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SEFTON PROPERTIES LIMITED

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

This company is commonly known as Sefton Properties Limited. The company was founded 20 years ago and was given the registration number 04900771. The firm's registered office is in LIVERPOOL. You can find them at 8 Ince Avenue, Crosby, Liverpool, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SEFTON PROPERTIES LIMITED
Company Number:04900771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:8 Ince Avenue, Crosby, Liverpool, L23 7XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Hurst Road, Maghull, Liverpool, United Kingdom, L31 3DR

Secretary17 September 2003Active
111, Manor Road, Blundellsands, United Kingdom, L23 7UT

Director17 September 2003Active
8, Ince Avenue, Crosby, Liverpool, United Kingdom, L23 7XF

Director17 September 2003Active
7a, Hurst Road, Maghull, Liverpool, United Kingdom, L31 3DR

Director17 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 September 2003Active

People with Significant Control

Mr Ricky James Large
Notified on:20 September 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:111, Manor Road, Blundellsands, United Kingdom, L23 7UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frank Joseph Moran
Notified on:20 September 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:8, Ince Avenue, Liverpool, United Kingdom, L23 7XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harold Ward
Notified on:20 September 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:7a, Hurst Road, Liverpool, United Kingdom, L31 3DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ricky James Large
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:3a, Chestnut Avenue, Moor Park, Liverpool, United Kingdom, L23 2SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harold Ward
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:2, The Brook, Fox House Lane, Merseyside, United Kingdom, L30 3HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frank Joseph Moran
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:8, Ince Avenue, Liverpool, United Kingdom, L23 7XF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-23Accounts

Accounts with accounts type micro entity.

Download
2022-10-03Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-24Accounts

Accounts with accounts type micro entity.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

Download
2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Persons with significant control

Change to a person with significant control.

Download
2022-08-09Officers

Change person director company with change date.

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2022-08-09Officers

Change person director company with change date.

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2022-08-09Officers

Change person secretary company with change date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-11-11Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Capital

Capital name of class of shares.

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2019-08-28Resolution

Resolution.

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2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-24Mortgage

Mortgage satisfy charge full.

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2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-10-12Persons with significant control

Change to a person with significant control.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Persons with significant control

Notification of a person with significant control.

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