SEVERN BEACH LTD
Overview
| Company Name | SEVERN BEACH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10329363 |
| 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 SEVERN BEACH LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SEVERN BEACH LTD located?
| Registered Office Address | Hamilton House 80 Stokes Croft BS1 3QY Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVERN BEACH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SEVERN BEACH LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for SEVERN BEACH LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Anna-Marie Grace Connolly as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||
Change of details for Connolly & Callaghan Ltd as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Aug 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||||||
Appointment of Mairead Olivia Connolly as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Mary Helen Connolly as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Bernard Connolly as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2017 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Aug 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SEVERN BEACH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Anna-Marie Grace | Director | 80 Stokes Croft BS1 3QY Bristol Hamilton House United Kingdom | Wales | British | 310926800001 | |||||
| CONNOLLY, Mairead Olivia | Director | 80 Stokes Croft BS1 3QY Bristol Hamilton House United Kingdom | England | British | 258110450001 | |||||
| CONNOLLY, Mary Helen | Director | 80 Stokes Croft BS1 3QY Bristol Hamilton House United Kingdom | United Kingdom | British | 245769670001 | |||||
| CONNOLLY, Martin Bernard | Director | 80 Stokes Croft BS1 3QY Bristol Hamilton House United Kingdom | United Kingdom | British | 95753370001 |
Who are the persons with significant control of SEVERN BEACH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connolly & Callaghan Group Ltd | Aug 15, 2016 | 80 Stokes Croft BS1 3QY Bristol Hamilton House United Kingdom | 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