SERAPHINA PROPERTIES LIMITED

SERAPHINA PROPERTIES LIMITED is an active private limited company, incorporated on 25 August 2016. The nature of the business is Development of building projects. The company's registered office is on Teign Road, Newton Abbot. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. SERAPHINA PROPERTIES LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	WESSEX HOUSE
Address Line 2	TEIGN ROAD
Post Town	NEWTON ABBOT
County	DEVON
Country	UNITED KINGDOM
Postcode	TQ12 4AA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	22/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

SERAPHINA PROPERTIES LIMITED

Directors

(The company's officers)

MR JASON MICHAEL TUCKER

(~45 year old British national)

COURT FARM HINDLIP LANE, WORCESTER, WR3 8SS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2021

Shareholders

(Persons of Significant Control)

Mr Jason Michael Tucker

(~45 year old British national)

Court Farm, Hindlip Lane, Worcester, WR3 8SS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/05/2021

Connections

(Shared officers)

GATACRE MANAGEMENT COMPANY LTD

MR JASON MICHAEL TUCKER

TUCKER HOLDINGS LIMITED

MR JASON MICHAEL TUCKER

TUCKER HOMES LIMITED

MR JASON MICHAEL TUCKER

VENTURE CONSTRUCTION & DEVELOPMENTS (COMMERCIAL) WORCESTER LIMITED

MR JASON MICHAEL TUCKER

VENTURE CONSTRUCTION & DEVELOPMENTS (RENOVATION) WORCESTER LIMITED

MR JASON MICHAEL TUCKER

VENTURE CONSTRUCTION & DEVELOPMENTS HOLDINGS (WORCESTER) LIMITED

MR JASON MICHAEL TUCKER

VENTURE HOMES (WORCESTER) LIMITED

MR JASON MICHAEL TUCKER

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)