SEALE HAYNE LIMITED

Profile SEALE HAYNE LIMITED

Actual on 01.12.2019
Company name
SEALE HAYNE LIMITED
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Company number
07031363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 September 2009
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.06.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Thursday, 26 September 2019 due by Thursday, 10 October 2019

Last statement dated Wednesday, 26 September 2018

Annual returns

Overdue

Next annual return date due by Monday, 24 October 2016

Last annual return made up to Saturday, 26 September 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
DAME HANNAH ROGERS SCHOOL, WOODLAND ROAD, DEVON, IVYBRIDGE, PL21 9HQ
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PSC and Officers SEALE HAYNE LIMITED

Officers

(as of 20.09.2020)

BOYS, Paul
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
COSLETT, David Laurence, Professor
Status: Active
Appointed on: Wednesday, 29 March 2017
Correspondence address: Dame Hannah Rogers Ivybridge, United Kingdom, Devon, PL21 9HQ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: None
Country of residence: United Kingdom
SEVIOUR, Nick
Status: Active
Appointed on: Thursday, 30 March 2017
Correspondence address: Dame Hannah Rogers School Woodland Road, Ivybridge, Devon, PL21 9HQ
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: None
Country of residence: England
LAPTHORNE, Walker Sykes Farrant
Status: Not active
Appointed on: Saturday, 26 September 2009
Resigned on: Monday, 19 August 2013
Correspondence address: Ludbrook Mill, Ludbrook, Ivybridge, Devon, PL21 0LL
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
CONSTANTINE, Bernice Elizabeth
Status: Not active
Appointed on: Friday, 22 November 2013
Resigned on: Thursday, 30 March 2017
Correspondence address: Dame Hannah Rogers Trust Woodland Road, Ivybridge, Devon, PL21 9HQ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Chartered Accountants
Country of residence: United Kingdom
PERHAM, Timothy Geoffrey Maslen, Dr
Status: Not active
Appointed on: Saturday, 26 September 2009
Resigned on: Thursday, 30 March 2017
Correspondence address: Baccamore Farm, Sparkwell, Plymouth, Devon, PL7 5DF
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Consultant Paediatrician
Country of residence: Great Britain
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Person with significant control

(as of 01.04.2021)

Dame Hannah Rogers Trust
Status: Active
Notified on: Sunday, 25 September 2016
Correspondence address: Dame Hannah Rogers School Ivybridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent