Scarborough Premier Developments Limited. Head office in Scarborough. Check Director.

Scarborough Premier Developments Limited, Scarborough

Scarborough Premier Developments Limited is a private limited company. Formerly, it was called Scarborough Finance Company Limited (changed on 2020-08-11). Located at Europa House, 20 Esplanade, Scarborough YO11 2AQ, the aforementioned 12 years old enterprise was incorporated on 2011-08-23 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the enterprise: Jeremy T. (appointed on 11 April 2016), Simon M. (appointed on 23 August 2011).

About
Name: Scarborough Premier Developments Limited
Number: 07749020
Incorporation date: 2011-08-23
End of financial year: 28 February


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

Esplanade Group (Scarborough) International Limited

30 November 2018

Address	Europa House 20 Esplanade, Scarborough, YO11 2AQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	7185501
Nature of control:	75,01-100% shares 75,01-100% voting rights

Scarborough International Properties Limited

6 April 2016 - 30 November 2018

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	09210679
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Scarborough Premier Developments Limited confirmation statement filing is 2024-09-06. The most current confirmation statement was sent on 2023-08-23. The date for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was sent for the time period up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Esplanade Group (Scarborough) International Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 20 Esplanade, YO11 2AQ Scarborough. Scarborough International Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 20 Esplanade, YO11 2AQ Scarborough.

Company filing

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Type		Free download
AP01	On Mon, 4th Mar 2024 new director was appointed. filed on: 5th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 4th Mar 2024 new director was appointed. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 8th, January 2024 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Wed, 23rd Aug 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2022 filed on: 14th, October 2022 \| accounts	Free Download (26 pages)
MR01	Registration of charge 077490200012, created on Thu, 8th Sep 2022 filed on: 8th, September 2022 \| mortgage	Free Download (15 pages)
CS01	Confirmation statement with no updates Tue, 23rd Aug 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 077490200010, created on Fri, 25th Feb 2022 filed on: 28th, February 2022 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 077490200011, created on Fri, 25th Feb 2022 filed on: 28th, February 2022 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 077490200009, created on Fri, 25th Feb 2022 filed on: 28th, February 2022 \| mortgage	Free Download (17 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 2021 filed on: 11th, November 2021 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Mon, 23rd Aug 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 077490200008, created on Tue, 13th Jul 2021 filed on: 21st, July 2021 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 077490200007, created on Tue, 13th Jul 2021 filed on: 15th, July 2021 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 077490200006, created on Mon, 12th Jul 2021 filed on: 14th, July 2021 \| mortgage	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 29th Feb 2020 filed on: 8th, March 2021 \| accounts	Free Download (19 pages)
MR01	Registration of charge 077490200004, created on Thu, 4th Mar 2021 filed on: 4th, March 2021 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 077490200005, created on Thu, 4th Mar 2021 filed on: 4th, March 2021 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with updates Sun, 23rd Aug 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 11th Aug 2020 filed on: 11th, August 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On Tue, 26th Nov 2019 director's details were changed filed on: 11th, March 2020 \| officers	Free Download
AA	Full accounts for the period ending Thu, 28th Feb 2019 filed on: 2nd, December 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Fri, 23rd Aug 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, July 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 077490200003, created on Wed, 15th May 2019 filed on: 24th, May 2019 \| mortgage	Free Download (21 pages)
PSC02	Notification of a person with significant control Fri, 30th Nov 2018 filed on: 3rd, December 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 30th Nov 2018 filed on: 3rd, December 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 23rd Aug 2018 filed on: 8th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2018 filed on: 30th, August 2018 \| accounts	Free Download (18 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, May 2018 \| mortgage	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 23rd Aug 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2017 filed on: 8th, August 2017 \| accounts	Free Download (18 pages)
MR05	All of the property or undertaking has been released from charge 077490200002 filed on: 26th, January 2017 \| mortgage	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 8th, September 2016 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Tue, 23rd Aug 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
CH01	On Thu, 30th Jun 2016 director's details were changed filed on: 1st, July 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 077490200002, created on Thu, 19th May 2016 filed on: 20th, May 2016 \| mortgage	Free Download (16 pages)
AP01	On Mon, 11th Apr 2016 new director was appointed. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Feb 2015 filed on: 6th, September 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 23rd Aug 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
CH01	On Fri, 6th Mar 2015 director's details were changed filed on: 6th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 23rd Aug 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 28th Feb 2014 filed on: 1st, August 2014 \| accounts	Free Download (20 pages)
CH01	On Mon, 16th Sep 2013 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 28th Feb 2013 filed on: 4th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 23rd Aug 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Sep 2013: 1.00 GBP capital
CH01	On Fri, 14th Dec 2012 director's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 29th Feb 2012 filed on: 21st, September 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 23rd Aug 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, October 2011 \| mortgage	Free Download (14 pages)
CH01	On Tue, 23rd Aug 2011 director's details were changed filed on: 13th, September 2011 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Aug 2012 to Tue, 28th Feb 2012 filed on: 31st, August 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, August 2011 \| incorporation	Free Download (24 pages)

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