The Seascape (polzeath) Limited in Polzeath WADEBRIDGE - PL27 6SX

You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The Seascape (polzeath) Limited WADEBRIDGE

The Seascape (polzeath) started in year 2006 as Private Limited Company with registration number 06007368. The The Seascape (polzeath) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Wadebridge at Seabreeze. Postal code: PL27 6SX.

At present there are 2 directors in the the company, namely Julie D. and Anthony D.. In addition one secretary - Julie D. - is with the firm. As of 16 May 2024, our data shows no information about any ex officers on these positions.

The Seascape (polzeath) Limited Address / Contact

Office Address	Seabreeze
Office Address2	Polzeath
Town	Wadebridge
Post code	PL27 6SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06007368
Date of Incorporation	Thu, 23rd Nov 2006
Industry	Construction of domestic buildings
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (107 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Julie D.

Position: Secretary

Appointed: 23 November 2006

Julie D.

Position: Director

Appointed: 23 November 2006

Anthony D.

Position: Director

Appointed: 23 November 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2006

Resigned: 23 November 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 November 2006

Resigned: 23 November 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Julie D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Anthony D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Julie D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Anthony D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	1 744 022	444 478	42 215	1 383 353
Debtors	3 239	2 145	119 070	2 738
Net Assets Liabilities	1 562 275	1 663 988	1 681 443	1 453 056
Other Debtors		2 145	600	900
Property Plant Equipment	2 257	787	393

Other
Accrued Liabilities Deferred Income	2 762	2 869	2 496	2 940
Accumulated Depreciation Impairment Property Plant Equipment	4 149	5 619	6 013	2 106
Amounts Owed By Directors			118 470	1 838
Amounts Owed To Directors	1 254	1 700
Average Number Employees During Period	2	2	2	2
Corporation Tax Payable	183 227			17 388
Creditors	187 243	4 569	2 496	20 328
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-4 300
Disposals Property Plant Equipment				-4 300
Equity Securities Held		1 221 296	1 525 014	87 293
Increase From Depreciation Charge For Year Property Plant Equipment		1 470	394	393
Investments		1 221 296	1 525 014	87 293
Investments Fixed Assets		1 221 296	1 525 014	87 293
Nominal Value Allotted Share Capital	100	100	100	100
Number Shares Issued Fully Paid		100	100	100
Other Provisions Balance Sheet Subtotal		149	2 753
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	6 406	6 406	6 406	2 106
Useful Life Property Plant Equipment Years			4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 5th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 5th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 7th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 10th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 21st, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 30th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 3rd, September 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 21st, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 25th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2015 filed on: 26th, November 2015	annual return	Free Download (5 pages)
AD01	New registered office address Seabreeze Polzeath Wadebridge Cornwall PL27 6SX. Change occurred on November 26, 2015. Company's previous address: Seascape Dunder Hill Polzeath Wadebridge Cornwall PL27 6SX. filed on: 26th, November 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2014 filed on: 5th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 22nd, July 2014	accounts	Free Download (4 pages)
CH01	On January 1, 2013 director's details were changed filed on: 11th, December 2013	officers	Free Download (2 pages)
CH01	On January 1, 2013 director's details were changed filed on: 11th, December 2013	officers	Free Download (2 pages)
CH03	On January 1, 2013 secretary's details were changed filed on: 11th, December 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 23, 2013 filed on: 11th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 17th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2012 filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 12th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2011 filed on: 29th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 7th, March 2011	accounts	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 13th, December 2010	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 13th, December 2010	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 10th, December 2010	mortgage	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2010 filed on: 25th, November 2010	annual return	Free Download (4 pages)
CH01	On November 23, 2010 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
CH03	On November 25, 2010 secretary's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
CH01	On November 25, 2010 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on November 25, 2010. Old Address: Seascape Dunder Hill Polzeath Wadebridge Cornwall PL27 6SX filed on: 25th, November 2010	address	Free Download (1 page)
AD01	Company moved to new address on November 25, 2010. Old Address: Seascape Hotel Polzeath North Cornwall PL27 6SX filed on: 25th, November 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 31st, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2009 filed on: 23rd, November 2009	annual return	Free Download (5 pages)
CH01	On November 23, 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
CH01	On November 23, 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 28th, August 2009	accounts	Free Download (8 pages)
363a	Period up to January 21, 2009 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 23rd, September 2008	accounts	Free Download (7 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 13, 2007 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 26th, January 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 26th, January 2007	mortgage	Free Download (3 pages)
88(2)R	Alloted 99 shares on November 23, 2006. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 23, 2006. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2007	capital	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 25th, January 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 25th, January 2007	mortgage	Free Download (3 pages)
288a	On January 11, 2007 New director appointed filed on: 11th, January 2007	officers	Free Download (3 pages)
288a	On January 11, 2007 New director appointed filed on: 11th, January 2007	officers	Free Download (3 pages)
288a	On January 11, 2007 New secretary appointed;new director appointed filed on: 11th, January 2007	officers	Free Download (3 pages)
288a	On January 11, 2007 New secretary appointed;new director appointed filed on: 11th, January 2007	officers	Free Download (3 pages)
288b	On December 21, 2006 Director resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288b	On December 21, 2006 Secretary resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288b	On December 21, 2006 Secretary resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288b	On December 21, 2006 Director resigned filed on: 21st, December 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, November 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2006	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.