SEABRIDGE ESTATES LIMITED

Profile SEABRIDGE ESTATES LIMITED

Actual on 01.07.2021
Company name
SEABRIDGE ESTATES LIMITED
copy
copied
Company number
00767552
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 15 July 1963
copy
copied
Accounts

Overdue

Next accounts made up to 24.03.2019 due by 24.12.2019

Last accounts made up to 24.03.2018

Confirmation statement

Actual

Next statement date Wednesday, 28 October 2020 due by Wednesday, 09 December 2020

Last statement dated Monday, 28 October 2019

Annual returns

Overdue

Next annual return date due by Friday, 25 November 2016

Last annual return made up to Wednesday, 28 October 2015

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
copy
copied

PSC and Officers SEABRIDGE ESTATES LIMITED

Officers

(as of 18.09.2020)

KELSALL, Geoffrey Howard
Status: Active
Appointed on: Tuesday, 02 July 2002
Correspondence address: 7 The Crescent, Barnes, London, SW13 0NN
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Professor
Country of residence: United Kingdom
KELSALL, Geoffrey Howard, Professor
Status: Active
Appointed on: Tuesday, 26 May 2009
Correspondence address: 7 The Crescent, Barnes, London, SW13 0NN
Role: Secretary
KELSALL, Trevor James, Dr
Status: Active
Appointed on: Tuesday, 02 April 2002
Correspondence address: 22 Well Walk, London, NW3 1LD
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Strategic Advisor
Country of residence: United Kingdom
KELSALL, Harold
Status: Not active
Appointed on: Tuesday, 02 July 2002
Resigned on: Monday, 25 May 2009
Correspondence address: Flat A Seabridge Hall, Seabridge Lane, Newcastle, Staffordshire, ST5 3LS
Role: Secretary
KELSALL, Harold
Status: Not active
Resigned on: Monday, 25 May 2009
Correspondence address: Flat A Seabridge Hall, Seabridge Lane, Newcastle, Staffordshire, ST5 3LS
Nationality: British
Date of birth: July 1914
Role: Director
Occupation: Director
KELSALL, Hilda May
Status: Not active
Resigned on: Tuesday, 02 April 2002
Correspondence address: Flat A Seabridge Hall, Seabridge Lane, Newcastle, Staffordshire, ST5 3LS
Role: Secretary
KELSALL, Hilda May
Status: Not active
Resigned on: Tuesday, 02 April 2002
Correspondence address: Flat A Seabridge Hall, Seabridge Lane, Newcastle, Staffordshire, ST5 3LS
Nationality: British
Date of birth: October 1914
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Dr Trevor James Kelsall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London, United Kingdom
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Geoffrey Howard Kelsall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London, United Kingdom
Nationality: British
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent