South Shore One Limited. Head office in Hartlepool. Check Director.

South Shore One Limited, Hartlepool

South Shore One Limited is a private limited company. Registered at Unit 2 Jubilee House, York Road, Hartlepool TS26 9EN, the aforementioned 19 years old firm was incorporated on 2004-07-19 and is categorised as "buying and selling of own real estate" (SIC: 68100).
4 directors can be found in this firm: Edward Y. (appointed on 26 March 2009), David W. (appointed on 14 September 2006), Victoria Y. (appointed on 19 July 2004). Among the secretaries (1 in total), we can name: Julie R. (appointed on 01 December 2006).

About
Name: South Shore One Limited
Number: 05182692
Incorporation date: 2004-07-19
End of financial year: 31 March


Address:	Unit 2 Jubilee House York Road Hartlepool TS26 9EN
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Mowden Park Estate Company Limited

19 July 2016

Address	Unit 2 Jubilee House York Road, Hartlepool, Cleveland, TS26 9EN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	897533
Nature of control:	75,01-100% shares

The due date for South Shore One Limited confirmation statement filing is 2024-08-02. The previous confirmation statement was filed on 2023-07-19. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only corporation Mowden Park Estate Company Limited that has over 3/4 of shares. The corporate PSC can be reached at York Road, TS26 9EN Hartlepool, Cleveland.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 24th, November 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 9th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 10th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 19th, November 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, October 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 19th Jul 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Jul 2015: 990000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 2nd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Jul 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 19th Jul 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Jul 2013: 990,000 GBP capital
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Jul 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, April 2012 \| resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, April 2012 \| incorporation	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 23rd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th Jul 2011 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 3rd, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 19th Jul 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 8th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 3rd Aug 2009 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 21st Jul 2008 with shareholders record filed on: 21st, July 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 10th, October 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 10th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 14th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, November 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 14th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, November 2006 \| resolution
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 29th, September 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 29th, September 2006 \| accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 4th, September 2006 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 4th, September 2006 \| auditors	Free Download (2 pages)
363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
363s	Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2005 filed on: 20th, June 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 2nd Apr 2005 filed on: 20th, June 2005 \| accounts	Free Download (10 pages)
88(2)R	Alloted 989998 shares on Thu, 31st Mar 2005. Value of each share 1 £, total number of shares: 990000. filed on: 11th, April 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 989998 shares on Thu, 31st Mar 2005. Value of each share 1 £, total number of shares: 990000. filed on: 11th, April 2005 \| capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2004 \| incorporation	Free Download (14 pages)

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