Seehaven Properties Limited. Head office in Newry. Check Director.

Seehaven Properties Limited, Newry

Seehaven Properties Limited is a private limited company. Registered at 7 Moneydarragh Road, Annalong, Newry BT34 4TY, the aforementioned 17 years old company was incorporated on 2007-01-25 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the company: William C. (appointed on 01 March 2007), John C. (appointed on 01 March 2007).

About
Name: Seehaven Properties Limited
Number: NI062819
Incorporation date: 2007-01-25
End of financial year: 29 April


Address:	7 Moneydarragh Road Annalong Newry BT34 4TY
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Shellco Seafoods Limited

6 April 2023

Address	7 Moneydarragh Road, Annalong, Newry, County Down, 7 Moneydarragh Road, Annalong, Newry, BT34 4TY, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Uk Companies Registry
Registration number	Ni664517
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kilhorne Bay Seafoods Ltd

6 April 2016 - 6 April 2023

Address	7 Moneydarragh Road, Annalong, Newry, BT34 4TY, Northern Ireland
Legal authority	Ni Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House Belfast
Registration number	Ni08124
Nature of control:	75,01-100% shares

The deadline for Seehaven Properties Limited confirmation statement filing is 2024-02-08. The last one was filed on 2023-01-25. The due date for the next annual accounts filing is 29 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Shellco Seafoods Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 7 Moneydarragh Road, Annalong, BT34 4TY Newry. Kilhorne Bay Seafoods Ltd owns over 3/4 of shares. The corporate PSC can be found at Moneydarragh Road, Annalong, BT34 4TY Newry.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 13th, January 2023 \| accounts	Free Download (9 pages)
MR04	Charge 1 satisfaction in full. filed on: 18th, November 2022 \| mortgage	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/01/31 filed on: 14th, September 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 4th, May 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2021/04/29 filed on: 4th, April 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 11th, November 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 4th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 7th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 26th, October 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/25 filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/28 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/25 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 18th, November 2014 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
CH01	On 2013/12/01 director's details were changed filed on: 27th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/25 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/04/30 filed on: 4th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/25 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (7 pages)
CH01	On 2012/01/30 director's details were changed filed on: 30th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/25 filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/25 filed on: 31st, March 2011 \| annual return	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/25 filed on: 31st, March 2011 \| annual return	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2009/01/25 filed on: 31st, March 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 20th, December 2010 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2010/04/30 from 2010/01/31 filed on: 28th, October 2010 \| accounts	Free Download (3 pages)
CH01	On 2007/03/02 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2009/01/25 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AP03	On 2010/08/17, company appointed a new person to the position of a secretary filed on: 17th, August 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/08/17 from , Sheen Dickson Merrick Solictors, 14-16 High Street, Belfast, BT1 2BS filed on: 17th, August 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2010/08/16 filed on: 16th, August 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/08/16 filed on: 16th, August 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/08/16 filed on: 16th, August 2010 \| officers	Free Download (1 page)
CH01	On 2009/01/25 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 29th, July 2010 \| accounts	Free Download (4 pages)
AC(NI)	31/01/08 annual accts filed on: 9th, July 2009 \| accounts	Free Download (5 pages)
371S(NI)	25/01/08 annual return shuttle filed on: 8th, February 2008 \| annual return	Free Download (7 pages)
296(NI)	On 2007/04/03 Change of dirs/sec filed on: 3rd, April 2007 \| officers	Free Download (2 pages)
402(NI)	Pars re mortage filed on: 22nd, March 2007 \| mortgage	Free Download (5 pages)
296(NI)	On 2007/03/14 Change of dirs/sec filed on: 14th, March 2007 \| officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 7th, March 2007 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 7th, March 2007 \| resolution	Free Download (2 pages)
296(NI)	On 2007/03/07 Change of dirs/sec filed on: 7th, March 2007 \| officers	Free Download (2 pages)
296(NI)	On 2007/03/07 Change of dirs/sec filed on: 7th, March 2007 \| officers	Free Download (2 pages)
296(NI)	On 2007/03/07 Change of dirs/sec filed on: 7th, March 2007 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 7th, March 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 7th, March 2007 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2007 \| incorporation	Free Download (21 pages)

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