Who owns SANSEC DEVELOPMENT (STEVENAGE) LIMITED?

In the current sources, SANSEC DEVELOPMENT (STEVENAGE) LIMITED is connected to Ms Emma Jill Wade, Rebecca Bailey Chapman, Mr Benjamin Playfair Harvey, Mrs Prudence Bailey Harvey, Mrs Prudence Bailey Harvey and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SANSEC DEVELOPMENT (STEVENAGE) LIMITED's risk level?

WhiteIntel flags SANSEC DEVELOPMENT (STEVENAGE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANSEC DEVELOPMENT (STEVENAGE) LIMITED appear across sources?

SANSEC DEVELOPMENT (STEVENAGE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SANSEC DEVELOPMENT (STEVENAGE) LIMITED

Name: SANSEC DEVELOPMENT (STEVENAGE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANSEC DEVELOPMENT (STEVENAGE) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2000-02-14
Legal form: ltd
Activity: 68209
Registered office: 53 Millview Drive, Tynemouth, North Shields, Tyne & Wear, NE30 2QD

SANSEC DEVELOPMENT (STEVENAGE) LIMITED is a ltd registered in GB, incorporated 2000-02-14 (active).

Ownership & control

Owners / controllers

SANSEC DEVELOPMENT (STEVENAGE) LIMITED
- Ms Emma Jill Wade· beneficial owner· via OpenOwnership
- Rebecca Bailey Chapman· beneficial owner· via OpenOwnership
- Mr Benjamin Playfair Harvey· beneficial owner· via OpenOwnership
- Mrs Prudence Bailey Harvey· beneficial owner75%· via OpenOwnership
- Mrs Prudence Bailey Harvey· beneficial owner62.5%· via ch_psc
- Ms Emma Jill Wade· beneficial owner· via ch_psc
- Mr Benjamin Playfair Harvey· beneficial owner· via ch_psc
- Rebecca Bailey Chapman· beneficial owner· via ch_psc
- Miss Mary Jane Harvey· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Emma Jill Wadebeneficial owner→SANSEC DEVELOPMENT (STEVENAGE) LIMITED
1Rebecca Bailey Chapmanbeneficial owner→SANSEC DEVELOPMENT (STEVENAGE) LIMITED
1Mr Benjamin Playfair Harveybeneficial owner→SANSEC DEVELOPMENT (STEVENAGE) LIMITED
1Mrs Prudence Bailey Harveybeneficial owner 75%→SANSEC DEVELOPMENT (STEVENAGE) LIMITED
1Mrs Prudence Bailey Harveybeneficial owner 62.5%→SANSEC DEVELOPMENT (STEVENAGE) LIMITED
1Ms Emma Jill Wadebeneficial owner→SANSEC DEVELOPMENT (STEVENAGE) LIMITED
1Mr Benjamin Playfair Harveybeneficial owner→SANSEC DEVELOPMENT (STEVENAGE) LIMITED
1Rebecca Bailey Chapmanbeneficial owner→SANSEC DEVELOPMENT (STEVENAGE) LIMITED
1Miss Mary Jane Harveybeneficial owner→SANSEC DEVELOPMENT (STEVENAGE) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Dec 2026Companies House
Accounts due
11 Jul 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
14 Feb 2000Companies House
Registered

Company profile· live · Companies House

Company no.: 03924518
Status: active
Type: ltd
Incorporated: 2000-02-14
Registered office: 53 Millview Drive, Tynemouth, North Shields, Tyne & Wear, NE30 2QD
SIC: 68209

Officers · 6 active

CHAPMAN, Rebecca Bailey
secretary · British · appt 2003-09-22
CHAPMAN, Rebecca Bailey
director · British · appt 2003-09-22
HARVEY, Benjamin Playfair
director · British · appt 2003-09-22
HARVEY, Mary Jane
director · British · appt 2003-09-22
HARVEY, Prudence Bailey
director · British · appt 2003-09-22
WADE, Emma Jill
director · British · appt 2003-09-22
HUNT, Geraldine Anne(resigned)
secretary · British · appt 2000-02-14
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2000-02-14
BISHOP, Robert William(resigned)
director · British · appt 2000-02-14
HARVEY, John Playfair(resigned)
director · British · appt 2000-02-14
HUNT, Kenneth(resigned)
director · British · appt 2000-02-14

Beneficial owners · PSC · 4 current

●
Ms Emma Jill Wade
individual PSC · England · since 2021-05-08
significant influence or control
●
Rebecca Bailey Chapman
individual PSC · England · since 2021-05-08
significant influence or control
●
Mr Benjamin Playfair Harvey
individual PSC · England · since 2021-05-08
significant influence or control
●
Miss Mary Jane Harvey
individual PSC · England · since 2021-05-08
significant influence or control
●
Mrs Prudence Bailey Harvey
individual PSC · United Kingdom · ceased 2021-05-08
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-07-11overdue
Outstanding charges: 3

FORMERLY KNOWN AS

CLOSEGATE HOTEL DEVELOPMENT (STEVENAGE) LIMITED