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SEABRIDGE ESTATES LIMITED

Learn more about SEABRIDGE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKMOORE COURT 11C KINGSWOOD, ROAD HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH

SEABRIDGE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00767552
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.15
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company SEABRIDGE ESTATES LIMITED is a Private Limited Company, registration number 00767552, established in United Kingdom on the 15. July 1963. The company is now active. The company has been in business for 53 years and 4 months. The company is based on OAKMOORE COURT 11C KINGSWOOD, ROAD HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH. Business of the company SEABRIDGE ESTATES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "24/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.17. The latest accounts are filed up to 2015.03.24. The latest annual return was filed up to 2015.10.28. We do not have any information about the company SEABRIDGE ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1963.11.22

List of company documents:

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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 3000
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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24/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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24/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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24/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR JAMES KELSALL / 28/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD KELSALL / 28/10/2009
Form type: CH01
Date: 2009.11.23
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24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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SECRETARY APPOINTED PROFESSOR GEOFFREY HOWARD KELSALL
Form type: AP03
Date: 2009.10.25
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APPOINTMENT TERMINATED, SECRETARY HAROLD KELSALL
Form type: TM02
Date: 2009.10.25
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APPOINTMENT TERMINATED, DIRECTOR HAROLD KELSALL
Form type: TM01
Date: 2009.10.25
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24/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, 11C KINGSWOOD ROAD, HAMPTON, LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH
Form type: 287
Date: 2007.03.22
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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REGISTERED OFFICE CHANGED ON 22/11/06 FROM:, SALTER HOUSE, 11A KINGSWOOD ROAD, HAMPTON LOVETT DROITWICH, WORCS WR9 0QH
Form type: 287
Date: 2006.11.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
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REGISTERED OFFICE CHANGED ON 09/12/05 FROM:, 11A KINGSWOOD ROAD, HAMPTON LOVETT IND ESTATE, DROITWICH, WORCS WR9 0QH
Form type: 287
Date: 2005.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/05
Form type: 363(287)
Date: 2005.12.09
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2005.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
Form type: AA
Date: 2000.12.15
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
Form type: AA
Date: 1999.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
Form type: AA
Date: 1998.01.26
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RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
Child documents:
Document type: ANNOTATION
Date: 1997.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
Form type: AA
Date: 1995.11.08
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RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/94 FROM:, 88-90 THE STRAND, LONGTON, STOKE-ON-TRENT, ST3 2PB
Form type: 287
Date: 1994.01.12

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Company directors and board members:

GEOFFREY HOWARD KELSALL (current)
Secretary, 2009.05.26
7 THE CRESCENT BARNES , LONDON
SW13 0NN
GEOFFREY HOWARD KELSALL (current)
Director, PROFESSOR, 2002.07.02
7 THE CRESCENT BARNES , LONDON
SW13 0NN
TREVOR JAMES KELSALL (current)
Director, STRATEGIC ADVISOR, 2002.04.02
22 WELL WALK , LONDON
NW3 1LD
HAROLD KELSALL (resigned)
Secretary, 2002.07.02 - 2009.05.25
FLAT A SEABRIDGE HALL SEABRIDGE LANE , NEWCASTLE
ST5 3LS, STAFFORDSHIRE
HILDA MAY KELSALL (resigned)
Secretary, 1991.11.07 - 2002.04.02
FLAT A SEABRIDGE HALL SEABRIDGE LANE , NEWCASTLE
ST5 3LS, STAFFORDSHIRE
HAROLD KELSALL (resigned)
Director, 1991.11.07 - 2009.05.25
FLAT A SEABRIDGE HALL SEABRIDGE LANE , NEWCASTLE
ST5 3LS, STAFFORDSHIRE
HILDA MAY KELSALL (resigned)
Director, 1991.11.07 - 2002.04.02
FLAT A SEABRIDGE HALL SEABRIDGE LANE , NEWCASTLE
ST5 3LS, STAFFORDSHIRE
Date 2013.03.24
Fixed Assets £ 747,029
Tangible Fixed Assets £ 25
Current Assets £ 116,803
Provisions For Liabilities Charges £ 77,061
Debtors £ 2,691
Shareholder Funds £ 771,817
Profit Loss Account Reserve £ 78,462
Revaluation Reserve £ 690,355
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 771,817
Total Assets Less Current Liabilities £ 848,878
Net Current Assets Liabilities £ 101,849
Creditors Due Within One Year £ 14,954
Cash Bank In Hand £ 114,112
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Fixed Asset Investments Cost Or Valuation £ 3,204
Investments Fixed Assets £ 2,864

Companies near to SEABRIDGE ESTATES ltd.

Information about the Private Limited Company SEABRIDGE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data