46 SEAFRONT LTD
Overview
| Company Name | 46 SEAFRONT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04699282 |
| 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 46 SEAFRONT LTD?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 46 SEAFRONT LTD located?
| Registered Office Address | 2 Ebbisham Close Nower Road RH4 3BX Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 46 SEAFRONT LTD?
| Company Name | From | Until |
|---|---|---|
| ROOF GREEN LTD | Jul 09, 2008 | Jul 09, 2008 |
| ROOFING DIRECT (SOUTH) LIMITED | Sep 17, 2003 | Sep 17, 2003 |
| JOHN MULRY LIMITED | Mar 17, 2003 | Mar 17, 2003 |
What are the latest accounts for 46 SEAFRONT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 46 SEAFRONT LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for 46 SEAFRONT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Martin Wright as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Claire Freeman as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Notification of Claire Freeman as a person with significant control on Aug 01, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Ms Claire Freeman as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Martin Wright on May 03, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Martin Wright as a person with significant control on May 03, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 110 Nower Road Dorking RH4 3BX England to 2 Ebbisham Close Nower Road Dorking RH4 3BX on May 17, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Martin Wright as a person with significant control on Apr 01, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of John Thomas Mulry as a person with significant control on Apr 06, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of 46 SEAFRONT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Claire | Director | Ebbisham Close Nower Road RH4 3BX Dorking 2 England | England | English | Secretary | 312024950001 | ||||
| WRIGHT, Martin | Director | Ebbisham Close Nower Road RH4 3BX Dorking 2 England | England | English | Company Director | 54037780006 | ||||
| PUSEY, Glyn Nicholas | Secretary | Spen Cottage Coombe Lane, Hughenden Valley HP14 4NX High Wycombe Buckinghamshire | English | Accountant | 79854680001 | |||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| MULRY, John Thomas | Director | Orchard Cottage Hampden Road, Speen HP27 0RU Princes Risborough Buckinghamshire | England | British | Roofer | 54540260002 | ||||
| WRIGHT, Alan | Director | Frogmoor Coombe Lane, Hughenden Valley HP14 4NX High Wycombe Buckinghamshire | England | British | Director | 70465910001 | ||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Who are the persons with significant control of 46 SEAFRONT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Claire Freeman | Aug 01, 2023 | Ebbisham Close Nower Road RH4 3BX Dorking 2 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Wright | Apr 01, 2018 | Ebbisham Close Nower Road RH4 3BX Dorking 2 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr John Thomas Mulry | Jul 01, 2016 | Nower Road RH4 3BX Dorking 110 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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