Liquidation
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Company Information for QUANTUM PROPERTY (POYLE) LIMITED
MAZARS LLP, FIRST FLOOR, BIRMINGHAM, B3 3AX,
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Company Registration Number
 06547421 Private Limited Company
|
Company Overview
About Quantum Property (poyle) Ltd
QUANTUM PROPERTY (POYLE) LIMITED was founded on 2008-03-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Quantum Property (poyle) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| QUANTUM PROPERTY (POYLE) LIMITED | |
| Legal Registered Office | |
| MAZARS LLP FIRST FLOOR BIRMINGHAM B3 3AX Other companies in YO11 | |
Filing Information
| Company Number | 06547421 | |
|---|---|---|
| Company ID Number | 06547421 | |
| Date formed | 2008-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2019 | |
| Account next due | 28/02/2021 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2021-03-06 11:12:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTUM PROPERTY (POYLE) LIMITED
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Company Officers of QUANTUM PROPERTY (POYLE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ESPLANADE SECRETARIAL SERVICES LIMITED |
||
ESPLANADE DIRECTOR LIMITED |
||
SIMON CHARLES MCCABE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIDIER MICHEL TANDY |
Director | ||
CLEMENTINE HOGARTH |
Company Secretary | ||
CLEMENTINE HOGARTH |
Director | ||
PHILIP CRAIG KNOWLES |
Director |
Related Directorships
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|---|---|---|---|---|---|---|
| SCARBOROUGH ACERO LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| THORPE PARK 3175 LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| FAIRBRIAR MANAGEMENT PH1 LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
| BRAMALL 1885 LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| BRAMALL LANE REAL ESTATE LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| BRAMALL LANE STADIUM LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| SHIRECLIFFE REAL ESTATE LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| LEGACY STADIUM LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BRAMALL 1885 HOLDINGS LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
| FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2017-08-16 | Active | |
| PREMIER SECURITY AND EVENTS LTD. | Company Secretary | 2017-07-04 | CURRENT | 1993-06-30 | Active | |
| ML PHASE 2 LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| FAIRBRIAR COMMERCIAL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
| MIDDLEWOOD LOCKS RESIDENTIAL LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
| ESPLANADE 1 LIMITED | Company Secretary | 2016-06-13 | CURRENT | 1979-10-01 | Active | |
| PREMIER HEALTH AND SAFETY SOLUTIONS LTD | Company Secretary | 2016-06-13 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
| BOBBY CHARLTON INTERNATIONAL LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
| THORPE PARK HOLDINGS LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| SCARBOROUGH THORPE PARK HOLDINGS LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| SCARBOROUGH GF LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
| CUTLERS HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1945-07-13 | Liquidation | |
| DAVID CONRAD (SALES) LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1970-03-25 | Dissolved 2016-08-17 | |
| CRANBOURNE LIMITED | Company Secretary | 2014-03-10 | CURRENT | 1980-06-19 | Dissolved 2016-08-17 | |
| JOHN STREET DEVELOPMENTS LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2006-05-04 | Liquidation | |
| FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
| FAIRBRIAR HATBOX LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
| FAIRBRIAR REAL ESTATE LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
| SOVL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2016-01-26 | |
| VSOFTCO LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
| SUNNY DAY TRADING | Company Secretary | 2013-08-02 | CURRENT | 1999-07-29 | Active | |
| SUNNY DAY PROPERTY (NO. 1) LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2007-08-02 | Active | |
| SUNNY DAY PROPERTY (NO. 2) LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2007-08-02 | Active | |
| SUNNY DAY PROPERTY HOLDINGS LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2008-12-10 | Active | |
| SUNNY DAY PROPERTY LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2008-12-10 | Active | |
| SUNNY DAY CAPITAL LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2010-03-30 | Active | |
| EGYPT REACH MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
| SCARBOROUGH HERMISTON LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2013-01-14 | Active | |
| SDG NEWCO LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
| SDG (GLASGOW) LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2017-07-04 | |
| SEASIDE 3 LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2017-07-04 | |
| SCARBOROUGH DC LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
| FAIRBRIAR HOMES LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR GROUP HOLDINGS LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR PROPERTIES LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR DEVELOPMENTS LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR GROUP LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2004-05-27 | Active | |
