Active
Company Information for SUNCREST PROPERTIES LIMITED
JUPITER HOUSE 1 MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, LANCASHIRE, BB5 5BY,
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Company Registration Number
02984699
Private Limited Company
Active |
Company Name | |
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SUNCREST PROPERTIES LIMITED | |
Legal Registered Office | |
JUPITER HOUSE 1 MERCURY RISE ALTHAM BUSINESS PARK ALTHAM LANCASHIRE BB5 5BY Other companies in BB5 | |
Company Number | 02984699 | |
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Company ID Number | 02984699 | |
Date formed | 1994-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 15:13:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUNCREST PROPERTIES, LLC | 1618 HWY 395 STE 200 MINDEN NV 89423 | Active | Company formed on the 2003-09-10 | |
SUNCREST PROPERTIES DEVELOPMENT PTY LTD | NSW 2147 | Strike-off action in progress | Company formed on the 2016-04-08 | |
SUNCREST PROPERTIES PTY LTD | Active | Company formed on the 2015-03-26 | ||
SUNCREST PROPERTIES INC. | 7823 S CAUSEWAY BLVD ST. PETERSBURG FL 33704 | Inactive | Company formed on the 1987-11-12 | |
SUNCREST PROPERTIES, LLC | 221 MORTON LN WINTER SPRINGS FL 32708 | Active | Company formed on the 2013-12-23 | |
SUNCREST PROPERTIES INC | Delaware | Unknown | ||
SUNCREST PROPERTIES LLC | Delaware | Unknown | ||
SUNCREST PROPERTIES | California | Unknown | ||
SUNCREST PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
SUNCREST PROPERTIES LLC | California | Unknown | ||
SUNCREST PROPERTIES LLC | California | Unknown | ||
SUNCREST PROPERTIES LLC | North Carolina | Unknown | ||
Suncrest Properties LLC | Maryland | Unknown | ||
SUNCREST PROPERTIES L.L.C | Tennessee | Unknown | ||
SUNCREST PROPERTIES INC | Arkansas | Unknown | ||
SUNCREST PROPERTIES OF TEXAS, LLC | 20501 KATY FWY STE 217 KATY TX 77450 | Active | Company formed on the 2021-06-30 | |
SUNCREST PROPERTIES PLLC | 519 2ND AVE COON RAPIDS IA 50058 | Active | Company formed on the 2022-05-11 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE DAVIS |
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CATHERINE DAVIS |
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RICHARD MICHAEL KAY |
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SEAMUS MCDERMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCDERMOTT PROPERTY GROUP LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
MCDERMOTT HOMES LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
FINLAW 239 LIMITED | Director | 2004-12-02 - 2009-07-09 | RESIGNED | 2000-09-05 | Active | |
ALLEGRO CORPORATION LIMITED | Company Secretary | 1995-09-07 | CURRENT | 1994-04-12 | Active | |
MCDERMOTT DEVELOPMENTS LIMITED | Company Secretary | 1994-02-28 | CURRENT | 1992-03-30 | Active | |
RIVERSIDE PASTURES PILLING LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
BYSTONE PROPERTIES LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
LANDWAY PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 2013-06-07 | Active | |
VALLEY VIEW BILLINGTON LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
MCDERMOTT PROPERTY GROUP LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
MCDERMOTT HOMES LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
ALLEGRO CORPORATION LIMITED | Director | 1995-09-07 | CURRENT | 1994-04-12 | Active | |
MCDERMOTT DEVELOPMENTS LIMITED | Director | 1992-04-09 | CURRENT | 1992-03-30 | Active | |
ALLERTON PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-08-11 | CURRENT | 2016-04-18 | Active | |
BYSTONE PROPERTIES LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
LANDWAY PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 2013-06-07 | Active | |
MCDERMOTT HOMES LIMITED | Director | 2009-11-30 | CURRENT | 2006-06-23 | Active | |
ELM TREE APARTMENTS (BURTONWOOD) LIMITED | Director | 2009-03-02 | CURRENT | 2004-05-28 | Active | |
ELM TREE GARDENS (BURTONWOOD) LIMITED | Director | 2009-03-02 | CURRENT | 2004-05-28 | Active | |
ALLEGRO CORPORATION LIMITED | Director | 2008-06-10 | CURRENT | 1994-04-12 | Active | |
MCDERMOTT DEVELOPMENTS LIMITED | Director | 2006-04-06 | CURRENT | 1992-03-30 | Active | |
MCDERMOTT PROPERTY GROUP LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
MCDERMOTT HOMES LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
ALLEGRO CORPORATION LIMITED | Director | 1995-09-07 | CURRENT | 1994-04-12 | Active | |
MCDERMOTT DEVELOPMENTS LIMITED | Director | 1992-04-09 | CURRENT | 1992-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Richard Michael Kay on 2023-01-16 | ||
Director's details changed for Ms Catherine Davis on 2023-01-16 | ||
Director's details changed for Mr Seamus Mcdermott on 2023-01-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MS CATHERINE DAVIS on 2023-01-16 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2021-02-16 GBP100 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 25100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 25100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA01 | Current accounting period extended from 31/12/09 TO 30/06/10 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MCDERMOTT / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DAVIS / 31/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED RICHARD MICHAEL KAY | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM MOSELEY HOUSE ROSEHILL ROAD BURNLEY LANCASHIRE BB11 2JS | |
88(2) | AD 27/03/09-27/03/09 GBP SI 98@1=98 GBP IC 25002/25100 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 14 OAKEN BANK BURNLEY LANCASHIRE BB10 2EY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/08/95 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
SRES01 | ALTER MEM AND ARTS 18/11/94 | |
SRES04 | £ NC 1000/501000 18/11 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 18/11/94--------- £ SI 25000@1=25000 £ IC 2/25002 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNCREST PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SUNCREST PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |