Sansec Development (stevenage) Limited. Head office in North Shields. Check Director.

Sansec Development (stevenage) Limited, North Shields

Sansec Development (Stevenage) Limited is a private limited company. Previously, it was named Closegate Hotel Development (Stevenage) Limited (it was changed on 2007-11-21). Located at 53 Millview Drive, Tynemouth, North Shields NE30 2QD, the aforementioned 24 years old firm was incorporated on 2000-02-14 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in the firm: Emma W. (appointed on 22 September 2003), Rebecca C. (appointed on 22 September 2003), Benjamin H. (appointed on 22 September 2003). Among the secretaries (1 in total), we can name: Rebecca C. (appointed on 22 September 2003).

About
Name: Sansec Development (stevenage) Limited
Number: 03924518
Incorporation date: 2000-02-14
End of financial year: 31 March


Address:	53 Millview Drive Tynemouth North Shields NE30 2QD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Benjamin H.

8 May 2021

Nature of control:	significiant influence or control

Rebecca C.

8 May 2021

Nature of control:	significiant influence or control

Mary H.

8 May 2021

Nature of control:	significiant influence or control

Emma W.

8 May 2021

Nature of control:	significiant influence or control

Prudence H.

18 August 2016 - 8 May 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	89,207	135,884	35,394	35,960	1,143,075	1,061,400	249,574	284,790	1,400,184
Fixed Assets	2,336,674	2,310,632	4,250,000	4,250,000	6,000,598	6,013,432	7,286,778	8,008,406	8,004,553
Total Assets Less Current Liabilities	2,298,357	2,231,594	4,056,329	4,030,250	5,972,859	6,041,848	6,751,747	7,472,967	7,690,513
Shareholder Funds	319,348	377,681	2,400,971	2,488,213	-	-	-	-	-
Tangible Fixed Assets	2,336,674	2,310,632	4,250,000	4,250,000	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-

The due date for Sansec Development (Stevenage) Limited confirmation statement filing is 2024-07-10. The previous one was sent on 2023-06-26. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

5 persons of significant control are indexed in the Companies House, namely: Benjamin H. who has substantial control or influence. Rebecca C. who has substantial control or influence. Mary H. who has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 7th, November 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 26th, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 18th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 3rd, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 5th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, September 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 1st, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-22 filed on: 5th, April 2016 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-22 filed on: 27th, February 2015 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-22 filed on: 13th, March 2014 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, November 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-22 filed on: 2nd, March 2013 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-22 filed on: 29th, February 2012 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-22 filed on: 23rd, February 2011 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-22 filed on: 23rd, February 2010 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-14 filed on: 17th, February 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, February 2010 \| accounts	Free Download (4 pages)
363a	Period up to 2009-02-17 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 4th, February 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, October 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 21st, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 21st, September 2006 \| accounts	Free Download (4 pages)
363a	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (4 pages)
363a	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 7th, July 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 7th, July 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (10 pages)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2005-03-07 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 3rd, September 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, September 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, September 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 3rd, September 2004 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-03-05 - Annual return with full member list filed on: 5th, March 2004 \| annual return	Free Download (11 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Period up to 2004-03-05 - Annual return with full member list filed on: 5th, March 2004 \| annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2003-02-27 - Annual return with full member list filed on: 27th, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-02-27 - Annual return with full member list filed on: 27th, February 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 5th, November 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 5th, November 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2002-02-26 - Annual return with full member list filed on: 26th, February 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-02-26 - Annual return with full member list filed on: 26th, February 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 2nd, November 2001 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 2nd, November 2001 \| accounts	Free Download (5 pages)
363s	Period up to 2001-02-20 - Annual return with full member list filed on: 20th, February 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-02-20 - Annual return with full member list filed on: 20th, February 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 30th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 30th, October 2000 \| accounts	Free Download (1 page)

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