| Company Name | Sea Park Finance Limited |
|---|---|
| Directors | Bernard Owen McGuiness and Damian James McGuiness |
| Company Status | Active |
| Company Number | 05778483 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2006(18 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Bernard Owen McGuiness |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 12 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales |
| Director Name | Damian James McGuiness |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 12 months |
| Role | Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Ian Wilby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 19 January 2014) |
| Role | Bank Manager |
| Correspondence Address | 34 Princes Street Southport Merseyside PR8 1EQ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.seaparkfinance.co.uk/ |
|---|
Location
| Registered Address | Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £46,954 |
| Cash | £9,574 |
| Current Liabilities | £496,326 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (1 day from now) |
Filing History
| 15 May 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 29 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 13 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 16 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 3 February 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 12 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 14 March 2019 | Director's details changed for Damian James Mcguiness on 31 March 2017 (2 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 25 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 22 May 2017 | Director's details changed for Damian James Mcguiness on 21 March 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Damian James Mcguiness on 21 March 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Bernard Owen Mcguiness on 21 March 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Bernard Owen Mcguiness on 21 March 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Damian James Mcguiness on 21 March 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Damian James Mcguiness on 21 March 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
| 8 May 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
| 5 May 2017 | Registered office address changed from 34 Princes Street Southport Merseyside PR8 1EQ to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 5 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from 34 Princes Street Southport Merseyside PR8 1EQ to Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP on 5 May 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 18 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 12 April 2014 (16 pages) |
| 18 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 12 April 2014 (16 pages) |
| 6 May 2015 | Director's details changed for Damian James Mcguiness on 12 April 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Director's details changed for Bernard Owen Mcguiness on 12 April 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Director's details changed for Damian James Mcguiness on 12 April 2015 (2 pages) |
| 6 May 2015 | Director's details changed for Bernard Owen Mcguiness on 12 April 2015 (2 pages) |
| 28 April 2015 | Director's details changed for Bernard Owen Mcguiness on 12 April 2015 (2 pages) |
| 28 April 2015 | Director's details changed for Damian James Mcguiness on 12 April 2015 (2 pages) |
| 28 April 2015 | Director's details changed for Damian James Mcguiness on 12 April 2015 (2 pages) |
| 28 April 2015 | Director's details changed for Bernard Owen Mcguiness on 12 April 2015 (2 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 January 2015 | Termination of appointment of Ian Wilby as a secretary on 19 January 2014 (2 pages) |
| 29 January 2015 | Termination of appointment of Ian Wilby as a secretary on 19 January 2014 (2 pages) |
| 13 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 21 June 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 July 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Director's details changed for Damian James Mcguiness on 4 April 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Damian James Mcguiness on 4 April 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Bernard Owen Mcguiness on 4 April 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Bernard Owen Mcguiness on 4 April 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Damian James Mcguiness on 4 April 2012 (2 pages) |
| 17 April 2012 | Secretary's details changed for Ian Wilby on 4 April 2012 (2 pages) |
| 17 April 2012 | Secretary's details changed for Ian Wilby on 4 April 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Bernard Owen Mcguiness on 4 April 2012 (2 pages) |
| 17 April 2012 | Secretary's details changed for Ian Wilby on 4 April 2012 (2 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 December 2010 | Registered office address changed from , 34 Princes Street, Southport, Merseyside, PR8 1EQ, England on 31 December 2010 (2 pages) |
| 31 December 2010 | Registered office address changed from , 34 Princes Street, Southport, Merseyside, PR8 1EQ, England on 31 December 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Damian James Mcguiness on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Bernard Owen Mcguiness on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Damian James Mcguiness on 1 October 2009 (2 pages) |
| 6 July 2010 | Registered office address changed from , 1 Sussex Road, Southport, Merseyside, PR9 0SS on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from , 1 Sussex Road, Southport, Merseyside, PR9 0SS on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from , 1 Sussex Road, Southport, Merseyside, PR9 0SS on 6 July 2010 (1 page) |
| 6 July 2010 | Director's details changed for Bernard Owen Mcguiness on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Bernard Owen Mcguiness on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Damian James Mcguiness on 1 October 2009 (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 June 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 26 June 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 13 August 2008 | Return made up to 12/04/08; no change of members (7 pages) |
| 13 August 2008 | Return made up to 12/04/08; no change of members (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 18 July 2007 | Return made up to 12/04/07; full list of members (7 pages) |
| 18 July 2007 | Return made up to 12/04/07; full list of members (7 pages) |
| 26 May 2006 | Ad 12/04/06-01/05/06 £ si 3@1=3 £ ic 1/4 (2 pages) |
| 26 May 2006 | Ad 12/04/06-01/05/06 £ si 3@1=3 £ ic 1/4 (2 pages) |
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 47-49 green lane, northwood, middlesex HA6 3AE (1 page) |
| 26 May 2006 | New director appointed (2 pages) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Incorporation (16 pages) |
| 12 April 2006 | Incorporation (16 pages) |