SEEHAVEN PROPERTIES LIMITED
NEWRY


Company number NI062819
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 7 MONEYDARRAGH ROAD, ANNALONG, NEWRY, COUNTY DOWN, BT34 4TY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of SEEHAVEN PROPERTIES LIMITED are www.seehavenproperties.co.uk, and www.seehaven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Seehaven Properties Limited is a Private Limited Company. The company registration number is NI062819. Seehaven Properties Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Seehaven Properties Limited is 7 Moneydarragh Road Annalong Newry County Down Bt34 4ty. . COULTER, Richard is a Secretary of the company. CHAMBERS, John is a Director of the company. CHAMBERS, William is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MC CREADY, Stephen has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director JOHNSON, Alan David has been resigned. Director KANE, Dorothy May has been resigned. Director MC CREADY, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COULTER, Richard
Appointed Date: 06 August 2010
Director
CHAMBERS, John
Appointed Date: 01 March 2007
68 years old
Director
CHAMBERS, William
Appointed Date: 01 March 2007
70 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 26 February 2007
Appointed Date: 25 January 2007
Secretary
MC CREADY, Stephen
Resigned: 06 August 2010
Appointed Date: 26 February 2007
Director
HARRISON, Malcolm Joseph
Resigned: 26 February 2007
Appointed Date: 25 January 2007
51 years old
Director
JOHNSON, Alan David
Resigned: 06 August 2010
Appointed Date: 26 February 2007
60 years old
Director
KANE, Dorothy May
Resigned: 26 February 2007
Appointed Date: 25 January 2007
89 years old
Director
MC CREADY, Stephen
Resigned: 06 August 2010
Appointed Date: 26 February 2007
64 years old

Persons With Significant Control

Kilhorne Bay Seafoods Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEEHAVEN PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 31 more events
07 Mar 2007
Change of dirs/sec
07 Mar 2007
Change of dirs/sec
07 Mar 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Mar 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Jan 2007
Incorporation

SEEHAVEN PROPERTIES LIMITED Charges

9 March 2007
Mortgage or charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 116/118 cumberland road…

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