SEAWARD (BOGNOR ROAD) LIMITED
Overview
| Company Name | SEAWARD (BOGNOR ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07632451 |
| 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 SEAWARD (BOGNOR ROAD) LIMITED?
- Development of building projects (41100) / Construction
Where is SEAWARD (BOGNOR ROAD) LIMITED located?
| Registered Office Address | 17 Northgate PO19 1BJ Chichester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEAWARD (BOGNOR ROAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEYSECTOR DEVELOPMENTS LIMITED | May 12, 2011 | May 12, 2011 |
What are the latest accounts for SEAWARD (BOGNOR ROAD) LIMITED?
| 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 SEAWARD (BOGNOR ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for SEAWARD (BOGNOR ROAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 13, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 17 Northgate Northgate Chichester West Sussex PO19 1BE to 17 Northgate Chichester PO19 1BJ on Apr 18, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Termination of appointment of John Edward Parker as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of David George Haskins Parker as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Cessation of Parkers of Chichester Limited as a person with significant control on Nov 10, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph John Netherton Godfrey as a secretary on Apr 10, 2021 | 1 pages | TM02 | ||
Previous accounting period shortened from May 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to May 31, 2020 | 8 pages | AA | ||
Director's details changed for Mr John Edward Parker on Feb 26, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Joseph John Netherton Godfrey on Jul 01, 2020 | 1 pages | CH03 | ||
Director's details changed for John Edward Parker on Dec 21, 2020 | 2 pages | CH01 | ||
Change of details for Bognor Road Developments Limited as a person with significant control on Apr 28, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 13, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2018 | 8 pages | AA | ||
Who are the officers of SEAWARD (BOGNOR ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBDEN, Mark Charles David | Director | Northgate PO19 1BE Chichester 17 West Sussex United Kingdom | England | British | 29739860003 | |||||
| SAMPSON, Barry Hugh Dunbar | Director | Northgate PO19 1BE Chichester Metro House West Sussex England | England | British | 53247190009 | |||||
| GODFREY, Joseph John Netherton | Secretary | PO19 1BA Chichester 6 Northgate West Sussex England | British | 164330740001 | ||||||
| PARKER, David George Haskins | Director | Terminus Road PO19 8TX Chichester A E Parker Ltd West Sussex England | England | United Kingdom | 15092740005 | |||||
| PARKER, John Edward | Director | West Stoke Road Lavant PO18 9AA Chichester 1 & 2 The Barn West Sussex England | England | British | 33096710008 | |||||
| WARMISHAM, Barry Charles | Director | Station Road Radyr CF15 8AA Cardiff 20 United Kingdom | United Kingdom | British | 12595240002 |
Who are the persons with significant control of SEAWARD (BOGNOR ROAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parkers Of Chichester Limited | Apr 06, 2016 | Oldwick West Stoke Road PO18 9AA Chichester 1 & 2 The Barn West Sussex England | Yes | ||||||||||
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Natures of Control
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| Seaward Properties Limited | Apr 06, 2016 | Northgate PO19 1BE Chichester Metro House West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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| Bognor Road Developments Limited | Apr 06, 2016 | Northgate PO19 1BJ Chichester 17 England | No | ||||||||||
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Natures of Control
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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