| Company Name | Sea Island Developments (Ponteland) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10456561 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2016(7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Philip George Walton |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
| Director Name | Mr Mark Adam Walton |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
| Director Name | Mr Victoria Jane Ponton |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2017(5 months, 1 week after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
| Director Name | Mr Edward James Walton |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2017(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Location
| Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks 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 | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 28 November 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
| 25 April 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 8 August 2022 | Previous accounting period shortened from 30 November 2022 to 30 April 2022 (1 page) |
| 1 July 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 1 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 11 August 2021 | Director's details changed for Mr Victoria Jane Ponton on 11 August 2021 (2 pages) |
| 17 July 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 14 September 2020 | Director's details changed for Mr Mark Adam Walton on 14 September 2020 (2 pages) |
| 19 January 2020 | Termination of appointment of Edward James Walton as a director on 17 January 2020 (1 page) |
| 4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 8 April 2019 | Previous accounting period extended from 31 October 2018 to 30 November 2018 (1 page) |
| 13 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 19 September 2018 | Current accounting period shortened from 30 November 2018 to 31 October 2018 (1 page) |
| 25 July 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 3 July 2017 | Director's details changed for Mrs Victoria Jane Walton on 1 July 2017 (2 pages) |
| 3 July 2017 | Director's details changed for Mrs Victoria Jane Walton on 1 July 2017 (2 pages) |
| 27 April 2017 | Resolutions
|
| 27 April 2017 | Resolutions
|
| 24 April 2017 | Appointment of Edward James Walton as a director on 11 April 2017 (3 pages) |
| 24 April 2017 | Appointment of Edward James Walton as a director on 11 April 2017 (3 pages) |
| 24 April 2017 | Appointment of Victoria Jane Walton as a director on 11 April 2017 (3 pages) |
| 24 April 2017 | Appointment of Victoria Jane Walton as a director on 11 April 2017 (3 pages) |
| 1 November 2016 | Incorporation Statement of capital on 2016-11-01
|
| 1 November 2016 | Incorporation Statement of capital on 2016-11-01
|