| SCARBOROUGH DIGITAL CAMPUS LIMITED | Company Secretary | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2018-05-23 | |
| SCARBOROUGH SCOTIA LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-10-27 | Liquidation | |
| FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED | Company Secretary | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
| SCARBOROUGH PROPERTY (UK) LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| SCARBOROUGH PAISLEY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2018-05-23 | |
| SCARBOROUGH ENTERPRISES (UK) LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| SCARBOROUGH LEEDS LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| SCARBOROUGH PREMIER DEVELOPMENTS LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| VSERV GROUP LIMITED | Company Secretary | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
| BLUEPRINT WORKSPACE LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| SCARBOROUGH REDHILL LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2016-08-17 | |
| SCARBOROUGH CRAWLEY LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-05-23 | |
| SCARBOROUGH BROMLEY LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-05-23 | |
| SCARBOROUGH WATFORD LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Liquidation | |
| SCARBOROUGH HOLDING COMPANY LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Liquidation | |
| SCARBOROUGH OVERSEAS HOLDINGS LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
| FAIRBRIAR LIMITED | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
| SCARBOROUGH MANAGEMENT LIMITED | Company Secretary | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
| SCARBOROUGH GROUP FINANCE LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-05-23 | |
| VSERV (UK) LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2004-09-02 | Active | |
| SCARFORD HIRWAUN NO. 1 LIMITED | Company Secretary | 2010-11-16 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
| SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2007-01-29 | Active | |
| GEXTECH HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2005-01-28 | Dissolved 2015-12-10 | |
| SCARBOROUGH PARTNERSHIP LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
| ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| SCARNOV (UK) LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| ESPUMA LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| STEELAND LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Liquidation | |
| SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
| SDG (WIGAN) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SDG (BOSTON) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SDG (GLOSSOP) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SDG (PRESTON) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SDG (CONGLETON) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Liquidation | |
| SDG (NEWPORT) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SCARBOROUGH DEVELOPMENT SERVICES LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Active | |
| SDG (STOCKPORT) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-13 | Liquidation | |
| SCARBOROUGH DEVELOPMENT GROUP LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2010-01-18 | Active | |
| VICTORIA MILLS DEVELOPMENT LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2005-09-29 | Active | |
| SCARBOROUGH HOLDINGS (UK) LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Liquidation | |
| SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-07 | Liquidation | |
| SCARBOROUGH (UK) LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-07 | Liquidation | |
| ESPLANADE HOMES (ROCHESTER) LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2000-11-14 | Dissolved 2017-11-23 | |
| SHEAF MANAGEMENT LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2006-11-13 | Active | |
| SHEFFIELD DIGITAL CAMPUS LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-19 | Liquidation | |
| QUOIN PROPERTY COMPANY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-09-17 | Liquidation | |
| SCARBOROUGH GROUP HOLDINGS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2004-12-08 | Liquidation | |
| DBSL FINANCE LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2006-06-06 | Dissolved 2014-01-30 | |
| DONCASTER INTERCHANGE (NOMINEE 1) LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2001-09-19 | Dissolved 2014-01-30 | |
| DONCASTER INTERCHANGE (NOMINEE 2) LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2001-09-19 | Dissolved 2014-01-30 | |
| QUANTUM PROPERTY COMPANY LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-02-21 | Dissolved 2018-06-20 | |
| DONCASTER BUS STATION LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2003-06-23 | Active | |
| EUROPA PROPERTY COMPANY (NORTHERN) LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1993-11-15 | Active | |
| SCARMAC LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2000-10-13 | Active | |
| DONCASTER BUS STATION HOLDINGS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2003-06-23 | Active | |
| USE (WATFORD) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2006-10-17 | Liquidation | |
| SCARDUKE (CAMBERLEY) LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2005-11-22 | Liquidation | |
