| Company Name | Seaton Village Development Consortium Llp |
|---|---|
| Company Status | Active |
| Company Number | OC415077 |
| Category | Limited Liability Partnership |
| Incorporation Date | 14 December 2016(7 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr David Lawson |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Montana Silksworth Lane Sunderland Tyne And Wear SR3 1PD |
| LLP Designated Member Name | Mr Malcolm Robin Gray |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2019(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Rock Lodge Road Roker Sunderland Tyne And Wear SR6 9NX |
| LLP Designated Member Name | Mr William Malcolm Wilkin |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2019(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Meadows Seaton Seaham County Durham SR7 0QB |
| LLP Designated Member Name | Mr Adrian Frederick Marshall |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2020(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peartree House The Village Seaton Seaham County Durham SR7 0NA |
| LLP Designated Member Name | Mrs Deirdre Marshall |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2020(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peartree House The Village Seaton Seaham County Durham SR7 0NA |
| LLP Designated Member Name | Alderclad Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 December 2016(same day as company formation) |
| Correspondence Address | 69-71 Station Road Seaham County Durham SR7 0AQ |
| LLP Designated Member Name | Delta Precison Engineering North East Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 December 2016(same day as company formation) |
| Correspondence Address | Site 3 Unit 1 Cold Hesledon Industrial Estate Seaham County Durham SR7 8ST |
| LLP Designated Member Name | Jordan 90 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2016(same day as company formation) |
| Correspondence Address | 17 Loch Lomond Washington Tyne And Wear NE37 1PB |
| LLP Designated Member Name | Marshall Pd Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2016(same day as company formation) |
| Correspondence Address | 58 Durham Road Birtley Chester-Le-Street County Durham DH3 2QJ |
Location
| Registered Address | 69/71 Station Road Seaham SR7 0AQ |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Seaham |
| Built Up Area | Seaham |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 19 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 30 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
| 14 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 14 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 5 August 2021 | Appointment of Mr Adrian Frederick Marshall as a member on 24 August 2020 (2 pages) |
| 5 August 2021 | Appointment of Deirdre Marshall as a member on 24 August 2020 (2 pages) |
| 4 August 2021 | Termination of appointment of Marshall Pd Limited as a member on 24 August 2020 (1 page) |
| 15 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 2 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (11 pages) |
| 24 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 14 August 2019 | Appointment of Mr Malcolm Robin Gray as a member on 14 February 2019 (2 pages) |
| 14 August 2019 | Appointment of Mr William Malcolm Wilkin as a member on 14 February 2019 (2 pages) |
| 14 August 2019 | Termination of appointment of Jordan 90 Limited as a member on 14 February 2019 (1 page) |
| 14 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 14 December 2018 | Registered office address changed from B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ United Kingdom to 69/71 Station Road Seaham SR7 0AQ on 14 December 2018 (1 page) |
| 5 September 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 11 June 2018 | Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RL to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 11 June 2018 (1 page) |
| 17 May 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 14 December 2016 | Incorporation of a limited liability partnership (25 pages) |
| 14 December 2016 | Incorporation of a limited liability partnership (25 pages) |