46 SEAFRONT LTD - DORKING
| Company Profile | Company Filings |
Overview
46 SEAFRONT LTD is a Private Limited Company from DORKING ENGLAND and has the status: Active.
46 SEAFRONT LTD was incorporated 21 years ago on 17/03/2003 and has the registered number: 04699282. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
46 SEAFRONT LTD was incorporated 21 years ago on 17/03/2003 and has the registered number: 04699282. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
46 SEAFRONT LTD - DORKING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 EBBISHAM CLOSE
DORKING
RH4 3BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROOF GREEN LTD (until 07/04/2018)
ROOF GREEN LTD (until 07/04/2018)
ROOFING DIRECT (SOUTH) LIMITED (until 09/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN WRIGHT | Apr 1956 | English | Director | 2018-04-01 | CURRENT |
| MS CLAIRE FREEMAN | May 1962 | English | Director | 2023-08-01 | CURRENT |
| EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-17 UNTIL 2003-03-17 | RESIGNED | ||
| ALAN WRIGHT | May 1953 | British | Director | 2008-07-01 UNTIL 2018-04-01 | RESIGNED |
| EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-17 UNTIL 2003-03-17 | RESIGNED | ||
| MR JOHN THOMAS MULRY | Oct 1961 | British | Director | 2003-03-17 UNTIL 2018-04-06 | RESIGNED |
| MR GLYN NICHOLAS PUSEY | Feb 1959 | English | Secretary | 2003-03-17 UNTIL 2018-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Claire Freeman | 2023-08-01 | 5/1962 | Dorking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Martin Wright | 2018-04-01 | 4/1956 | Dorking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr John Thomas Mulry | 2016-07-01 - 2018-04-06 | 10/1961 | Dorking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 46 Seafront Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-28 | 31-03-2023 | £22,432 equity |
| 46 Seafront Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-26 | 31-03-2022 | £361 equity |
| 46 Seafront Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-03 | 31-03-2021 | £451 equity |
| 46 Seafront Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-19 | 31-03-2020 | £513 equity |
| 46 Seafront Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-19 | 31-03-2019 | £4 equity |
| Dormant Company Accounts - ROOF GREEN LTD | 2018-04-07 | 31-03-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - ROOF GREEN LTD | 2017-11-24 | 31-03-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - ROOF GREEN LTD | 2016-11-05 | 31-03-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - ROOF GREEN LTD | 2015-11-24 | 31-03-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - ROOF GREEN LTD | 2014-11-22 | 31-03-2014 | £1 Cash £1 equity |