| SEASIDE BDL LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED | Company Secretary | 2007-09-11 | CURRENT | 1995-12-12 | Active | |
| SCARBOROUGH CHINA HOLDINGS LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2003-04-04 | Active | |
| SDG CALEDONIA (RESIDENTIAL) LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2006-11-01 | Liquidation | |
| ST VINCENT STREET DEVELOPMENTS LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2001-02-26 | Active | |
| SCARDUKE LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2002-06-17 | Liquidation | |
| SCARBOROUGH GROUP INTERNATIONAL LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-03-28 | Active | |
| ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-06-12 | Active | |
| SDG PROPERTY HOLDINGS LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2002-09-19 | Liquidation | |
| T P PROPERTY SERVICES LIMITED | Company Secretary | 2007-09-11 | CURRENT | 1998-02-18 | Active | |
| SCARBOROUGH (NON TRADERS) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-01-19 | Dissolved 2014-01-30 | |
| EUROPA HOMES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1994-08-12 | Dissolved 2014-01-30 | |
| SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1989-10-04 | Dissolved 2014-01-30 | |
| SCARBOROUGH & SYDNEY PROPERTIES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2004-10-19 | Dissolved 2014-01-30 | |
| STERLING WEST POINT LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2000-01-05 | Dissolved 2014-01-30 | |
| ROSYTH REGENERATION LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1994-08-02 | Dissolved 2014-09-24 | |
| UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-03-02 | Liquidation | |
| SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1995-08-01 | Dissolved 2016-08-17 | |
| SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-11-15 | Dissolved 2017-07-04 | |
| BLADES REALTY LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-02-10 | Liquidation | |
| SEASIDE 4 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2000-07-12 | Dissolved 2017-12-21 | |
| SCARBOROUGH RESIDENTIAL LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
| REMOTE PROPERTIES 1175 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-11-28 | Liquidation | |
| EUROPA APARTMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-01-20 | Liquidation | |
| SCARBOROUGH CONTINENTAL AIRWAYS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-05-04 | Dissolved 2016-12-09 | |
| SCARBOROUGH REALTY LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-04-11 | Dissolved 2017-11-23 | |
| SDG CALEDONIA LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2003-09-29 | Dissolved 2017-12-20 | |
| SCARBOROUGH VENTURES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2004-01-27 | Liquidation | |
| CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1987-09-11 | Active | |
| SCARBOROUGH REALTY (UK) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1988-09-26 | Dissolved 2018-05-14 | |
| EUROPA (FRENCHGATE) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2000-11-08 | Dissolved 2018-05-23 | |
| HAYMARKET HOUSE (BELFAST) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-11-22 | Liquidation | |
| USE (BRISTOL) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-03-27 | Liquidation | |
| SEASIDE 1 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-11-14 | Liquidation | |
| SDG MANAGEMENT LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-11-15 | Dissolved 2018-05-23 | |
| SCOSIM LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1987-04-29 | Active | |
| SCARBOROUGH UNITED GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2000-11-02 | Active | |
| THORPE PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-01-15 | Active | |
| SCARBOROUGH GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2004-12-08 | Active | |
| UNITED SCARBOROUGH ESTATES LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-02-10 | Liquidation | |
| SPC (LOMOND COURT) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-01-25 | Active | |
| SCARFORD (HIRWAUN) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| SEASIDE 6 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1987-11-12 | Dissolved 2018-06-20 | |
| SEASIDE HOLDINGS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1990-05-23 | Active | |
| SCARBOROUGH MUIR GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1998-04-14 | Active | |
| SCARBOROUGH GROUP DEVELOPMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-08-17 | Liquidation | |
| SC222296 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
| SCARBOROUGH PROPERTY COMPANY LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2001-10-30 | Liquidation | |
| SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2003-11-21 | Liquidation | |
| SCARSCOT HOLDINGS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2004-07-06 | Active | |
| ESPLANADE INVESTORS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2002-08-08 | Liquidation | |
| ESPLANADE CONSULTANTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2003-05-13 | Liquidation | |
| ESPLANADE DIRECTOR LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-03-01 | Active | |
| CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2003-11-27 | Active | |
| EUROPA THREADNEEDLE LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-11-15 | Liquidation | |
