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SEAGATE HOMES HOLDINGS LTD (06620493)

SEAGATE HOMES HOLDINGS LTD (06620493) is an active UK company. incorporated on 16 June 2008. with registered office in Spalding. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SEAGATE HOMES HOLDINGS LTD has been registered for 17 years. Current directors include KING, Peta Jayne.

Company Number
06620493
Status
active
Type
ltd
Incorporated
16 June 2008
Age
17 years
Address
33 Boston Road South, Spalding, PE12 7LR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
KING, Peta Jayne
SIC Codes
70100

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Introduction
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SEAGATE HOMES HOLDINGS LTD

SEAGATE HOMES HOLDINGS LTD is an active company incorporated on 16 June 2008 with the registered office located in Spalding. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SEAGATE HOMES HOLDINGS LTD was registered 17 years ago.(SIC: 70100)

Status

active

Active since 17 years ago

Company No

06620493

LTD Company

Age

17 Years

Incorporated 16 June 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 16 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026

Previous Company Names

SOVEREIGN HOMES (WOODHALL SPA) LTD
From: 16 June 2008To: 29 March 2011
Contact
Address

33 Boston Road South Holbeach Spalding, PE12 7LR,

Previous Addresses

Stuart House East Wing St. Johns Street Peterborough PE1 5DD England
From: 15 December 2017To: 5 May 2021
Seagate Hall Vicarage Lane Long Sutton Spalding Lincolnshire PE12 9AF
From: 18 March 2010To: 15 December 2017
Fulney Hall 69 Holbeach Road Spalding Lincolnshire PE11 2HY
From: 16 June 2008To: 18 March 2010
Timeline

12 key events • 2008 - 2018

Funding Officers Ownership
Company Founded
Jun 08
Director Joined
Nov 12
Loan Secured
Jan 14
Loan Secured
Jul 15
Loan Secured
Dec 15
Loan Secured
May 17
New Owner
Jun 17
Director Left
Aug 17
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Aug 18
Loan Secured
Aug 18
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

KING, Peta Jayne

Active
Boston Road South, SpaldingPE12 7LR
Born February 1967
Director
Appointed 16 Oct 2012

CUTTS, Stephen Robert

Resigned
St. Johns Street, PeterboroughPE1 5DD
Secretary
Appointed 16 Oct 2012
Resigned 27 Jan 2021

KING, Howard Martin

Resigned
Seagate Hall, SpaldingPE12 9AF
Born January 1969
Director
Appointed 16 Jun 2008
Resigned 30 Aug 2017

Persons with significant control

1

Mrs Peta Jayne King

Active
Boston Road South, SpaldingPE12 7LR
Born February 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Group
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
17 June 2025
PSC04Change of PSC Details
Accounts With Accounts Type Group
13 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 May 2021
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
27 January 2021
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
21 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
31 January 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 December 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 August 2017
TM01Termination of Director
Confirmation Statement With No Updates
29 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
9 December 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
14 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 July 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
20 August 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 June 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
8 January 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Appoint Person Secretary Company With Name
22 November 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
7 November 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Certificate Change Of Name Company
29 March 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 March 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Small
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
18 March 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 September 2009
AAAnnual Accounts
Legacy
23 June 2009
363aAnnual Return
Legacy
16 July 2008
225Change of Accounting Reference Date
Incorporation Company
16 June 2008
NEWINCIncorporation