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 Number00719194
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/1962
Country of OriginUnited Kingdom

Registered Office

Address Line 1GARDINER HOUSE
Address Line 26B HEMNALL STREET
Post TownEPPING
CountyESSEX
PostcodeCM16 4LW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges2
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 01/04/2021

Connections

(Shared officers)
26 CLARENDON SQUARE MANAGEMENT COMPANY LIMITED
  • MR MARK JOHN VOLANTE
  • 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 local scale
Map of SEABOURNE HOLDINGS LIMITED at district scale
Map of SEABOURNE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)