SEFTON PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L23 7XF

Company number 04900771
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 8 INCE AVENUE, CROSBY, LIVERPOOL, L23 7XF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 999 . The most likely internet sites of SEFTON PROPERTIES LIMITED are www.seftonproperties.co.uk, and www.sefton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Sefton Properties Limited is a Private Limited Company. The company registration number is 04900771. Sefton Properties Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Sefton Properties Limited is 8 Ince Avenue Crosby Liverpool L23 7xf. The company`s financial liabilities are £72.04k. It is £-5.81k against last year. . WARD, Harold is a Secretary of the company. LARGE, Ricky James is a Director of the company. MORAN, Frank Joseph is a Director of the company. WARD, Harold is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


sefton properties Key Finiance

LIABILITIES £72.04k
-8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARD, Harold
Appointed Date: 17 September 2003
Director
LARGE, Ricky James
Appointed Date: 17 September 2003
65 years old
Director
MORAN, Frank Joseph
Appointed Date: 17 September 2003
66 years old
Director
WARD, Harold
Appointed Date: 17 September 2003
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 September 2003
Appointed Date: 16 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Ricky James Large
Notified on: 20 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Joseph Moran
Notified on: 20 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harold Ward
Notified on: 20 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEFTON PROPERTIES LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 999
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 999
...
... and 39 more events
26 Sep 2003
New secretary appointed;new director appointed
26 Sep 2003
Ad 17/09/03--------- £ si 998@1=998 £ ic 1/999
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
16 Sep 2003
Incorporation

SEFTON PROPERTIES LIMITED Charges

30 July 2004
Legal charge
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 east street waterloo liverpool the rental income by way…
16 July 2004
Legal charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 1706 beetham tower, old hall street, liverpool…
16 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Apartment 1606 beetham tower old hall street liverpool the…
2 July 2004
Legal charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being 3 vale road crosby liverpool merseyside…
5 March 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 370 waterloo quay, waterloo road, liverpool the rental…

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