Active
Company Information for SOUTH SHORE ONE LIMITED
HUB 1 THE INNOVATION CENTRE VENTURE COURT, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, TS25 5TG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SOUTH SHORE ONE LIMITED | |
Legal Registered Office | |
HUB 1 THE INNOVATION CENTRE VENTURE COURT QUEENS MEADOW BUSINESS PARK HARTLEPOOL TS25 5TG Other companies in TS26 | |
Company Number | 05182692 | |
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Company ID Number | 05182692 | |
Date formed | 2004-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB855753294 |
Last Datalog update: | 2024-12-05 06:57:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIE MARGARET RIGALI |
||
DAVID NIGEL WILLIAMS |
||
EDWARD RICHARD THOMAS YUILL |
||
PHILLIP GUY YUILL |
||
VICTORIA MARY YUILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ALEXANDER AINSLEY |
Director | ||
PATRICIA MARGARET WILSON |
Director | ||
STEPHEN WILSON |
Director | ||
DENNIS GRIEVESON |
Director | ||
DENNIS GRIEVESON |
Company Secretary | ||
ANDREW MICHAEL PEGG |
Company Secretary | ||
DAVID CHRISTOPHER BATES |
Director | ||
ANDREW MICHAEL PEGG |
Director | ||
ACI SECRETARIES LIMITED |
Nominated Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CECIL M. YUILL LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-01-18 | Active | |
IMAGINATIVE LIVING LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2006-03-23 | Active | |
JOHN SEYMOUR LAND LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1997-09-03 | Active | |
MOWDEN PARK ESTATE COMPANY LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1967-02-06 | Active | |
DENEAIM LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1989-02-13 | Active | |
VILLIERS STREET AGRICULTURAL LAND LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1997-03-24 | Active | |
STONE GRANGE INVESTMENTS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-06-17 | Active | |
NORTHUMBRIAN LAND LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-02-17 | Active | |
VILLIERS STREET HERITAGE HOMES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1940-03-20 | Liquidation | |
REGAL PRINT LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-19 | Active | |
PEGGLAND LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-05 | Active | |
CECIL M. YUILL LIMITED | Director | 2016-04-25 | CURRENT | 2006-01-18 | Active | |
YUILL HOMES LIMITED | Director | 2014-04-14 | CURRENT | 2014-03-17 | Active | |
VALIANT CORPORATE SERVICES LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
THE YW INVESTMENT COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
REETH AND DISTRICT COMMUNITY SPORTS CLUB LIMITED | Director | 2009-08-04 | CURRENT | 2008-10-22 | Active | |
VILLIERS STREET AGRICULTURAL LAND LIMITED | Director | 2007-04-01 | CURRENT | 1997-03-24 | Active | |
IMAGINATIVE LIVING LIMITED | Director | 2007-04-01 | CURRENT | 2006-03-23 | Active | |
JOHN SEYMOUR LAND LIMITED | Director | 2007-01-05 | CURRENT | 1997-09-03 | Active | |
MOWDEN PARK ESTATE COMPANY LIMITED | Director | 2006-09-13 | CURRENT | 1967-02-06 | Active | |
NORTHUMBRIAN LAND LIMITED | Director | 2006-02-07 | CURRENT | 2005-02-17 | Active | |
LAVERICK HALL FARM LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
PEGGLAND LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
YUILL HOMES LIMITED | Director | 2014-04-14 | CURRENT | 2014-03-17 | Active | |
STONE GRANGE INVESTMENTS LIMITED | Director | 2013-10-07 | CURRENT | 1998-06-17 | Active | |
JOHN SEYMOUR LAND LIMITED | Director | 2013-04-08 | CURRENT | 1997-09-03 | Active | |
DENEAIM LIMITED | Director | 2012-02-22 | CURRENT | 1989-02-13 | Active | |
VILLIERS STREET AGRICULTURAL LAND LIMITED | Director | 2012-01-25 | CURRENT | 1997-03-24 | Active | |
NORTH YORKSHIRE DIRECT LTD | Director | 2012-01-25 | CURRENT | 2000-01-27 | Active | |
CECIL M. YUILL LIMITED | Director | 2012-01-25 | CURRENT | 2006-01-18 | Active | |
THE YW INVESTMENT COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
WILLSON DEVELOPMENTS LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
CROWNGREEN LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
NORTHUMBRIAN LAND LIMITED | Director | 2010-04-01 | CURRENT | 2005-02-17 | Active | |
CASTLEBASE LIMITED | Director | 2010-04-01 | CURRENT | 2008-10-03 | Active | |
MOWDEN PARK ESTATE COMPANY LIMITED | Director | 2009-01-01 | CURRENT | 1967-02-06 | Active | |
LAVERICK HALL FARM LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
PEGGLAND LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-05 | Active | |
VILLIERS STREET AGRICULTURAL LAND LIMITED | Director | 2016-04-25 | CURRENT | 1997-03-24 | Active | |
YUILL HOMES LIMITED | Director | 2014-04-14 | CURRENT | 2014-03-17 | Active | |
THE YW INVESTMENT COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
WILLSON DEVELOPMENTS LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
CROWNGREEN LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
CASTLEBASE LIMITED | Director | 2008-11-12 | CURRENT | 2008-10-03 | Active | |
JOHN SEYMOUR LAND LIMITED | Director | 2007-01-05 | CURRENT | 1997-09-03 | Active | |
IMAGINATIVE LIVING LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-23 | Active | |
CECIL M. YUILL LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
NORTHUMBRIAN LAND LIMITED | Director | 2005-03-23 | CURRENT | 2005-02-17 | Active | |
STONE GRANGE INVESTMENTS LIMITED | Director | 1998-09-08 | CURRENT | 1998-06-17 | Active | |
VILLIERS STREET HERITAGE HOMES LIMITED | Director | 1991-12-20 | CURRENT | 1940-03-20 | Liquidation | |
DENEAIM LIMITED | Director | 1991-08-01 | CURRENT | 1989-02-13 | Active | |
MOWDEN PARK ESTATE COMPANY LIMITED | Director | 1990-12-20 | CURRENT | 1967-02-06 | Active | |
PEGGLAND LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-05 | Active | |
THE YW INVESTMENT COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
CECIL M. YUILL LIMITED | Director | 2007-05-14 | CURRENT | 2006-01-18 | Active | |
JOHN SEYMOUR LAND LIMITED | Director | 2007-01-05 | CURRENT | 1997-09-03 | Active | |
IMAGINATIVE LIVING LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-23 | Active | |
STONE GRANGE INVESTMENTS LIMITED | Director | 1998-09-08 | CURRENT | 1998-06-17 | Active | |
MOWDEN PARK ESTATE COMPANY LIMITED | Director | 1992-07-17 | CURRENT | 1967-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/04/24 FROM Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051826920006 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Edward Richard Thomas Yuill on 2017-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 990000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 990000 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 990000 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA MARY YUILL / 03/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GUY YUILL / 03/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD THOMAS YUILL / 03/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE MARGARET RIGALI on 2012-07-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL WILLIAMS / 03/07/2012 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY AINSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 19/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD THOMAS YUILL / 19/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL TS26 8DD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR EDWARD RICHARD THOMAS YUILL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 06/11/06 | |
ELRES | S366A DISP HOLDING AGM 06/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: STONE GRANGE CONISCLIFFE ROAD HARTLEPOOL TS26 0BS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
88(2)R | AD 31/03/05--------- £ SI 989998@1=989998 £ IC 2/990000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | 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 | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC 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 SOUTH SHORE ONE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SOUTH SHORE ONE 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. |