Sea Road Developments Ltd

Company Name	Sea Road Developments Ltd
Company Status	Active
Company Number	10851624
Category	Private Limited Company
Incorporation Date	5 July 2017(6 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Danny Jamie Chaney
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(1 year after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3a York Hill Loughton IG10 1RL

Director Name	Mr John Edward Gulston
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(1 year after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3a York Hill Loughton IG10 1RL

Director Name	Mr Dale Tristan Hardwick
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(1 year after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3a York Hill Loughton IG10 1RL

Director Name	Mr Mark Colin Aldridge
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(3 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	3a York Hill Loughton IG10 1RL

Director Name	Mr Klay Andrews
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 8a Bourne Court Southend Road Woodford IG8 8HD

Director Name	Mr Jonathan Andrews
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 8a Bourne Court Southend Road Woodford IG8 8HD

Location

Registered Address	3a York Hill Loughton IG10 1RL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 2 days from now)

Charges

23 April 2021	Delivered on: 26 April 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 7 sea road, felixstowe, suffolk, IP11 2AU, being all of the land and buildings in title SK129343, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
20 July 2018	Delivered on: 20 July 2018 Persons entitled: Maslow 2 Limited Classification: A registered charge Outstanding
20 July 2018	Delivered on: 20 July 2018 Persons entitled: Maslow 2 Limited Classification: A registered charge Particulars: Freehold property known as 7 sea road, felixstowe, suffolk, IP11 2AU and registered at hm land registry under title number SK129343. And. Leasehold property known as flats a, b and c, 7 sea road, felixstowe IP11 2AU and registered at hm land registry under title number SK200035. Outstanding

Filing History

25 July 2023	Total exemption full accounts made up to 31 July 2022 (5 pages)
26 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 July 2021 (5 pages)
26 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (5 pages)
26 April 2021	Registration of charge 108516240003, created on 23 April 2021 (7 pages)
22 April 2021	Appointment of Mr Mark Aldridge as a director on 22 April 2021 (2 pages)
22 April 2021	Notification of a person with significant control statement (2 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with updates (4 pages)
22 April 2021	Cessation of Danny Jamie Chaney as a person with significant control on 22 April 2021 (1 page)
19 April 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
12 April 2021	Change of details for Mr Danny Jamie Chaney as a person with significant control on 18 January 2021 (2 pages)
18 January 2021	Cessation of Jonathan Andrews as a person with significant control on 18 January 2021 (1 page)
18 January 2021	Notification of Danny Chaney as a person with significant control on 18 January 2021 (2 pages)
27 July 2020	Termination of appointment of Jonathan Andrews as a director on 21 July 2020 (1 page)
7 April 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
6 April 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
6 April 2020	Registered office address changed from Unit 8a Bourne Court Southend Road Woodford IG8 8HD United Kingdom to 3a York Hill Loughton IG10 1RL on 6 April 2020 (1 page)
20 June 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
8 April 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
3 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 July 2018	Appointment of Mr Danny Jamie Chaney as a director on 19 July 2018 (2 pages)
20 July 2018	Change of details for Mr Jonathan Andrews as a person with significant control on 19 July 2018 (2 pages)
20 July 2018	Registration of charge 108516240002, created on 20 July 2018 (32 pages)
20 July 2018	Appointment of Mr Dale Tristan Hardwick as a director on 19 July 2018 (2 pages)
20 July 2018	Statement of capital following an allotment of shares on 19 July 2018 GBP 100 (3 pages)
20 July 2018	Appointment of Mr John Edward Gulston as a director on 19 July 2018 (2 pages)
20 July 2018	Registration of charge 108516240001, created on 20 July 2018 (21 pages)
6 June 2018	Termination of appointment of Klay Andrews as a director on 31 May 2018 (1 page)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
5 July 2017	Incorporation Statement of capital on 2017-07-05 GBP 1 (30 pages)
5 July 2017	Incorporation Statement of capital on 2017-07-05 GBP 1 (30 pages)

Sea Road Developments Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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