Introduction
Watch Company
S
SENECA PROPERTY 104H LIMITED
SENECA PROPERTY 104H LIMITED is an active company incorporated on 17 December 2019 with the registered office located in Newton-Le-Willows. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SENECA PROPERTY 104H LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12367241
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 March 2026 (Just now)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 20 June 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
9 The Parks Newton-Le-Willows, WA12 0JQ,
Previous Addresses
12 the Parks Newton-Le-Willows WA12 0JQ England
From: 17 December 2019To: 6 October 2020
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Share Issue
Feb 20
Capital Alter Shares Subdivision
Funding Round
Jul 20
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOPTON, Mark Alan
ActiveThe Parks, Newton-Le-WillowsWA12 0JQ
Secretary
Appointed 17 Dec 2019
HOPTON, Mark Alan
The Parks, Newton-Le-WillowsWA12 0JQ
Secretary
17 Dec 2019
Active
BULLOUGH, Christopher James
ActiveThe Parks, Newton-Le-WillowsWA12 0JQ
Born June 1985
Director
Appointed 17 Dec 2019
BULLOUGH, Christopher James
The Parks, Newton-Le-WillowsWA12 0JQ
Born June 1985
Director
17 Dec 2019
Active
MANLEY, Richard Edward
ActiveThe Parks, Newton-Le-WillowsWA12 0JQ
Born October 1979
Director
Appointed 17 Dec 2019
MANLEY, Richard Edward
The Parks, Newton-Le-WillowsWA12 0JQ
Born October 1979
Director
17 Dec 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Seneca Nominees Ltd
ActiveThe Parks, Newton-Le-WillowsWA12 0JQ
Nature of Control
Voting rights 75 to 100 percent
Notified 18 Feb 2020
Seneca Nominees Ltd
The Parks, Newton-Le-WillowsWA12 0JQ
Voting rights 75 to 100 percent
18 Feb 2020
Active
The 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 17 Dec 2019
Ceased 18 Feb 2020
Seneca Property Investments 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
17 Dec 2019
Ceased 18 Feb 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
20 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2026
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 July 2023
17 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2021
17 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2021
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 February 2020
18 February 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 February 2020