Sefton Properties Limited

General information

Name:

Sefton Properties Ltd

Office Address:

8 Ince Avenue Crosby L23 7XF Liverpool

Number: 04900771

Incorporation date: 2003-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sefton Properties Limited has existed in the business for 21 years. Registered with number 04900771 in the year 2003, the firm is based at 8 Ince Avenue, Liverpool L23 7XF. This enterprise's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. 2022-09-30 is the last time when the company accounts were filed.

As for the following limited company, a number of director's duties up till now have been carried out by Frank M., Harold W. and Ricky L.. Amongst these three managers, Frank M. has managed limited company for the longest period of time, having become a member of the Management Board on 2003-09-17. Moreover, the managing director's efforts are aided with by a secretary - Harold W., who was officially appointed by this limited company in September 2003.

Financial data based on annual reports

Company staff

Frank M.

Role: Director

Appointed: 17 September 2003

Latest update: 26 January 2024

Harold W.

Role: Director

Appointed: 17 September 2003

Latest update: 26 January 2024

Harold W.

Role: Secretary

Appointed: 17 September 2003

Latest update: 26 January 2024

Ricky L.

Role: Director

Appointed: 17 September 2003

Latest update: 26 January 2024

People with significant control

Executives who have control over the firm are as follows: Frank M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Harold W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frank M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Frank M.
Notified on 20 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Harold W.
Notified on 20 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Frank M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Harold W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ricky L.
Notified on 20 September 2016
Ceased on 29 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ricky L.
Notified on 6 April 2016
Ceased on 29 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 24 June 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
Company Age

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