Sellar Properties (Western) Limited

Company Name	Sellar Properties (Western) Limited
Director	James Maxwell Sellar
Company Status	Active
Company Number	03097139
Category	Private Limited Company
Incorporation Date	31 August 1995(28 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Maxwell Sellar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2006(11 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Irvine Gerald Sellar
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Park Street London W1K 7JN

Secretary Name	Nicola Miroy
Nationality	British
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Role	Secretary
Correspondence Address	103 Park Street London W1Y 3HA

Secretary Name	Mr Paul Hill Turpin
Nationality	British
Status	Resigned
Appointed	09 February 1996(5 months, 1 week after company formation)
Appointment Duration	21 years (resigned 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6NX

Director Name	Mr Paul Hill Turpin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(1 year after company formation)
Appointment Duration	20 years, 4 months (resigned 07 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6NX

Secretary Name	Sharon Noel
Status	Resigned
Appointed	01 November 2015(20 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2019)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Secretary Name	Stephen Corner
Status	Resigned
Appointed	25 June 2019(23 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 July 2020)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Contact

Website	sellarproperty.com

Location

Registered Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

999 at £1	Sellar Property (South) 99.90% Ordinary
1 at £1	Irvine C. Sellar 0.10% Ordinary

Financials

Year	2014
Net Worth	-£62,849
Cash	£41
Current Liabilities	£62,890

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

29 September 1995	Delivered on: 11 October 1995 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charg and mortgage Secured details: Â£2,864,000 and all other sums due from the company to the chargee pursuant to the terms of the charge. Particulars: Property k/a parkway 500 worle parkway weston-super-mare avon t/no av 196951. see the mortgage charge document for full details. Outstanding

29 September 1995

Delivered on: 11 October 1995
Persons entitled: Norwich Union Mortgage Finance Limited

Classification: Legal charg and mortgage
Secured details: Â£2,864,000 and all other sums due from the company to the chargee pursuant to the terms of the charge.
Particulars: Property k/a parkway 500 worle parkway weston-super-mare avon t/no av 196951. see the mortgage charge document for full details.
Outstanding

