Introduction
Watch Company
S
SEAGROVE CAPITAL LTD
SEAGROVE CAPITAL LTD is an active company incorporated on 15 June 2022 with the registered office located in Sevenoaks. The company operates in the Construction sector, specifically engaged in development of building projects. SEAGROVE CAPITAL LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14172870
LTD Company
Age
3 Years
Incorporated 15 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Old Coffee House Yard London Road Sevenoaks, TN13 1AH,
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BATEMAN, Jonathan James
ActiveLondon Road, SevenoaksTN13 1AH
Born January 1979
Director
Appointed 15 Jun 2022
BATEMAN, Jonathan James
London Road, SevenoaksTN13 1AH
Born January 1979
Director
15 Jun 2022
Active
MILES, Simon David
ActiveLondon Road, SevenoaksTN13 1AH
Born March 1960
Director
Appointed 15 Jun 2022
MILES, Simon David
London Road, SevenoaksTN13 1AH
Born March 1960
Director
15 Jun 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
London Road, SevenoaksTN13 1AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Mar 2026
Yellow Tree Capital Holdings Limited
London Road, SevenoaksTN13 1AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Mar 2026
Active
Jonathan James Bateman
CeasedLondon Road, SevenoaksTN13 1AH
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Ceased 23 Mar 2026
Jonathan James Bateman
London Road, SevenoaksTN13 1AH
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2022
Ceased 23 Mar 2026
Ceased
Simon David Miles
CeasedLondon Road, SevenoaksTN13 1AH
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Ceased 23 Mar 2026
Simon David Miles
London Road, SevenoaksTN13 1AH
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2022
Ceased 23 Mar 2026
Ceased
Filing History
12
Description
Type
Date Filed
Document
30 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2026
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2026
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2026
4 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2025
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2023