SEATON DEVELOPMENTS LIMITED
Overview
| Company Name | SEATON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04379045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEATON DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SEATON DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Armstrong Campbell The Grainger Suite Dobson House Regent Centre NE3 3PF Newcastle United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEATON DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEATON DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for SEATON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Registered office address changed from The Barn Rennington Alnwick NE66 3RR to C/O Armstrong Campbell the Grainger Suite Dobson House Regent Centre Newcastle NE3 3PF on May 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 043790450011 in full | 1 pages | MR04 | ||
Satisfaction of charge 043790450010 in full | 1 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Registration of charge 043790450011, created on Oct 20, 2020 | 54 pages | MR01 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joanne Dwyer as a director on Mar 30, 2020 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Director's details changed for Mrs Jannice Carty on Apr 30, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2018 with updates | 4 pages | CS01 | ||
Notification of Seaton Rest Homes Limited as a person with significant control on Apr 30, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 01, 2018 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Who are the officers of SEATON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTY, Janice | Director | The Grainger Suite Dobson House Regent Centre NE3 3PF Newcastle C/O Armstrong Campbell United Kingdom | United Kingdom | British | Secretary Director | 122079420002 | ||||
| DWYER, Joanne | Director | The Grainger Suite Dobson House Regent Centre NE3 3PF Newcastle C/O Armstrong Campbell United Kingdom | United Kingdom | British | Director | 269166280001 | ||||
| WHITEHEAD, David Andrew | Director | 9 Haven Hill Craster NE66 3TH Alnwick The Jolly Fisherman Inn Northumberland United Kingdom | United Kingdom | British | Company Director | 194596230001 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| WHITEHEAD, David Andrew | Secretary | 116 Tynemouth Road NE30 1EF North Shields Tyne & Wear | British | Director | 105142620001 | |||||
| YOUNG, Joanne | Secretary | 56 Swansfield Park Road NE66 1AR Alnwick Northumberland | British | Director | 68016300004 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| WHITEHEAD, David Andrew | Director | 116 Tynemouth Road NE30 1EF North Shields Tyne & Wear | United Kingdom | British | Director | 105142620001 | ||||
| YOUNG, Joanne | Director | 56 Swansfield Park Road NE66 1AR Alnwick Northumberland | United Kingdom | British | Director | 68016300004 |
Who are the persons with significant control of SEATON DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seaton Rest Homes Limited | Apr 30, 2018 | Rennington NE66 3RR Alnwick The Barn Northumberland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SEATON DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | Apr 30, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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