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Sefton Park Ltd

16191499

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fawley House 2 Regatta Place, Marlow Road, Bourne End, SL8 5TD
Incorporated 17/01/2025

Compliance

Next accounts due

17/10/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Morgan James Tillbrook

director · Since 17/01/2025

DIRECTOR

BRITISH · SWITZERLAND · Age 43

Also on 3 other boards

Jonathan Colin Currie

director · Since 17/01/2025

DIRECTOR

BRITISH · SWITZERLAND · Age 43

Also on 1 other board

Mr Nicholas Peter Tappin

director · Since 17/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Peter John Tappin

secretary · Since 18/06/2025

Morgan James Tillbrook

director · Since 17/01/2025

British · England · Age 43

Jonathan Colin Currie

director · Since 17/01/2025

British · Switzerland · Age 43

Nicholas Peter Tappin

director · Since 17/01/2025

British · United Kingdom · Age 43

Peter John Tappin

secretary · Since 18/06/2025

Former

Matthew John Tack

director · Resigned 10/02/2025

Damian Mark Stalley

director · Resigned 10/02/2025

Persons with Significant Control

Mr Morgan James Tillbrook

25–50% shares
75–100% votes
Appoint directors

British · England · Age 43

Fawley House, 2 Regatta Place, Bourne End, SL8 5TD

Notified 21/01/2025

Former PSCs

Zipcap Limited

Ceased 21/01/2025

Bonds Landco Limited

Ceased 21/01/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Fawley House 2 Regatta Place
2026-07-12

FAWLEY HOUSE 2 REGATTA PLACE

post townBourne End
2026-07-12

BOURNE END