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Companies House/North Shields/Company profile

SANSEC DEVELOPMENTS TRADING 1 LIMITED

Active
11814566·incorporated 2019-02-08

SANSEC DEVELOPMENTS TRADING 1 LIMITED is an active UK private limited company, incorporated on 8 February 2019 at Companies House (number 11814566; OpenRegistry canonical ID GB-11814566-sansec-developments-trading-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,882 active companies registered in North Shields (postcode NE30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-08
Registered Address
53 MILLVIEW DRIVE, NORTH SHIELDS, NE30 2QD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SANSEC DEVELOPMENTS TRADING 1 LIMITED has 2 persons with significant control on file:

  • Mrs Rebecca Jane Harvey born 1990 resident in United Kingdom, British national. Notified 2019-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Playfair Harvey born 1982 resident in England, British national. Notified 2019-02-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

SANSEC DEVELOPMENTS TRADING 1 LIMITED has previously traded as:

  • SANSEC INVESTMENT HOLDINGS LIMITED (until 2020-12-17)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in North Shields: