Active
Company Information for SOUTH BAY PROPERTIES LIMITED
28 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SOUTH BAY PROPERTIES LIMITED | |
Legal Registered Office | |
28 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB Other companies in DN31 | |
Company Number | 04986635 | |
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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 |
Last Datalog update: | 2019-01-05 14:48:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SOUTH BAY PROPERTIES HOLDING COMPANY, LLC | 2851 MONROE AVE MONROE ROCHESTER NEW YORK 14618 | Active | Company formed on the 2006-02-09 |
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SOUTH BAY PROPERTIES, LLC | 1650 SYCAMORE AVENUE SUITE 19 SUFFOLK BOHEMIA NEW YORK 11716 | Active | Company formed on the 2005-06-08 |
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SOUTH BAY PROPERTIES, L.L.C. | 2509 CEDARWOOD AVE 3 BELLINGHAM WA 982250000 | Inactive | Company formed on the 1999-04-09 |
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SOUTH BAY PROPERTIES, INC. | 125 IBIS AVE - PUT-IN-BAY OH 43456 | Active | Company formed on the 1990-08-07 |
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SOUTH BAY PROPERTIES | 2961 INDUSTRIAL WAY RD LAS VEGAS NV 89109 | Permanently Revoked | Company formed on the 1999-09-30 |
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SOUTH BAY PROPERTIES, LLC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2006-06-13 |
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South Bay Properties, LLC | Elizabeth Amenta 9605 S. Kingston Ct., Suite 200 Englewood CO 80112 | Good Standing | Company formed on the 2016-06-20 |
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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 | |
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SOUTH BAY PROPERTIES INC | California | Unknown | |
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SOUTH BAY PROPERTIES INC | California | Unknown | |
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SOUTH BAY PROPERTIES | California | Unknown | |
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SOUTH BAY PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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SOUTH BAY PROPERTIES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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SOUTH BAY PROPERTIES LLC | North Carolina | Unknown | |
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South Bay Properties LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
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NIGEL RODERICK KERSEY |
Officer | Role | Date Appointed | Date Resigned |
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JOHN LYNDON FROST |
Director | ||
NIGEL RODERICK KERSEY |
Director | ||
JOHN LYNDON FROST |
Director | ||
SCOTT NIXON |
Director | ||
NIGEL RODERICK KERSEY |
Director | ||
ANITA MARY KENYON |
Director | ||
NIGEL RODERICK KERSEY |
Director | ||
JOHN LYNDON FROST |
Director | ||
NIGEL RODERICK KERSEY |
Company Secretary | ||
ANITA MARY KENYON |
Director | ||
NIGEL RODERICK KERSEY |
Director | ||
STEPHEN MARLEY |
Company Secretary | ||
STEPHEN MARLEY |
Company Secretary | ||
PETER CHARLES MATTHEWS |
Director | ||
SCOTT NIXON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JJRK LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active |
Date | Document Type | Document Description |
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AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNDON FROST | |
AP01 | DIRECTOR APPOINTED MR NIGEL RODERICK KERSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RODERICK KERSEY | |
AP01 | DIRECTOR APPOINTED MR JOHN LYNDON FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNDON FROST | |
AP01 | DIRECTOR APPOINTED MR JOHN LYNDON FROST | |
AP01 | DIRECTOR APPOINTED MR NIGEL RODERICK KERSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT NIXON | |
AP01 | DIRECTOR APPOINTED MR SCOTT NIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RODERICK KERSEY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA MARY KENYON | |
AP01 | DIRECTOR APPOINTED MR NIGEL RODERICK KERSEY | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RODERICK KERSEY | |
AP01 | DIRECTOR APPOINTED MS ANITA MARY KENYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNDON FROST | |
AP01 | DIRECTOR APPOINTED MR NIGEL RODERICK KERSEY | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049866350023 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNDON FROST / 13/12/2013 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL KERSEY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA KENYON | |
RES01 | ALTER ARTICLES 18/02/2013 | |
AR01 | 05/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNDON FROST / 26/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AP01 | DIRECTOR APPOINTED ANITA MARY KENYON | |
AR01 | 05/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNDON FROST / 04/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KERSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 6 WOOD CLOSE SCARTHO GRIMSBY N E LINCOLNSHIRE DN33 2QB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR. NIGEL RODERICK KERSEY | |
AR01 | 05/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 28 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 CYRIL COOPER COURT GRIMSBY N. E. LINCOLNSHIRE DN32 0EX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM BURLINGTON HOUSE 28 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNDON FROST / 20/02/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR. NIGEL RODERICK KERSEY | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN MARLEY |
Total # Mortgages/Charges | 23 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 162,964 |
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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
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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 SOUTH BAY PROPERTIES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 23,925 |
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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
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