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Home > England & Wales Companies > SEABROOK HOUSE LIMITED
Company Information for

SEABROOK HOUSE LIMITED

1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB,
Company Registration Number
05515016
Private Limited Company
Active

Company Overview

About Seabrook House Ltd
SEABROOK HOUSE LIMITED was founded on 2005-07-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Seabrook House Limited is a Private Limited Company registered in UNITED KINGDOM 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
SEABROOK HOUSE LIMITED
 
Legal Registered Office
1ST FLOOR
25 KING STREET
BRISTOL
BS1 4PB
Other companies in EX2
 
Previous Names
NEWINCCO 467 LIMITED25/08/2005
Filing Information
Company Number 05515016
Company ID Number 05515016
Date formed 2005-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 07:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEABROOK HOUSE LIMITED
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Companies with same name SEABROOK HOUSE LIMITED
The following companies were found which have the same name as SEABROOK HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEABROOK HOUSE SUPPORT SERVICES LIMITED 1ST FLOOR 25 KING STREET BRISTOL BS1 4PB Active Company formed on the 2012-02-03
SEABROOK HOUSE OF FLOWERS LLC 351 AVENIDA SERENA MARBLE FALLS Texas 78654 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-08-03
SEABROOK HOUSE FOUNDATION INCORPORATED New Jersey Unknown
SEABROOK HOUSE New Jersey Unknown
SEABROOK HOUSE INC Pennsylvannia Unknown

Company Officers of SEABROOK HOUSE LIMITED

Current Directors
Officer Role Date Appointed
RACHEL CHRISTINA CALLOW
 Director 2010-10-01
SARA ANNE O'NEILL
 Director 2005-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN JAMES BARTON
 Director 2005-08-25 2010-12-01
MARGARET SIBLEY
 Company Secretary 2006-12-07 2008-05-23
SIGMA LAW NOMINEES LIMITED
 Company Secretary 2005-08-25 2006-12-07
COLIN DAVID ELLIOT
 Director 2005-08-25 2005-11-14
OLSWANG COSEC LIMITED
 Company Secretary 2005-07-21 2005-08-25
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2005-07-21 2005-08-25
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2005-07-21 2005-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL CHRISTINA CALLOW SEABROOK HOUSE SUPPORT SERVICES LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
RACHEL CHRISTINA CALLOW FORGE HOUSE SERVICES LIMITED Director 2010-10-01 CURRENT 2006-04-06 Active
SARA ANNE O'NEILL WELLINGTONIA MANAGEMENT COMPANY LIMITED Director 2016-08-01 CURRENT 2004-01-08 Active
SARA ANNE O'NEILL SEABROOK HOUSE SUPPORT SERVICES LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
SARA ANNE O'NEILL FORGE HOUSE SERVICES LIMITED Director 2006-06-22 CURRENT 2006-04-06 Active
SARA ANNE O'NEILL UK HEALTHCARE GROUP LIMITED Director 2006-03-17 CURRENT 2004-12-16 Active

