SEASCAPES (SANDBANKS) MANAGEMENT LIMITED

SEASCAPES (SANDBANKS) MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEASCAPES (SANDBANKS) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04423918
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SEASCAPES (SANDBANKS) MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SEASCAPES (SANDBANKS) MANAGEMENT LIMITED located?

    Registered Office Address
    The Courtyard
    19 High Street
    WR10 1AA Pershore
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEASCAPES (SANDBANKS) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SEASCAPES (SANDBANKS) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for SEASCAPES (SANDBANKS) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Mar 17, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Mar 17, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Mar 17, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 20, 2021 with updates

    4 pagesCS01

    Appointment of Mr Chris Sexton as a secretary on Feb 05, 2021

    2 pagesAP03

    Registered office address changed from Dunelm House Wentworth Close Long Ditton Surrey KT6 5DY to The Courtyard 19 High Street Pershore Worcestershire WR10 1AA on Feb 05, 2021

    1 pagesAD01

    Confirmation statement made on Nov 20, 2020 with updates

    4 pagesCS01

    Termination of appointment of Tone Vincent Howard as a secretary on Nov 20, 2020

    1 pagesTM02

    Termination of appointment of David Boddy as a director on Nov 20, 2020

    1 pagesTM01

    Termination of appointment of Tone Vincent Howard as a director on Nov 20, 2020

    1 pagesTM01

    Appointment of Mr Philip Murray as a director on Nov 20, 2020

    2 pagesAP01

    Cessation of Northcott Management Limited as a person with significant control on Nov 20, 2020

    1 pagesPSC07

    Notification of Philip Murray as a person with significant control on Nov 20, 2020

    2 pagesPSC01

    Accounts for a dormant company made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    8 pagesAA

    Appointment of Mr Christopher George Sexton as a director on Jan 09, 2020

    2 pagesAP01

    Termination of appointment of Mary Sabina Howard as a director on Jan 09, 2020

    1 pagesTM01

    Confirmation statement made on Apr 24, 2019 with updates

    4 pagesCS01

    Notification of Christopher George Sexton as a person with significant control on Apr 12, 2019

    2 pagesPSC01

    Who are the officers of SEASCAPES (SANDBANKS) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEXTON, Chris
    19 High Street
    WR10 1AA Pershore
    The Courtyard
    Worcestershire
    England
    Secretary
    19 High Street
    WR10 1AA Pershore
    The Courtyard
    Worcestershire
    England
    279385110001
    MURRAY, Philip
    Panorama Road
    BH13 7RB Poole
    1 Seascapes 47a
    England
    Director
    Panorama Road
    BH13 7RB Poole
    1 Seascapes 47a
    England
    EnglandBritishRetired276778660001
    SEXTON, Christopher George
    Heath Green Way
    CV4 8GU Coventry
    4
    England
    Director
    Heath Green Way
    CV4 8GU Coventry
    4
    England
    EnglandBritishCompany Director118965780001
    CLEGG, Diane
    50 Mapperton Close
    BH17 8AG Poole
    Dorset
    Secretary
    50 Mapperton Close
    BH17 8AG Poole
    Dorset
    BritishSecretary82875480001
    HOWARD, Tone Vincent
    Dunelm House
    Wentworth Close
    KT6 5DY Long Ditton
    Surrey
    Secretary
    Dunelm House
    Wentworth Close
    KT6 5DY Long Ditton
    Surrey
    BritishAccountant33848660001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    BODDY, David
    Ryan House
    Deep Cut
    TS1 4QJ Twickenham
    21
    England
    Director
    Ryan House
    Deep Cut
    TS1 4QJ Twickenham
    21
    England
    EnglandBritishCompany Director252914860002
    HOWARD, Mary Sabina
    Dunelm House
    Wentworth Close
    KT6 5DY Long Ditton
    Surrey
    Director
    Dunelm House
    Wentworth Close
    KT6 5DY Long Ditton
    Surrey
    United KingdomBritishCivil Servant122176910001
    HOWARD, Tone Vincent
    Dunelm House
    Wentworth Close
    KT6 5DY Long Ditton
    Surrey
    Director
    Dunelm House
    Wentworth Close
    KT6 5DY Long Ditton
    Surrey
    United KingdomBritishAccountant33848660001
    KEELING, Penelope Joan
    4175 Haven Road
    BH13 7LW Poole
    Dorset
    Director
    4175 Haven Road
    BH13 7LW Poole
    Dorset
    EnglandBritishProperty Developer122198990004
    STEWART, James
    18 Clarendon Road
    BH18 9HX Broadstone
    Dorset
    Director
    18 Clarendon Road
    BH18 9HX Broadstone
    Dorset
    BritishProperty Developer82875400001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of SEASCAPES (SANDBANKS) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Murray
    Panorama Road
    BH13 7RB Poole
    1 Seascapes 47a
    England
    Nov 20, 2020
    Panorama Road
    BH13 7RB Poole
    1 Seascapes 47a
    England
    No
    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.
    Mr Christopher George Sexton
    Heath Green Way
    CV4 8GU Coventry
    4
    England
    Apr 12, 2019
    Heath Green Way
    CV4 8GU Coventry
    4
    England
    No
    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.
    Northcott Management Limited
    Victoria Road
    KT6 4NQ Surbiton
    59
    England
    Apr 06, 2016
    Victoria Road
    KT6 4NQ Surbiton
    59
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tone Vincent Howard
    Dunelm House
    Wentworth Close
    KT6 5DY Long Ditton
    Surrey
    Apr 06, 2016
    Dunelm House
    Wentworth Close
    KT6 5DY Long Ditton
    Surrey
    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.
    Mrs Krystyan Suzzanne Jill Fairchild
    Brownsea Road
    BH13 7QP Poole
    10
    England
    Apr 06, 2016
    Brownsea Road
    BH13 7QP Poole
    10
    England
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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