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Company Information for

SEAFORT HOLDINGS LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
05197298
Private Limited Company
Active

Company Overview

About Seafort Holdings Ltd
SEAFORT HOLDINGS LIMITED was founded on 2004-08-04 and has its registered office in London. The organisation's status is listed as "Active". Seafort Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SEAFORT HOLDINGS LIMITED
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC2V
 
Previous Names
DUNWILCO (1185) LIMITED04/02/2005
Filing Information
Company Number 05197298
Company ID Number 05197298
Date formed 2004-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 09:28:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAFORT HOLDINGS LIMITED
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Company Officers of SEAFORT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KIRTI SHAH
 Company Secretary 2017-04-27
MICHAEL DEREK CANHAM
 Director 2008-07-23
DAVID JOHN HARDING
 Director 2012-05-24
NATALIA POUPARD
 Director 2013-01-07
PHILIP ARTHUR WOULD
 Director 2015-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON NEIL SPRINGETT
 Company Secretary 2011-12-02 2017-04-27
SION LAURENCE JONES
 Director 2009-01-22 2015-06-04
ROSS COOPER
 Director 2009-11-19 2013-01-07
GEOFFREY ALLAN JACKSON
 Director 2008-12-31 2012-05-24
SIMON ALEXANDER FARQUHAR BAILEY
 Company Secretary 2005-01-28 2011-12-02
CHRISTOPHER GUY ROGAN PRATT
 Director 2005-01-28 2011-10-20
GORDON NEIL SPRINGETT
 Director 2010-06-09 2011-10-20
JOHN DAVID HARRIS
 Director 2009-09-09 2010-06-09
DAVID JOHN BROOKING
 Director 2006-09-07 2009-11-19
NICHOLAS GILES BURLEY PARKER
 Director 2008-12-31 2009-09-09
MICHAEL BRICKNELL
 Director 2005-03-18 2008-12-31
ALISTAIR JOHN HANDFORD
 Director 2005-03-18 2008-12-31
BALBINDER SINGH TATTAR
 Director 2005-03-18 2008-09-16
DARREN STEPHEN KYTE
 Director 2005-03-18 2008-07-23
MARK CHRISTOPHER WAYMENT
 Director 2005-03-18 2006-09-07
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 2004-08-04 2005-01-28
D.W. DIRECTOR 1 LIMITED
 Nominated Director 2004-08-04 2005-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DEREK CANHAM GREENVIEW ENVIRONMENTAL LIMITED Director 2010-09-24 CURRENT 2007-04-16 Dissolved 2014-09-06
MICHAEL DEREK CANHAM WELCOME BREAK CAYMAN LIMITED Director 2009-12-14 CURRENT 2007-02-23 Active
MICHAEL DEREK CANHAM WELCOME BREAK GROUP HOLDINGS LIMITED Director 2009-12-14 CURRENT 2007-02-23 Active
MICHAEL DEREK CANHAM INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Director 2008-08-12 CURRENT 2005-03-11 Active
MICHAEL DEREK CANHAM INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Director 2008-08-12 CURRENT 2003-02-21 Active
MICHAEL DEREK CANHAM INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Director 2008-08-12 CURRENT 2005-03-11 Active
MICHAEL DEREK CANHAM KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Director 2008-07-24 CURRENT 2004-04-05 Active
MICHAEL DEREK CANHAM EAST LEAKE SCHOOLS (HOLDINGS) LIMITED Director 2008-07-24 CURRENT 2001-07-30 Active
MICHAEL DEREK CANHAM KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Director 2008-07-24 CURRENT 2004-04-05 Active
MICHAEL DEREK CANHAM EAST LEAKE SCHOOLS LIMITED Director 2008-07-24 CURRENT 2001-07-30 Active
MICHAEL DEREK CANHAM SEAFORT EALING LIMITED Director 2008-07-23 CURRENT 2004-08-04 Active
MICHAEL DEREK CANHAM SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED Director 2008-07-15 CURRENT 2006-06-15 Active
MICHAEL DEREK CANHAM SALFORD SCHOOLS SOLUTIONS LIMITED Director 2008-07-15 CURRENT 2006-06-15 Active
MICHAEL DEREK CANHAM NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
MICHAEL DEREK CANHAM EQUITIX INNOVA PROJECT INVESTMENTS LIMITED Director 2002-03-07 CURRENT 2002-02-08 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2009-06-19 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2016-02-19 CURRENT 2009-06-19 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING BRISTOL ACTIVE LIMITED Director 2013-10-22 CURRENT 2007-08-14 Active
DAVID JOHN HARDING BRISTOL ACTIVE HOLDINGS LIMITED Director 2013-10-22 CURRENT 2008-11-10 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED Director 2013-06-24 CURRENT 2013-06-21 Active - Proposal to Strike off
