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Company Information for

SEABROKERS PROPERTY LIMITED

Seabrokers House, Prospect Road, Arnhall Business Park, Westhill, ABERDEENSHIRE, AB32 6FE,
Company Registration Number
SC314793
Private Limited Company
Active

Company Overview

About Seabrokers Property Ltd
SEABROKERS PROPERTY LIMITED was founded on 2007-01-17 and has its registered office in Westhill. The organisation's status is listed as "Active". Seabrokers Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SEABROKERS PROPERTY LIMITED
 
Legal Registered Office
Seabrokers House
Prospect Road, Arnhall Business Park
Westhill
ABERDEENSHIRE
AB32 6FE
Other companies in AB32
 
Previous Names
PENPOND LIMITED01/02/2007
Filing Information
Company Number SC314793
Company ID Number SC314793
Date formed 2007-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-01-17
Return next due 2025-01-31
Type of accounts SMALL
VAT Number /Sales tax ID GB932003570  
Last Datalog update: 2024-03-22 09:06:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEABROKERS PROPERTY LIMITED
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Company Officers of SEABROKERS PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
FRODE RAGNVALD ALBRETSEN
Company Secretary 2007-01-24
FRODE RAGNVALD ALBRETSEN
Director 2007-01-24
RAGNVALD ALBRETSEN
Director 2007-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
P & W SECRETARIES LIMITED
Nominated Secretary 2007-01-17 2007-01-24
P & W DIRECTORS LIMITED
Nominated Director 2007-01-17 2007-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRODE RAGNVALD ALBRETSEN SEABROKERS LIMITED Director 2004-05-03 CURRENT 2004-05-03 Active

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
2024-03-01CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-08-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1100000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1100000
2016-01-22AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAGNVALD ALBRETSEN / 01/10/2013
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRODE RAGNVALD ALBRETSEN / 30/12/2010
2016-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MR FRODE RAGNVALD ALBRETSEN on 2009-12-31
2015-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1100000
2015-02-17AR0117/01/15 ANNUAL RETURN FULL LIST
2014-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1100000
2014-02-19AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-26AR0117/01/13 ANNUAL RETURN FULL LIST
2012-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0117/01/12 ANNUAL RETURN FULL LIST
2012-03-20SH0124/01/07 STATEMENT OF CAPITAL GBP 1100000
2012-03-09MEM/ARTSARTICLES OF ASSOCIATION
2012-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-09RES01ADOPT ARTICLES 09/03/12
2012-03-09SH0130/12/11 STATEMENT OF CAPITAL GBP 1100000
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-15AR0117/01/11 FULL LIST
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-07AR0117/01/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RAGNVALD ALBRETSEN / 07/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FRODE RAGNVALD ALBRETSEN / 07/04/2010
2010-03-30DISS40DISS40 (DISS40(SOAD))
2010-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010
2010-03-26RES04NC INC ALREADY ADJUSTED 26/02/2010
2010-03-26SH0126/02/10 STATEMENT OF CAPITAL GBP 667624
2010-02-05GAZ1FIRST GAZETTE
2009-04-09363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM SEABROKERS HOUSE ENDEAVOUR DRIVE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF SCOTLAND
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-03363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 30 WATERLOO QUAY ABERDEEN AB11 5BS
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2007-02-13288bDIRECTOR RESIGNED
2007-02-13288bSECRETARY RESIGNED
2007-02-13225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-1388(2)RAD 24/01/07--------- £ SI 99@1=99 £ IC 1/100
2007-02-01CERTNMCOMPANY NAME CHANGED PENPOND LIMITED CERTIFICATE ISSUED ON 01/02/07
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SEABROKERS PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-05
Fines / Sanctions
No fines or sanctions have been issued against SEABROKERS PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEABROKERS PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of SEABROKERS PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEABROKERS PROPERTY LIMITED
Trademarks
We have not found any records of SEABROKERS PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEABROKERS PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as SEABROKERS PROPERTY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SEABROKERS PROPERTY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySEABROKERS PROPERTY LIMITEDEvent Date2010-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEABROKERS PROPERTY 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 SEABROKERS PROPERTY 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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