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Seaward Strategic Land Ltd

14529523

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Suites 5 & 6 Woodlands Court, Beaconsfield, HP9 2SF
Incorporated 08/12/2022

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Iain Mitchell Brown

director · Since 30/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 57 other boards

Mr Christopher Chiles

director · Since 30/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Christopher Chiles

director · Since 30/03/2023

British · England · Age 56

Iain Mitchell Brown

director · Since 30/03/2023

British · England · Age 54

Former

Stevyn Giles Culpitt

director · Resigned 27/01/2023

Barry Hugh Dunbar Sampson

director · Resigned 30/03/2023

Roger Graham Colvin

director · Resigned 30/03/2023

Persons with Significant Control

Elivia Homes Limited

75–100% shares
75–100% votes
Appoint directors

Apollo House, Wycombe Lane, High Wycombe, HP10 0HH

Reg: 05011077 · Companies House · Private Company Limited By Shares

Notified 31/10/2023

Former PSCs

Seaward Properties Limited

Ceased 30/03/2023

Elivia Holdings Limited

Ceased 31/10/2023

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/11/2024Registered 02/12/2024
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 29/11/2024Registered 02/12/2024
Charge
outstanding

FERN HEALTHCARE HOLDINGS LIMITED

Created 31/10/2023Registered 01/11/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Suites 5 & 6 Woodlands Court
2026-07-17

SUITES 5 & 6

post townBeaconsfield
2026-07-17

BEACONSFIELD