Sequoia Developments Limited

00643914

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 07/12/1959

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

74990

Non-trading company

Officers

Miss Tracy Lazelle Davison

secretary · Since 17/02/2006

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Persons with Significant Control

Prowting Limited

75–100% shares

75–100% votes

Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 2153261 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

ROWEN PROPERTIES (LONDON) LIMITED

Created 23/11/1999Registered 26/11/1999Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1999Registered 12/02/1999Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1998Registered 15/12/1998Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/1998Registered 17/11/1998Satisfied 02/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 13/07/1998Registered 15/07/1998Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1997Registered 17/10/1997Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1997Registered 06/10/1997Satisfied 08/08/2002

charge

satisfied

MIDLAND BANK PLC

Created 01/10/1997Registered 04/10/1997Satisfied 08/04/2000

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/1997Registered 16/09/1997Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1997Registered 14/07/1997Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1997Registered 11/07/1997Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1997Registered 25/04/1997Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1997Registered 25/04/1997Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1997Registered 25/04/1997Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1997Registered 25/04/1997Satisfied 08/08/2002

charge

satisfied

MIDLAND BANK PLC

Created 04/04/1997Registered 24/04/1997Satisfied 08/08/2002

charge

satisfied

MIDLAND BANK PLC

Created 04/04/1997Registered 24/04/1997Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1997Registered 24/04/1997Satisfied 08/08/2002

charge

satisfied

MIDLAND BANK PLC

Created 24/03/1997Registered 03/04/1997Satisfied 08/04/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/1997Registered 24/03/1997Satisfied 08/08/2002

charge

satisfied

BOVIS HOMES LIMITED

Created 31/12/1996Registered 09/01/1997Satisfied 08/08/2002

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 29/11/1996Registered 30/11/1996Satisfied 16/07/1997

charge

satisfied

MIDLAND BANK PLC

Created 10/04/1996Registered 11/04/1996Satisfied 31/03/2000

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED (AS TRUSTEE FOR ITSELF AND THE BANKS AS DEFINED)

Created 19/02/1996Registered 21/02/1996Satisfied 16/07/1997

charge

satisfied

MIDLAND BANK PLC

Created 16/02/1996Registered 17/02/1996Satisfied 21/03/1997

charge

satisfied

MIDLAND BANK PLC

Created 31/01/1996Registered 01/02/1996Satisfied 19/02/1997

charge

satisfied

EILEEN MURIEL COOK

Created 24/11/1995Registered 14/12/1995Satisfied 08/08/2002

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED(AS AGENT FOR THE BANKS, AS DEFINED)

Created 06/10/1995Registered 07/10/1995Satisfied 16/07/1997

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED(AS AGENT FOR THE BANKS, AS DEFINED)

Created 06/10/1995Registered 07/10/1995Satisfied 16/07/1997

charge

satisfied

CYRIL JAMES BAKER

Created 04/09/1995Registered 20/09/1995Satisfied 27/02/1997

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 09/08/1995Registered 17/08/1995Satisfied 16/07/1997

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED,AS AGENT FOR THE BANKS (AS DEFINED)

Created 16/06/1995Registered 27/06/1995Satisfied 16/07/1997

charge

satisfied

MIDLAND BANK PLC

Created 13/04/1995Registered 14/04/1995Satisfied 08/08/2002

charge

satisfied

MIDLAND BANK PLC

Created 07/04/1995Registered 11/04/1995Satisfied 08/08/2002

charge

satisfied

MIDLAND BANK PLC

Created 07/04/1995Registered 11/04/1995Satisfied 16/09/1996

charge

satisfied

MIDLAND BANK PLC

Created 06/04/1995Registered 07/04/1995Satisfied 08/04/2000

charge

satisfied

MIDLAND BANK PLC

Created 03/04/1995Registered 05/04/1995Satisfied 16/09/1996

charge

satisfied

MIDLAND BANK PLC

Created 22/03/1995Registered 23/03/1995Satisfied 21/03/1997

charge

satisfied

MIDLAND BANK PLC

Created 22/03/1995Registered 23/03/1995Satisfied 25/06/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1995Registered 23/03/1995Satisfied 08/08/2002

charge

satisfied

SAMUEL MONTAGU & C0. LIMITED

Created 15/12/1994Registered 23/12/1994Satisfied 16/07/1997

charge

satisfied

MIDLAND BANK PLC

Created 07/12/1994Registered 08/12/1994Satisfied 19/02/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/1994Registered 27/09/1994Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1994Registered 26/05/1994Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1994Registered 26/05/1994Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1993Registered 13/09/1993Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1993Registered 13/09/1993Satisfied 08/08/2002

charge

satisfied

SAMUEL MONTAGU & CO. AS AGENT FOR ITSELF AND THE BANKS (AS DEFINED)

Created 15/01/1993Registered 03/02/1993Satisfied 08/04/1993

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED (THE AGENT)

Created 15/01/1993Registered 03/02/1993Satisfied 16/07/1997

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED (AS AGENT)

Created 15/01/1993Registered 03/02/1993Satisfied 16/07/1997

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED (THE AGENT)

Created 15/01/1993Registered 03/02/1993Satisfied 16/07/1997

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND FOREACH BANK (AS DEFINED)

Created 08/07/1992Registered 14/07/1992Satisfied 16/07/1997

charge

outstanding

SAMUEL MONTAGU & CO LIMITED (THE "AGENT") AND THE BANKS (AS DEFINED)

Created 14/04/1992Registered 16/04/1992

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED AS AGENT AND TRUSTEE FOR THE BANKS (ASDEFINED )

Created 19/12/1991Registered 02/01/1992Satisfied 16/07/1997

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 23/10/1990Registered 05/11/1990Satisfied 16/07/1997

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 10/10/1989Registered 26/10/1989Satisfied 16/07/1997

charge

satisfied

MIDLAND BANK PLC

Created 03/01/1989Registered 04/01/1989Satisfied 09/02/1990

charge

satisfied

BARCLAYS BANK PLC

Created 12/04/1988Registered 27/04/1988Satisfied 16/02/1990

charge

satisfied

JOHN JORDAN

Created 03/12/1987Registered 23/12/1987Satisfied 08/08/2002

charge

satisfied

UNITED DOMINION TRUST LIMITED.

Created 22/10/1987Registered 06/11/1987Satisfied 08/08/2002

charge

satisfied

MIDLAND BANK PLC

Created 12/10/1987Registered 13/10/1987Satisfied 09/02/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1987Registered 12/03/1987Satisfied 09/02/1990

charge

satisfied

UNITED DOMINION TRUST LIMITED

Created 02/03/1987Registered 12/03/1987Satisfied 09/02/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1987Registered 10/03/1987Satisfied 09/02/1990

charge

satisfied

MIDLAND BANK PLC

Created 02/03/1987Registered 06/03/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1987Registered 05/03/1987Satisfied 09/02/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1987Registered 05/03/1987Satisfied 09/02/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/1987Registered 13/01/1987Satisfied 09/02/1990

charge

satisfied

MARIE WALLER

Created 16/04/1986Registered 18/04/1986Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1986Registered 11/04/1986Satisfied 09/02/1990

charge

satisfied

LLOYDS BANK PLC

Created 29/08/1985Registered 13/09/1985

charge

satisfied

LLOYDS BANK PLC

Created 29/08/1985Registered 13/09/1985

charge

satisfied

LLOYDS BANK PLC

Created 29/08/1985Registered 13/09/1985

charge

satisfied

LLOYDS BANK PLC

Created 29/08/1985Registered 13/09/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/1983Registered 06/05/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1980Registered 27/09/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1980Registered 20/06/1980