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Seabreeze Maintenance Company Limited

04521644

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

109 Sandcroft Avenue Sandcroft Avenue, Ryde, PO33 2TU
Incorporated 29/08/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Valerie Mary Kimber

director · Since 01/10/2006

RETIRED

BRITISH · ENGLAND · Age 83

Virginia Jayne Bennett

director · Since 01/11/2006

RETIRED

BRITISH · UNITED KINGDOM · Age 80

Virginia Margaret Peckham

director · Since 01/11/2006

MATERNITY NURSE

BRITISH · ENGLAND · Age 67

Mr David Charles Kast

director · Since 01/11/2007

HEAD OF HUMAN RESOURCES

BRITISH · ENGLAND · Age 75

Andrew Jonathan Williams

director · Since 24/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mrs Linda Tracy Tan

director · Since 22/10/2017

UNKNOWN

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr John Peter Whitehead

director · Since 01/03/2020

NONE

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr John Peter Whitehead

secretary · Since 11/06/2023

Also on 1 other board

Mrs Christina Sealy

director · Since 29/04/2026

BRITISH · ENGLAND · Age 61

Mrs Linda Ward

director · Since 30/04/2026

BRITISH · ENGLAND · Age 66

Valerie Mary Kimber

director · Since 01/10/2006

British · England · Age 83

Virginia Jayne Bennett

director · Since 01/11/2006

British · United Kingdom · Age 80

Virginia Margaret Peckham

director · Since 01/11/2006

British · England · Age 67

David Charles Kast

director · Since 01/11/2007

British · England · Age 75

Andrew Jonathan Williams

director · Since 24/09/2015

British · England · Age 47

Linda Tracy Tan

director · Since 22/10/2017

British · United Kingdom · Age 55

John Peter Whitehead

director · Since 01/03/2020

British · United Kingdom · Age 69

John Peter Whitehead

secretary · Since 11/06/2023

Christina Sealy

director · Since 29/04/2026

British · England · Age 61

Linda Ward

director · Since 30/04/2026

British · England · Age 66

Former

Dmcs Secretaries Limited

corporate nominee secretary · Resigned 29/08/2002

Dmcs Directors Limited

corporate nominee director · Resigned 29/08/2002

Colin Asrian Greville Whittle

director · Resigned 21/08/2004

Colin Asrian Greville Whittle

secretary · Resigned 28/08/2004

Maureen Beadell

secretary · Resigned 16/10/2004

David Charles Kast

secretary · Resigned 30/09/2006

Keith Kimber

director · Resigned 22/09/2009

Michael Edwin French

director · Resigned 12/04/2013

Andrew Jonathan Williams

director · Resigned 08/11/2013

Geoffrey Fielding Johnson

director · Resigned 05/09/2014

Findelvh Janitha Lesley Mcmahon

director · Resigned 09/11/2015

Rosemary Anne Therese Boxall

director · Resigned 22/10/2017

Andrew Jonathan Williams

director · Resigned 09/08/2018

John William Charles Gallop

director · Resigned 16/08/2019

Valerie Mary Kimber

secretary · Resigned 15/06/2023

Anthony Hayward Morris

director · Resigned 05/07/2023

Keith Kimber

director · Resigned 30/04/2026

Persons with Significant Control

Former PSCs

Mr Valerie Kimber

Ceased 11/06/2023

Mrs Valerie Kimber

Ceased 30/04/2026

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1109 Sandcroft Avenue Sandcroft Avenue
2026-07-11

109 SANDCROFT AVENUE

post townRyde
2026-07-11

RYDE