SEA AND LAND PROJECTS LIMITED

SEA AND LAND PROJECTS LIMITED

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

    Company NameSEA AND LAND PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07107823
    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 AND LAND PROJECTS LIMITED?

    • Manufacture of concrete products for construction purposes (23610) / Manufacturing
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SEA AND LAND PROJECTS LIMITED located?

    Registered Office Address
    C/O External Services Limited, Central House 20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SEA AND LAND PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEA AND LAND PRECAST LIMITEDDec 17, 2009Dec 17, 2009

    What are the latest accounts for SEA AND LAND PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SEA AND LAND PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for SEA AND LAND PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 17, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Cessation of John Richard Edwards as a person with significant control on May 06, 2022

    1 pagesPSC07

    Cessation of Janice Lynne Edwards as a person with significant control on Aug 18, 2022

    1 pagesPSC07

    Notification of Sea and Land Project Holdings Limited as a person with significant control on Aug 18, 2022

    2 pagesPSC02

    Appointment of Mr Mathew Karl Holland as a director on Aug 18, 2022

    2 pagesAP01

    Registration of charge 071078230003, created on Aug 18, 2022

    52 pagesMR01

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on Mar 01, 2019

    1 pagesAD01

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Registration of charge 071078230002, created on Apr 05, 2018

    26 pagesMR01

    Previous accounting period extended from Jun 30, 2017 to Dec 30, 2017

    1 pagesAA01

    Who are the officers of SEA AND LAND PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Billy Anthony
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    British240306970001
    FRENCH, Billy Anthony
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    EnglandBritish240306970001
    HOLLAND, Mathew Karl
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    Director
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    EnglandBritish296067520001
    LAWRENCE, John Thomas
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    EnglandBritish17115050002
    PROPERTY & CORPORATE SERVICES
    Caister Road
    NR30 4DP Great Yarmouth
    76
    Norfolk
    Secretary
    Caister Road
    NR30 4DP Great Yarmouth
    76
    Norfolk
    Identification TypeEuropean Economic Area
    Registration Number6758133
    148697830001
    EDWARDS, John Richard
    West End
    Witton Le Wear
    DL14 0BJ Bishop Auckland
    Tyvonnay
    County Durham
    England
    Director
    West End
    Witton Le Wear
    DL14 0BJ Bishop Auckland
    Tyvonnay
    County Durham
    England
    EnglandBritish54770340005
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Identification TypeEuropean Economic Area
    Registration Number07336084
    155265320001

    Who are the persons with significant control of SEA AND LAND PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sea And Land Project Holdings Limited
    20 C Entral Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    Central House
    England
    Aug 18, 2022
    20 C Entral Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    Central House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number13014323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Janice Lynne Edwards
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    Apr 06, 2016
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Richard Edwards
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    Apr 06, 2016
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    C/O External Services Limited, Central House
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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