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
2024-09-11CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-06-1231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CH01Director's details changed for Mr Mark Edward Wills on 2022-06-30
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM Corrigan Accountants Limited the Tramshed 25 Lower Park Row Bristol BS1 5BN England
2022-06-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-05-28PSC07CESSATION OF SOUTHERN & WESTERN SUPPORT LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-28CH01Director's details changed for Mr Richard Paul Jupp on 2021-05-25
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM Seabrook House Topsham Road Exeter Devon EX2 7DR England
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL CHRISTINA CALLOW
2021-05-28PSC02Notification of Southern & Western Support Ltd as a person with significant control on 2021-05-25
2021-05-28AP01DIRECTOR APPOINTED MR MARK EDWARD WILLS
2021-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 055150160006
2021-04-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21PSC02Notification of Uk Healthcare Group Limited as a person with significant control on 2021-01-21
2021-01-21PSC07CESSATION OF RACHEL CHRISTINA CALLOW AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-03-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/18 FROM Seabrook Court Topsham Road Exeter Devon EX2 7DR
2018-02-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-03-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-12-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0121/07/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0121/07/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0121/07/13 ANNUAL RETURN FULL LIST
2013-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-07-27AR0121/07/12 ANNUAL RETURN FULL LIST
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE O'NEILL / 01/06/2012
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CHRISTINA CALLOW / 01/06/2012
2012-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-08-16AR0121/07/11 ANNUAL RETURN FULL LIST
2011-08-16CH01Director's details changed for Sara Anne O'neill on 2011-08-01
2011-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2011-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-04MG01Particulars of a mortgage or charge / charge no: 4
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BARTON
2011-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-25AP01DIRECTOR APPOINTED RACHEL CHRISTINA CALLOW
2010-08-20AR0121/07/10 NO CHANGES
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-12363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-01-14363aRETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 18 SOHO SQUARE LONDON W1D 3QL
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM PORTMILL HOUSE PORTMILL LANE HITCHIN HERTS SG5 1DJ
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY MARGARET SIBLEY
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN BARTON / 03/04/2008
2007-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD
2007-08-08363aRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-01-27288bSECRETARY RESIGNED
2007-01-27288aNEW SECRETARY APPOINTED
2006-10-10363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24288bDIRECTOR RESIGNED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2005-09-15288bDIRECTOR RESIGNED
2005-09-15288bSECRETARY RESIGNED
2005-09-15288bDIRECTOR RESIGNED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288aNEW SECRETARY APPOINTED
2005-08-25CERTNMCOMPANY NAME CHANGED NEWINCCO 467 LIMITED CERTIFICATE ISSUED ON 25/08/05
2005-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to SEABROOK HOUSE 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 SEABROOK HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-04 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2011-01-20 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-01-10 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2006-01-10 Satisfied AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEABROOK HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of SEABROOK HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEABROOK HOUSE LIMITED
Trademarks
We have not found any records of SEABROOK HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SEABROOK HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2017-2 GBP £1,703 Other establishments
Devon County Council 2015-4 GBP £20,503 Care Spot - Private (3rd)
Devon County Council 2015-3 GBP £38,730 Care Spot - Private (3rd)
Devon County Council 2015-2 GBP £42,319 Care Spot - Private (3rd)
Devon County Council 2015-1 GBP £1,934 Contributions to other estabs (3rd)
Devon County Council 2014-12 GBP £42,433 Care Spot - Private (3rd)
Devon County Council 2014-11 GBP £45,629 Care Spot - Private (3rd)
Devon County Council 2014-10 GBP £63,508
Devon County Council 2014-9 GBP £44,586
Buckinghamshire County Council 2014-8 GBP £4,024
Devon County Council 2014-8 GBP £46,784
Buckinghamshire County Council 2014-7 GBP £4,024
Portsmouth City Council 2014-7 GBP £2,200 Customer and client receipts
Devon County Council 2014-7 GBP £48,729
