SETTLE HOUSE LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

SETTLE HOUSE LIMITED is a Private Limited Company from BRENTWOOD UNITED KINGDOM and has the status: Active.
SETTLE HOUSE LIMITED was incorporated 18 years ago on 16/08/2005 and has the registered number: 05538140. The accounts status is DORMANT and accounts are next due on 31/05/2025.

SETTLE HOUSE LIMITED - BRENTWOOD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

29A CROWN STREET
BRENTWOOD
ESSEX
CM14 4BA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOLIANIS PROPERTY LTD (until 08/06/2018)
HENRY SCOTT LTD (until 26/03/2009)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT SEAMAN DIGBY COLLINS Jan 1972 British Director 2005-08-16 CURRENT
MR SCOTT SEAMAN DIGBY COLLINS Secretary 2017-04-27 CURRENT
JOHN HOLLEY Apr 1969 British Director 2009-01-06 UNTIL 2014-09-10 RESIGNED
MR HENRY GARY HIGGINS May 1965 British Director 2005-08-16 UNTIL 2009-01-06 RESIGNED
MR BENJAMIN JAMES BROUGHAM Aug 1973 British Director 2014-09-10 UNTIL 2017-04-27 RESIGNED
JEAN DIGBY British Secretary 2005-08-16 UNTIL 2006-08-01 RESIGNED
HOWARD DENTON British Secretary 2006-08-01 UNTIL 2009-01-06 RESIGNED
BENJAMIN JAMES BROUGHAM British Secretary 2009-01-06 UNTIL 2017-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Russell Collins 2018-06-29 3/1982 Canterbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin James Brougham 2016-04-06 - 2017-04-27 8/1973 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Scott Michael Seaman Digby Collins 2016-04-06 1/1972 Canterbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Settle House Limited 2023-09-26 31-08-2023 £100 Cash £100 equity
Dormant Company Accounts - Settle House Limited 2023-05-04 31-08-2022 £100 Cash £100 equity
Accounts filed on 31-08-2021 2022-05-21 31-08-2021 £100 Cash £100 equity
Accounts filed on 31-08-2020 2021-05-18 31-08-2020 £100 Cash £100 equity
Accounts filed on 31-08-2019 2019-09-24 31-08-2019 £100 Cash £100 equity
Dormant Company Accounts - SETTLE HOUSE LIMITED 2019-05-31 31-08-2018 £100 Cash £100 equity
Dormant Company Accounts - TOLIANIS PROPERTY LTD 2017-09-02 31-08-2017 £100 Cash £100 equity
Dormant Company Accounts - TOLIANIS PROPERTY LTD 2016-11-18 31-08-2016 £100 Cash £100 equity
Dormant Company Accounts - TOLIANIS PROPERTY LTD 2015-12-05 31-08-2015 £100 Cash £100 equity

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