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SEACLIFFE PROPERTIES LIMITED

SEACLIFFE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSEACLIFFE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01686488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEACLIFFE PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is SEACLIFFE PROPERTIES LIMITED located?

    Registered Office Address
    303 Goring Road
    BN12 4NX Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of SEACLIFFE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON AND BOSTON SECURITIES LIMITEDDec 13, 1982Dec 13, 1982

    What are the latest accounts for SEACLIFFE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for SEACLIFFE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Second filing of Confirmation Statement dated Aug 31, 2022

    		3 pagesRP04CS01

    Change of details for Highland Developments Limited as a person with significant control on Jul 15, 2022

    		2 pagesPSC05

    Cessation of Roger Ian Duckworth as a person with significant control on Jul 15, 2022

    		1 pagesPSC07

    Cessation of Carolyn Jean Duckworth as a person with significant control on Jul 15, 2022

    		1 pagesPSC07

    Confirmation statement made on Aug 27, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 02, 2022Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 02/11/22

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Notification of Highland Developments Limited as a person with significant control on Jul 15, 2022

    		2 pagesPSC02

    Change of details for Mr Roger Ian Duckworth as a person with significant control on Jul 15, 2022

    		2 pagesPSC04

    Confirmation statement made on Aug 27, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 27, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Aug 27, 2017 with updates

    		4 pagesCS01

    Secretary's details changed for Roger Ian Duckworth on May 01, 2014

    		1 pagesCH03

    Director's details changed for Mr Roger Ian Duckworth on May 01, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of SEACLIFFE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUCKWORTH, Roger Ian
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    		Secretary
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    		Other138422330001
    DUCKWORTH, Carolyn Jean
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    		Director
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    		EnglandBritish72416500003
    DUCKWORTH, Roger Ian
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    		Director
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    		United KingdomBritish674980007
    ANDERSON, Samuel Kenneth
    23 Brooklands Crescent
    Whitehead
    BT38 9SW Carrick Fergus
    		Secretary
    23 Brooklands Crescent
    Whitehead
    BT38 9SW Carrick Fergus
    		British145693280001
    ROBINSON, Jill Louise
    81 Old Gansha Road
    BT19 7HA Bangor
    Down
    N Ireland
    		Secretary
    81 Old Gansha Road
    BT19 7HA Bangor
    Down
    N Ireland
    		British114372460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEACLIFFE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		Jul 15, 2022
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration NumberSc073255
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger Ian Duckworth
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    		Apr 06, 2016
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carolyn Jean Duckworth
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    		Apr 06, 2016
    Rew Street
    Gurnard
    PO31 8NT Cowes
    Hillside
    Isle Of Wight
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SEACLIFFE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 30, 1998
    Delivered On Jul 08, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 6 april cottage south down soar marlborough kingsbridge devon t/n DN280087.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 08, 1998Registration of a charge (395)
    • Oct 23, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 07, 1997
    Delivered On Aug 20, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or john henry duckworth to the chargee on any account whatsoever
    Short particulars
    Unit 6 k/a april cottage south down soar marlborough kingsbridge devon t/n-DN280087.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 20, 1997Registration of a charge (395)
    • Dec 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0