opendata.bot
Company number
03413461

SERAVILLE LIMITED

Officer · COLES, Callum Troy and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
SERAVILLE LIMITED
Company number
03413461
Registered office
1-2 Russell Street, Stroud, Gloucestershire, GL5 3AG
Company type
Private limited company
Incorporated on
1 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
56301 — Licenced clubs · 56302 — Public houses and bars
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Aug 2026
Confirmation statement — last
01 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

director
Appointed 23/06/2021
Active
director
Appointed 28/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Terence Gordon Coles
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 19/08/2021
Mr Callum Troy Coles
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 19/08/2021
Mr Terence Gordon Cole
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 30/06/2016
Mrs Margaret Lorraine Cole
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 23/06/2021
director Appointed 28/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2025 Director appointed COLES, Margaret Lorraine
27/06/2024 Director resigned COLE, Margaret Lorraine
28/03/2024 Secretary resigned COLE, Margaret Lorraine
23/12/2021 Director resigned COLE, Terence Gordon
19/08/2021 Person with significant control ceased Mr Terence Gordon Coles
19/08/2021 Person with significant control added Mr Callum Troy Coles
19/08/2021 Person with significant control added Mr Terence Gordon Coles
23/06/2021 Director appointed COLES, Callum Troy
01/09/2020 Director appointed COLE, Margaret Lorraine
20/03/2020 Person with significant control ceased Mr Terence Gordon Cole
30/06/2016 Person with significant control added Mrs Margaret Lorraine Cole
30/06/2016 Person with significant control added Mr Terence Gordon Cole
15/06/2000 Charge registered Debenture
13/11/1998 Director resigned BRAME, Roland
10/11/1998 Secretary resigned POCKETT, John
10/11/1998 Secretary appointed COLE, Margaret Lorraine
09/11/1998 Director appointed COLE, Terence Gordon
23/09/1997 Corporate-nominee-director resigned RM NOMINEES LIMITED
23/09/1997 Corporate-nominee-secretary resigned RM REGISTRARS LIMITED
23/09/1997 Director appointed BRAME, Roland

Financial highlights

No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SERAVILLE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SERAVILLE LIMITED?
According to the official registry, the company number of SERAVILLE LIMITED is 03413461.
Where is SERAVILLE LIMITED registered?
The registered office is 1-2 Russell Street, Stroud, Gloucestershire, GL5 3AG.
Who runs SERAVILLE LIMITED?
COLES, Callum Troy is listed among the officers of SERAVILLE LIMITED.
What is the SIC code of SERAVILLE LIMITED?
The nature of business is recorded under SIC code 56301 — Licenced clubs, 56302 — Public houses and bars.
Who controls SERAVILLE LIMITED?
Mr Terence Gordon Coles is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of SERAVILLE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does SERAVILLE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About SERAVILLE LIMITED (03413461)

SERAVILLE LIMITED is a private limited company incorporated on 1 August 1997 and registered in the United Kingdom under company number 03413461. Its registered office is at 1-2 Russell Street, Stroud, Gloucestershire, GL5 3AG. The recorded nature of business is licenced clubs (SIC 56301). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Terence Gordon Coles. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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