SENECA INVESTMENTS AND DEVELOPMENTS LIMITED - HARTLEPOOL
Company Profile | Company Filings |
Overview
SENECA INVESTMENTS AND DEVELOPMENTS LIMITED is a Private Limited Company from HARTLEPOOL and has the status: Active.
SENECA INVESTMENTS AND DEVELOPMENTS LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SENECA INVESTMENTS AND DEVELOPMENTS LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SENECA INVESTMENTS AND DEVELOPMENTS LIMITED - HARTLEPOOL
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MARITIME HOUSE HARBOUR WALK
HARTLEPOOL
CLEVELAND
TS24 0UX
This Company Originates in : United Kingdom
Previous trading names include:
SENECA DEVELOPMENTS LIMITED (until 25/01/2011)
SENECA DEVELOPMENTS LIMITED (until 25/01/2011)
ZENECA DEVELOPMENTS LIMITED (until 21/11/2009)
DURHAM FUTURES LIMITED (until 20/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS MARK ELLIOTT | Aug 1973 | British | Director | 2020-04-01 | CURRENT |
MR MARK EDWARD BETTS | Feb 1966 | British | Director | 2014-08-01 | CURRENT |
PEMEX SERVICES LIMITED | Corporate Nominee Director | 2004-02-12 UNTIL 2004-03-26 | RESIGNED | ||
AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2004-02-12 UNTIL 2004-03-26 | RESIGNED | ||
OWEN HUTCHINSON | Jul 1968 | British | Director | 2009-03-27 UNTIL 2011-02-17 | RESIGNED |
MR PETER JAMES O'DONNELL | May 1957 | British | Director | 2012-08-31 UNTIL 2014-05-31 | RESIGNED |
PEMEX SERVICES LIMITED | Corporate Nominee Secretary | 2004-02-12 UNTIL 2004-03-26 | RESIGNED | ||
MR NEIL ELLIOTT | May 1975 | British | Director | 2014-05-01 UNTIL 2020-03-31 | RESIGNED |
MR NEIL ELLIOTT | May 1975 | British | Director | 2004-06-14 UNTIL 2009-10-10 | RESIGNED |
MR MARK EDWARD BETTS | Feb 1966 | British | Director | 2009-10-10 UNTIL 2012-08-31 | RESIGNED |
TERENCE BATES | May 1955 | British | Director | 2004-03-26 UNTIL 2008-02-20 | RESIGNED |
MALCOLM ROBERT DEAN | Secretary | 2008-02-20 UNTIL 2009-04-22 | RESIGNED | ||
KEREN BATES | Nov 1956 | Secretary | 2004-03-26 UNTIL 2008-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Mark Elliott | 2021-06-28 | 8/1973 | Hartlepool Cleveland | Voting rights 75 to 100 percent |
Mr Neil Elliott | 2016-04-06 - 2021-06-28 | 5/1975 | Hartlepool Cleveland | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Seneca Investments And Developments Limited Filleted accounts for Companies House (small and micro) | 2023-12-20 | 31-03-2023 | £5,785,665 Cash £12,293,694 equity |
Seneca Investments And Developments Limited Filleted accounts for Companies House (small and micro) | 2023-04-04 | 31-03-2022 | £5,512,673 Cash £12,832,921 equity |
Seneca Investments And Developments Limited Filleted accounts for Companies House (small and micro) | 2021-11-09 | 31-03-2021 | £3,518,709 Cash £12,644,916 equity |
Seneca Investments And Developments Limited Filleted accounts for Companies House (small and micro) | 2020-10-22 | 31-03-2020 | £896,175 Cash £11,947,430 equity |
Seneca Investments And Developments Limited Filleted accounts for Companies House (small and micro) | 2019-12-21 | 31-03-2019 | £371,960 Cash £11,624,685 equity |