Severn Sea Ltd. Head office in North Devon. Check Director.

Severn Sea Ltd, North Devon

Severn Sea Ltd is a private limited company. Once, it was named Severn Seas Ltd (it was changed on 2015-02-05). Registered at The Harbour, Lynmouth, North Devon EX35 6EL, the aforementioned 9 years old firm was incorporated on 2015-01-21 and is officially categorised as "hotels and similar accommodation" (SIC code: 55100).
1 director can be found in the business: Carly G. (appointed on 21 January 2015).

About
Name: Severn Sea Ltd
Number: 09400266
Incorporation date: 2015-01-21
End of financial year: 31 January


Address:	The Harbour Lynmouth North Devon EX35 6EL
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Rhenish Tower (Holdings) Ltd

8 March 2023

Address	Wessex House Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	14644819
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carly G.

6 April 2016 - 8 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony G.

6 April 2016 - 17 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	36,054	36,559	19,266	83,346	51,028	180,246	498,179	606,267
Fixed Assets	238,761	310,055	340,338	332,391	413,234	395,037	497,216	415,493
Total Assets Less Current Liabilities	234,093	300,792	321,782	356,693	403,986	516,063	378,008	807,499
Intangible Fixed Assets	38,333	-	-	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	4,706	2,683	-	-	-	-	-	-
Tangible Fixed Assets	200,428	-	-	-	-	-	-	-

The date for Severn Sea Ltd confirmation statement filing is 2024-01-21. The most recent one was filed on 2023-01-07. The target date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: Rhenish Tower (Holdings) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Teign Road, TQ12 4AA Newton Abbot, Devon. Carly G. that owns over 3/4 of shares, 3/4 to full of voting rights. Anthony G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Sun, 7th Jan 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Sun, 7th Jan 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 23rd, October 2023 \| accounts	Free Download (12 pages)
PSC07	Cessation of a person with significant control Wed, 8th Mar 2023 filed on: 20th, June 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 8th Mar 2023 filed on: 20th, June 2023 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, March 2023 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 7th Jan 2023 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 6th, December 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Fri, 7th Jan 2022 filed on: 7th, January 2022 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Fri, 17th Sep 2021 filed on: 6th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 17th Sep 2021 filed on: 6th, January 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 19th, October 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Fri, 17th Sep 2021 filed on: 23rd, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 28th, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 21st Jan 2021 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 15th Jan 2021 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 15th Jan 2021 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 21st Jan 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 25th, October 2019 \| accounts	Free Download (11 pages)
MR01	Registration of charge 094002660002, created on Wed, 27th Mar 2019 filed on: 1st, April 2019 \| mortgage	Free Download (50 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 21st Jan 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 25th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 21st Jan 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 18th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 21st Jan 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 19th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jan 2016 filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
MR01	Registration of charge 094002660001, created on Fri, 20th Nov 2015 filed on: 25th, November 2015 \| mortgage	Free Download (29 pages)
CERTNM	Company name changed severn seas LTDcertificate issued on 05/02/15 filed on: 5th, February 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 21st, January 2015 \| incorporation	Free Download (29 pages)
SH01	Capital declared on Wed, 21st Jan 2015: 100.00 GBP capital

Companies nearby
Parkbranch Limited (0.17 mile)
The Lynton Cinema Limited (0.24 mile)


Dj Construction (exmoor) Limited (0.17 mile)

Find other company