Seapark Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 292 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Comer, Brian Martin · Director appointed 2000-02-18
• Grosvenor Financial Nominees Limited · Corporate Secretary appointed 2000-02-18
• Comer, Luke Andrew · Director appointed 1999-10-04
• Rose, Jonathan Simon · Secretary appointed 1999-10-04 resigned 2000-02-18
• Company Directors Limited · Corporate Nominee Director appointed 1999-10-01 resigned 1999-10-04
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-10-01 resigned 1999-10-04

People with significant control (1)

• Mr Donovan Gijsbertus Wijsmuller Active
  Individual Psc · British · resident in Jersey · born 7/1956 · notified 2016-04-06
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 038521280002
  Held by Bank J.Safra Sarasin (Gibraltar) LTD, London Branch
  Created 2015-06-18
  109 high street ruislip t/no.AGL40208 and 1 king edward road ruislip t/no.NGL14622.
• Charge of whole h m land registry form 45A Satisfied
  Held by Wilcon Homes Limited
  Created 2000-03-30 · satisfied 2015-06-23
  The property known as 8-10 ickenham road ruislip title number NGL14622.

Recent filings (15)

• 2026-04-03 Total-exemption-full accounts (paper) AA Accounts
• 2025-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-09 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-24 Change registered office address company with date old address new address AD01 Address
• 2024-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-12 Total-exemption-full accounts (paper) AA Accounts
• 2023-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-16 Total-exemption-full accounts (paper) AA Accounts
• 2022-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-18 Change to a person with significant control PSC04 PSC
• 2022-04-05 Total-exemption-full accounts (paper) AA Accounts
• 2021-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-10 Total-exemption-full accounts (paper) AA Accounts
• 2020-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-09 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.