Scarborough Development Group Limited. Head office in Scarborough. Check Director.

Scarborough Development Group Limited, Scarborough

Scarborough Development Group Limited is a private limited company. Located at Europa House, 20 Esplanade, Scarborough YO11 2AQ, this 14 years old business was incorporated on 2010-01-18 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this firm: Jeremy T. (appointed on 22 September 2014), Simon M. (appointed on 26 January 2010).

About
Name: Scarborough Development Group Limited
Number: 07128048
Incorporation date: 2010-01-18
End of financial year: 31 December


Address:	Europa House 20 Esplanade Scarborough YO11 2AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sandra M.

13 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sdg Newco Limited

6 April 2016 - 13 September 2023

Address	Europa House 20 Esplanade, Scarborough, YO11 2AQ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	U.K.
Place registered	England & Wales
Registration number	08290036
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Scarborough Development Group Limited confirmation statement filing is 2024-02-01. The most current confirmation statement was sent on 2023-01-18. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Sandra M. that has over 3/4 of shares, 3/4 to full of voting rights. Sdg Newco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Esplanade, YO11 2AQ Scarborough.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 21st, June 2022 \| accounts	Free Download (23 pages)
MR04	Satisfaction of charge 1 in full filed on: 29th, September 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 071280480002 in full filed on: 29th, September 2021 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 20th, August 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (23 pages)
CH01	On 26th November 2019 director's details were changed filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 16th, October 2018 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, October 2018 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 15th, June 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 9th, June 2017 \| accounts	Free Download (22 pages)
MR01	Registration of charge 071280480002, created on 29th March 2017 filed on: 29th, March 2017 \| mortgage	Free Download
CH01	On 30th June 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 30th, June 2016 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 8th March 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th March 2016 filed on: 21st, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th January 2016 filed on: 18th, January 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th January 2016: 100.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, September 2015 \| accounts	Free Download (16 pages)
CH01	On 6th March 2015 director's details were changed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2015 filed on: 10th, February 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th February 2015: 100.00 GBP capital
AP01	New director was appointed on 22nd September 2014 filed on: 25th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd September 2014 filed on: 25th, September 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2014 filed on: 7th, February 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 7th February 2014: 100.00 GBP capital
CH01	On 16th September 2013 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, July 2013 \| accounts	Free Download (16 pages)
CH01	On 24th May 2013 director's details were changed filed on: 11th, June 2013 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2013 filed on: 23rd, January 2013 \| annual return	Free Download (7 pages)
CH01	On 14th December 2012 director's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th August 2012 filed on: 15th, August 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, July 2012 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 16th March 2012 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th March 2012 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2012 filed on: 10th, February 2012 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 22nd December 2011: 100.00 GBP filed on: 20th, January 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 20th, January 2012 \| resolution	Free Download (1 page)
AP02	New person appointed on 17th November 2011 to the position of a member filed on: 17th, November 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 9th, August 2011 \| accounts	Free Download (17 pages)
CH01	On 14th July 2011 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2011 filed on: 21st, January 2011 \| annual return	Free Download (6 pages)
CH01	On 19th November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (3 pages)
CH01	On 27th January 2010 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th April 2010 filed on: 27th, April 2010 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 12th, April 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, March 2010 \| resolution	Free Download (34 pages)
AP04	On 17th March 2010, company appointed a new person to the position of a secretary filed on: 17th, March 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 4th March 2010 filed on: 4th, March 2010 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, February 2010 \| mortgage	Free Download (20 pages)
AA01	Current accounting period shortened from 31st January 2011 to 31st December 2010 filed on: 16th, February 2010 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 10th February 2010 filed on: 10th, February 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 1st February 2010 filed on: 1st, February 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, January 2010 \| incorporation	Free Download (53 pages)

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