Filing History

25 September 2020	Director's details changed for Mr James Maxwell Sellar on 21 September 2020 (2 pages)
2 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
4 August 2020	Termination of appointment of Stephen Corner as a secretary on 15 July 2020 (1 page)
5 February 2020	Change of details for Mr James Maxwell Sellar as a person with significant control on 14 January 2020 (2 pages)
5 February 2020	Director's details changed for Mr James Maxwell Sellar on 14 January 2020 (2 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
2 July 2019	Appointment of Stephen Corner as a secretary on 25 June 2019 (2 pages)
2 July 2019	Termination of appointment of Sharon Noel as a secretary on 25 June 2019 (1 page)
4 February 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
9 February 2018	Change of details for Sellar Properties (South) Ltd as a person with significant control on 5 February 2018 (2 pages)
9 February 2018	Director's details changed for Mr James Maxwell Sellar on 5 February 2018 (2 pages)
9 February 2018	Secretary's details changed for Sharon Noel on 5 February 2018 (1 page)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 October 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017 (1 page)
3 October 2017	Notification of James Sellar as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
3 October 2017	Cessation of Irvine Gerald Sellar as a person with significant control on 27 February 2017 (1 page)
3 October 2017	Notification of James Sellar as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Cessation of Irvine Gerald Sellar as a person with significant control on 27 February 2017 (1 page)
16 February 2017	Termination of appointment of Paul Hill Turpin as a director on 7 February 2017 (2 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 (2 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a director on 7 February 2017 (2 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 (2 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
30 September 2016	Confirmation statement made on 31 August 2016 with updates (28 pages)
30 September 2016	Confirmation statement made on 31 August 2016 with updates (28 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
8 December 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
8 December 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
15 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (14 pages)
15 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 (14 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
8 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (14 pages)
8 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (14 pages)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (14 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (14 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
3 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (14 pages)
3 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (14 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
20 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (14 pages)
20 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (14 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
2 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (13 pages)
2 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (13 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
13 January 2010	Director's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
24 September 2009	Director's change of particulars / james sellar / 17/09/2009 (1 page)
24 September 2009	Director's change of particulars / james sellar / 17/09/2009 (1 page)
4 September 2009	Return made up to 31/08/09; full list of members (5 pages)
4 September 2009	Return made up to 31/08/09; full list of members (5 pages)
27 January 2009	Full accounts made up to 31 March 2008 (12 pages)
27 January 2009	Full accounts made up to 31 March 2008 (12 pages)
19 September 2008	Return made up to 31/08/08; full list of members (7 pages)
19 September 2008	Return made up to 31/08/08; full list of members (7 pages)
17 June 2008	Full accounts made up to 31 March 2007 (12 pages)
17 June 2008	Full accounts made up to 31 March 2007 (12 pages)
6 February 2008	Return made up to 31/08/07; no change of members (7 pages)
6 February 2008	Return made up to 31/08/07; no change of members (7 pages)
19 July 2007	Full accounts made up to 31 March 2006 (12 pages)
19 July 2007	Full accounts made up to 31 March 2006 (12 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (3 pages)
25 January 2007	New director appointed (3 pages)
13 December 2006	Return made up to 31/08/06; full list of members (7 pages)
13 December 2006	Return made up to 31/08/06; full list of members (7 pages)
20 April 2006	Full accounts made up to 31 March 2005 (10 pages)
20 April 2006	Full accounts made up to 31 March 2005 (10 pages)
6 October 2005	Return made up to 31/08/05; full list of members (7 pages)
6 October 2005	Return made up to 31/08/05; full list of members (7 pages)
15 July 2005	Full accounts made up to 31 March 2004 (11 pages)
15 July 2005	Full accounts made up to 31 March 2004 (11 pages)
6 October 2004	Return made up to 31/08/04; full list of members (7 pages)
6 October 2004	Return made up to 31/08/04; full list of members (7 pages)
25 March 2004	Full accounts made up to 31 March 2003 (10 pages)
25 March 2004	Full accounts made up to 31 March 2003 (10 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
28 October 2003	Return made up to 31/08/03; full list of members (7 pages)
28 October 2003	Return made up to 31/08/03; full list of members (7 pages)
17 September 2003	Registered office changed on 17/09/03 from: 103 park street london W1K 7JN (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 103 park street london W1K 7JN (1 page)
6 May 2003	Full accounts made up to 31 March 2002 (14 pages)
6 May 2003	Full accounts made up to 31 March 2002 (14 pages)
28 January 2003	Full accounts made up to 31 March 2001 (13 pages)
28 January 2003	Full accounts made up to 31 March 2001 (13 pages)
6 November 2002	Return made up to 31/08/02; full list of members (7 pages)
6 November 2002	Return made up to 31/08/02; full list of members (7 pages)
2 January 2002	Full accounts made up to 31 March 2000 (10 pages)
2 January 2002	Full accounts made up to 31 March 2000 (10 pages)
14 September 2001	Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 (6 pages)
14 September 2001	Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 (6 pages)
5 February 2001	Full accounts made up to 31 March 1999 (12 pages)
5 February 2001	Full accounts made up to 31 March 1999 (12 pages)
18 October 2000	Return made up to 31/08/00; full list of members (6 pages)
18 October 2000	Return made up to 31/08/00; full list of members (6 pages)
4 December 1999	Full accounts made up to 31 March 1998 (12 pages)
4 December 1999	Full accounts made up to 31 March 1998 (12 pages)
15 November 1999	Full accounts made up to 31 March 1997 (12 pages)
15 November 1999	Full accounts made up to 31 March 1997 (12 pages)
22 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 September 1999	Return made up to 31/08/99; full list of members (6 pages)
14 September 1999	Return made up to 31/08/99; full list of members (6 pages)
5 October 1998	Return made up to 31/08/98; no change of members (4 pages)
5 October 1998	Return made up to 31/08/98; no change of members (4 pages)
5 September 1997	Return made up to 31/08/97; no change of members (4 pages)
5 September 1997	Return made up to 31/08/97; no change of members (4 pages)
3 July 1997	Full accounts made up to 31 March 1996 (12 pages)
3 July 1997	Full accounts made up to 31 March 1996 (12 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
25 September 1996	Return made up to 31/08/96; full list of members (6 pages)
25 September 1996	Return made up to 31/08/96; full list of members (6 pages)
16 April 1996	Accounting reference date notified as 31/03 (1 page)
16 April 1996	Accounting reference date notified as 31/03 (1 page)
18 February 1996	Secretary resigned (2 pages)
18 February 1996	New secretary appointed (1 page)
18 February 1996	New secretary appointed (1 page)
18 February 1996	Secretary resigned (2 pages)
11 October 1995	Particulars of mortgage/charge (4 pages)
11 October 1995	Particulars of mortgage/charge (4 pages)
29 September 1995	Ad 27/09/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 September 1995	Ad 27/09/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 August 1995	Incorporation (34 pages)
31 August 1995	Incorporation (34 pages)