Introduction
Watch Company
S
SENSEE PROPERTY SERVICES LIMITED
SENSEE PROPERTY SERVICES LIMITED is an active company incorporated on 20 September 2024 with the registered office located in Birkenhead. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SENSEE PROPERTY SERVICES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15968743
LTD Company
Age
1 Years
Incorporated 20 September 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 20 September 2024 - 30 April 2025(8 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Kingsgate 1 Tower Wharf Birkenhead, CH41 1LH,
Previous Addresses
The Clockwork Building 45 Beavor Lane London W6 9AR England
From: 20 September 2024To: 14 March 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GRATTON, Brigitte Claire Nelly
Active1 Tower Wharf, BirkenheadCH41 1LH
Born December 1972
Director
Appointed 18 Jul 2025
GRATTON, Brigitte Claire Nelly
1 Tower Wharf, BirkenheadCH41 1LH
Born December 1972
Director
18 Jul 2025
Active
SMITH, Philip Gordon
Active1 Tower Wharf, BirkenheadCH41 1LH
Born April 1963
Director
Appointed 20 Sept 2024
SMITH, Philip Gordon
1 Tower Wharf, BirkenheadCH41 1LH
Born April 1963
Director
20 Sept 2024
Active
KILGOUR, Adam William
Resigned1 Tower Wharf, BirkenheadCH41 1LH
Born November 1974
Director
Appointed 20 Sept 2024
Resigned 18 Jul 2025
KILGOUR, Adam William
1 Tower Wharf, BirkenheadCH41 1LH
Born November 1974
Director
20 Sept 2024
Resigned 18 Jul 2025
Resigned
SUNTER, Cameron Beresford
Resigned119-121 Cannon Street, LondonEC4N 5AT
Born October 1956
Director
Appointed 20 Sept 2024
Resigned 20 Sept 2024
SUNTER, Cameron Beresford
119-121 Cannon Street, LondonEC4N 5AT
Born October 1956
Director
20 Sept 2024
Resigned 20 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Cameron Beresford Sunter
Ceased119-121 Cannon Street, LondonEC4N 5AT
Born October 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Ceased 20 Sept 2024
Mr Cameron Beresford Sunter
119-121 Cannon Street, LondonEC4N 5AT
Born October 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2024
Ceased 20 Sept 2024
Ceased
Sensee Holding Limited
Active1 Tower Wharf, BirkenheadCH41 1LH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Sept 2024
Sensee Holding Limited
1 Tower Wharf, BirkenheadCH41 1LH
Ownership of shares 75 to 100 percent
20 Sept 2024
Active
Filing History
15
Description
Type
Date Filed
Document
27 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2026
30 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
14 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2025
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025
26 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2024
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024