Introduction
Watch Company
S
SEA ROAD DEVELOPMENTS LTD
SEA ROAD DEVELOPMENTS LTD is an active company incorporated on 5 July 2017 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects. SEA ROAD DEVELOPMENTS LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10851624
LTD Company
Age
8 Years
Incorporated 5 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
3a York Hill Loughton, IG10 1RL,
Previous Addresses
Unit 8a Bourne Court Southend Road Woodford IG8 8HD United Kingdom
From: 5 July 2017To: 6 April 2020
14 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Funding Round
Jul 18
Capital Allotment Shares
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ALDRIDGE, Mark Colin
ActiveYork Hill, LoughtonIG10 1RL
Born December 1976
Director
Appointed 22 Apr 2021
ALDRIDGE, Mark Colin
York Hill, LoughtonIG10 1RL
Born December 1976
Director
22 Apr 2021
Active
CHANEY, Danny Jamie
ActiveYork Hill, LoughtonIG10 1RL
Born August 1976
Director
Appointed 19 Jul 2018
CHANEY, Danny Jamie
York Hill, LoughtonIG10 1RL
Born August 1976
Director
19 Jul 2018
Active
GULSTON, John Edward
ActiveYork Hill, LoughtonIG10 1RL
Born August 1981
Director
Appointed 19 Jul 2018
GULSTON, John Edward
York Hill, LoughtonIG10 1RL
Born August 1981
Director
19 Jul 2018
Active
HARDWICK, Dale Tristan
ActiveYork Hill, LoughtonIG10 1RL
Born February 1971
Director
Appointed 19 Jul 2018
HARDWICK, Dale Tristan
York Hill, LoughtonIG10 1RL
Born February 1971
Director
19 Jul 2018
Active
ANDREWS, Jonathan
ResignedSouthend Road, WoodfordIG8 8HD
Born October 1985
Director
Appointed 05 Jul 2017
Resigned 21 Jul 2020
ANDREWS, Jonathan
Southend Road, WoodfordIG8 8HD
Born October 1985
Director
05 Jul 2017
Resigned 21 Jul 2020
Resigned
ANDREWS, Klay
ResignedSouthend Road, WoodfordIG8 8HD
Born January 1994
Director
Appointed 05 Jul 2017
Resigned 31 May 2018
ANDREWS, Klay
Southend Road, WoodfordIG8 8HD
Born January 1994
Director
05 Jul 2017
Resigned 31 May 2018
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Danny Jamie Chaney
CeasedYork Hill, LoughtonIG10 1RL
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2021
Ceased 22 Apr 2021
Mr Danny Jamie Chaney
York Hill, LoughtonIG10 1RL
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2021
Ceased 22 Apr 2021
Ceased
Mr Jonathan Andrews
CeasedSouthend Road, WoodfordIG8 8HD
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2017
Ceased 18 Jan 2021
Mr Jonathan Andrews
Southend Road, WoodfordIG8 8HD
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2017
Ceased 18 Jan 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
26 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2021
22 April 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 April 2021
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2021
18 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2020
6 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2020
20 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2018
20 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2018