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Seh Manager Limited

06939560

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Incorporated 19/06/2009

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

41100
Development of building projects
64203
Activities of construction holding companies

Officers

Mr Robert Charles Grenville Perrins

director · Since 19/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Robert James Tidy

director · Since 18/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 19 other boards

Mr Paul Mark Vallone

director · Since 26/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 43 other boards

Mr Alexander William Western Greaves

director · Since 28/08/2020

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Ms Frances Luisa Ruocco

director · Since 22/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Jack Trevor Ross Nicholson

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Robert Charles Grenville Perrins

director · Since 19/06/2009

British · United Kingdom · Age 61

Robert James Tidy

director · Since 18/04/2019

British · United Kingdom · Age 65

Paul Mark Vallone

director · Since 26/06/2020

British · United Kingdom · Age 62

Alexander William Western Greaves

director · Since 28/08/2020

British · United Kingdom · Age 50

Frances Luisa Ruocco

director · Since 22/05/2024

British · United Kingdom · Age 41

Jack Trevor Ross Nicholson

director · Since 15/01/2026

British · United Kingdom · Age 39

Former

Elaine Anne Driver

secretary · Resigned 08/08/2016

Angus James Michie

director · Resigned 29/01/2018

Alexander Daniel Jeffrey

director · Resigned 23/03/2018

Gemma Parsons

secretary · Resigned 04/05/2018

Matthew Leonard Molton

director · Resigned 22/06/2018

David Geoffrey Morris

director · Resigned 18/04/2019

Jared Stephen Philip Cranney

secretary · Resigned 21/10/2019

Anthony William Pidgley

director · Resigned 26/06/2020

Trevor John Hankin

director · Resigned 28/08/2020

Frances Luisa Ruocco

director · Resigned 04/05/2023

Jennifer Gaye Cleverton

director · Resigned 22/05/2024

Tom Edward Pocock

director · Resigned 15/01/2026

Mr Tom Edward Pocock

director · Resigned 15/01/2026

Persons with Significant Control

St Edward Homes Limited

75–100% shares
75–100% votes
Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 05857216 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 15/08/2014Registered 03/09/2014
charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 01/09/2010Registered 09/09/2010
charge
outstanding

BERKELEY SIXTY-SIX LIMITED

Created 22/07/2009Registered 23/07/2009

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Berkeley House
2026-06-23

BERKELEY HOUSE

post townCobham
2026-06-23

COBHAM