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Home > England & Wales Companies > SENECA INVESTMENTS LIMITED
Company Information for

SENECA INVESTMENTS LIMITED

9 THE PARKS, NEWTON-LE-WILLOWS, WA12 0JQ,
Company Registration Number
07196181
Private Limited Company
Active

Company Overview

About Seneca Investments Ltd
SENECA INVESTMENTS LIMITED was founded on 2010-03-19 and has its registered office in Newton-le-willows. The organisation's status is listed as "Active". Seneca Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SENECA INVESTMENTS LIMITED
 
Legal Registered Office
9 THE PARKS
NEWTON-LE-WILLOWS
WA12 0JQ
Other companies in WA12
 
Previous Names
SENECA ADVISORS LIMITED09/09/2011
SENICA ADVISORS LIMITED06/05/2011
SENECA PROPERTIES LIMITED27/04/2011
Filing Information
Company Number 07196181
Company ID Number 07196181
Date formed 2010-03-19
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 19/03/2016
Return next due 16/04/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 14:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENECA INVESTMENTS LIMITED
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Companies with same name SENECA INVESTMENTS LIMITED
The following companies were found which have the same name as SENECA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SENECA INVESTMENTS AND DEVELOPMENTS LIMITED MARITIME HOUSE HARBOUR WALK THE MARINA HARTLEPOOL CLEVELAND TS24 0UX Active Company formed on the 2004-02-12
Seneca Investments, LLC 1665 E. Layton Drive Englewood CO 80113 Good Standing Company formed on the 2009-04-09
SENECA INVESTMENTS, LTD. 2601 S QUEBEC, #14 DENVER CO 80231 Exists Company formed on the 1992-02-10
SENECA INVESTMENTS LLC 7610 SE 162ND AVE PORTLAND OR 97236 Active Company formed on the 2011-02-07
Seneca Investments, LLC 1788 HUNGARY RD RICHMOND VA 23228 Active Company formed on the 2001-03-01
SENECA INVESTMENTS, LLC 8394 FAIR ROAD - STRONGSVILLE OH 44136 Active Company formed on the 2005-04-15
SENECA INVESTMENTS LLC 125 LOGANS BERRY LANE LAS VEGAS NV 89145 Dissolved Company formed on the 2001-10-10
SENECA INVESTMENTS PTE LTD HOE CHIANG ROAD Singapore 089316 Dissolved Company formed on the 2008-09-09
Seneca Investments LLC Delaware Unknown
SENECA INVESTMENTS, LLC 1 WEST SAMPLE ROAD POMPANO BEACH FL 33064 Inactive Company formed on the 2006-05-05
SENECA INVESTMENTS CORP. 1001 S. BAYSHORE DRIVE MIAMI FL 33131 Inactive Company formed on the 1979-03-02
SENECA INVESTMENTS LLC 2699 SOUTH BAYSHORE DRIVE MIAMI FL 33133 Active Company formed on the 2012-04-12
SENECA INVESTMENTS LLC 6400 ABBOTSFORD DR PLANO TX 75074 Active Company formed on the 2018-08-27
SENECA INVESTMENTS LLC Delaware Unknown
SENECA INVESTMENTS INCORPORATED Michigan UNKNOWN
SENECA INVESTMENTS LLC California Unknown
SENECA INVESTMENTS LLC Michigan UNKNOWN
SENECA INVESTMENTS LLC New Jersey Unknown
SENECA INVESTMENTS LLC New Jersey Unknown
SENECA INVESTMENTS INCORPORATED California Unknown

