SEASONED VENUES LTD
04054659 · Active · Ltd · 26 yrs · Ongar
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What Chris sees
Filing calendar
Annual accounts are overdue by 138 days (deadline was 30 Apr 2026). Confirmation statement is due 17 Jun 2027 (last filed 3 Jun 2026).
Next accounts
30 Apr 2026
Next confirmation
17 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SEASONED VENUES LTD
04054659Active· Ltd· England Wales· 2000-08-17Incorporated 2000-08-17Health 76/100 · Steady
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- MARSHALL, Gavin· DirectorAppointed 2026-02-12
- BOON, Paul James· DirectorAppointed 2025-11-03
- MORGAN, Deirdre· DirectorAppointed 2025-10-20
- MCTAGGART, Paul Michael· DirectorResigned 2025-10-20
BOON, Paul James
Director
- Appointed
- 2025-11-03
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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MARSHALL, Gavin
Director
- Appointed
- 2026-02-12
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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MORGAN, Deirdre
Director
- Appointed
- 2025-10-20
- Nationality
- British
- Residence
- Portugal
- Born
- 10/1952
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MORGAN, Russell Lee Christopher
Director
- Appointed
- 2000-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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SAYERS, Colin
Director
- Appointed
- 2022-05-26
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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GAYMER, Nigel Anthony Plumptre
Secretary
- Appointed
- 2000-10-01
- Resigned
- 2009-11-30
- Nationality
- British
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LAWRENCE, Sarah
Secretary
- Appointed
- 2019-09-27
- Resigned
- 2020-10-16
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TAHER, Javed
Secretary
- Appointed
- 2009-12-01
- Resigned
- 2019-09-27
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-08-17
- Resigned
- 2000-08-17
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BEER, Charles Nicholas
Director
- Appointed
- 2006-07-01
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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CLIFFORD, Daniel James
Director
- Appointed
- 2022-08-08
- Resigned
- 2023-03-05
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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GAYMER, Nigel Anthony Plumptre
Director
- Appointed
- 2000-10-01
- Resigned
- 2009-11-30
- Nationality
- British
- Residence
- Wales
- Born
- 11/1944
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HARDING, Jackie
Director
- Appointed
- 2019-12-13
- Resigned
- 2023-08-02
- Nationality
- English
- Residence
- England
- Born
- 11/1965
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HERTER, Matthew Erich
Director
- Appointed
- 2018-01-15
- Resigned
- 2019-12-13
- Nationality
- American
- Residence
- England
- Born
- 04/1972
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HUTSON, Nigel Mark
Director
- Appointed
- 2017-12-27
- Resigned
- 2019-04-29
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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MCTAGGART, Paul Michael
Director
- Appointed
- 2024-06-03
- Resigned
- 2025-10-20
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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MORGAN, Deirdre
Director
- Appointed
- 2000-10-01
- Resigned
- 2023-03-05
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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POWELL, Terence
Director
- Appointed
- 2000-10-01
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 04/1952
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PRATT, Nicky
Director
- Appointed
- 2022-05-26
- Resigned
- 2025-05-30
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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PRYCE, Jonathan, Mr.
Director
- Appointed
- 2008-07-21
- Resigned
- 2017-12-22
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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REA, Carson Christopher John
Director
- Appointed
- 2009-10-01
- Resigned
- 2012-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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STORRER, Dale James
Director
- Appointed
- 2022-04-04
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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SULLIVAN, Christopher John
Director
- Appointed
- 2008-01-21
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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TURNER, Graham
Director
- Appointed
- 2021-10-18
- Resigned
- 2024-07-19
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2000-08-17
- Resigned
- 2000-08-17
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