Setsail Properties Limited

Company Name	Setsail Properties Limited
Company Status	Active
Company Number	04485794
Category	Private Limited Company
Incorporation Date	15 July 2002(21 years, 10 months ago)
Previous Name	Rosara Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ross Maxwell Claydon
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 July 2002(same day as company formation)
Role	Buyer
Country of Residence	China
Correspondence Address	No.218, Xiyuan Weilaxiaozhen, Cicheng Jiangbei, Ningbo Zhejiang 315521 China

Director Name	Mr Scott Kendal Claydon
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 July 2002(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Secretary Name	Ross Maxwell Claydon
Nationality	British
Status	Current
Appointed	15 July 2002(same day as company formation)
Role	Buyer
Correspondence Address	No.218, Xiyuan Weilaxiaozhen, Cicheng Jiangbei, Ningbo Zhejiang 315521 China

Director Name	Mr Max Claydon
Date of Birth	March 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(21 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Mr Zak Claydon
Date of Birth	October 2004 (Born 19 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(21 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Sara Jane Claydon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years after company formation)
Appointment Duration	9 years, 2 months (resigned 07 October 2016)
Role	Co Director
Correspondence Address	Windmill Cottage Bocking Essex CM7 5LQ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.rosara.co.uk
Telephone	023 30530616
Telephone region	Southampton / Portsmouth

Location

Registered Address	5 Fourth Avenue Bluebridge Ind Estate Halstead Essex CO9 2SY
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£523,873
Cash	£6,709
Current Liabilities	£226,738

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 3 weeks from now)

Charges

4 February 2005	Delivered on: 5 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 13 fourth avenue bluebridge industrial estate halstead essex part t/no EX461320. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 March 2003	Delivered on: 26 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 second avenue bluebridge industrial estate halstead essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

4 February 2005

Delivered on: 5 February 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 13 fourth avenue bluebridge industrial estate halstead essex part t/no EX461320. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

25 March 2003

Delivered on: 26 March 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 4 second avenue bluebridge industrial estate halstead essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

2 November 2023	Appointment of Mr Max Claydon as a director on 30 October 2023 (2 pages)
2 November 2023	Appointment of Mr Zak Claydon as a director on 30 October 2023 (2 pages)
18 July 2023	Confirmation statement made on 15 July 2023 with updates (4 pages)
12 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
26 January 2023	Change of details for Mr Scott Kendal Claydon as a person with significant control on 25 January 2023 (2 pages)
26 January 2023	Director's details changed for Mr Scott Kendal Claydon on 25 January 2023 (2 pages)
11 October 2022	Secretary's details changed for Ross Maxwell Claydon on 10 October 2022 (1 page)
10 October 2022	Change of details for Mr Ross Claydon as a person with significant control on 10 October 2022 (2 pages)
10 October 2022	Director's details changed for Ross Maxwell Claydon on 10 October 2022 (2 pages)
11 August 2022	Confirmation statement made on 15 July 2022 with updates (5 pages)
15 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
19 July 2021	Confirmation statement made on 15 July 2021 with updates (4 pages)
13 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 August 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
8 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 August 2018	Director's details changed for Ross Maxwell Claydon on 6 August 2018 (2 pages)
13 August 2018	Change of details for Mr Ross Claydon as a person with significant control on 6 August 2018 (2 pages)
13 August 2018	Secretary's details changed for Ross Maxwell Claydon on 6 August 2018 (1 page)
20 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
19 July 2018	Change of details for Mr Scott Kendal Claydon as a person with significant control on 7 October 2016 (2 pages)
19 July 2018	Cessation of Sara-Jane Claydon as a person with significant control on 7 October 2016 (1 page)
24 November 2017	Change of name notice (2 pages)
24 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-01 (2 pages)
24 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-01 (2 pages)
24 November 2017	Change of name notice (2 pages)
11 October 2017	Satisfaction of charge 1 in full (4 pages)
11 October 2017	Satisfaction of charge 2 in full (4 pages)
11 October 2017	Satisfaction of charge 2 in full (4 pages)
11 October 2017	Satisfaction of charge 1 in full (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
10 October 2016	Termination of appointment of Sara Jane Claydon as a director on 7 October 2016 (1 page)
10 October 2016	Termination of appointment of Sara Jane Claydon as a director on 7 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
16 February 2016	Director's details changed for Scott Kendal Claydon on 21 January 2016 (2 pages)
16 February 2016	Director's details changed for Scott Kendal Claydon on 21 January 2016 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (6 pages)
14 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (6 pages)
14 May 2015	Director's details changed for Scott Kendal Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Scott Kendal Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Scott Kendal Claydon on 6 May 2015 (2 pages)
29 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
29 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 July 2009	Return made up to 15/07/09; full list of members (4 pages)
23 July 2009	Return made up to 15/07/09; full list of members (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 August 2008	Return made up to 15/07/08; full list of members (4 pages)
19 August 2008	Return made up to 15/07/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 August 2007	Return made up to 15/07/07; full list of members (7 pages)
31 August 2007	Return made up to 15/07/07; full list of members (7 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: 82 east hill colchester essex CO1 2QW (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 82 east hill colchester essex CO1 2QW (1 page)
18 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 August 2006	Return made up to 15/07/06; full list of members (7 pages)
2 August 2006	Return made up to 15/07/06; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 September 2005	Return made up to 15/07/05; full list of members (7 pages)
19 September 2005	Return made up to 15/07/05; full list of members (7 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
22 September 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 April 2004	Ad 07/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 April 2004	Ad 07/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 August 2003	Ad 15/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 August 2003	Return made up to 15/07/03; full list of members (7 pages)
29 August 2003	Return made up to 15/07/03; full list of members (7 pages)
29 August 2003	Ad 15/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 May 2003	Director's particulars changed (1 page)
24 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2003	Director's particulars changed (1 page)
9 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
9 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New secretary appointed;new director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New secretary appointed;new director appointed (2 pages)
15 July 2002	Incorporation (16 pages)
15 July 2002	Incorporation (16 pages)