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SEAL POOLS LIMITED

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

This company is commonly known as Seal Pools Limited. The company was founded 14 years ago and was given the registration number 06989284. The firm's registered office is in RYE. You can find them at High Field Udimore Road, Broad Oak, Rye, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SEAL POOLS LIMITED
Company Number:06989284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:High Field Udimore Road, Broad Oak, Rye, England, TN31 6BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooklyn, Station Road, Northiam, Rye, England, TN31 6QL

Secretary12 August 2009Active
Brooklyn, Station Road, Northiam, Rye, England, TN31 6QL

Director12 August 2009Active
Brooklyn, Station Road, Northiam, Rye, England, TN31 6QL

Director23 March 2015Active
The Old Bakery, Cackle Street, Brede, Rye, United Kingdom, TN31 6DX

Director02 June 2011Active
Lairden, Furnace Lane, Broad Oak Brede, Rye, TN31 6ES

Director12 August 2009Active

People with Significant Control

Mrs Michelle Naylor
Notified on:12 August 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Brooklyn, Station Road, Rye, England, TN31 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Stanley Naylor
Notified on:12 August 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Brooklyn, Station Road, Rye, England, TN31 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-05Officers

Change person director company with change date.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-05Address

Change registered office address company with date old address new address.

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2021-08-05Officers

Change person director company with change date.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-09-01Officers

Change person director company with change date.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-04-17Address

Change registered office address company with date old address new address.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type micro entity.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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