Warning: file_put_contents(c/d6d1b1423584f6351666c9de4206ffcd.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Seehaven Properties Limited, BT34 4TY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SEEHAVEN PROPERTIES LIMITED

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

This company is commonly known as Seehaven Properties Limited. The company was founded 17 years ago and was given the registration number NI062819. The firm's registered office is in NEWRY. You can find them at 7 Moneydarragh Road, Annalong, Newry, County Down. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SEEHAVEN PROPERTIES LIMITED
Company Number:NI062819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2007
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7 Moneydarragh Road, Annalong, Newry, County Down, BT34 4TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Wreck Road, Annalong, Co Down, BT34 4XP

Director01 March 2007Active
7a, Leeward Cove, Annalong, Newry, Northern Ireland, BT34 4US

Director01 March 2007Active
7, Moneydarragh Road, Annalong, Newry, Northern Ireland, BT34 4TY

Secretary06 August 2010Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary25 January 2007Active
84 Ward Avenue, Bangor, County Down, BT20 5HX

Secretary26 February 2007Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director25 January 2007Active
2 Grove Road, Nutts Corner, Crumlin, BT29 4YY

Director26 February 2007Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director25 January 2007Active
84 Ward Avenue, Bangor, County Down, BT20 5HX

Director26 February 2007Active

People with Significant Control

Shellco Seafoods Limited
Notified on:06 April 2023
Status:Active
Country of residence:Northern Ireland
Address:7 Moneydarragh Road, Annalong, Newry, County Down,, 7 Moneydarragh Road, Newry, Northern Ireland, BT34 4TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kilhorne Bay Seafoods Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:7, Moneydarragh Road, Newry, Northern Ireland, BT34 4TY
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-05-25Persons with significant control

Notification of a person with significant control.

Download
2023-05-25Persons with significant control

Cessation of a person with significant control.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Mortgage

Mortgage satisfy charge full.

Download
2022-09-14Officers

Termination secretary company with name termination date.

Download
2022-05-04Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Accounts

Change account reference date company previous shortened.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Accounts with accounts type total exemption full.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Accounts

Accounts with accounts type total exemption small.

Download
2016-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-08Accounts

Accounts with accounts type total exemption small.

Download
2015-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.