SEABOURNE HOLDINGS LIMITED
SEABOURNE HOLDINGS LIMITED is an active private limited company, incorporated on 26 March 1962. The nature of the business is Activities of head offices. The company's registered office is on Hemnall Street, Epping. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. SEABOURNE HOLDINGS LIMITED previously had the company name SEABOURNE GROUP LIMITED. The company has 11 mortgage charges, two of which are outstanding.
Company Information
Company Number | 00719194 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/1962 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GARDINER HOUSE |
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Address Line 2 | 6B HEMNALL STREET |
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Post Town | EPPING |
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County | ESSEX |
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Postcode | CM16 4LW |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 18/04/2024 |
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Last Made Up Date | 04/04/2023 |
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Return
Next Due Date | 02/05/2017 |
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Last Made Up Date | 04/04/2016 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 18/01/2010 onwards:
SEABOURNE HOLDINGS LIMITED
Prior to 18/01/2010:
SEABOURNE GROUP LIMITED
Directors
(The company's officers)
LADY JOY HILARY BOURNE
(~77 year old British national)
GARDINER HOUSE 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/1992
MR DANIEL JOHN FLITTERMAN
(~58 year old British national)
GARDINER HOUSE 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2005
MR NIGEL CHARLES HUDSON
(~60 year old British national)
GARDINER HOUSE 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2001
MR MARK JOHN VOLANTE
(~66 year old British national)
GARDINER HOUSE 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 13/09/2005
MR DANIEL JOHN FLITTERMAN
GARDINER HOUSE 6B HEMNALL STREET, EPPING, ESSEX, CM16 4LW
Appointed on 01/04/2021
Connections
(Shared officers)
26 CLARENDON SQUARE MANAGEMENT COMPANY LIMITED
- LADY JOY HILARY BOURNE
- MR DANIEL JOHN FLITTERMAN
- LADY JOY HILARY BOURNE
- MR DANIEL JOHN FLITTERMAN
MOSSBOURNE FOUNDATION LIMITED
- LADY JOY HILARY BOURNE
- MR DANIEL JOHN FLITTERMAN
- MR DANIEL JOHN FLITTERMAN
- LADY JOY HILARY BOURNE
- MR DANIEL JOHN FLITTERMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SEABOURNE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CM16 4LW.
Map of SEABOURNE HOLDINGS LIMITED at local scale
Map of SEABOURNE HOLDINGS LIMITED at district scale
More Companies in CM16 4LW
Other companies with registered offices in CM16 4LW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)