Sellar Properties (Midlands) Limited

Company Name	Sellar Properties (Midlands) Limited
Director	James Maxwell Sellar
Company Status	Active
Company Number	03271500
Category	Private Limited Company
Incorporation Date	30 October 1996(27 years, 6 months ago)
Previous Name	Cashea Limited

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(10 years, 2 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 William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	30 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Irvine Gerald Sellar
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Park Street London W1K 7JN

Secretary Name	Mr Paul Hill Turpin
Nationality	British
Status	Resigned
Appointed	20 November 1996(3 weeks after company formation)
Appointment Duration	20 years, 2 months (resigned 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6NX

Secretary Name	Sharon Noel
Status	Resigned
Appointed	01 November 2015(19 years 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(22 years, 8 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	sellarpropertygroup.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

147k at £1	Resource Management London LTD 99.97% Ordinary
50 at £1	Omnigo Estates LTD 0.03% Ordinary
1 at £1	Doublemore LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£377,703
Cash	£46
Current Liabilities	£377,749

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

31 January 1997	Delivered on: 18 February 1997 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold land and buildings on the south east side of loxdale street, bilston, wolverhampton, west midlands wm 561251 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fittings thereon and all improvements and additions, easements, rights and licences. Floating charge over the property, assets, rights and revenues including uncalled capital. Outstanding
31 January 1997	Delivered on: 18 February 1997 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights, titles, benefits and interests to all monies due, owing or incurred under the occupational leases in respect of land and buildings on the south east side of loxdale street, bilston, wolverhampton, west midlands WM561251. See the mortgage charge document for full details. Outstanding

31 January 1997

Delivered on: 18 February 1997
Persons entitled: Norwich Union Mortgage Finance Limited

Classification: Deed of legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that freehold land and buildings on the south east side of loxdale street, bilston, wolverhampton, west midlands wm 561251 together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fittings thereon and all improvements and additions, easements, rights and licences. Floating charge over the property, assets, rights and revenues including uncalled capital.
Outstanding

31 January 1997

Delivered on: 18 February 1997
Persons entitled: Norwich Union Mortgage Finance Limited

Classification: Assignment by way of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All rights, titles, benefits and interests to all monies due, owing or incurred under the occupational leases in respect of land and buildings on the south east side of loxdale street, bilston, wolverhampton, west midlands WM561251. See the mortgage charge document for full details.
Outstanding

