S.e.c. Properties (spain) Limited. Head office in Shoreham By Sea. Check Director.

S.e.c. Properties (spain) Limited, Shoreham By Sea

S.e.c. Properties (Spain) Limited is a private limited company. Located at C/O Gibson Appleby, 1-3 Ship Street, Shoreham By Sea BN43 5DH, the above-mentioned 21 years old enterprise was incorporated on 2002-12-19 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
1 director can be found in the company: Christine W. (appointed on 10 January 2003). As for the secretaries (1 in total), we can name: Sheila W. (appointed on 10 January 2003).

About
Name: S.e.c. Properties (spain) Limited
Number: 04621440
Incorporation date: 2002-12-19
End of financial year: 30 September


Address:	C/o Gibson Appleby 1-3 Ship Street Shoreham By Sea BN43 5DH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Christine W.

6 April 2016

Nature of control:	25-50% shares

Edward W.

6 April 2016

Nature of control:	50,01-75% shares

The deadline for S.e.c. Properties (Spain) Limited confirmation statement filing is 2024-01-02. The most current confirmation statement was sent on 2022-12-19. The due date for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Christine W. that owns 1/2 or less of shares. Edward W. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 27th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 27th, June 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 22nd, June 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 24th, June 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 19th, June 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 25th, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 3rd, July 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (10 pages)
AR01	Annual return for the period up to Saturday 19th December 2015 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th December 2014 filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th December 2013 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
SH01	323000.00 GBP is the capital in company's statement on Monday 6th January 2014 capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 18th, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th December 2012 filed on: 14th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 9th, August 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th December 2011 filed on: 12th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 8th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th December 2010 filed on: 13th, January 2011 \| annual return	Free Download (6 pages)
AA01	Accounting period ending changed to Wednesday 31st March 2010 (was Thursday 30th September 2010). filed on: 23rd, December 2010 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 11th, August 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2009 filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
287	Registered office changed on 06/04/2009 from c/o gibson appleby, blenheim house, 120 church street brighton east sussex BN1 1AU filed on: 6th, April 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 27th, January 2009 \| accounts	Free Download (9 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (10 pages)
363a	Period up to Thursday 3rd January 2008 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 3rd January 2008 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (9 pages)
363a	Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 25/01/06 from: 120 church street brighton east sussex BN1 1AU filed on: 25th, January 2006 \| address	Free Download (1 page)
363a	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 25/01/06 from: 120 church street brighton east sussex BN1 1AU filed on: 25th, January 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 7th, December 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 7th, December 2005 \| accounts	Free Download (10 pages)
363s	Period up to Friday 7th January 2005 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to Friday 7th January 2005 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 15th, October 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 15th, October 2004 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 30th, December 2003 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 30th December 2003 - Annual return with full member list filed on: 30th, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 30th December 2003 - Annual return with full member list filed on: 30th, December 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 30th, December 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 323000 shares on Tuesday 14th January 2003. Value of each share 1 £, total number of shares: 323001. filed on: 10th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 323000 shares on Tuesday 14th January 2003. Value of each share 1 £, total number of shares: 323001. filed on: 10th, March 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, March 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, March 2003 \| resolution	Free Download (1 page)
287	Registered office changed on 14/01/03 from: blenheim house, 120 church street, brighton east sussex BN1 1AU filed on: 14th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 14/01/03 from: blenheim house, 120 church street, brighton east sussex BN1 1AU filed on: 14th, January 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 19th, December 2002 \| incorporation	Free Download (9 pages)

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