Introduction
Watch Company
S
SENECA PROPERTY FINANCE LIMITED
SENECA PROPERTY FINANCE LIMITED is an active company incorporated on 30 July 2014 with the registered office located in Newton-Le-Willows. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SENECA PROPERTY FINANCE LIMITED was registered 11 years ago.(SIC: 64999)
Status
active
Active since 11 years ago
Company No
09153358
LTD Company
Age
11 Years
Incorporated 30 July 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Previous Company Names
SENECA PUB COMPANY LIMITED
From: 6 January 2015To: 23 March 2023
HBPC 3 LIMITED
From: 30 July 2014To: 6 January 2015
Address
9 The Parks Newton-Le-Willows, WA12 0JQ,
Previous Addresses
12 the Parks Haydock WA12 0JQ
From: 30 July 2014To: 28 August 2020
4 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Share Issue
Mar 23
Capital Alter Shares Subdivision
Funding Round
Mar 23
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MANLEY, Richard Edward
ActiveThe Parks, Newton-Le-WillowsWA12 0JQ
Born October 1979
Director
Appointed 30 Jul 2014
MANLEY, Richard Edward
The Parks, Newton-Le-WillowsWA12 0JQ
Born October 1979
Director
30 Jul 2014
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Seneca Nominees Limited
ActiveThe Parks, Newton-Le-WillowsWA12 0JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2023
Seneca Nominees Limited
The Parks, Newton-Le-WillowsWA12 0JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2023
Active
Mr Richard Edward Manley
CeasedThe Parks, Newton-Le-WillowsWA12 0JQ
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 10 Mar 2023
Mr Richard Edward Manley
The Parks, Newton-Le-WillowsWA12 0JQ
Born October 1979
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 10 Mar 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
27 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2023
22 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2023
22 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020
28 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2020
6 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2015