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SCARBOROUGH PROPERTY GROUP LIMITED

Learn more about SCARBOROUGH PROPERTY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ

SCARBOROUGH PROPERTY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01479518
Company status: Active
country of origin: United Kingdom
incorporation date: 1980.02.15
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.08.14
overdue: NO
last made update: 2016.07.31
documents available: 1

Mortgages:

GLADEDALE (ROCHESTER) LIMITED
DEED OF CHARGE - Outstanding on 2001.01.16

List of company documents:

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CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
Form type: CS01
Date: 2016.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.10
Form type: LATEST SOC
Document description: 10/08/16 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 30/06/2016
Form type: CH01
Date: 2016.07.01
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.06
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
£2.95
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DIRECTOR APPOINTED MRS SANDRA MCCABE
Form type: AP01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015
Form type: CH01
Date: 2015.03.06
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.26
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR SANDRA MCCABE
Form type: TM01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR SCOTT MCCABE
Form type: TM01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCABE
Form type: TM01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013
Form type: CH01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.04
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012
Form type: CH01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURNLEY
Form type: TM01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.07
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CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED
Form type: AP02
Date: 2011.11.17
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011
Form type: CH01
Date: 2011.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010
Form type: CH01
Date: 2010.11.24
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 31/07/2010
Form type: CH04
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS BURNLEY / 12/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MCCABE / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCCABE / 15/05/2009
Form type: 288c
Date: 2009.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 15/05/2009
Form type: 288c
Date: 2009.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCABE / 15/05/2009
Form type: 288c
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 23/02/2009
Form type: 288c
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCCABE / 01/05/2008
Form type: 288c
Date: 2008.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCCABE / 21/04/2008
Form type: 288c
Date: 2008.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCABE / 06/05/2008
Form type: 288c
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.03.02
£2.95
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REREG PLC-PRI 28/02/07
Form type: RES02
Date: 2007.03.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.03.02
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.03.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.12

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Company directors and board members:

ESPLANADE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2007.07.10
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
ENGLAND
ESPLANADE DIRECTOR LIMITED (current)
Director, 2011.11.16
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
SANDRA MCCABE (current)
Director, 2015.04.07
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
SIMON CHARLES MCCABE (current)
Director, DEVELOPMENT EXECUTIVE, 2004.03.11
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
CHRISTINE ANN ASH (resigned)
Secretary, 1991.07.31 - 1997.02.28
18 HOLBECK AVENUE , SCARBOROUGH
YO11 2XQ, NORTH YORKSHIRE
CESIDIO MARTIN DI CIACCA (resigned)
Secretary, 2000.07.31 - 2007.07.10
45 BLAIRSTON AVENUE , BOTHWELL
G71 8SA, LANARKSHIRE
STEPHEN PAUL MCBRIDE (resigned)
Secretary, 1999.04.27 - 2000.07.31
GRYFFE MAIN STREET UPPER POPPLETON , YORK
YO26 6EL, NORTH YORKSHIRE
SANDRA MCCABE (resigned)
Secretary, 2000.05.26 - 2007.07.10
THE WHITE HOUSE 13 DEEPDALE AVENUE , SCARBOROUGH
YO11 2UQ, NORTH YORKSHIRE
ALANA PARKER (resigned)
Secretary, 1996.10.12 - 2000.05.26
148 LONGWESTGATE , SCARBOROUGH
YO11 1RG, NORTH YORKSHIRE
TEESLAND SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.09.01 - 2004.03.26
93 GEORGE STREET , EDINBURGH
EH2 3ES
JOHN LEWIS BURNLEY (resigned)
Director, QUANTITY SURVEYOR, 1991.07.31 - 2012.07.11
WINDSOR HOUSE 5 ST ANDREWS COURT , LEEDS
LS3 1JY
KEVIN CHARLES MCCABE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2013.10.17
BASTION TOWER LEVEL 20 5 PLACE DU CHAMPS DE MARS , 1050 BRUSSELS
BELGIUM
SANDRA MCCABE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2013.10.17
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE
SCOTT RICHARD MCCABE (resigned)
Director, MANAGING DIRECTOR, 2004.03.11 - 2013.10.17
EUROPA HOUSE 20 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE

Companies near to SCARBOROUGH PROPERTY GROUP ltd.

Information about the Private Limited Company SCARBOROUGH PROPERTY GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.12. Reload the data