UKBizDB.co.uk

SANSEC DEVELOPMENTS (NUMBER 1) LTD.

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

This company is commonly known as Sansec Developments (number 1) Ltd.. The company was founded 13 years ago and was given the registration number 07652967. 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 (NUMBER 1) LTD.
Company Number:07652967
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, Tynemouth, North Shields, NE30 2QD

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

Director25 August 2015Active
53, Millview Drive, Tynemouth, North Shields, NE30 2QD

Director25 August 2015Active
53, Millview Drive, Tynemouth, North Shields, NE30 2QD

Director31 May 2011Active

People with Significant Control

Miss Mary Jane Harvey
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:53, Millview Drive, North Shields, NE30 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Emma Jill Wade
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type total exemption full.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Officers

Appoint person secretary company with name date.

Download
2020-11-23Officers

Termination director company with name termination date.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Accounts

Accounts with accounts type total exemption full.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type total exemption full.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Accounts

Accounts with accounts type total exemption full.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2017-03-08Mortgage

Mortgage satisfy charge full.

Download
2017-03-08Mortgage

Mortgage satisfy charge full.

Download
2016-09-20Accounts

Accounts with accounts type total exemption small.

Download
2016-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-11Accounts

Accounts with accounts type total exemption small.

Download
2015-09-08Capital

Capital allotment shares.

Download
2015-09-08Officers

Appoint person director company with name date.

Download
2015-09-08Officers

Appoint person director company with name date.

Download
2015-06-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.