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2013-06-24 CURRENT 2013-03-25 Active - Proposal to Strike off
DAVID JOHN HARDING PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED Director 2013-05-13 CURRENT 2005-07-13 Active
DAVID JOHN HARDING COMMUNITY VENTURES (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING COMMUNITY VENTURES COMPANY (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING COMMUNITY VENTURES MIDCO (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-07-28 Active
DAVID JOHN HARDING PRIMARIA (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING EQUITIX DERBYSHIRE LIMITED Director 2012-08-06 CURRENT 2009-02-09 Active
DAVID JOHN HARDING EQUITIX CAMBRIDGESHIRE LIMITED Director 2012-08-06 CURRENT 2008-12-12 Active
DAVID JOHN HARDING DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD Director 2012-07-20 CURRENT 2008-10-22 Active
DAVID JOHN HARDING EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED Director 2012-07-20 CURRENT 2010-01-14 Active
DAVID JOHN HARDING EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED Director 2012-07-20 CURRENT 2010-01-14 Active
DAVID JOHN HARDING CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED Director 2012-07-12 CURRENT 2010-01-14 Active
DAVID JOHN HARDING SEAFORT EALING LIMITED Director 2012-05-24 CURRENT 2004-08-04 Active
DAVID JOHN HARDING KENT VANWALL LIMITED Director 2012-05-24 CURRENT 2009-06-30 Active
DAVID JOHN HARDING EQUITIX EDUCATION (DERBYSHIRE) LTD Director 2012-05-17 CURRENT 2008-10-22 Active
DAVID JOHN HARDING EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Director 2012-05-17 CURRENT 2008-10-22 Active
DAVID JOHN HARDING WATERFRONT LEISURE (CROSBY) LIMITED Director 2012-05-01 CURRENT 1996-05-14 Active
DAVID JOHN HARDING BRECKLAND HOLDINGS LIMITED Director 2012-04-26 CURRENT 2005-06-09 Active
DAVID JOHN HARDING BRECKLAND LEISURE LIMITED Director 2012-04-26 CURRENT 2002-01-21 Active
DAVID JOHN HARDING RIVENDELL LEISURE LIMITED Director 2012-04-26 CURRENT 2004-09-20 Active - Proposal to Strike off
DAVID JOHN HARDING RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2012-04-26 CURRENT 2006-03-24 Active - Proposal to Strike off
DAVID JOHN HARDING BOXWOOD HOLDINGS LIMITED Director 2012-04-25 CURRENT 2001-04-09 Active
DAVID JOHN HARDING LEISUREPLAN INVESTMENTS LIMITED Director 2012-04-25 CURRENT 2004-12-06 Active
DAVID JOHN HARDING LEISUREPLAN PROJECTS LIMITED Director 2012-04-25 CURRENT 2007-05-11 Active
DAVID JOHN HARDING LEISUREPLAN PROJECTS FINANCE LIMITED Director 2012-04-25 CURRENT 2007-05-15 Active
DAVID JOHN HARDING PENZANCE LEISURE LIMITED Director 2012-04-25 CURRENT 2002-01-11 Active
DAVID JOHN HARDING PENZANCE HOLDINGS LIMITED Director 2012-04-25 CURRENT 2005-01-06 Active
DAVID JOHN HARDING TEES & DURHAM (LIFT) INVESTMENTS LIMITED Director 2012-03-30 CURRENT 2010-09-10 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2012-03-26 CURRENT 2005-12-13 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2012-03-26 CURRENT 2009-05-05 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2012-03-26 CURRENT 2005-12-13 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2012-03-26 CURRENT 2005-06-06 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2012-03-26 CURRENT 2009-05-01 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 2 LIMITED Director 2012-03-12 CURRENT 2005-10-24 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 3 LIMITED Director 2012-03-12 CURRENT 2007-04-25 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 4 LIMITED Director 2012-03-12 CURRENT 2009-05-14 Active
DAVID JOHN HARDING BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2012-03-12 CURRENT 2004-03-17 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 1 LIMITED Director 2012-03-12 CURRENT 2004-03-17 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 1 LIMITED Director 2012-03-12 CURRENT 2004-05-11 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 3 LIMITED Director 2012-03-12 CURRENT 2007-04-25 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 2 LIMITED Director 2012-03-12 CURRENT 2005-10-24 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 4 LIMITED Director 2012-03-12 CURRENT 2009-05-14 Active
