Active
Company Information for SOUTH BAY PROPERTIES LIMITED
28 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB,
|
Company Registration Number
04986635
Private Limited Company
Active |
Company Name | |
---|---|
SOUTH BAY PROPERTIES LIMITED | |
Legal Registered Office | |
28 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB Other companies in DN31 | |
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 | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 09:05:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUTH BAY PROPERTIES HOLDING COMPANY, LLC | 2851 MONROE AVE Monroe ROCHESTER NY 14618 | Active | Company formed on the 2006-02-09 | |
SOUTH BAY PROPERTIES, LLC | 4964 EXPRESS DRIVE SOUTH, SUITE 1 Suffolk RONKONKOMA NY 11779 | Active | Company formed on the 2005-06-08 | |
SOUTH BAY PROPERTIES, L.L.C. | 2509 CEDARWOOD AVE #3 BELLINGHAM WA 982250000 | Dissolved | 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 | 100 Fillmore St Ste 500 Denver CO 80206 | 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 | ||
SOUTH BAY PROPERTIES, LLC | 811 GOVERNOR STEVENS AVE SE OLYMPIA WA 985013565 | Active | Company formed on the 2021-12-03 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL RODERICK KERSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 |
---|---|---|---|---|---|---|
JJRK LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | |
CH01 | Director's details changed for Mr John Lyndon Frost on 2022-01-17 | |
PSC04 | Change of details for Mr John Lyndon Frost as a person with significant control on 2022-01-17 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
Director's details changed for Mr John Lyndon Frost on 2022-02-02 | ||
CH01 | Director's details changed for Mr John Lyndon Frost on 2022-02-02 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
CH01 | Director's details changed for Mr John Lyndon Frost on 2020-09-22 | |
PSC04 | Change of details for Mr John Lyndon Frost as a person with significant control on 2020-09-22 | |
CH01 | Director's details changed for Mr John Lyndon Frost on 2020-06-01 | |
CH01 | Director's details changed for Mr John Lyndon Frost on 2020-05-28 | |
CH01 | Director's details changed for Mr John Lyndon Frost on 2020-04-03 | |
PSC04 | Change of details for Mr John Lyndon Frost as a person with significant control on 2020-04-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr John Lyndon Frost on 2019-10-26 | |
PSC04 | Change of details for Mr John Lyndon Frost as a person with significant control on 2019-10-26 | |
PSC04 | Change of details for Mr John Lyndon Frost as a person with significant control on 2019-10-25 | |
AP01 | DIRECTOR APPOINTED MR JOHN LYNDON FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RODERICK KERSEY | |
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 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 |
---|---|---|
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
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 |
---|---|---|
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
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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |