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Seacliff Management Company (Torquay) Limited

Documents

Total Documents144
Total Pages503

Filing History

19 January 2024Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 135 Reddenhill Road Torquay Devon TQ1 3NT on 19 January 2024
19 January 2024Director's details changed for Mr Aidan Kirkwood on 19 January 2024
19 January 2024Appointment of Crown Property Management Ltd as a secretary on 19 January 2024
19 January 2024Termination of appointment of Innovus Company Secretaries Limited as a secretary on 18 January 2024
19 January 2024Director's details changed for Mr Glenn Heal on 19 January 2024
19 January 2024Director's details changed for Mr Paul Anthony Louis Duncan-Jones on 19 January 2024
11 December 2023Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
11 December 2023Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
9 November 2023Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
23 October 2023Appointment of Mr Paul Anthony Louis Duncan-Jones as a director on 23 October 2023
20 June 2023Confirmation statement made on 17 June 2023 with no updates
15 June 2023Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2023
13 March 2023Accounts for a dormant company made up to 30 June 2022
20 June 2022Confirmation statement made on 17 June 2022 with no updates
24 February 2022Accounts for a dormant company made up to 30 June 2021
17 June 2021Confirmation statement made on 17 June 2021 with no updates
17 February 2021Accounts for a dormant company made up to 30 June 2020
30 November 2020Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 30 November 2020
17 June 2020Confirmation statement made on 17 June 2020 with no updates
9 March 2020Accounts for a dormant company made up to 30 June 2019
4 November 2019Appointment of Mr Glenn Heal as a director on 25 October 2019
25 October 2019Termination of appointment of Paul Anthony Louis Duncan-Jones as a director on 23 October 2019
17 June 2019Confirmation statement made on 17 June 2019 with no updates
30 April 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 April 2019Memorandum and Articles of Association
5 April 2019Termination of appointment of Stephen John Tanner as a director on 23 March 2019
20 February 2019Accounts for a dormant company made up to 30 June 2018
20 June 2018Confirmation statement made on 17 June 2018 with no updates
5 February 2018Accounts for a dormant company made up to 30 June 2017
11 July 2017Confirmation statement made on 17 June 2017 with updates
11 July 2017Notification of a person with significant control statement
11 July 2017Notification of a person with significant control statement
11 July 2017Confirmation statement made on 17 June 2017 with updates
22 May 2017Appointment of Mr Aidan Kirkwood as a director on 19 May 2017
22 May 2017Appointment of Mr Aidan Kirkwood as a director on 19 May 2017
9 February 2017Accounts for a dormant company made up to 30 June 2016
9 February 2017Accounts for a dormant company made up to 30 June 2016
31 October 2016Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 31 October 2016
31 October 2016Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 31 October 2016
20 June 2016Annual return made up to 17 June 2016 no member list
20 June 2016Annual return made up to 17 June 2016 no member list
1 March 2016Accounts for a dormant company made up to 30 June 2015
1 March 2016Accounts for a dormant company made up to 30 June 2015
4 December 2015Secretary's details changed for Tms South West Limited on 1 November 2015
4 December 2015Secretary's details changed for Tms South West Limited on 1 November 2015
18 June 2015Annual return made up to 17 June 2015 no member list
18 June 2015Annual return made up to 17 June 2015 no member list
7 May 2015Director's details changed for Stephen John Tanner on 27 April 2015
7 May 2015Director's details changed for Paul Anthony Louis Duncan-Jones on 27 April 2015
7 May 2015Director's details changed for Paul Anthony Louis Duncan-Jones on 27 April 2015
7 May 2015Director's details changed for Stephen John Tanner on 27 April 2015
8 April 2015Accounts for a dormant company made up to 30 June 2014
8 April 2015Accounts for a dormant company made up to 30 June 2014
20 June 2014Annual return made up to 17 June 2014 no member list
20 June 2014Annual return made up to 17 June 2014 no member list
9 June 2014Termination of appointment of Frederick Burton as a director
9 June 2014Termination of appointment of Frederick Burton as a director
20 May 2014Appointment of Paul Anthony Louis Duncan-Jones as a director
20 May 2014Appointment of Paul Anthony Louis Duncan-Jones as a director
28 March 2014Accounts for a dormant company made up to 30 June 2013
28 March 2014Accounts for a dormant company made up to 30 June 2013
19 June 2013Annual return made up to 17 June 2013 no member list
19 June 2013Annual return made up to 17 June 2013 no member list
13 February 2013Accounts for a dormant company made up to 30 June 2012
13 February 2013Accounts for a dormant company made up to 30 June 2012
26 June 2012Annual return made up to 17 June 2012 no member list
26 June 2012Annual return made up to 17 June 2012 no member list
28 March 2012Termination of appointment of Charles Tanner as a director
28 March 2012Termination of appointment of Charles Tanner as a director
27 March 2012Appointment of Frederick John Burton as a director
27 March 2012Appointment of Frederick John Burton as a director
19 March 2012Accounts for a dormant company made up to 30 June 2011
19 March 2012Accounts for a dormant company made up to 30 June 2011
10 February 2012Termination of appointment of Paul Duncan-Jones as a director
10 February 2012Termination of appointment of Paul Duncan-Jones as a director
17 June 2011Annual return made up to 17 June 2011 no member list
17 June 2011Annual return made up to 17 June 2011 no member list
20 January 2011Total exemption full accounts made up to 30 June 2010
20 January 2011Total exemption full accounts made up to 30 June 2010
7 December 2010Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 7 December 2010
7 December 2010Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 7 December 2010
7 December 2010Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 7 December 2010
30 November 2010Secretary's details changed for Tms South West Limited on 22 November 2010
30 November 2010Secretary's details changed for Tms South West Limited on 22 November 2010
6 July 2010Annual return made up to 17 June 2010 no member list
6 July 2010Annual return made up to 17 June 2010 no member list
25 February 2010Total exemption full accounts made up to 30 June 2009
25 February 2010Total exemption full accounts made up to 30 June 2009
24 August 2009Secretary's change of particulars / torbay management services LIMITED / 11/08/2009
24 August 2009Secretary's change of particulars / torbay management services LIMITED / 11/08/2009
11 August 2009Registered office changed on 11/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ
11 August 2009Secretary's change of particulars / torbay management services LIMITED / 06/08/2009
11 August 2009Secretary's change of particulars / torbay management services LIMITED / 06/08/2009
11 August 2009Registered office changed on 11/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ
14 July 2009Annual return made up to 17/06/09
14 July 2009Annual return made up to 17/06/09
9 May 2009Director appointed paul anthony louis duncan-jones
9 May 2009Director appointed paul anthony louis duncan-jones
23 March 2009Total exemption full accounts made up to 30 June 2008
23 March 2009Total exemption full accounts made up to 30 June 2008
24 July 2008Total exemption full accounts made up to 30 June 2007
24 July 2008Total exemption full accounts made up to 30 June 2007
7 July 2008Annual return made up to 17/06/08
7 July 2008Annual return made up to 17/06/08
20 June 2007Annual return made up to 17/06/07
20 June 2007Annual return made up to 17/06/07
1 June 2007Director's particulars changed
1 June 2007Director's particulars changed
21 April 2007Total exemption full accounts made up to 30 June 2006
21 April 2007Total exemption full accounts made up to 30 June 2006
18 July 2006Annual return made up to 17/06/06
18 July 2006Annual return made up to 17/06/06
18 April 2006Director's particulars changed
18 April 2006Director's particulars changed
12 April 2006Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL
12 April 2006Secretary's particulars changed
12 April 2006Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL
12 April 2006Secretary's particulars changed
8 February 2006Total exemption full accounts made up to 30 June 2005
8 February 2006Total exemption full accounts made up to 30 June 2005
9 August 2005Annual return made up to 17/06/05
9 August 2005Annual return made up to 17/06/05
8 August 2005Director's particulars changed
8 August 2005Director's particulars changed
8 August 2005Director's particulars changed
8 August 2005Director's particulars changed
10 November 2004Total exemption full accounts made up to 30 June 2004
10 November 2004Total exemption full accounts made up to 30 June 2004
26 July 2004Annual return made up to 17/06/04
26 July 2004Secretary resigned
26 July 2004Secretary resigned
26 July 2004Annual return made up to 17/06/04
18 December 2003Total exemption full accounts made up to 30 June 2003
18 December 2003Total exemption full accounts made up to 30 June 2003
1 September 2003Annual return made up to 11/07/03
1 September 2003Annual return made up to 11/07/03
24 April 2003New secretary appointed
24 April 2003Registered office changed on 24/04/03 from: 66 higher cadewell lane shiphay torquay devon TQ2 7EX
24 April 2003Accounting reference date shortened from 31/07/03 to 30/06/03
24 April 2003Accounting reference date shortened from 31/07/03 to 30/06/03
24 April 2003Registered office changed on 24/04/03 from: 66 higher cadewell lane shiphay torquay devon TQ2 7EX
24 April 2003New secretary appointed
11 July 2002Incorporation
11 July 2002Incorporation
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