SECKFORD PROPERTIES LIMITED

Profile SECKFORD PROPERTIES LIMITED

Actual on 01.08.2021
Company name
SECKFORD PROPERTIES LIMITED
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Company number
01612671
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 February 1982
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
REGENCY HOUSE, 33 WOOD STREET, HERTFORDSHIRE, UNITED KINGDOM, BARNET, EN5 4BE
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PSC and Officers SECKFORD PROPERTIES LIMITED

Officers

(as of 19.09.2020)

CHITTENDEN, Michael John Anthony
Status: Active
Appointed on: Monday, 25 February 2019
Correspondence address: Regency House 33 Wood Street, Barnet, England, Hertfordshire, EN5 4BE
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MADGE, Tammy Louise
Status: Active
Appointed on: Monday, 25 February 2019
Correspondence address: Regency House 33 Wood Street, Barnet, England, Hertfordshire, EN5 4BE
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: England
BUNN, Christine Margaret
Status: Not active
Resigned on: Monday, 25 February 2019
Correspondence address: Vine Cottage Church Road, Otley, United Kingdom, Suffolk, IP6 9NP
Nationality: British
Role: Secretary
BUNN, Christine Margaret
Status: Not active
Resigned on: Monday, 25 February 2019
Correspondence address: Vine Cottage Church Road, Otley, United Kingdom, Suffolk, IP6 9NP
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Hotel Assistant
Country of residence: United Kingdom
BUNN, Michael Sherman
Status: Not active
Resigned on: Monday, 25 February 2019
Correspondence address: Vine Cottage Church Road, Otley, United Kingdom, Suffolk, IP6 9NP
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Hotel Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Michael Sherman Bunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vine Cottage Otley, United Kingdom, Suffolk
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Christine Margaret Bunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vine Cottage Otley, United Kingdom, Suffolk
Nationality: British
Date of birth: April 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Seckford Holdings Ltd
Status: Active
Notified on: Monday, 25 February 2019
Correspondence address: Regency House Barnet, United Kingdom, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael Sherman Bunn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vine Cottage Otley, United Kingdom, Suffolk
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Christine Margaret Bunn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vine Cottage Otley, United Kingdom, Suffolk
Nationality: British
Date of birth: April 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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