Seasondune Limited

Company Name	Seasondune Limited
Company Status	Active
Company Number	01907314
Category	Private Limited Company
Incorporation Date	22 April 1985(39 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jean Rogerson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 July 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Designer/Sales Director
Country of Residence	United Kingdom
Correspondence Address	43 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP

Director Name	Miss Louise Rogerson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(38 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	43 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP

Director Name	Miss Victoria Rogerson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(38 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	43 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP

Director Name	Ian Rogerson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 1 month (resigned 11 August 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP

Secretary Name	Ian Rogerson
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 1 month (resigned 11 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP

Location

Registered Address	Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Ian Rogerson 50.00% Ordinary
50 at £1	Mrs Jean Rogerson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,927,062
Cash	£269,705
Current Liabilities	£158,564

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

24 August 1995	Delivered on: 5 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Champers club,cavendish st,barrow-in-furness,cumbria; cu 4602. Outstanding

Filing History

24 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
30 June 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
27 September 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
30 July 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
26 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
30 September 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
27 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
7 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
27 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 August 2010	Director's details changed for Ian Rogerson on 1 October 2009 (2 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 August 2010	Director's details changed for Ian Rogerson on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Ian Rogerson on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 August 2009	Return made up to 20/07/09; full list of members (4 pages)
14 August 2009	Return made up to 20/07/09; full list of members (4 pages)
12 September 2008	Return made up to 20/07/08; full list of members (4 pages)
12 September 2008	Return made up to 20/07/08; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 August 2007	Return made up to 20/07/07; no change of members (7 pages)
9 August 2007	Return made up to 20/07/07; no change of members (7 pages)
29 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
8 August 2006	Return made up to 20/07/06; full list of members (7 pages)
8 August 2006	Return made up to 20/07/06; full list of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 May 2006	Registered office changed on 30/05/06 from: 42 44 old street ashton under lyne lancashire OL6 6LB (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 42 44 old street ashton under lyne lancashire OL6 6LB (1 page)
6 December 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 December 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 August 2005	Return made up to 20/07/05; full list of members (7 pages)
17 August 2005	Return made up to 20/07/05; full list of members (7 pages)
17 August 2004	Return made up to 20/07/04; full list of members (7 pages)
17 August 2004	Return made up to 20/07/04; full list of members (7 pages)
5 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 July 2003	Return made up to 20/07/03; full list of members (7 pages)
25 July 2003	Return made up to 20/07/03; full list of members (7 pages)
6 October 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
6 October 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 August 2002	Return made up to 20/07/02; full list of members (7 pages)
29 August 2002	Return made up to 20/07/02; full list of members (7 pages)
8 August 2001	Return made up to 20/07/01; full list of members (6 pages)
8 August 2001	Return made up to 20/07/01; full list of members (6 pages)
19 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 August 2000	Return made up to 20/07/00; full list of members (6 pages)
8 August 2000	Return made up to 20/07/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (13 pages)
31 July 2000	Full accounts made up to 30 September 1999 (13 pages)
16 August 1999	Return made up to 20/07/99; full list of members (6 pages)
16 August 1999	Return made up to 20/07/99; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (16 pages)
3 August 1999	Full accounts made up to 30 September 1998 (16 pages)
3 August 1998	Return made up to 20/07/98; no change of members (4 pages)
3 August 1998	Return made up to 20/07/98; no change of members (4 pages)
3 August 1998	Full accounts made up to 30 September 1997 (16 pages)
3 August 1998	Full accounts made up to 30 September 1997 (16 pages)
9 October 1997	Full accounts made up to 30 September 1996 (17 pages)
9 October 1997	Full accounts made up to 30 September 1996 (17 pages)
28 August 1997	Return made up to 20/07/97; full list of members (6 pages)
28 August 1997	Return made up to 20/07/97; full list of members (6 pages)
18 November 1996	Registered office changed on 18/11/96 from: 25/25A, old street, ashton-under-lyne, lancs. OL6 6LA. (1 page)
18 November 1996	Registered office changed on 18/11/96 from: 25/25A, old street, ashton-under-lyne, lancs. OL6 6LA. (1 page)
22 August 1996	Return made up to 20/07/96; no change of members (4 pages)
22 August 1996	Return made up to 20/07/96; no change of members (4 pages)
4 August 1996	Full accounts made up to 30 September 1995 (17 pages)
4 August 1996	Full accounts made up to 30 September 1995 (17 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Return made up to 20/07/95; full list of members (6 pages)
8 August 1995	Return made up to 20/07/95; full list of members (6 pages)
28 July 1995	Full accounts made up to 30 September 1994 (15 pages)
28 July 1995	Full accounts made up to 30 September 1994 (15 pages)
30 November 1987	Registered office changed on 30/11/87 from: 24 cornwallis street barrow-in-furness cumbria (1 page)
30 November 1987	Registered office changed on 30/11/87 from: 24 cornwallis street barrow-in-furness cumbria (1 page)
22 April 1985	Certificate of incorporation (1 page)
22 April 1985	Certificate of incorporation (1 page)

Seasondune Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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