SEASIDE WORTHING LTD

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

    Company NameSEASIDE WORTHING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13558350
    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 SEASIDE WORTHING LTD?

    • Development of building projects (41100) / Construction

    Where is SEASIDE WORTHING LTD located?

    Registered Office Address
    Bank House Southwick Square
    Southwick
    BN42 4FN Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEASIDE WORTHING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SEASIDE WORTHING LTD?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for SEASIDE WORTHING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2021 with updates

    4 pagesCS01

    Notification of Seaside Worthing Top Ltd as a person with significant control on Sep 20, 2021

    2 pagesPSC02

    Cessation of Paul Anthony Craig as a person with significant control on Sep 20, 2021

    1 pagesPSC07

    Cessation of Ralph Gilbert as a person with significant control on Sep 20, 2021

    1 pagesPSC07

    Registration of charge 135583500002, created on Sep 21, 2021

    13 pagesMR01

    Registration of charge 135583500001, created on Sep 21, 2021

    13 pagesMR01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 10, 2021

    Statement of capital on Aug 10, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of SEASIDE WORTHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Paul Anthony
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank House
    England
    Director
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank House
    England
    EnglandBritish101893660003
    GILBERT, Ralph
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank House
    England
    Director
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank House
    England
    EnglandBritish150921140002

    Who are the persons with significant control of SEASIDE WORTHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seaside Worthing Top Ltd
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank House
    England
    Sep 20, 2021
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13575488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ralph Gilbert
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank House
    England
    Aug 10, 2021
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Anthony Craig
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank House
    England
    Aug 10, 2021
    Southwick Square
    Southwick
    BN42 4FN Brighton
    Bank 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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