Company Information for

SEAGROVE VENTURES LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,

Company Registration Number

03882403

Private Limited Company

Liquidation

About Seagrove Ventures Ltd

SEAGROVE VENTURES LIMITED was founded on 1999-11-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Seagrove Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SEAGROVE VENTURES LIMITED
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in SW3
Previous Names
NB VENTURES LIMITED
09/08/2005
LAW 2071 LIMITED
14/02/2000

Filing Information

Company Number03882403
Date formed1999-11-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-09-06 12:24:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charles James Edward Allison Director CHARTERED SURVEYOR 2001-05-17 ENGLAND
Simon Macalister Bakewell Director CHARTERED SURVEYOR 2001-05-17 ENGLAND
Phillip William Nelson Director CHARTERED SURVEYOR 2000-03-21 ENGLAND
William Richard Woodward Fisher Director DIRECTOR 2007-01-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rebecca Sarah Elizabeth Mckinnon Company Secretary 2008-11-07 2014-03-25
Sarah Carolyn Constantine Company Secretary 2006-07-12 2008-11-07
Phillip William Nelson Company Secretary 2006-01-27 2006-07-12
Andrew Mark Harrison Company Secretary 2000-03-21 2005-07-18
Robert Montague Noel Director 2001-05-17 2002-05-31
Timothy John Urquhart Inglefield Director 2000-03-21 2002-04-30
Tjg Secretaries Limited Nominated Secretary 1999-11-24 2000-03-21
Huntsmoor Limited Nominated Director 1999-11-24 2000-03-21
Huntsmoor Nominees Limited Nominated Director 1999-11-24 2000-03-21

Related Directorships for Charles James Edward Allison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles James Edward Allison TREHAVEN PORTFOLIO LIMITEDDirector 2007-01-23 CURRENT 1981-11-06 Dissolved 2014-11-18
Charles James Edward Allison CHRISFYS PROPERTIES NO 4 LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-06-09
Charles James Edward Allison CHRISFYS PROPERTIES NO 5 LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Active - Proposal to Strike off
Charles James Edward Allison CHRISFYS ROSSETTI LIMITEDDirector 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-07-05
Charles James Edward Allison TREHAVEN LONDON LIMITEDDirector 2006-05-02 CURRENT 1997-03-05 Dissolved 2015-01-20
Charles James Edward Allison CHRISFYS PROPERTIES NO 2 LIMITEDDirector 2006-05-02 CURRENT 2005-06-09 Dissolved 2014-11-18
Charles James Edward Allison CHRISFYS PROPERTIES NO 3 LIMITEDDirector 2006-05-02 CURRENT 2005-06-09 Dissolved 2014-11-18
Charles James Edward Allison TGL 2015 LIMITEDDirector 2006-05-02 CURRENT 2005-06-25 Liquidation
Charles James Edward Allison ABCHURCH PROPERTIES LIMITEDDirector 2006-05-02 CURRENT 1954-07-01 Active - Proposal to Strike off
Charles James Edward Allison CHRISFYS PROPERTIES LIMITEDDirector 2006-05-02 CURRENT 2004-09-06 Active

Related Directorships for Simon Macalister Bakewell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Macalister Bakewell CHRISFYS PROPERTIES NO 4 LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-06-09
Simon Macalister Bakewell CHRISFYS PROPERTIES NO 5 LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Active - Proposal to Strike off
Simon Macalister Bakewell CHRISFYS ROSSETTI LIMITEDDirector 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-07-05
Simon Macalister Bakewell CHRISFYS PROPERTIES NO 2 LIMITEDDirector 2005-08-01 CURRENT 2005-06-09 Dissolved 2014-11-18
Simon Macalister Bakewell CHRISFYS PROPERTIES NO 3 LIMITEDDirector 2005-08-01 CURRENT 2005-06-09 Dissolved 2014-11-18
Simon Macalister Bakewell CHRISFYS PROPERTIES LIMITEDDirector 2005-08-01 CURRENT 2004-09-06 Active
Simon Macalister Bakewell TGL 2015 LIMITEDDirector 2005-06-25 CURRENT 2005-06-25 Liquidation
Simon Macalister Bakewell ABCHURCH PROPERTIES LIMITEDDirector 1997-08-07 CURRENT 1954-07-01 Active - Proposal to Strike off
Simon Macalister Bakewell TREHAVEN LONDON LIMITEDDirector 1997-06-01 CURRENT 1997-03-05 Dissolved 2015-01-20
Simon Macalister Bakewell TREHAVEN PORTFOLIO LIMITEDDirector 1991-12-29 CURRENT 1981-11-06 Dissolved 2014-11-18

