Seabreeze Maintenance Company Limited in Sandcroft Avenue RYDE

Seabreeze Maintenance Company Limited RYDE

Seabreeze Maintenance Company started in year 2002 as Private Limited Company with registration number 04521644. The Seabreeze Maintenance Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Ryde at 109 Sandcroft Avenue. Postal code: PO33 2TU.

At present there are 8 directors in the the company, namely John W., Linda T. and Keith K. and others. In addition one secretary - John W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Seabreeze Maintenance Company Limited Address / Contact

Office Address	109 Sandcroft Avenue
Office Address2	Sandcroft Avenue
Town	Ryde
Post code	PO33 2TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04521644
Date of Incorporation	Thu, 29th Aug 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

John W.

Position: Secretary

Appointed: 11 June 2023

John W.

Position: Director

Appointed: 01 March 2020

Linda T.

Position: Director

Appointed: 22 October 2017

Keith K.

Position: Director

Appointed: 09 November 2015

Andrew W.

Position: Director

Appointed: 24 September 2015

David K.

Position: Director

Appointed: 01 November 2007

Virginia P.

Position: Director

Appointed: 01 November 2006

Virginia B.

Position: Director

Appointed: 01 November 2006

Valerie K.

Position: Director

Appointed: 01 October 2006

Andrew W.

Position: Director

Appointed: 12 September 2015

Resigned: 09 August 2018

Findelvh M.

Position: Director

Appointed: 20 November 2014

Resigned: 09 November 2015

Rosemary B.

Position: Director

Appointed: 05 September 2014

Resigned: 22 October 2017

Andrew W.

Position: Director

Appointed: 27 May 2013

Resigned: 08 November 2013

Anthony M.

Position: Director

Appointed: 01 November 2006

Resigned: 05 July 2023

Michael F.

Position: Director

Appointed: 01 November 2006

Resigned: 12 April 2013

Valerie K.

Position: Secretary

Appointed: 01 October 2006

Resigned: 15 June 2023

Keith K.

Position: Director

Appointed: 01 October 2006

Resigned: 22 September 2009

Geoffrey J.

Position: Director

Appointed: 01 September 2005

Resigned: 05 September 2014

David K.

Position: Secretary

Appointed: 08 December 2004

Resigned: 30 September 2006

Maureen B.

Position: Secretary

Appointed: 28 August 2004

Resigned: 16 October 2004

Colin W.

Position: Secretary

Appointed: 29 August 2002

Resigned: 28 August 2004

Colin W.

Position: Director

Appointed: 29 August 2002

Resigned: 21 August 2004

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2002

Resigned: 29 August 2002

John G.

Position: Director

Appointed: 29 August 2002

Resigned: 16 August 2019

Dmcs Directors Limited

Position: Nominee Director

Appointed: 29 August 2002

Resigned: 29 August 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Valerie K. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Valerie K. This PSC owns 25-50% shares.

Valerie K.

Notified on	10 August 2023
Nature of control:	significiant influence or control

Valerie K.

Notified on	1 June 2016
Ceased on	11 June 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, September 2018	accounts	Free Download (9 pages)
AD01	New registered office address 109 Sandcroft Avenue Sandcroft Avenue Ryde PO33 2TU. Change occurred on August 7, 2018. Company's previous address: 40 Union Street Ryde Isle of Wight PO33 2LF. filed on: 7th, August 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 1st, December 2016	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2015 filed on: 5th, October 2015	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 28th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2014 filed on: 25th, September 2014	annual return	Free Download (11 pages)
SH01	Capital declared on September 25, 2014: 9.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 13th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2013 filed on: 8th, November 2013	annual return	Free Download (12 pages)
SH01	Capital declared on November 8, 2013: 9.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2012 filed on: 14th, September 2012	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 5th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2011 filed on: 9th, September 2011	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 14th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2010 filed on: 22nd, September 2010	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 19th, October 2009	accounts	Free Download (9 pages)
363a	Period up to September 10, 2009 - Annual return with full member list filed on: 10th, September 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 7th, January 2009	accounts	Free Download (9 pages)
363a	Period up to September 25, 2008 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (9 pages)
363a	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (6 pages)
363a	Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, January 2007	accounts	Free Download (9 pages)
363s	Period up to September 25, 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (12 pages)
363s	Period up to September 25, 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 17th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 17th, January 2006	accounts	Free Download (10 pages)
363s	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (10 pages)
363s	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (9 pages)
363s	Period up to November 30, 2004 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to November 30, 2004 (Secretary resigned;director resigned)	annual return
363s	Period up to November 30, 2004 - Annual return with full member list filed on: 30th, November 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to November 30, 2004 (Secretary resigned;director resigned)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 27th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 27th, January 2004	accounts	Free Download (9 pages)
363s	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (9 pages)
363s	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 1st, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 1st, November 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on September 12, 2002. Value of each share 1 £, total number of shares: 2. filed on: 24th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on September 12, 2002. Value of each share 1 £, total number of shares: 2. filed on: 24th, October 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2002	incorporation	Free Download (15 pages)

Seabreeze Maintenance Company Limited RYDE

Seabreeze Maintenance Company Limited Address / Contact

Company Information / Profile

Company staff

John W.

John W.

Linda T.

Keith K.

Andrew W.

David K.

Virginia P.

Virginia B.

Valerie K.

Andrew W.

Findelvh M.

Rosemary B.

Andrew W.

Anthony M.

Michael F.

Valerie K.

Keith K.

Geoffrey J.

David K.

Maureen B.

Colin W.

Colin W.

Dmcs Secretaries Limited

John G.

Dmcs Directors Limited

People with significant control

Company filings

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