Buckinghamshire County Council 2014-6 GBP £4,024
Portsmouth City Council 2014-6 GBP £1,887 Other establishments
Devon County Council 2014-6 GBP £22,442
Buckinghamshire County Council 2014-5 GBP £4,024
Devon County Council 2014-5 GBP £46,422
Portsmouth City Council 2014-5 GBP £1,950 Customer and client receipts
Buckinghamshire County Council 2014-4 GBP £4,025
Portsmouth City Council 2014-4 GBP £1,888 Customer and client receipts
Devon County Council 2014-4 GBP £69,644
Buckinghamshire County Council 2014-3 GBP £4,175
Portsmouth City Council 2014-3 GBP £1,955 Customer and client receipts
Devon County Council 2014-3 GBP £49,417
Portsmouth City Council 2014-2 GBP £1,766 Other establishments
Devon County Council 2014-2 GBP £45,236
Portsmouth City Council 2014-1 GBP £1,955 Other establishments
Devon County Council 2014-1 GBP £42,525
Buckinghamshire County Council 2014-1 GBP £8,062
Devon County Council 2013-12 GBP £38,456
Buckinghamshire County Council 2013-12 GBP £4,031
Devon County Council 2013-11 GBP £42,028
Portsmouth City Council 2013-11 GBP £1,892 Other establishments
Buckinghamshire County Council 2013-11 GBP £4,031
Portsmouth City Council 2013-10 GBP £1,955 Other establishments
Buckinghamshire County Council 2013-10 GBP £4,031
Devon County Council 2013-10 GBP £62,132
Buckinghamshire County Council 2013-9 GBP £4,031
Devon County Council 2013-9 GBP £41,494
Buckinghamshire County Council 2013-8 GBP £4,031
Portsmouth City Council 2013-8 GBP £1,955 Other establishments
Devon County Council 2013-8 GBP £23,265
Buckinghamshire County Council 2013-7 GBP £4,031
Portsmouth City Council 2013-7 GBP £1,955 Other establishments
Devon County Council 2013-7 GBP £32,787
Buckinghamshire County Council 2013-6 GBP £4,031
Devon County Council 2013-6 GBP £34,424
Portsmouth City Council 2013-6 GBP £1,892 Other establishments
Buckinghamshire County Council 2013-5 GBP £4,042
Devon County Council 2013-5 GBP £47,580
Portsmouth City Council 2013-5 GBP £1,955 Other establishments
Buckinghamshire County Council 2013-4 GBP £4,021
Portsmouth City Council 2013-4 GBP £1,892 Other establishments
Devon County Council 2013-4 GBP £31,819
Portsmouth City Council 2013-3 GBP £1,959 Other establishments
Devon County Council 2013-3 GBP £28,267
Buckinghamshire County Council 2013-3 GBP £8,219
Portsmouth City Council 2013-2 GBP £1,769 Other establishments
Devon County Council 2013-2 GBP £28,288
Portsmouth City Council 2013-1 GBP £1,959 Other establishments
Devon County Council 2013-1 GBP £27,597
Devon County Council 2012-12 GBP £25,038
Portsmouth City Council 2012-12 GBP £1,959 Other establishments
Devon County Council 2012-11 GBP £24,518
Portsmouth City Council 2012-10 GBP £1,959 Other establishments
Devon County Council 2012-10 GBP £38,174
Devon County Council 2012-9 GBP £30,965
Portsmouth City Council 2012-8 GBP £1,959 Other establishments
Devon County Council 2012-8 GBP £33,518
Portsmouth City Council 2012-7 GBP £1,959 Other establishments
Devon County Council 2012-7 GBP £33,025
Devon County Council 2012-6 GBP £34,345
Portsmouth City Council 2012-6 GBP £1,896 Other establishments
Devon County Council 2012-5 GBP £54,454
Portsmouth City Council 2012-5 GBP £3,859 Other establishments
Devon County Council 2012-4 GBP £34,170
Portsmouth City Council 2012-3 GBP £1,977 Other establishments
Devon County Council 2012-3 GBP £32,256
Portsmouth City Council 2012-2 GBP £1,523 Customer and client receipts
Devon County Council 2012-2 GBP £32,116
Portsmouth City Council 2012-1 GBP £2,304 Other establishments
Devon County Council 2012-1 GBP £29,678
Devon County Council 2011-12 GBP £30,318
Portsmouth City Council 2011-12 GBP £1,977 Customer and client receipts
Portsmouth City Council 2011-11 GBP £1,913 Other establishments
Devon County Council 2011-11 GBP £33,274
Portsmouth City Council 2011-10 GBP £1,977 Other establishements
Devon County Council 2011-10 GBP £34,352
Portsmouth City Council 2011-9 GBP £1,913 Other establishements
Devon County Council 2011-9 GBP £33,278
Portsmouth City Council 2011-8 GBP £1,977 Other establishements
Devon County Council 2011-8 GBP £34,360
Devon County Council 2011-7 GBP £33,747
Portsmouth City Council 2011-7 GBP £1,977 Customer and client receipts
Portsmouth City Council 2011-6 GBP £1,913 Other establishements
Devon County Council 2011-6 GBP £42,806
Portsmouth City Council 2011-5 GBP £1,977 Customer and client receipts
Devon County Council 2011-5 GBP £30,359
Portsmouth City Council 2011-4 GBP £4,147 Other establishements
Devon County Council 2011-4 GBP £31,958
Portsmouth City Council 2011-3 GBP £4,292
Devon County Council 2011-3 GBP £30,762
Portsmouth City Council 2011-2 GBP £1,796 Other establishements
Devon County Council 2011-2 GBP £30,762
Devon County Council 2011-1 GBP £30,762
Portsmouth City Council 2011-1 GBP £1,989 Other establishements
Devon County Council 2010-12 GBP £46,467
Devon County Council 2010-11 GBP £32,658
Devon County Council 2010-10 GBP £37,679

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SEABROOK HOUSE 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 SEABROOK HOUSE 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 SEABROOK HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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