SEFTON GROUP LIMITED(THE)

SEFTON GROUP LIMITED(THE) is an active private limited company, incorporated on 25 August 1965. The nature of the business is Buying and selling of own real estate. The company's registered office is on Old Quay Lane, Neston. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SEFTON GROUP LIMITED(THE) has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	GREENACRE OLD QUAY LANE
Address Line 2	PARKGATE
Post Town	NESTON
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	CH64 6QR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

SEFTON GROUP LIMITED(THE)

Directors

(The company's officers)

MR CHRISTOPHER MARK AMES

(~63 year old English national)

GREENACRE OLD QUAY LANE, PARKGATE, NESTON, CHESHIRE, CH64 6QR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/1991

SARAH ELIZABETH AMES

(~55 year old British national)

SUITE 3/4 11TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, ENGLAND

Current Director
Gives occupation as VETERINARY SURGEON
Usually resident in UNITED KINGDOM

Appointed on 21/09/2020

MR CHRISTOPHER MARK AMES

GREENACRE OLD QUAY LANE, PARKGATE, NESTON, CHESHIRE, CH64 6QR, UNITED KINGDOM

Current Secretary

Appointed on 03/06/2014

Shareholders

(Persons of Significant Control)

Mr Christopher Mark Ames

(~63 year old English national)

Greenacre, Old Quay Lane, Parkgate, Neston, Cheshire, CH64 6QR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

SEFTON LAND LIMITED

MR CHRISTOPHER MARK AMES

SEFTON SECURITIES LIMITED

MR CHRISTOPHER MARK AMES

THE BEACONS (MOUNT AVENUE) MANAGEMENT CO. LTD.

MR CHRISTOPHER MARK AMES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)