Company Officers of SENECA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK ALAN HOPTON
 Company Secretary 2011-05-06
IAN WILLIAM CURRIE
 Director 2010-03-19
MELANIE ANN HIRD
 Director 2011-10-31
RICHARD EDWARD MANLEY
 Director 2011-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN RICHARD CHARNOCK
 Director 2011-05-06 2018-03-09
JOHN PATRICK BYWATER
 Director 2011-10-31 2016-12-23
BARBARA KAHAN
 Director 2010-03-19 2010-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM CURRIE SENECA (HOMEBUY) LIMITED Director 2014-07-08 CURRENT 2014-07-04 Dissolved 2018-07-10
IAN WILLIAM CURRIE MIDAS CAPITAL PARTNERS LIMITED Director 2014-03-31 CURRENT 2012-08-24 Dissolved 2014-11-18
IAN WILLIAM CURRIE SENECA INVESTMENT MANAGERS LIMITED Director 2014-03-31 CURRENT 2001-11-21 Liquidation
IAN WILLIAM CURRIE KPMG ACCELERIS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
IAN WILLIAM CURRIE SENECA ASSET MANAGERS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Liquidation
IAN WILLIAM CURRIE SENECA CAPITAL NO. 1 GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active - Proposal to Strike off
IAN WILLIAM CURRIE SENECA CAPITAL CARRY GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active
IAN WILLIAM CURRIE SENECA BANKING CONSULTANTS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active - Proposal to Strike off
IAN WILLIAM CURRIE ACCELERIS LIMITED Director 2012-01-17 CURRENT 2000-01-24 Liquidation
IAN WILLIAM CURRIE SENECA NEWCO3 LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA CAPITAL INVESTMENTS LTD Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA PARTNERS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE TAYLORMADE BETTING LIMITED Director 2008-03-07 CURRENT 2005-10-10 Liquidation
IAN WILLIAM CURRIE TAYLORMADE BETTING OPERATIONS LIMITED Director 2008-03-07 CURRENT 2006-08-15 Liquidation
IAN WILLIAM CURRIE LIBERTY SIPP LIMITED Director 2007-12-07 CURRENT 2007-09-10 In Administration
IAN WILLIAM CURRIE THE LOWRY CENTRE TRUST Director 2007-09-27 CURRENT 1996-03-04 Active
IAN WILLIAM CURRIE HEDLEY & COMPANY STOCKBROKERS LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
IAN WILLIAM CURRIE HLFM LIMITED Director 2007-07-25 CURRENT 2007-04-05 Active - Proposal to Strike off
IAN WILLIAM CURRIE HOLYROOD LEISURE LIMITED Director 2007-04-26 CURRENT 2007-04-26 Liquidation
IAN WILLIAM CURRIE CURRIE LEISURE LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
IAN WILLIAM CURRIE T2 REALISATIONS LIMITED Director 2006-08-13 CURRENT 2006-07-19 Dissolved 2017-12-27
IAN WILLIAM CURRIE SENECA BRIDGING LTD Director 2006-07-11 CURRENT 2006-07-11 Active
IAN WILLIAM CURRIE CATALYST INVESTMENTS LIMITED Director 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-04-23
IAN WILLIAM CURRIE LANCASHIRE INVESTMENTS LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
IAN WILLIAM CURRIE MANCHESTER INVESTMENTS LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
IAN WILLIAM CURRIE EDUCATION SOLUTIONS SPEKE LIMITED Director 2003-04-07 CURRENT 2001-03-06 Active
IAN WILLIAM CURRIE PRIMARY CARE PROPERTIES LIMITED Director 2003-01-28 CURRENT 2002-03-12 Active - Proposal to Strike off
IAN WILLIAM CURRIE CURRIE CAPITAL LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active
IAN WILLIAM CURRIE AMSA PROPERTIES LIMITED Director 2000-10-12 CURRENT 2000-10-12 Liquidation
MELANIE ANN HIRD MERLIN BUILDING SYSTEMS (GB) LTD Director 2012-01-01 CURRENT 2009-08-06 Dissolved 2016-01-12
RICHARD EDWARD MANLEY SENECA CAPITAL INVESTMENTS LTD Director 2011-04-20 CURRENT 2010-03-19 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
2024-10-25Director's details changed for Mr Ian William Currie on 2024-10-25
2024-07-24FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-07-17FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-07-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/20 FROM 12 the Parks Haydock Newton-Le-Willows Merseyside WA12 0JQ
2020-07-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE ANN HIRD
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD CHARNOCK
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK BYWATER
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-05AR0119/03/16 ANNUAL RETURN FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-08AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0119/03/12 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-31AP01DIRECTOR APPOINTED MR JOHN PATRICK BYWATER
2011-10-31AP01DIRECTOR APPOINTED MS MELANIE ANN HIRD
2011-09-13AP01DIRECTOR APPOINTED MR RICHARD EDWARD MANLEY
2011-09-09RES15CHANGE OF NAME 09/09/2011
2011-09-09CERTNMCompany name changed seneca advisors LIMITED\certificate issued on 09/09/11
2011-05-09AP03Appointment of Mr Mark Alan Hopton as company secretary
2011-05-06AP01DIRECTOR APPOINTED MR STEVEN RICHARD CHARNOCK
2011-05-06RES15CHANGE OF NAME 08/03/2011
2011-05-06CERTNMCOMPANY NAME CHANGED SENICA ADVISORS LIMITED CERTIFICATE ISSUED ON 06/05/11
2011-04-27RES15CHANGE OF NAME 08/03/2011
2011-04-27CERTNMCOMPANY NAME CHANGED SENECA PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/04/11
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ UNITED KINGDOM
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, 54 CAUNCE STREET, BLACKPOOL, LANCASHIRE, FY1 3LJ, UNITED KINGDOM
2011-04-06AR0119/03/11 FULL LIST
2010-10-13AP01DIRECTOR APPOINTED IAN WILLIAM CURRIE
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SENECA INVESTMENTS 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 SENECA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENECA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SENECA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SENECA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENECA INVESTMENTS LIMITED
Trademarks
We have not found any records of SENECA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENECA INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as SENECA INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SENECA INVESTMENTS 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 SENECA INVESTMENTS 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 SENECA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA12 0JQ