Seraville Limited
- Company number
- 03413461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 1997
- Nature of business
- Licenced clubs
Public houses and bars
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 1 Aug 1997 | 23 Sep 1997 |
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 1 Aug 1997 | 23 Sep 1997 |
| POCKETT, John | Secretary | 23 Sep 1997 | 10 Nov 1998 |
| BRAME, Roland | Director | 23 Sep 1997 | 13 Nov 1998 |
| COLE, Terence Gordon | Director | 9 Nov 1998 | 23 Dec 2021 |
| COLE, Margaret Lorraine | Secretary | 10 Nov 1998 | 28 Mar 2024 |
| COLE, Margaret Lorraine | Director | 1 Sep 2020 | 27 Jun 2024 |
| COLES, Callum Troy | Director | 23 Jun 2021 | 1 Aug 2026 |
| SALMAN, Ryan Rijksen | Director | 1 Aug 2026 | |
| BARI, Izabella Jazmin | Director | 1 Aug 2026 | |
| COLES, Margaret Lorraine | Director | 28 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Gordon Cole | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 20 Mar 2020 |
| Mr Terence Gordon Coles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2021 | 19 Aug 2021 |
| Mr Callum Troy Coles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2021 | |
| Mrs Margaret Lorraine Cole | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£120,155 | £15,259 | 0 |
| 31 Mar 2024 | -£140,395 | £16,655 | 2 |
| 31 Mar 2023 | -£55,719 | - | 2 |
| 31 Mar 2022 | -£3,952 | £72,599 | 2 |
| 31 Mar 2021 | £499 | £10,651 | 13 |
| 30 Sep 2019 | £29,153 | £46,148 | 13 |
| 30 Sep 2018 | £7,417 | £55,206 | 16 |
| 30 Sep 2017 | £1,396 | £36,430 | 16 |
| 30 Sep 2016 | £1,426 | £48,171 | - |
| 30 Sep 2015 | £1,500 | £21,926 | - |
| 30 Sep 2014 | £1,500 | £6,403 | - |
| 30 Sep 2013 | £5,852 | £25,408 | - |
| 30 Sep 2012 | £16,215 | £4,000 | - |
| 30 Sep 2011 | £36,728 | £2,500 | - |
| 30 Sep 2010 | £476,893 | £2,994 | - |
| 30 Sep 2009 | £464,013 | £15,766 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
Connections
Companies at the same address
- Calcol Limited (16425791)
- Trio Club Ltd (14734305)