SEVENTEEN GROUP LIMITED - DORKING


Company Profile Company Filings

Overview

SEVENTEEN GROUP LIMITED is a Private Limited Company from DORKING and has the status: Active.
SEVENTEEN GROUP LIMITED was incorporated 42 years ago on 27/10/1981 and has the registered number: 01593917. The accounts status is GROUP and accounts are next due on 30/09/2024.

SEVENTEEN GROUP LIMITED - DORKING

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OLD PRINTERS YARD
DORKING
SURREY
RH4 2HF

This Company Originates in : United Kingdom
Previous trading names include:
ALAN TURNER LIMITED (until 19/08/2010)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ANTHONY ANSCOMBE Feb 1959 British Director 2006-10-31 CURRENT
MRS DIANA MARIE BRATT Oct 1972 British Director 2016-01-21 CURRENT
MR HOWARD IAN FRYER Apr 1959 British Director 2023-04-05 CURRENT
DAVID GABRIEL ALLORI Apr 1969 Italian Director 2018-08-24 CURRENT
MR PAUL ANDREW TURNER Sep 1961 British Director CURRENT
MR AJAY TAILOR Apr 1984 British Director 2023-04-05 CURRENT
MR ANDREW DAVID SWANN Sep 1968 British Director 2009-10-29 CURRENT
ALAN MICHAEL ROE Dec 1958 British Director 2018-08-24 CURRENT
MR ANDREW DAVID SWANN Sep 1968 British Secretary 2005-04-22 CURRENT
MR ALAN HENRY WOODCOCK Apr 1945 English Director RESIGNED
MICHAEL LIGHTOWLER Aug 1953 British Director 1998-10-22 UNTIL 2011-10-20 RESIGNED
MR JAMES ALAN TURNER Feb 1930 British Director RESIGNED
MR GEOFFREY CLAUDE NICHOLS Jun 1924 British Director RESIGNED
MRS YASMIN SHARPE British Secretary RESIGNED
JOHN DAVID WILLIAMS British Secretary 1997-03-05 UNTIL 1998-06-01 RESIGNED
FIONA HELEN SINCLAIR British Secretary 1998-06-01 UNTIL 2005-04-22 RESIGNED
MR LESTER IAN CHILD British Secretary 1991-09-18 UNTIL 1997-03-05 RESIGNED
MR CLIFFORD SAMUEL HERBERT HAMPTON Oct 1944 British Director 2008-04-04 UNTIL 2010-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seventeen Holdings Limited 2020-03-20 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Anthony Anscombe 2016-04-06 - 2020-03-20 2/1959 Dorking   Surrey Significant influence or control
Mr Paul Andrew Turner 2016-04-06 - 2020-03-20 9/1961 Watford   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NOTARIES' SOCIETY MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
HUTTON MOUNT LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
JAMES HALLAM LIMITED DORKING Active FULL 65110 - Life insurance
BRENTWOOD SCHOOL ENTERPRISES BRENTWOOD Active SMALL 93110 - Operation of sports facilities
COURTLANDS MANAGEMENT (HALSTEAD) LTD COLCHESTER Active MICRO ENTITY 98000 - Residents property management
WIDEGATE PROPERTY MANAGEMENT COMPANY LIMITED HORNCHURCH ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CANARYFORD LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
CHUBB EUROPEAN GROUP LTD LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB LONDON GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BOOTHS COURT LIMITED RAYLEIGH ENGLAND Active DORMANT 98000 - Residents property management
TSCHEME LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRENTWOOD CITIZENS ADVICE BUREAU BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
BRENTWOOD LEISURE TRUST COLCHESTER Dissolved... GROUP 93110 - Operation of sports facilities
SKI WEEKENDS LIMITED WINCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
BRENTWOOD LEISURE TRADING LIMITED COLCHESTER ... SMALL 56290 - Other food services
THE WATERGARDEN RTM COMPANY LIMITED HERTFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
COMMON LAW ASSOCIATION OF NOTARIES HASSETT STREET Active MICRO ENTITY 94120 - Activities of professional membership organizations
WORTLEY BYERS LLP ESSEX Dissolved... TOTAL EXEMPTION FULL None Supplied
NOMINA NO 312 LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TABEXPO EXHIBITIONS AND CONGRESSES LIMITED DORKING Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SURREY PLASTIC SURGERY SERVICES LIMITED DORKING Active MICRO ENTITY 86210 - General medical practice activities
NEXD LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SLIP SAFETY SERVICES LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
BERKELEY SQUARE PROPERTY ASSET MANAGEMENT (LONDON) LTD. DORKING UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
NEWARK PARTNERSHIP LIMITED DORKING UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HARMONY FINE ART LTD DORKING ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
DIGITAL BROKER LIMITED DORKING, ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
METZ MARITIME LIMITED DORKING UNITED KINGDOM Active NO ACCOUNTS FILED 52290 - Other transportation support activities