SEA GARDEN (HOPE COVE) LIMITED

SEA GARDEN (HOPE COVE) LIMITED

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

    Company NameSEA GARDEN (HOPE COVE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05186077
    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 SEA GARDEN (HOPE COVE) LIMITED?

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

    Where is SEA GARDEN (HOPE COVE) LIMITED located?

    Registered Office Address
    c/o DR J M RISSIK
    The Spinney
    Underriver
    TN15 0SD Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEA GARDEN (HOPE COVE) LIMITED?

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

    What is the status of the latest confirmation statement for SEA GARDEN (HOPE COVE) LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2025
    Next Confirmation Statement DueAug 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2024
    OverdueNo

    What are the latest filings for SEA GARDEN (HOPE COVE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    6 pagesCS01

    Annual return made up to Jul 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    SH01

    Termination of appointment of Peter Slater as a director

    1 pagesTM01

    Who are the officers of SEA GARDEN (HOPE COVE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RISSIK, Judith Mary, Dr
    c/o Dr J M Rissik
    Underriver
    TN15 0SD Sevenoaks
    The Spinney
    Kent
    England
    Secretary
    c/o Dr J M Rissik
    Underriver
    TN15 0SD Sevenoaks
    The Spinney
    Kent
    England
    168380570001
    GOODBURN, Andrew Robert
    Beaconsfield Road
    Chelwood Gate
    RH17 7LG Haywards Heath
    Deacons Hay
    West Sussex
    England
    Director
    Beaconsfield Road
    Chelwood Gate
    RH17 7LG Haywards Heath
    Deacons Hay
    West Sussex
    England
    EnglandBritishRetired38653170001
    RISSIK, Judith Mary, Dr
    c/o Dr J M Rissik
    Underriver
    TN15 0SD Sevenoaks
    The Spinney
    Kent
    England
    Director
    c/o Dr J M Rissik
    Underriver
    TN15 0SD Sevenoaks
    The Spinney
    Kent
    England
    EnglandBritishRetired Doctor168391070001
    NICHOLLS, Trevor John, Dr
    69 The Street
    Crowmarsh Gifford
    OX10 8EF Wallingford
    Secretary
    69 The Street
    Crowmarsh Gifford
    OX10 8EF Wallingford
    BritishCo Director107205430003
    BRACEY & CLARK (PROPERTIES) LIMITED
    100 Cecil Street
    WD2 5AF Watford
    Hertfordshire
    Secretary
    100 Cecil Street
    WD2 5AF Watford
    Hertfordshire
    99103900002
    NICHOLLS, Trevor John, Dr
    69 The Street
    Crowmarsh Gifford
    OX10 8EF Wallingford
    Director
    69 The Street
    Crowmarsh Gifford
    OX10 8EF Wallingford
    United KingdomBritishCo Director107205430003
    SLATER, Peter Charles
    61 West Common
    AL5 2LD Harpenden
    Hertfordshire
    Director
    61 West Common
    AL5 2LD Harpenden
    Hertfordshire
    United KingdomBritishBanker101342470002
    TURNER, Edward Morton
    The Downs
    Grand View Road
    TQ7 3HE Kingsbridge
    Devon
    Director
    The Downs
    Grand View Road
    TQ7 3HE Kingsbridge
    Devon
    United KingdomBritishChartered Accountant25719210002
    BRACEY & CLARK (PROPERTIES) LIMITED
    100 Cecil Street
    WD2 5AF Watford
    Hertfordshire
    Director
    100 Cecil Street
    WD2 5AF Watford
    Hertfordshire
    99103900002

    Who are the persons with significant control of SEA GARDEN (HOPE COVE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Judith Mary Rissik
    c/o DR J M RISSIK
    Underriver
    TN15 0SD Sevenoaks
    The Spinney
    Kent
    Jul 21, 2016
    c/o DR J M RISSIK
    Underriver
    TN15 0SD Sevenoaks
    The Spinney
    Kent
    No
    Nationality: British
    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.
    Mr Andrew Robert Goodburn
    Beaconsfield Road
    Chelwood Gate
    RH17 7LG Haywards Heath
    Deacon's Hay
    West Sussex
    United Kingdom
    Jul 21, 2016
    Beaconsfield Road
    Chelwood Gate
    RH17 7LG Haywards Heath
    Deacon's Hay
    West Sussex
    United Kingdom
    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.

    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