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SANSEC DEVELOPMENTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sansec Developments Ltd.. The company was founded 12 years ago and was given the registration number 07652911. The firm's registered office is in NORTH SHIELDS. You can find them at 53 Millview Drive, Tynemouth, North Shields, Tyne And Wear. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SANSEC DEVELOPMENTS LTD.
Company Number:07652911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:53 Millview Drive, Tynemouth, North Shields, Tyne And Wear, NE30 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Millview Drive, Tynemouth, North Shields, NE30 2QD

Secretary24 November 2020Active
53, Millview Drive, North Shields, England, NE30 2QD

Director20 September 2013Active
53, Millview Drive, Tynemouth, North Shields, NE30 2QD

Director31 May 2011Active
53, Millview Drive, Tynemouth, North Shields, NE30 2QD

Director31 May 2011Active

People with Significant Control

Mr Benjamin Playfair Harvey
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Address:53, Millview Drive, North Shields, NE30 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Donald Hackworth Chapman
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:53, Millview Drive, North Shields, NE30 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-11-24Officers

Appoint person secretary company with name date.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Officers

Termination director company with name.

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2014-02-21Accounts

Accounts with accounts type dormant.

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2013-10-17Resolution

Resolution.

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2013-10-03Capital

Capital variation of rights attached to shares.

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