About

Registered Number: 04900771
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 8 Ince Avenue, Crosby, Liverpool, L23 7XF

 

Sefton Properties Ltd was registered on 16 September 2003 and has its registered office in Liverpool, it has a status of "Active". We don't currently know the number of employees at the company. There is only one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARGE, Ricky James 17 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ricky James Large/
1960-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Frank Joseph Moran/
1959-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Harold Ward/
1969-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Frank Joseph Moran/
1959-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Ricky James Large/
1960-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Harold Ward/
1969-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 11/11/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/08/2019 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 28/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
MR04 - N/A 24/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 15/10/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 12/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/06/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/04/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 20/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 23/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 07/05/2008 00:00:00?.ToLongDateString()
363s - Annual Return 27/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/01/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 31/07/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 22/07/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 21/07/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/07/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/03/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 03/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 July 2004 Outstanding

N/A

Legal charge 16 July 2004 Outstanding

N/A

Legal charge 16 July 2004 Outstanding

N/A

Legal charge 02 July 2004 Fully Satisfied

N/A

Legal charge 05 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.