DAVID JOHN HARDING BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED Director 2012-03-09 CURRENT 2010-09-10 Active
DAVID JOHN HARDING BOXWOOD LEISURE LIMITED Director 2012-03-09 CURRENT 2001-04-09 Active
DAVID JOHN HARDING KMC (PEMBROKE) LIMITED Director 2012-02-22 CURRENT 1999-10-06 Active - Proposal to Strike off
NATALIA POUPARD SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED Director 2013-01-29 CURRENT 2006-06-15 Active
NATALIA POUPARD SALFORD SCHOOLS SOLUTIONS LIMITED Director 2013-01-29 CURRENT 2006-06-15 Active
NATALIA POUPARD KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Director 2013-01-07 CURRENT 2004-04-05 Active
NATALIA POUPARD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Director 2013-01-07 CURRENT 2005-03-11 Active
NATALIA POUPARD SEAFORT EALING LIMITED Director 2013-01-07 CURRENT 2004-08-04 Active
NATALIA POUPARD EAST LEAKE SCHOOLS (HOLDINGS) LIMITED Director 2013-01-07 CURRENT 2001-07-30 Active
NATALIA POUPARD INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Director 2013-01-07 CURRENT 2003-09-02 Active
NATALIA POUPARD KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Director 2013-01-07 CURRENT 2004-04-05 Active
NATALIA POUPARD EAST LEAKE SCHOOLS LIMITED Director 2013-01-07 CURRENT 2001-07-30 Active
NATALIA POUPARD INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Director 2013-01-07 CURRENT 2003-02-21 Active
NATALIA POUPARD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Director 2013-01-07 CURRENT 2005-03-11 Active
PHILIP ARTHUR WOULD ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-05-09 CURRENT 2010-03-16 Active
PHILIP ARTHUR WOULD ESSEX SCHOOLS LIMITED Director 2017-05-09 CURRENT 2010-03-18 Active
PHILIP ARTHUR WOULD KENT VANWALL LIMITED Director 2016-06-30 CURRENT 2009-06-30 Active
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED Director 2016-02-01 CURRENT 2009-01-23 Active
PHILIP ARTHUR WOULD LEEDS PFI SPV 2 LIMITED Director 2016-02-01 CURRENT 2008-12-08 Active
PHILIP ARTHUR WOULD ROEHAMPTON HOSPITAL LIMITED Director 2015-11-06 CURRENT 2000-08-17 Active
PHILIP ARTHUR WOULD ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2015-11-06 CURRENT 2003-09-09 Active
PHILIP ARTHUR WOULD PENZANCE LEISURE LIMITED Director 2015-08-04 CURRENT 2002-01-11 Active
PHILIP ARTHUR WOULD PENZANCE HOLDINGS LIMITED Director 2015-08-04 CURRENT 2005-01-06 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2005-03-11 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2003-09-02 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Director 2015-07-28 CURRENT 2003-02-21 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Director 2015-07-28 CURRENT 2005-03-11 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (DERBYSHIRE) LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD SEAFORT EALING LIMITED Director 2015-06-04 CURRENT 2004-08-04 Active
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (SURREY) LIMITED Director 2015-04-01 CURRENT 1996-03-12 Active - Proposal to Strike off
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2015-04-01 CURRENT 1998-03-24 Active
PHILIP ARTHUR WOULD NORTHUMBERLAND ENERGY RECOVERY LTD Director 2014-12-19 CURRENT 2006-09-13 Active
PHILIP ARTHUR WOULD NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Director 2014-12-19 CURRENT 2006-09-22 Active
PHILIP ARTHUR WOULD GREENWICH BSF HOLDCO LIMITED Director 2014-12-09 CURRENT 2009-10-20 Active
PHILIP ARTHUR WOULD GREENWICH BSF SPV LIMITED Director 2014-12-09 CURRENT 2009-10-20 Active
PHILIP ARTHUR WOULD BRECKLAND HOLDINGS LIMITED Director 2014-04-24 CURRENT 2005-06-09 Active
PHILIP ARTHUR WOULD BOXWOOD HOLDINGS LIMITED Director 2014-04-24 CURRENT 2001-04-09 Active
PHILIP ARTHUR WOULD BRECKLAND LEISURE LIMITED Director 2014-04-24 CURRENT 2002-01-21 Active
PHILIP ARTHUR WOULD LEISUREPLAN INVESTMENTS LIMITED Director 2014-04-24 CURRENT 2004-12-06 Active
PHILIP ARTHUR WOULD LEISUREPLAN PROJECTS LIMITED Director 2014-04-24 CURRENT 2007-05-11 Active
PHILIP ARTHUR WOULD LEISUREPLAN PROJECTS FINANCE LIMITED Director 2014-04-24 CURRENT 2007-05-15 Active
PHILIP ARTHUR WOULD WATERFRONT LEISURE (CROSBY) LIMITED Director 2014-04-24 CURRENT 1996-05-14 Active
