SEATON BEACH DEVELOPMENTS LIMITED

Overview

Company Name	SEATON BEACH DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09638023
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEATON BEACH DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is SEATON BEACH DEVELOPMENTS LIMITED located?

Registered Office Address	Keady Orchard Boraston Bank WR15 8LQ Tenbury Wells England
Undeliverable Registered Office Address	No

What are the latest accounts for SEATON BEACH DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for SEATON BEACH DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2025
Next Confirmation Statement Due	Jun 17, 2025
Next Confirmation Statement Made Up To	Jun 03, 2024
Overdue	No

What are the latest filings for SEATON BEACH DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Aug 14, 2023	Registration of charge 096380230003, created on Aug 11, 2023	57 pages	MR01

Aug 11, 2023	Satisfaction of charge 096380230002 in full	1 pages	MR04

Jun 21, 2023	Confirmation statement made on Jun 03, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Registration of charge 096380230002, created on Apr 04, 2023	5 pages	MR01

Aug 17, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

Jun 03, 2021	Confirmation statement made on Jun 03, 2021 with updates	4 pages	CS01

May 24, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Mar 02, 2021	Appointment of Mrs Audrey Susan Webb as a secretary on Mar 01, 2021	2 pages	AP03

Mar 02, 2021	Termination of appointment of Anne Marcia Dowling as a secretary on Feb 28, 2021	1 pages	TM02

Mar 02, 2021	Termination of appointment of Anne Marcia Dowling as a director on Feb 28, 2021	1 pages	TM01

Mar 02, 2021	Termination of appointment of Michael Ian Dowling as a director on Feb 28, 2021	1 pages	TM01

Aug 21, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Sep 17, 2019	Satisfaction of charge 096380230001 in full	1 pages	MR04

Jun 24, 2019	Unaudited abridged accounts made up to Nov 30, 2018	7 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Registration of charge 096380230001, created on Jun 12, 2019	6 pages	MR01

Aug 13, 2018	Micro company accounts made up to Nov 30, 2017	4 pages	AA

Aug 13, 2018	Secretary's details changed for Mrs. Anne Marcia Baker on Oct 25, 2016	1 pages	CH03

Aug 13, 2018	Director's details changed for Anne Marcia Baker on Jul 04, 2017	2 pages	CH01

Aug 13, 2018	Director's details changed for Mr Michael Ian Dowling on Jul 04, 2017	2 pages	CH01

View All Filings

Who are the officers of SEATON BEACH DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBB, Audrey Susan Boraston Bank WR15 8LQ Tenbury Wells Keady Orchard England	Mar 01, 2021		Secretary	Boraston Bank WR15 8LQ Tenbury Wells Keady Orchard England					280348040001
WEBB, Audrey Susan Boraston Bank WR15 8LQ Tenbury Wells Keady Orchard England	Jun 15, 2015		Director	Boraston Bank WR15 8LQ Tenbury Wells Keady Orchard England	England	British	1959-5	Financial Director	156834850001
WEBB, Michael John Boraston Bank WR15 8LQ Tenbury Wells Keady Orchard England	Jun 15, 2015		Director	Boraston Bank WR15 8LQ Tenbury Wells Keady Orchard England	United Kingdom	British	1965-1	Managing Director	156834840001
DOWLING, Anne Marcia, Mrs. Melin Y Coed Llanrwst The Mill Conwy Wales	Jun 26, 2015	Feb 28, 2021	Secretary	Melin Y Coed Llanrwst The Mill Conwy Wales					200443350002
DOWLING, Anne Marcia Melin Y Coed Llanrwst The Mill Conwy Wales	Jun 15, 2015	Feb 28, 2021	Director	Melin Y Coed Llanrwst The Mill Conwy Wales	Wales	British	1949-4	Director	198507030002
DOWLING, Michael Ian Melin Y Coed Llanrwst The Mill Conwy Wales	Jun 15, 2015	Feb 28, 2021	Director	Melin Y Coed Llanrwst The Mill Conwy Wales	Wales	British	1947-3	Operations Director	68877160005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEATON BEACH DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Webb Boraston Bank WR15 8LQ Tenbury Wells Keady Orchard England	Apr 01, 2017	Boraston Bank WR15 8LQ Tenbury Wells Keady Orchard England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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