SANSEC DEVELOPMENT (STEVENAGE) LIMITED
53 MILLVIEW DRIVE, TYNEMOUTH, NORTH SHIELDS NE30 2QD- Active
- Private Limited Company
- Company No. 03924518
- Last Updated: 01 Mar 2024
Company Profile
SANSEC DEVELOPMENT (STEVENAGE) LIMITED was incorporated on Monday, February 14, 2000 as a Private Limited Company with registered address in NORTH SHIELDS. SANSEC DEVELOPMENT (STEVENAGE) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 7 months and 20 days.
| Name | SANSEC DEVELOPMENT (STEVENAGE) LIMITED |
|---|---|
| Company number | 03924518 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 MILLVIEW DRIVE TYNEMOUTH NORTH SHIELDS NE30 2QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Emma Jill Wade Nationality: British |
Dates: Saturday, May 8, 2021 - present
significant influence or control
|
| Rebecca Bailey Chapman Nationality: British |
Dates: Saturday, May 8, 2021 - present
significant influence or control
|
| Mr Benjamin Playfair Harvey Nationality: British |
Dates: Saturday, May 8, 2021 - present
significant influence or control
|
| Miss Mary Jane Harvey Nationality: British |
Dates: Saturday, May 8, 2021 - present
significant influence or control
|
| Mrs Prudence Bailey Harvey Nationality: British |
Dates: Thursday, August 18, 2016 - Saturday, May 8, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SANSEC DEVELOPMENT (STEVENAGE) LIMITED | 14 Feb 2000 |
| CLOSEGATE HOTEL DEVELOPMENT (STEVENAGE) LIMITED | 21 Nov 2007 |