Sefton Holdings Limited

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Sefton Holdings Limited

00577593•Private Limited With Share Capital

12Th Floor, Aldgate Tower, 2 Leman Street, London, E1W9US
WebsiteEmail01515203282

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Incorporated

25/01/1957

Company Age

69 years

Directors

7

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Sefton Holdings Limited (00577593) is a private limited with share capital incorporated on 25/01/1957 (69 years old) and registered in london, E1W9US. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 25/01/1957
E1W9US
4 employees

Financial Overview

Total Assets

£16.31M

Liabilities

£4.55M

Net Assets

£11.76M

Turnover

£1.23M

Cash

£638.0K

Key Metrics

4

Employees

7

Directors

3

Shareholders

Board of Directors

5
M
marcus julian romaine bleasdale
director
J
jason colin romaine bleasdale
director
C
clive sam romaine bleasdale
director
S
simone frances romaine garforth
director
J
jason colin romaine bleasdale
director

Charges

62

Registered

5

Outstanding

0

Part Satisfied

57

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2024
Resolution
Category:Resolution
Date:27-09-2024
Memorandum Articles
Category:Incorporation
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2017
Capital Cancellation Shares
Category:Capital
Date:16-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2014
Termination Secretary Company With Name
Category:Officers
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Legacy
Category:Mortgage
Date:16-11-2012
Legacy
Category:Mortgage
Date:16-11-2012
Legacy
Category:Mortgage
Date:16-11-2012
Legacy
Category:Mortgage
Date:16-11-2012
Legacy
Category:Mortgage
Date:16-11-2012
Legacy
Category:Mortgage
Date:16-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Legacy
Category:Mortgage
Date:15-11-2012

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

12Th Floor Aldgate Tower, 2 Leman Street, London, E18QN
Po Box 81142, London, E1W9USRegistered

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Contact

01515203282
20enquiries@seftonbleasdale.co.ukenquiries@seftonbleasdale.co.uk
seftonbleasdale.co.uk
12Th Floor, Aldgate Tower, 2 Leman Street, London, E1W9US