Seahaven Freehold Limited in BOURNEMOUTH

Seahaven Freehold Limited BOURNEMOUTH

Seahaven Freehold started in year 2004 as Private Limited Company with registration number 05179418. The Seahaven Freehold company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bournemouth at 6 Poole Hill. Postal code: BH2 5PS.

The firm has 3 directors, namely Paul M., Lyn F. and John K.. Of them, John K. has been with the company the longest, being appointed on 27 July 2007 and Paul M. has been with the company for the least time - from 12 November 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seahaven Freehold Limited Address / Contact

Office Address	6 Poole Hill
Town	Bournemouth
Post code	BH2 5PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05179418
Date of Incorporation	Wed, 14th Jul 2004
Industry	Residents property management
End of financial Year	25th December
Company age	20 years old
Account next due date	Wed, 25th Sep 2024 (158 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Paul M.

Position: Director

Appointed: 12 November 2020

Lyn F.

Position: Director

Appointed: 02 March 2017

Foxes Property Management Ltd.

Position: Corporate Secretary

Appointed: 09 September 2015

John K.

Position: Director

Appointed: 27 July 2007

John K.

Position: Director

Appointed: 22 September 2014

Resigned: 01 June 2016

John K.

Position: Secretary

Appointed: 27 July 2007

Resigned: 31 May 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2004

Resigned: 14 July 2004

Paul V.

Position: Secretary

Appointed: 14 July 2004

Resigned: 27 July 2007

Robert F.

Position: Director

Appointed: 14 July 2004

Resigned: 17 June 2008

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 14 July 2004

Resigned: 14 July 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Graham S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-25	2015-12-25	2016-12-25	2017-12-25	2018-12-25	2019-12-25	2020-12-25	2021-12-25	2022-12-25
Net Worth	51 234	51 234	51 234

Balance Sheet
Debtors	6	6	6	6	6	6	6	6	6
Other Debtors			6	6	6	6	6	6	6
Property Plant Equipment			51 228	51 228	51 228	51 228	51 228	51 228	51 228
Tangible Fixed Assets	51 228	51 228	51 228

Reserves/Capital
Called Up Share Capital	6	6	6
Profit Loss Account Reserve	358	358	358
Shareholder Funds	51 234	51 234	51 234

Other
Net Current Assets Liabilities	6	6	6	6	6	6	6	6	6
Number Shares Allotted		6	6
Other Reserves	50 870	50 870	50 870
Par Value Share		1	1
Property Plant Equipment Gross Cost			51 228	51 228	51 228	51 228	51 228	51 228
Share Capital Allotted Called Up Paid	6	6	6
Tangible Fixed Assets Cost Or Valuation	51 228	51 228
Total Assets Less Current Liabilities	51 234	51 234	51 234	51 234	51 234	51 234	51 234	51 234	51 234

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 25th Dec 2022 filed on: 20th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 25th Dec 2022 filed on: 20th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 25th Dec 2021 filed on: 25th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 25th Dec 2020 filed on: 21st, April 2021	accounts	Free Download (8 pages)
AP01	On Thu, 12th Nov 2020 new director was appointed. filed on: 12th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 25th Dec 2019 filed on: 22nd, June 2020	accounts	Free Download (8 pages)
CH01	On Tue, 19th Nov 2019 director's details were changed filed on: 19th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 25th Dec 2018 filed on: 2nd, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 25th Dec 2017 filed on: 4th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 25th Dec 2016 filed on: 3rd, March 2017	accounts	Free Download (7 pages)
AP01	On Thu, 2nd Mar 2017 new director was appointed. filed on: 2nd, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 25th Dec 2015 filed on: 4th, August 2016	accounts	Free Download (6 pages)
TM01	Wed, 1st Jun 2016 - the day director's appointment was terminated filed on: 2nd, June 2016	officers	Free Download (1 page)
TM02	Tue, 31st May 2016 - the day secretary's appointment was terminated filed on: 31st, May 2016	officers	Free Download (1 page)
TM01	Wed, 23rd Sep 2015 - the day director's appointment was terminated filed on: 23rd, September 2015	officers	Free Download (1 page)
AP01	On Mon, 22nd Sep 2014 new director was appointed. filed on: 23rd, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 14th Jul 2015 with full list of members filed on: 11th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Sep 2015: 1.00 GBP	capital
TM02	Thu, 10th Sep 2015 - the day secretary's appointment was terminated filed on: 10th, September 2015	officers	Free Download (1 page)
AD01	Address change date: Wed, 9th Sep 2015. New Address: 6 Poole Hill Bournemouth Dorset BH2 5PS. Previous address: The George Business Centre Christchurch Road New Milton Dorset BH25 6QJ filed on: 9th, September 2015	address	Free Download (1 page)
AP03	New secretary appointment on Wed, 9th Sep 2015 filed on: 9th, September 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 25th Dec 2014 filed on: 15th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 14th Jul 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 25th Dec 2013 filed on: 26th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 14th Jul 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 25th Dec 2012 filed on: 18th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 14th Jul 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 25th Dec 2011 filed on: 30th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 14th Jul 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 25th Dec 2010 filed on: 28th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 14th Jul 2010 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 25th Dec 2009 filed on: 19th, April 2010	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 16th Jul 2009 with shareholders record filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 25th Dec 2008 filed on: 26th, March 2009	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008	annual return	Free Download (5 pages)
288b	On Tue, 17th Jun 2008 Appointment terminated director filed on: 17th, June 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 25th Dec 2007 filed on: 15th, April 2008	accounts	Free Download (9 pages)
288c	Director and secretary's change of particulars filed on: 7th, April 2008	officers	Free Download (1 page)
288a	On Tue, 11th Sep 2007 New secretary appointed;new director appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
288a	On Tue, 11th Sep 2007 New secretary appointed;new director appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
288b	On Wed, 29th Aug 2007 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On Wed, 29th Aug 2007 Secretary resigned filed on: 29th, August 2007	officers	Free Download (1 page)
363a	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 25th Dec 2006 filed on: 13th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 25th Dec 2006 filed on: 13th, June 2007	accounts	Free Download (8 pages)
88(2)R	Alloted 5 shares on Thu, 20th Jul 2006. Value of each share 1 £, total number of shares: 6. filed on: 26th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Thu, 20th Jul 2006. Value of each share 1 £, total number of shares: 6. filed on: 26th, October 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 25/12/06 filed on: 9th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 25/12/06 filed on: 9th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 23/08/06 from: 4 durley chine road bournemouth dorset BH2 5QT filed on: 23rd, August 2006	address	Free Download (1 page)
287	Registered office changed on 23/08/06 from: 4 durley chine road bournemouth dorset BH2 5QT filed on: 23rd, August 2006	address	Free Download (1 page)
363s	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Aug 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 24th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 24th, February 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (6 pages)
288a	On Mon, 18th Oct 2004 New secretary appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 18th Oct 2004 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 18th Oct 2004 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On Mon, 18th Oct 2004 New secretary appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 15/10/04 from: 16 churchill way cardiff CF10 2DX filed on: 15th, October 2004	address	Free Download (1 page)
287	Registered office changed on 15/10/04 from: 16 churchill way cardiff CF10 2DX filed on: 15th, October 2004	address	Free Download (1 page)
288b	On Fri, 15th Oct 2004 Director resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288b	On Fri, 15th Oct 2004 Secretary resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288b	On Fri, 15th Oct 2004 Secretary resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288b	On Fri, 15th Oct 2004 Director resigned filed on: 15th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2004	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2004	incorporation	Free Download (11 pages)

Seahaven Freehold Limited BOURNEMOUTH

Seahaven Freehold Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Lyn F.

Foxes Property Management Ltd.

John K.

John K.

John K.

Secretarial Appointments Limited

Paul V.

Robert F.

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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