SETSAIL PROPERTIES LIMITED

SETSAIL PROPERTIES LIMITED is an active private limited company, incorporated on 15 July 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Fourth Avenue, Halstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SETSAIL PROPERTIES LIMITED previously had the company name ROSARA PROPERTIES LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	5 FOURTH AVENUE
Address Line 2	BLUEBRIDGE IND ESTATE
Post Town	HALSTEAD
County	ESSEX
Postcode	CO9 2SY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 24/11/2017 onwards:

SETSAIL PROPERTIES LIMITED

Prior to 24/11/2017:

ROSARA PROPERTIES LIMITED

Directors

(The company's officers)

MR MAX CLAYDON

(~24 year old British national)

5 FOURTH AVENUE BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2023

ROSS MAXWELL CLAYDON

(~52 year old British national)

NO.218, XIYUAN WEILAXIAOZHEN, CICHENG, JIANGBEI, NINGBO,, ZHEJIANG, 315521, CHINA

Current Director
Gives occupation as BUYER
Usually resident in CHINA

Appointed on 15/07/2002

MR SCOTT KENDAL CLAYDON

(~55 year old British national)

5 FOURTH AVENUE BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SY, UNITED KINGDOM

Current Director
Gives occupation as SALESMAN
Usually resident in ENGLAND

Appointed on 15/07/2002

MR ZAK CLAYDON

(~19 year old British national)

5 FOURTH AVENUE BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2023

ROSS MAXWELL CLAYDON

(~52 year old British national)

NO.218, XIYUAN WEILAXIAOZHEN, CICHENG, JIANGBEI, NINGBO,, ZHEJIANG, 315521, CHINA

Current Secretary
Gives occupation as BUYER

Appointed on 15/07/2002

Shareholders

(Persons of Significant Control)

Mr Scott Kendal Claydon

(~55 year old British national)

5 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ross Claydon

(~52 year old British national)

No.218, Xiyuan, Weilaxiaozhen, Cicheng, Jiangbei, Ningbo,, Zhejiang, 315521, China

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CLAYDON CREATIONS LIMITED

MR SCOTT KENDAL CLAYDON

CREATIVE MAX LIMITED

MR MAX CLAYDON
MR SCOTT KENDAL CLAYDON

KENWELL PROPERTIES LIMITED

MR MAX CLAYDON
ROSS MAXWELL CLAYDON
MR SCOTT KENDAL CLAYDON
MR ZAK CLAYDON

LONGWELL RETAIL SERVICES LIMITED

MR SCOTT KENDAL CLAYDON

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)