Introduction
Watch Company
S
SEAWARD STRATEGIC LAND LTD
SEAWARD STRATEGIC LAND LTD is an active company incorporated on 8 December 2022 with the registered office located in Beaconsfield. The company operates in the Construction sector, specifically engaged in development of building projects. SEAWARD STRATEGIC LAND LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14529523
LTD Company
Age
3 Years
Incorporated 8 December 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Suites 5 & 6 Woodlands Court Beaconsfield, HP9 2SF,
Previous Addresses
Apollo House Mercury Park Wooburn Green High Wycombe HP10 0HH United Kingdom
From: 3 April 2023To: 8 November 2024
Metro House Northgate Chichester West Sussex PO19 1BE United Kingdom
From: 8 December 2022To: 3 April 2023
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BROWN, Iain Mitchell
ActiveWoodlands Court, BeaconsfieldHP9 2SF
Born July 1972
Director
Appointed 30 Mar 2023
BROWN, Iain Mitchell
Woodlands Court, BeaconsfieldHP9 2SF
Born July 1972
Director
30 Mar 2023
Active
CHILES, Christopher
ActiveWoodlands Court, BeaconsfieldHP9 2SF
Born November 1969
Director
Appointed 30 Mar 2023
CHILES, Christopher
Woodlands Court, BeaconsfieldHP9 2SF
Born November 1969
Director
30 Mar 2023
Active
COLVIN, Roger Graham
ResignedMercury Park, High WycombeHP10 0HH
Born January 1952
Director
Appointed 08 Dec 2022
Resigned 30 Mar 2023
COLVIN, Roger Graham
Mercury Park, High WycombeHP10 0HH
Born January 1952
Director
08 Dec 2022
Resigned 30 Mar 2023
Resigned
CULPITT, Stevyn Giles
ResignedNorthgate, ChichesterPO19 1BE
Born April 1971
Director
Appointed 08 Dec 2022
Resigned 27 Jan 2023
CULPITT, Stevyn Giles
Northgate, ChichesterPO19 1BE
Born April 1971
Director
08 Dec 2022
Resigned 27 Jan 2023
Resigned
SAMPSON, Barry Hugh Dunbar
ResignedMercury Park, High WycombeHP10 0HH
Born May 1947
Director
Appointed 08 Dec 2022
Resigned 30 Mar 2023
SAMPSON, Barry Hugh Dunbar
Mercury Park, High WycombeHP10 0HH
Born May 1947
Director
08 Dec 2022
Resigned 30 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Elivia Homes Limited
ActiveWycombe Lane, High WycombeHP10 0HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Elivia Homes Limited
Wycombe Lane, High WycombeHP10 0HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Active
Elivia Holdings Limited
Ceased33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2023
Ceased 31 Oct 2023
Elivia Holdings Limited
33 Holborn, LondonEC1N 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2023
Ceased 31 Oct 2023
Ceased
Northgate, ChichesterPO19 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2022
Ceased 30 Mar 2023
Seaward Properties Limited
Northgate, ChichesterPO19 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2022
Ceased 30 Mar 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
8 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2024
1 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2023
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023
1 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2023
5 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
4 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2023
3 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2022