PHILIP ARTHUR WOULD RIVENDELL LEISURE LIMITED Director 2014-04-24 CURRENT 2004-09-20 Active - Proposal to Strike off
PHILIP ARTHUR WOULD RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2014-04-24 CURRENT 2006-03-24 Active - Proposal to Strike off
PHILIP ARTHUR WOULD BOXWOOD LEISURE LIMITED Director 2014-04-24 CURRENT 2001-04-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2014-04-15 CURRENT 2006-11-15 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2006-11-15 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (DERBY) LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2014-04-11 CURRENT 2008-07-15 Active
PHILIP ARTHUR WOULD ACCESS FOR WIGAN LIMITED Director 2014-04-11 CURRENT 2008-07-15 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED Director 2014-03-28 CURRENT 2010-09-10 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 2 LIMITED Director 2014-03-28 CURRENT 2005-10-24 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 3 LIMITED Director 2014-03-28 CURRENT 2007-04-25 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 4 LIMITED Director 2014-03-28 CURRENT 2009-05-14 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2014-03-28 CURRENT 2004-03-17 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 1 LIMITED Director 2014-03-28 CURRENT 2004-03-17 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 1 LIMITED Director 2014-03-28 CURRENT 2004-05-11 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 3 LIMITED Director 2014-03-28 CURRENT 2007-04-25 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 2 LIMITED Director 2014-03-28 CURRENT 2005-10-24 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 4 LIMITED Director 2014-03-28 CURRENT 2009-05-14 Active
PHILIP ARTHUR WOULD BRISTOL ACTIVE LIMITED Director 2014-03-12 CURRENT 2007-08-14 Active
PHILIP ARTHUR WOULD BRISTOL ACTIVE HOLDINGS LIMITED Director 2014-03-12 CURRENT 2008-11-10 Active
PHILIP ARTHUR WOULD KMC (PEMBROKE) LIMITED Director 2014-03-07 CURRENT 1999-10-06 Active - Proposal to Strike off
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2014-02-13 CURRENT 2005-12-13 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2014-02-13 CURRENT 2009-05-05 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED Director 2014-02-13 CURRENT 2013-06-21 Active - Proposal to Strike off
PHILIP ARTHUR WOULD TEES & DURHAM (LIFT) INVESTMENTS LIMITED Director 2014-02-13 CURRENT 2010-09-10 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2014-02-13 CURRENT 2005-12-13 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2014-02-13 CURRENT 2013-03-25 Active - Proposal to Strike off
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2014-02-13 CURRENT 2005-06-06 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2014-02-13 CURRENT 2009-05-01 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES (LEEDS) LIMITED Director 2014-01-30 CURRENT 2004-06-10 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES COMPANY (NO 1) LIMITED Director 2014-01-30 CURRENT 2004-06-10 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES MIDCO (NO 1) LIMITED Director 2014-01-30 CURRENT 2004-07-28 Active
PHILIP ARTHUR WOULD F.A.WOULD LIMITED Director 2002-09-02 CURRENT 1934-06-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR WOULD
2024-09-27DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER
2024-09-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-08-16Director's details changed for Mr Philip Arthur Would on 2020-03-01
2023-08-15Director's details changed for Mr Paul Ellis Gill on 2022-11-22
2023-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-11Appointment of Mr Saeed Hasan Mian as company secretary on 2023-05-17
2023-05-18Termination of appointment of Anastasija Blinova on 2023-05-17
2023-05-18Change of details for Equitix Education Limited as a person with significant control on 2020-03-01
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-18TM02Termination of appointment of Kirti Shah on 2021-05-20
2021-06-17AP03Appointment of Miss Anastasija Blinova as company secretary on 2021-05-20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-03-23AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-21PSC02Notification of Equitix Infrastructure 5a Limited as a person with significant control on 2018-12-18
