SOUTH BAY PROPERTIES LIMITED

Company Number		04986635
Company ID Number		04986635
Date formed		2003-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH BAY PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CBH LIMITED   J P STENNETT & PARTNERS LIMITED   WEAVER WROOT PROPERTY LIMITED

		Registered address	Last known status	Formation date
	SOUTH BAY PROPERTIES HOLDING COMPANY, LLC	2851 MONROE AVE MONROE ROCHESTER NEW YORK 14618	Active	Company formed on the 2006-02-09
	SOUTH BAY PROPERTIES, LLC	1650 SYCAMORE AVENUE SUITE 19 SUFFOLK BOHEMIA NEW YORK 11716	Active	Company formed on the 2005-06-08
	SOUTH BAY PROPERTIES, L.L.C.	2509 CEDARWOOD AVE 3 BELLINGHAM WA 982250000	Inactive	Company formed on the 1999-04-09
	SOUTH BAY PROPERTIES, INC.	125 IBIS AVE - PUT-IN-BAY OH 43456	Active	Company formed on the 1990-08-07
	SOUTH BAY PROPERTIES	2961 INDUSTRIAL WAY RD LAS VEGAS NV 89109	Permanently Revoked	Company formed on the 1999-09-30
	SOUTH BAY PROPERTIES, LLC.	2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117	Permanently Revoked	Company formed on the 2006-06-13
	South Bay Properties, LLC	Elizabeth Amenta 9605 S. Kingston Ct., Suite 200 Englewood CO 80112	Good Standing	Company formed on the 2016-06-20
	South Bay Properties, Inc.		Dissolved	Company formed on the 0000-00-00
	SOUTH BAY PROPERTIES, LLC	1777 NORTHGATE BLVD. SARASOTA FL 34234	Active	Company formed on the 2005-06-28
	SOUTH BAY PROPERTIES, INC.	20631 CHARING CROSS CIR ESTERO FL 33928	Inactive	Company formed on the 1985-05-29
	SOUTH BAY PROPERTIES, LLC	400 FLAGSHIP DR #307 NAPLES FL 34108	Inactive	Company formed on the 2003-01-31
	SOUTH BAY PROPERTIES, INC.	FL	Inactive	Company formed on the 1972-05-26
	SOUTH BAY PROPERTIES INC	California	Unknown
	SOUTH BAY PROPERTIES INC	California	Unknown
	SOUTH BAY PROPERTIES	California	Unknown
	SOUTH BAY PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
	SOUTH BAY PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
	SOUTH BAY PROPERTIES LLC	North Carolina	Unknown
	South Bay Properties LLC	Indiana	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL RODERICK KERSEY	JJRK LIMITED	Director	2010-04-06	CURRENT	2010-04-06	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2017-12-21	LATEST SOC	21/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LYNDON FROST
2017-06-26	AP01	DIRECTOR APPOINTED MR NIGEL RODERICK KERSEY
2017-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL RODERICK KERSEY
2017-06-07	AP01	DIRECTOR APPOINTED MR JOHN LYNDON FROST
2017-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LYNDON FROST
2017-05-26	AP01	DIRECTOR APPOINTED MR JOHN LYNDON FROST
2017-05-26	AP01	DIRECTOR APPOINTED MR NIGEL RODERICK KERSEY
2017-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT NIXON
2017-04-21	AP01	DIRECTOR APPOINTED MR SCOTT NIXON
2017-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL RODERICK KERSEY
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANITA MARY KENYON
2016-01-20	AP01	DIRECTOR APPOINTED MR NIGEL RODERICK KERSEY
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL RODERICK KERSEY
2015-09-11	AP01	DIRECTOR APPOINTED MS ANITA MARY KENYON
2015-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LYNDON FROST
2015-08-10	AP01	DIRECTOR APPOINTED MR NIGEL RODERICK KERSEY
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049866350023
2013-12-13	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNDON FROST / 13/12/2013
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13	AR01	05/12/13 FULL LIST
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-03-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2013-02-20	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL KERSEY
2013-02-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANITA KENYON
2013-02-20	RES01	ALTER ARTICLES 18/02/2013
2012-12-14	AR01	05/12/12 FULL LIST
2012-12-13	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-10-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNDON FROST / 26/09/2012
2012-09-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-09-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-09-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-09-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-09-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-06-07	AP01	DIRECTOR APPOINTED ANITA MARY KENYON
2012-01-03	AR01	05/12/11 FULL LIST
2011-11-25	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNDON FROST / 04/11/2011
2011-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL KERSEY
2011-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 6 WOOD CLOSE SCARTHO GRIMSBY N E LINCOLNSHIRE DN33 2QB ENGLAND
2011-08-30	AP01	DIRECTOR APPOINTED MR. NIGEL RODERICK KERSEY
2011-01-06	AR01	05/12/10 FULL LIST
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 28 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB UNITED KINGDOM
2010-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 CYRIL COOPER COURT GRIMSBY N. E. LINCOLNSHIRE DN32 0EX UNITED KINGDOM
2010-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2010 FROM BURLINGTON HOUSE 28 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB
2010-01-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-10	AR01	05/12/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNDON FROST / 20/02/2009
2009-05-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-05-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-05-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-04-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-04-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-03-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-12-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-12-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-12-10	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-23	288a	SECRETARY APPOINTED MR. NIGEL RODERICK KERSEY
2008-10-23	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN MARLEY

We could not find any licences issued to SOUTH BAY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against SOUTH BAY PROPERTIES LIMITED

Total # Mortgages/Charges	23
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-11	Outstanding	LLOYDS BANK PLC
MORTGAGE DEED	2013-03-16	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2012-10-05	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2012-09-19	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2012-09-19	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2012-09-19	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2012-09-19	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2012-09-19	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2009-05-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-05-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-05-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-04-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-04-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-03-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-12-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-12-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-12-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-10-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-02-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-01-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-10-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-02-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-02-26	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors Due After One Year	2013-03-31	£ 162,964
Creditors Due After One Year	2012-03-31	£ 183,728
Creditors Due Within One Year	2013-03-31	£ 423,262
Creditors Due Within One Year	2012-03-31	£ 422,409

Creditors and other liabilities

Cash Bank In Hand	2013-03-31	£ 23,925
Cash Bank In Hand	2012-03-31	£ 2,888
Secured Debts	2013-03-31	£ 174,500
Secured Debts	2012-03-31	£ 200,271
Tangible Fixed Assets	2013-03-31	£ 456,839
Tangible Fixed Assets	2012-03-31	£ 542,191

Debtors and other cash assets

We have not found any records of SOUTH BAY PROPERTIES LIMITED registering or being granted any patents

We do not have the domain name information for SOUTH BAY PROPERTIES LIMITED

We have not found any records of SOUTH BAY PROPERTIES LIMITED registering or being granted any trademarks

We have not found government income sources for SOUTH BAY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SOUTH BAY PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

No properties were found where SOUTH BAY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded SOUTH BAY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded SOUTH BAY PROPERTIES LIMITED any grants or awards.

We could not find any group structure information