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Ses Manager Limited (registration number 07826169) is a private limited company incorporated on 2011-10-27. This enterprise is registered at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG. Ses Manager Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.", Standard Industrial Classification: 64203 - "activities of construction holding companies".

Company details

Name	Ses Manager Limited
Number	07826169
Date of Incorporation:	Thu, 27th Oct 2011
End of financial year:	30 April
Address:	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
SIC code:	64209 - Activities of other holding companies n.e.c. 64203 - Activities of construction holding companies

When it comes to the 6 directors that can be found in the above-mentioned business, we can name: Jennifer C. (appointed on 04 May 2023), Alexander G. (appointment date: 28 August 2020), Paul V. (appointed on 26 June 2020). The official register lists 2 persons of significant control, EC3M 5AG London, London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. The Berkeley Group Plc is located at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

The Prudential Assurance Company Limited

6 April 2016

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	00015454
Nature of control:	25-50% voting rights 25-50% shares

The Berkeley Group Plc

6 April 2016

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England & Wales
Legal form	Public Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	1454064
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to 2023-04-30 filed on: 19th, December 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to 2023-04-30 filed on: 19th, December 2023 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2023-05-04 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-04 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-04-30 filed on: 6th, February 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2021-04-30 filed on: 10th, November 2021 \| accounts	Free Download (22 pages)
(CH01) Director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-06-26 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-12-18 director's details were changed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-04-30 filed on: 6th, November 2020 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2020-08-28 filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-08-28 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-06-26 filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-06-26 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-04-30 filed on: 20th, December 2019 \| accounts	Free Download (19 pages)
(TM02) Termination of appointment as a secretary on 2019-10-21 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-18 filed on: 18th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-04-18 filed on: 18th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-04-30 filed on: 15th, November 2018 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2018-11-07 filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-06-22 filed on: 27th, June 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-05-04 filed on: 8th, May 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-05-04) of a secretary filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-04-16 filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-04-17 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-03-23 filed on: 16th, April 2018 \| officers	Free Download (1 page)
(CH01) On 2018-03-21 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-04-30 filed on: 6th, February 2018 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2018-01-29 filed on: 30th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-29 filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 2nd, February 2017 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-08-08 filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2016-08-08) of a secretary filed on: 18th, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-04-30 filed on: 5th, February 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-27 filed on: 29th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-10-29: 2.00 GBP capital
(TM01) Director's appointment was terminated on 2014-10-25 filed on: 13th, May 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-12-09 filed on: 13th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-02-26 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-02-26 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-02-26 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-02-26 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-02-26 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 16th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-27 filed on: 30th, October 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2014-10-30: 2.00 GBP capital
(AP03) Appointment (date: 2014-03-31) of a secretary filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-03-31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 10th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-27 filed on: 29th, October 2013 \| annual return	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2013-08-22 filed on: 22nd, August 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-08-07 filed on: 7th, August 2013 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 28th, December 2012 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2012-12-31 to 2012-04-30 filed on: 20th, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-27 filed on: 30th, October 2012 \| annual return	Free Download (9 pages)
(CH01) On 2012-10-03 director's details were changed filed on: 4th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-08-09 filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-08-08 filed on: 8th, August 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-01-27 filed on: 27th, January 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2012-01-26) of a secretary filed on: 26th, January 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2012-01-26 filed on: 26th, January 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2012-10-31 to 2012-12-31 filed on: 27th, October 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, October 2011 \| incorporation	Free Download (24 pages)

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