Sealwear Properties Limited

Company Name	Sealwear Properties Limited
Director	David Olsberg
Company Status	Active
Company Number	00855304
Category	Private Limited Company
Incorporation Date	27 July 1965(58 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr David Olsberg
Status	Current
Appointed	01 July 2013(47 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Director Name	Mr David Olsberg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(53 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stanley Road Salford M7 4RW

Director Name	Mrs Gella Braina Klein
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(25 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brantwood Road Salford Lancashire M7 4EN

Director Name	Mrs Vivienne Chaya Lewin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(25 years, 5 months after company formation)
Appointment Duration	22 years, 6 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Princes Park Avenue London NW11 0JT

Director Name	Martin Weisz
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1990(25 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	16 Waterpark Road Salford Lancashire M7 4ET

Secretary Name	Martin Weisz
Nationality	British
Status	Resigned
Appointed	30 December 1990(25 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	16 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mrs Rosalyn Halpern
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(44 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Waterpark Road Salford Lancashire M7 4FT

Director Name	Mrs Hilary Phyllis Olsberg
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(44 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stanley Road Salford Lancashire M7 4RW

Secretary Name	Hilary Phylliss Olsberg
Nationality	British
Status	Resigned
Appointed	21 December 2009(44 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	16 Stanley Road Salford Lancashire M7 4RW

Secretary Name	David David Olsberg
Status	Resigned
Appointed	01 March 2012(46 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 December 2012)
Role	Company Director
Correspondence Address	3rd Floor Manchester House 86 Princess Street Manchester, M1 6np

Director Name	Mr Jacob Akiva Halpern
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(46 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 November 2020)
Role	Co Director
Country of Residence	England
Correspondence Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL

Location

Registered Address	2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Trustee Of Rosalyn Halpern & Trustee Of Gella Klein & Trustee Of Vivienne Lewin & Trustee Of Hilary Phyllis Olsberg 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,813
Cash	£37
Current Liabilities	£49,590

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

5 November 1979	Delivered on: 14 November 1979 Persons entitled: Thomas Atkinson Higson & Christian Kouyoumdjian Sarkis Dicran Charles Bakirglan Classification: Mortgage Secured details: Â£7500. Particulars: 14 dwellinghouses numbered 32/46 (even nos inc) shermington st and 35/45 (add nos inc) patey street longsight manchester. Outstanding

Filing History

28 June 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Previous accounting period shortened from 1 July 2014 to 30 June 2014 (1 page)
31 March 2015	Previous accounting period shortened from 1 July 2014 to 30 June 2014 (1 page)
20 March 2015	Previous accounting period extended from 24 June 2014 to 1 July 2014 (1 page)
20 March 2015	Previous accounting period extended from 24 June 2014 to 1 July 2014 (1 page)
13 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Appointment of Mr David Olsberg as a secretary (2 pages)
26 March 2014	Termination of appointment of Hilary Olsberg as a secretary (1 page)
26 March 2014	Termination of appointment of Vivienne Lewin as a director (1 page)
26 March 2014	Termination of appointment of Gella Klein as a director (1 page)
26 March 2014	Termination of appointment of Vivienne Lewin as a director (1 page)
26 March 2014	Termination of appointment of Hilary Olsberg as a director (1 page)
26 March 2014	Termination of appointment of Rosalyn Halpern as a director (1 page)
24 March 2014	Previous accounting period shortened from 25 June 2013 to 24 June 2013 (1 page)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (7 pages)
14 November 2013	Registered office address changed from 3Rd Floor, Manchester House 86 Princess Street Manchester, M1 6NP on 14 November 2013 (1 page)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 January 2013	Termination of appointment of David Olsberg as a secretary (1 page)
25 June 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
16 April 2012	Appointment of Mr Jacob Akiva Halpern as a director (2 pages)
16 April 2012	Appointment of David David Olsberg as a secretary (1 page)
26 March 2012	Previous accounting period shortened from 26 June 2011 to 25 June 2011 (1 page)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
24 June 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
24 March 2011	Previous accounting period shortened from 27 June 2010 to 26 June 2010 (1 page)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 September 2010	288B sec app terminated 09/09/09 martin weisz logged (1 page)
6 September 2010	288B dir appterminated 09/09/09 martin weisz logged (1 page)
25 June 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
24 March 2010	Previous accounting period shortened from 28 June 2009 to 27 June 2009 (1 page)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 March 2010	Termination of appointment of Martin Weisz as a secretary (1 page)
11 March 2010	Appointment of Hilary Phylliss Olsberg as a secretary (3 pages)
11 March 2010	Termination of appointment of Martin Weisz as a director (1 page)
17 September 2009	Director appointed rosalyn halpern (2 pages)
17 September 2009	Director appointed hilary phyllis olsberg (2 pages)
28 April 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
23 March 2009	Return made up to 31/12/08; full list of members (4 pages)
23 July 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
24 April 2008	Accounting reference date shortened from 29/06/2007 to 28/06/2007 (1 page)
23 January 2008	Return made up to 31/12/07; no change of members (7 pages)
24 July 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
1 May 2007	Accounting reference date shortened from 30/06/06 to 29/06/06 (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
19 April 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 April 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
22 April 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
4 March 2003	Return made up to 31/12/02; full list of members (7 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
18 February 2002	Return made up to 31/12/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
16 March 2000	Return made up to 31/12/99; full list of members (7 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
9 February 1999	Return made up to 31/12/98; no change of members (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
2 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
24 January 1997	Return made up to 31/12/96; no change of members (7 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
12 February 1996	Return made up to 31/12/95; no change of members (7 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
11 April 1995	Return made up to 31/12/94; full list of members (12 pages)

Sealwear Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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