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM 10-11 Charterhouse Square London EC1M 6EH
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK CANHAM
2018-12-31AP01DIRECTOR APPOINTED MR FABIO D'ALONZO
2018-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-05-02TM02Termination of appointment of Gordon Neil Springett on 2017-04-27
2017-05-02AP03Appointment of Mr Kirti Shah as company secretary on 2017-04-27
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-05AR0104/08/15 ANNUAL RETURN FULL LIST
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 48 Gresham Street London EC2V 7AY England
2015-06-25AP01DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/14 FROM 30 Warwick Street London W1B 5NH
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-05AR0104/08/14 ANNUAL RETURN FULL LIST
2013-08-07AR0104/08/13 ANNUAL RETURN FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-05AP01DIRECTOR APPOINTED NATALIA POUPARD
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER
2012-11-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-07AR0104/08/12 FULL LIST
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON
2012-08-02AP01DIRECTOR APPOINTED MR DAVID JOHN HARDING
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-02TM02APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY
2011-12-02AP03SECRETARY APPOINTED GORDON NEIL SPRINGETT
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SPRINGETT
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT
2011-11-25RES01ALTER ARTICLES 22/09/2011
2011-09-29AR0104/08/11 FULL LIST
2010-11-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-22AR0104/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON NEIL SPRINGETT / 09/06/2010
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKING
2010-07-16AP01DIRECTOR APPOINTED GORDON NEIL SPRINGETT
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2009-12-24AP01DIRECTOR APPOINTED ROSS COOPER
2009-10-13AP01DIRECTOR APPOINTED JOHN DAVID HARRIS
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-14363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-04-07288aDIRECTOR APPOINTED SION JONES
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BRICKNELL
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR HANDFORD
2009-01-09288aDIRECTOR APPOINTED NICHOLAS GILES BURLEY PARKER
2009-01-09288aDIRECTOR APPOINTED GEOFFREY ALLAN JACKSON
2008-09-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR BALBINDER TATTAR
2008-09-04363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-08-20288aDIRECTOR APPOINTED MICHAEL DEREK CANHAM
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR DARREN KYTE
2007-10-31AUDAUDITOR'S RESIGNATION
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-28363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-01-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-16288bDIRECTOR RESIGNED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-08-22363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-14363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-07-22RES04£ NC 1000/10000 04/07/
2005-07-22225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-07-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-22123NC INC ALREADY ADJUSTED 04/07/05
2005-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-2288(2)RAD 05/07/05--------- £ SI 9999@1=9999 £ IC 1/10000
2005-07-16395PARTICULARS OF MORTGAGE/CHARGE
2005-07-04288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SEAFORT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEAFORT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-16 Outstanding NIB CAPITAL BANK N.V.
Intangible Assets
Patents
We have not found any records of SEAFORT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAFORT HOLDINGS LIMITED
Trademarks
We have not found any records of SEAFORT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAFORT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SEAFORT HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SEAFORT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAFORT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEAFORT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD