Sefton Properties Limited LIVERPOOL


Founded in 2003, Sefton Properties, classified under reg no. 04900771 is an active company. Currently registered at 8 Ince Avenue L23 7XF, Liverpool the company has been in the business for 21 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 3 directors in the the firm, namely Frank M., Harold W. and Ricky L.. In addition one secretary - Harold W. - is with the company. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Sefton Properties Limited Address / Contact

Office Address 8 Ince Avenue
Office Address2 Crosby
Town Liverpool
Post code L23 7XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04900771
Date of Incorporation Tue, 16th Sep 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (58 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Frank M.

Position: Director

Appointed: 17 September 2003

Harold W.

Position: Director

Appointed: 17 September 2003

Harold W.

Position: Secretary

Appointed: 17 September 2003

Ricky L.

Position: Director

Appointed: 17 September 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 6 names. As BizStats found, there is Frank M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Harold W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Frank M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Frank M.

Notified on 20 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Harold W.

Notified on 20 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Frank M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Harold W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ricky L.

Notified on 20 September 2016
Ceased on 29 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ricky L.

Notified on 6 April 2016
Ceased on 29 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-37 402-30 730-24 917      
Balance Sheet
Current Assets   1 8001 7991 8001 100601600
Net Assets Liabilities  -24 917-20 490-14 6671 432-4381 340 
Debtors 1 3001 800      
Tangible Fixed Assets581 511581 511581 511      
Reserves/Capital
Called Up Share Capital999999999      
Profit Loss Account Reserve-38 401-31 729-25 916      
Shareholder Funds-37 402-30 730-24 917      
Other
Average Number Employees During Period    33333
Creditors  534 388534 388534 388420 927420 927322 042322 042
Fixed Assets  581 511581 511581 511485 877485 877390 875390 875
Net Current Assets Liabilities-84 525-77 853-72 040-67 613-61 790-63 518-65 388-67 493 
Total Assets Less Current Liabilities496 986503 658509 471513 898519 721422 359420 489323 382 
Creditors Due After One Year534 388534 388534 388      
Creditors Due Within One Year84 52579 15373 840      
Net Assets Liability Excluding Pension Asset Liability-37 402-30 730       
Number Shares Allotted 999999      
Par Value Share 11      
Share Capital Allotted Called Up Paid999999999      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/09/30
filed on: 23rd, September 2023
Free Download (4 pages)

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