Filing History

5 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
4 November 2020	Cessation of Omnigo Estates ;Td as a person with significant control on 6 April 2016 (1 page)
3 November 2020	Cessation of Doublemore Ltd as a person with significant control on 6 April 2016 (1 page)
2 November 2020	Total exemption full accounts made up to 31 October 2019 (4 pages)
25 September 2020	Director's details changed for Mr James Maxwell Sellar on 21 September 2020 (2 pages)
4 August 2020	Termination of appointment of Stephen Corner as a secretary on 15 July 2020 (1 page)
5 February 2020	Director's details changed for Mr James Maxwell Sellar on 14 January 2020 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
5 October 2019	Compulsory strike-off action has been discontinued (1 page)
2 October 2019	Unaudited abridged accounts made up to 31 October 2018 (6 pages)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
2 July 2019	Termination of appointment of Sharon Noel as a secretary on 25 June 2019 (1 page)
2 July 2019	Appointment of Stephen Corner as a secretary on 25 June 2019 (2 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
3 October 2018	Compulsory strike-off action has been discontinued (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
1 October 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
9 February 2018	Change of details for Doublemore 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	Change of details for Resource Management (London) Ltd as a person with significant control on 5 February 2018 (2 pages)
9 February 2018	Secretary's details changed for Sharon Noel on 5 February 2018 (1 page)
16 January 2018	Confirmation statement made on 30 October 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 30 October 2017 with no updates (3 pages)
23 October 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 23 October 2017 (1 page)
14 August 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
14 August 2017	Total exemption full accounts made up to 31 October 2016 (9 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 secretary on 7 February 2017 (2 pages)
6 December 2016	Confirmation statement made on 30 October 2016 with updates (65 pages)
6 December 2016	Confirmation statement made on 30 October 2016 with updates (65 pages)
18 September 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
18 September 2016	Total exemption full accounts made up to 31 October 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)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 147,100 (18 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 147,100 (18 pages)
2 April 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
2 April 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
4 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 147,100 (14 pages)
4 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 147,100 (14 pages)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
12 November 2014	Accounts for a dormant company made up to 31 October 2013 (9 pages)
12 November 2014	Accounts for a dormant company made up to 31 October 2013 (9 pages)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
15 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 147,100 (14 pages)
15 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 147,100 (14 pages)
22 July 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
22 July 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
23 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (14 pages)
23 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (14 pages)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
8 November 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
8 November 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (14 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (14 pages)
10 March 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
10 March 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
7 February 2011	Annual return made up to 30 October 2010 with a full list of shareholders (10 pages)
7 February 2011	Annual return made up to 30 October 2010 with a full list of shareholders (10 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (8 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 (4 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (4 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	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (4 pages)
3 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
3 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 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)
7 September 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
7 September 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
28 December 2008	Return made up to 30/10/08; no change of members (10 pages)
28 December 2008	Return made up to 30/10/08; no change of members (10 pages)
4 September 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
4 September 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
6 February 2008	Return made up to 30/10/07; no change of members (6 pages)
6 February 2008	Return made up to 30/10/07; no change of members (6 pages)
4 September 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
4 September 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (3 pages)
27 November 2006	Return made up to 30/10/06; full list of members (6 pages)
27 November 2006	Return made up to 30/10/06; full list of members (6 pages)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
1 September 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
9 January 2006	Return made up to 30/10/05; full list of members (6 pages)
9 January 2006	Return made up to 30/10/05; full list of members (6 pages)
2 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
2 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
6 January 2005	Return made up to 30/10/04; full list of members (6 pages)
6 January 2005	Return made up to 30/10/04; full list of members (6 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
29 December 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
29 December 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
11 December 2003	Return made up to 30/10/03; full list of members (6 pages)
11 December 2003	Return made up to 30/10/03; full list of members (6 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)
27 August 2003	Total exemption full accounts made up to 31 October 2001 (10 pages)
27 August 2003	Total exemption full accounts made up to 31 October 2001 (10 pages)
19 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2003	Â£ nc 100/300100 14/05/03 (1 page)
19 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2003	Â£ nc 100/300100 14/05/03 (1 page)
9 December 2002	Return made up to 30/10/02; full list of members (6 pages)
9 December 2002	Return made up to 30/10/02; full list of members (6 pages)
14 November 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (6 pages)
14 November 2001	Return made up to 30/10/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (6 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
4 September 2001	Accounts for a small company made up to 31 October 1999 (6 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
4 September 2001	Accounts for a small company made up to 31 October 1999 (6 pages)
11 December 2000	Return made up to 30/10/00; full list of members (6 pages)
11 December 2000	Return made up to 30/10/00; full list of members (6 pages)
17 November 1999	Return made up to 30/10/99; no change of members (6 pages)
17 November 1999	Return made up to 30/10/99; no change of members (6 pages)
22 September 1999	Secretary's particulars changed (1 page)
22 September 1999	Secretary's particulars changed (1 page)
2 September 1999	Full accounts made up to 31 October 1998 (12 pages)
2 September 1999	Full accounts made up to 31 October 1998 (12 pages)
5 March 1999	Full accounts made up to 31 October 1997 (13 pages)
5 March 1999	Full accounts made up to 31 October 1997 (13 pages)
10 November 1998	Return made up to 30/10/98; no change of members (4 pages)
10 November 1998	Return made up to 30/10/98; no change of members (4 pages)
13 November 1997	Return made up to 30/10/97; full list of members (6 pages)
13 November 1997	Return made up to 30/10/97; full list of members (6 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
27 November 1996	New secretary appointed (3 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	New secretary appointed (3 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	Registered office changed on 27/11/96 from: 16 st john street, london, EC1M 4AY (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	New director appointed (2 pages)
27 November 1996	Registered office changed on 27/11/96 from: 16 st john street, london, EC1M 4AY (1 page)
27 November 1996	Secretary resigned (1 page)
19 November 1996	Company name changed cashea LIMITED\certificate issued on 20/11/96 (2 pages)
19 November 1996	Company name changed cashea LIMITED\certificate issued on 20/11/96 (2 pages)
30 October 1996	Incorporation (16 pages)
30 October 1996	Incorporation (16 pages)

Sellar Properties (Midlands) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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