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 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
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)
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 |
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 |