Related Directorships for Phillip William Nelson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip William Nelson CHRISFYS PROPERTIES NO 4 LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-06-09
Phillip William Nelson CHRISFYS PROPERTIES NO 5 LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Active - Proposal to Strike off
Phillip William Nelson CHRISFYS ROSSETTI LIMITEDDirector 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-07-05
Phillip William Nelson ABCHURCH PROPERTIES LIMITEDDirector 2005-07-22 CURRENT 1954-07-01 Active - Proposal to Strike off
Phillip William Nelson CHRISFYS PROPERTIES NO 2 LIMITEDDirector 2005-07-09 CURRENT 2005-06-09 Dissolved 2014-11-18
Phillip William Nelson CHRISFYS PROPERTIES NO 3 LIMITEDDirector 2005-07-09 CURRENT 2005-06-09 Dissolved 2014-11-18
Phillip William Nelson CHRISFYS PROPERTIES LIMITEDDirector 2005-07-09 CURRENT 2004-09-06 Active
Phillip William Nelson TREHAVEN LONDON LIMITEDDirector 2005-07-08 CURRENT 1997-03-05 Dissolved 2015-01-20
Phillip William Nelson TGL 2015 LIMITEDDirector 2005-06-25 CURRENT 2005-06-25 Liquidation
Phillip William Nelson TREHAVEN PORTFOLIO LIMITEDDirector 1991-12-29 CURRENT 1981-11-06 Dissolved 2014-11-18

Related Directorships for William Richard Woodward Fisher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Richard Woodward Fisher TREHAVEN PORTFOLIO LIMITEDDirector 2007-01-22 CURRENT 1981-11-06 Dissolved 2014-11-18
William Richard Woodward Fisher CHRISFYS PROPERTIES NO 4 LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-06-09
William Richard Woodward Fisher CHRISFYS PROPERTIES NO 5 LIMITEDDirector 2006-12-21 CURRENT 2006-12-21 Active - Proposal to Strike off
William Richard Woodward Fisher CHRISFYS ROSSETTI LIMITEDDirector 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-07-05
William Richard Woodward Fisher TGL 2015 LIMITEDDirector 2005-06-25 CURRENT 2005-06-25 Liquidation
William Richard Woodward Fisher CHRISFYS PROPERTIES NO 2 LIMITEDDirector 2005-06-09 CURRENT 2005-06-09 Dissolved 2014-11-18
William Richard Woodward Fisher CHRISFYS PROPERTIES NO 3 LIMITEDDirector 2005-06-09 CURRENT 2005-06-09 Dissolved 2014-11-18
William Richard Woodward Fisher FISHER LAND PROPERTIES LIMITEDDirector 2005-01-31 CURRENT 2005-01-31 Dissolved 2017-03-29
William Richard Woodward Fisher CHRISFYS PROPERTIES LIMITEDDirector 2004-09-06 CURRENT 2004-09-06 Active
William Richard Woodward Fisher TREHAVEN LONDON LIMITEDDirector 1997-03-05 CURRENT 1997-03-05 Dissolved 2015-01-20
William Richard Woodward Fisher ABCHURCH PROPERTIES LIMITEDDirector 1991-07-12 CURRENT 1954-07-01 Active - Proposal to Strike off
William Richard Woodward Fisher FISHER LAND CONSTRUCTION LIMITEDDirector 1991-07-06 CURRENT 1989-07-06 Dissolved 2017-03-29
William Richard Woodward Fisher FISHER LAND LIMITEDDirector 1991-06-05 CURRENT 1986-01-24 Liquidation