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Semara Estates Limited

00426697

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

JOHNSON HOUSE ABBOTS PARK, RUNCORN, WA7 3GH
Incorporated 01/01/1947

Compliance

Last accounts

31/12/2025

full

Next accounts due

28/09/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Timothy James Morris Aca Ba Hons

director · Since 01/05/2014

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 49

Also on 70 other boards

Mr Peter John Egan

director · Since 31/08/2022

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 16 other boards

Mr Ryan Govender

director · Since 28/02/2026

BRITISH · ENGLAND · Age 45

Also on 54 other boards

Persons with Significant Control

Johnson Investment Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

Johnson House, Abbots Park, Preston Brook, WA7 3GH

Reg: 03864174 · Companies House England & Wales · Private Limited Comany

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 02/04/2026Registered 07/04/2026
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 08/08/2022Registered 11/08/2022
Charge
satisfied

LLOYDS BANK PLC

Created 21/02/2014Registered 25/02/2014Satisfied 31/08/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/2010Registered 15/01/2010Satisfied 13/03/2014
charge
satisfied

ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 18/04/2008Registered 06/05/2008Satisfied 15/01/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)

Created 28/12/2007Registered 07/01/2008Satisfied 11/11/2008
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/1999Registered 15/04/1999Satisfied 07/02/2001
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE BANKS (THE SECURITY TRUSTEE)

Created 18/07/1997Registered 31/07/1997Satisfied 22/02/2001
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE ON BEHALF OF THE BANKS) (AS DEFINED)

Created 26/06/1997Registered 07/07/1997Satisfied 07/02/2001
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE ON BEHALF OF THE BANKS) (AS DEFINED)

Created 26/06/1997Registered 07/07/1997Satisfied 07/02/2001
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE ON BEHALF OF THE BANKS) (AS DEFINED)

Created 26/06/1997Registered 07/07/1997Satisfied 07/02/2001
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE ON BEHALF OF THE BANKS) (AS DEFINED)

Created 26/06/1997Registered 07/07/1997Satisfied 07/02/2001
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE ON BEHALF OF THE BANKS) (AS DEFINED)

Created 26/06/1997Registered 07/07/1997Satisfied 07/02/2001
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE ON BEHALF OF THE BANKS) (AS DEFINED)

Created 26/06/1997Registered 07/07/1997Satisfied 07/02/2001
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE ON BEHALF OF THE BANKS) (AS DEFINED)

Created 26/06/1997Registered 07/07/1997Satisfied 07/02/2001
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE ON BEHALF OF THE BANKS) (AS DEFINED)

Created 26/06/1997Registered 07/07/1997Satisfied 07/02/2001
charge
satisfied

NATWEST AS TRUSTEE FOR ITSELF, THE BANKS AND TO LENDER (AS DEFINED)

Created 15/06/1990Registered 28/03/1991Satisfied 30/07/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/1991Registered 14/03/1991Satisfied 13/06/1992