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Home > England & Wales Companies > SEA PARK FINANCE LIMITED
Company Information for

SEA PARK FINANCE LIMITED

Unit 11 Mold Business Park, Wrexham Road, MOLD BUSINESS PARK, WREXHAM ROAD, Mold, CH7 1XP,
Company Registration Number
05778483
Private Limited Company
Active

Company Overview

About Sea Park Finance Ltd
SEA PARK FINANCE LIMITED was founded on 2006-04-12 and has its registered office in Mold. The organisation's status is listed as "Active". Sea Park Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEA PARK FINANCE LIMITED
 
Legal Registered Office
Unit 11 Mold Business Park, Wrexham Road
MOLD BUSINESS PARK, WREXHAM ROAD
Mold
CH7 1XP
Other companies in PR8
 
Filing Information
Company Number 05778483
Company ID Number 05778483
Date formed 2006-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-04-12
Return next due 2024-04-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 15:45:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEA PARK FINANCE LIMITED
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Company Officers of SEA PARK FINANCE LIMITED

Current Directors
Officer Role Date Appointed
BERNARD OWEN MCGUINESS
 Director 2006-05-01
DAMIAN JAMES MCGUINESS
 Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILBY
 Company Secretary 2006-05-01 2014-01-19
ASHOK BHARDWAJ
 Nominated Secretary 2006-04-12 2006-04-12
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2006-04-12 2006-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-15CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-03-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-03-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-02-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-03-14CH01Director's details changed for Damian James Mcguiness on 2017-03-31
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES MCGUINESS / 21/03/2017
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES MCGUINESS / 21/03/2017
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD OWEN MCGUINESS / 21/03/2017
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM 34 Princes Street Southport Merseyside PR8 1EQ
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-09DISS40DISS40 (DISS40(SOAD))
2016-07-09DISS40DISS40 (DISS40(SOAD))
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-08AR0112/04/16 ANNUAL RETURN FULL LIST
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-12
2015-05-18ANNOTATIONClarification
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-06AR0112/04/15 ANNUAL RETURN FULL LIST
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES MCGUINESS / 12/04/2015
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD OWEN MCGUINESS / 12/04/2015
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD OWEN MCGUINESS / 12/04/2015
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES MCGUINESS / 12/04/2015
2015-02-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29TM02Termination of appointment of Ian Wilby on 2014-01-19
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-13AR0112/04/14 FULL LIST
2014-05-13AR0112/04/14 FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0112/04/13 ANNUAL RETURN FULL LIST
2012-12-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0112/04/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES MCGUINESS / 04/04/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD OWEN MCGUINESS / 04/04/2012
2012-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / IAN WILBY / 04/04/2012
2011-12-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-27AR0112/04/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2010 FROM 34 PRINCES STREET SOUTHPORT MERSEYSIDE PR8 1EQ ENGLAND
2010-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2010 FROM, 34 PRINCES STREET, SOUTHPORT, MERSEYSIDE, PR8 1EQ, ENGLAND
2010-07-06AR0112/04/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES MCGUINESS / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD OWEN MCGUINESS / 01/10/2009
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 1 SUSSEX ROAD SOUTHPORT MERSEYSIDE PR9 0SS
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, 1 SUSSEX ROAD, SOUTHPORT, MERSEYSIDE, PR9 0SS
2009-11-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-13363sRETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-18363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-26288aNEW SECRETARY APPOINTED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE
2006-05-2688(2)RAD 12/04/06-01/05/06 £ SI 3@1=3 £ IC 1/4
2006-04-25288bDIRECTOR RESIGNED
2006-04-25288bSECRETARY RESIGNED
2006-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEA PARK FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEA PARK FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEA PARK FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEA PARK FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of SEA PARK FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEA PARK FINANCE LIMITED
Trademarks
We have not found any records of SEA PARK FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE FLASH DEVELOPMENTS (NW) LTD 2007-12-13 Outstanding
LEGAL CHARGE YNYS MON DEVELOPMENTS LIMITED 2007-03-20 Outstanding

We have found 2 mortgage charges which are owed to SEA PARK FINANCE LIMITED

Income
Government Income
We have not found government income sources for SEA PARK FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as SEA PARK FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEA PARK FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEA PARK FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEA PARK FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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