legacy
Category:Mortgage
Date:07-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2005
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2004
Legacy
Category:Address
Date:18-12-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Annual Return
Date:28-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2003
Legacy
Category:Officers
Date:20-12-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date09/02/2026
Latest Accounts30/06/2025

Trading Addresses

Brookfield Park, 1210 Lincoln Road, Peterborough, Cambridgeshire, PE46LA
Gardiner House, 6B Hemnall Street, Epping, Essex, CM164LWRegistered

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Contact

01992560500
Gardiner House, 6B Hemnall Street, Epping, CM164LW