Company Information for

SOUTHDALE LIMITED

3RD FLOOR WESTFIELD HOUSE 60, CHARTER ROW, SHEFFIELD, S1 3FZ,

Company Registration Number

03618913

Private Limited Company

Liquidation

About Southdale Ltd

SOUTHDALE LIMITED was founded on 1998-08-20 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Southdale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SOUTHDALE LIMITED
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE 60
CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in HX1
Previous Names
SOUTHDALE HOMES LIMITED
25/11/2009

Filing Information

Company Number03618913
Date formed1998-08-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2013
Account next due30/09/2015
Latest filing return05/08/2014
Filing return next due02/09/2015
Type of accountsFULL
Last Datalog update:
2022-12-28 23:21:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Guy Richard Pearson Company Secretary FINANCIAL DIRECTOR 2005-01-25 UNITED KINGDOM
Stuart Brian Allison Director CONSTRUCTION DIRECTOR 2008-10-22 UNITED KINGDOM
Richard Greenwood Director COMMERCIAL DIRECTOR 2008-10-22 UNITED KINGDOM
Christopher Harris Director BUILDER 1998-08-20 ENGLAND
Trudie Mccormick Director TECHNICAL DIRECTOR 2005-11-22 UNITED KINGDOM
Declan Francis Mchugh Director DEVELOPMENT 1999-11-01 UNITED KINGDOM
Paul Roger Moore Director HOUSE BUILDER 1999-11-01 ENGLAND
John Joseph O Hara Director BUILDER 1998-08-20 UNITED KINGDOM
Guy Richard Pearson Director ACCOUNTANT 2004-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul David Oldridge Director 2008-10-22 2012-01-20
Sharon Moya Jones Director 2005-04-18 2008-08-29
Sharon Moya Jones Company Secretary 2005-04-18 2005-04-18
Christopher Harris Company Secretary 1998-08-20 2005-01-25
York Place Company Secretaries Limited Nominated Secretary 1998-08-20 1998-08-20
York Place Company Nominees Limited Nominated Director 1998-08-20 1998-08-20

Related Directorships for Guy Richard Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Richard Pearson SOUTHDALE (CONSTRUCTION) LTD.Company Secretary 2005-01-25 CURRENT 1997-03-12 Dissolved 2016-10-04
Guy Richard Pearson YORKSHIRE ASSURED PROPERTIES LIMITEDCompany Secretary 2005-01-25 CURRENT 1997-12-04 Active
Guy Richard Pearson HALIFAX ASSURED PROPERTIES LIMITEDCompany Secretary 2005-01-25 CURRENT 1998-08-05 Active

Related Directorships for Stuart Brian Allison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Brian Allison SPARKHOUSE PROJECT MANAGEMENT LTDDirector 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
Stuart Brian Allison HALCYON LIVING SPACE LIMITEDDirector 2018-02-05 CURRENT 2018-02-05 Active
Stuart Brian Allison SOUTHDALE HOLDINGS LIMITEDDirector 2009-10-31 CURRENT 2009-07-07 Dissolved 2017-12-02

Related Directorships for Richard Greenwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Greenwood LOVE 2 BE (HALIFAX) LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active
Richard Greenwood SCALE PROJECTS DEVELOPMENT LIMITEDDirector 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
Richard Greenwood SOUTHDALE HOLDINGS LIMITEDDirector 2009-10-31 CURRENT 2009-07-07 Dissolved 2017-12-02

Related Directorships for Christopher Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Harris FIELD HOUSE PROJECTS LIMITEDDirector 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
Christopher Harris COMMUNITY FOUNDATION FOR CALDERDALEDirector 2015-02-25 CURRENT 1991-04-08 Active
Christopher Harris SOUTHDALE HOLDINGS LIMITEDDirector 2009-09-17 CURRENT 2009-07-07 Dissolved 2017-12-02
Christopher Harris HALIFAX ASSURED PROPERTIES LIMITEDDirector 1998-08-05 CURRENT 1998-08-05 Active
Christopher Harris YORKSHIRE ASSURED PROPERTIES LIMITEDDirector 1997-12-04 CURRENT 1997-12-04 Active
Christopher Harris SOUTHDALE (CONSTRUCTION) LTD.Director 1997-03-12 CURRENT 1997-03-12 Dissolved 2016-10-04

Related Directorships for Declan Francis Mchugh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Declan Francis Mchugh SOUTHDALE HOLDINGS LIMITEDDirector 2009-10-31 CURRENT 2009-07-07 Dissolved 2017-12-02
Declan Francis Mchugh HALIFAX ASSURED PROPERTIES LIMITEDDirector 2002-06-20 CURRENT 1998-08-05 Active
Declan Francis Mchugh SOUTHDALE (CONSTRUCTION) LTD.Director 1999-11-01 CURRENT 1997-03-12 Dissolved 2016-10-04

Related Directorships for Paul Roger Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Roger Moore SOUTHDALE HOMES LIMITEDDirector 2010-02-02 CURRENT 2009-07-07 Dissolved 2016-10-04
Paul Roger Moore SOUTHDALE HOLDINGS LIMITEDDirector 2009-10-31 CURRENT 2009-07-07 Dissolved 2017-12-02
Paul Roger Moore SOUTHDALE (CONSTRUCTION) LTD.Director 1999-11-01 CURRENT 1997-03-12 Dissolved 2016-10-04

Related Directorships for John Joseph O Hara

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Joseph O Hara HALIFAX ASSURED PROPERTIES LIMITEDDirector 1998-08-05 CURRENT 1998-08-05 Active
John Joseph O Hara YORKSHIRE ASSURED PROPERTIES LIMITEDDirector 1997-12-04 CURRENT 1997-12-04 Active
John Joseph O Hara SOUTHDALE (CONSTRUCTION) LTD.Director 1997-03-12 CURRENT 1997-03-12 Dissolved 2016-10-04

Related Directorships for Guy Richard Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Richard Pearson SOUTHDALE HOMES LIMITEDDirector 2010-02-02 CURRENT 2009-07-07 Dissolved 2016-10-04
Guy Richard Pearson SOUTHDALE HOLDINGS LIMITEDDirector 2009-10-31 CURRENT 2009-07-07 Dissolved 2017-12-02