| SPC GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1988-11-04 | Liquidation | |
| SCARBOROUGH PROPERTY GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1980-02-15 | Liquidation | |
| TP 2005 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1991-06-14 | Active - Proposal to Strike off | |
| SCARBOROUGH PROPERTY HOLDINGS LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2002-08-20 | Liquidation | |
| SEASIDE 5 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-01-17 | Liquidation | |
| 117 THE HEADROW LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-01-24 | Active | |
| USE (RUSHDEN) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2005-03-17 | Liquidation | |
| USE (LEICESTER) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-05-04 | Liquidation | |
| USE (HANOVER HOUSE) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-09-13 | Liquidation | |
| USE (CHELMSFORD) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2006-03-27 | Liquidation | |
| MIDDLEWOOD LOCKS RESIDENTIAL LIMITED | Director | 2018-08-03 | CURRENT | 2016-10-04 | Active | |
| ML PHASE 2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| VSERV (UK) LIMITED | Director | 2014-08-04 | CURRENT | 2004-09-02 | Active | |
| ESPLANADE HOMES (ROCHESTER) LIMITED | Director | 2014-06-09 | CURRENT | 2000-11-14 | Dissolved 2017-11-23 | |
| CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED | Director | 2014-04-07 | CURRENT | 2003-11-27 | Active | |
| JOHN STREET DEVELOPMENTS LIMITED | Director | 2014-03-10 | CURRENT | 2006-05-04 | Liquidation | |
| FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
| FAIRBRIAR HATBOX LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
| SCARMAC LIMITED | Director | 2013-12-11 | CURRENT | 2000-10-13 | Active | |
| VSOFTCO LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
| VSERV GROUP LIMITED | Director | 2013-05-08 | CURRENT | 2011-05-26 | Active | |
| SDG NEWCO LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
| SDG (GLASGOW) LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2017-07-04 | |
| SCARBOROUGH REALTY LIMITED | Director | 2012-07-11 | CURRENT | 2006-04-11 | Dissolved 2017-11-23 | |
| ESPLANADE INVESTORS LIMITED | Director | 2012-07-11 | CURRENT | 2002-08-08 | Liquidation | |
| SEASIDE 3 LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2017-07-04 | |
| SCARFORD HIRWAUN NO. 1 LIMITED | Director | 2012-05-18 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
| FAIRBRIAR HOMES LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR GROUP HOLDINGS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR PROPERTIES LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR GROUP LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED | Director | 2012-03-02 | CURRENT | 1995-12-12 | Active | |
| SEASIDE 4 LIMITED | Director | 2011-11-16 | CURRENT | 2000-07-12 | Dissolved 2017-12-21 | |
| SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
| ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED | Director | 2011-11-16 | CURRENT | 2010-03-10 | Active | |
| SCARBOROUGH GROUP FINANCE LIMITED | Director | 2011-11-16 | CURRENT | 2010-12-01 | Dissolved 2018-05-23 | |
| SCARBOROUGH GROUP LIMITED | Director | 2011-11-16 | CURRENT | 2004-12-08 | Active | |
| SCARBOROUGH HOLDINGS (UK) LIMITED | Director | 2011-11-16 | CURRENT | 2009-11-13 | Liquidation | |
| SDG (WIGAN) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
| SDG (BOSTON) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
| SDG (GLOSSOP) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
| SDG (PRESTON) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
| SDG (CONGLETON) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Liquidation | |
| SDG (NEWPORT) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
| SCARBOROUGH DEVELOPMENT SERVICES LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Active | |
| SDG (STOCKPORT) LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-13 | Liquidation | |
| SCARBOROUGH DEVELOPMENT GROUP LIMITED | Director | 2011-11-16 | CURRENT | 2010-01-18 | Active | |
| SCARBOROUGH PROPERTY COMPANY LIMITED | Director | 2011-11-16 | CURRENT | 2001-10-30 | Liquidation | |
| FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2011-11-16 | CURRENT | 2010-03-10 | Active | |
| ESPUMA LIMITED | Director | 2011-11-16 | CURRENT | 2010-03-10 | Active | |
| SPC GROUP LIMITED | Director | 2011-11-16 | CURRENT | 1988-11-04 | Liquidation | |
| SCARBOROUGH PROPERTY GROUP LIMITED | Director | 2011-11-16 | CURRENT | 1980-02-15 | Liquidation | |
| EUROPA PROPERTY COMPANY (NORTHERN) LIMITED | Director | 2011-11-16 | CURRENT | 1993-11-15 | Active | |
| SCARBOROUGH (UK) LIMITED | Director | 2011-11-16 | CURRENT | 2009-10-07 | Liquidation | |
| STEELAND LIMITED | Director | 2011-11-16 | CURRENT | 2010-03-10 | Liquidation | |
| MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED | Director | 2011-11-15 | CURRENT | 2004-05-27 | Active | |
| SCARBOROUGH DIGITAL CAMPUS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2018-05-23 | |
| SCARBOROUGH SCOTIA LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Liquidation | |
| SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED | Director | 2011-10-14 | CURRENT | 2007-01-29 | Active | |
| ESPLANADE SECRETARIAL SERVICES LIMITED | Director | 2011-10-07 | CURRENT | 2007-03-01 | Active | |
| ESPLANADE CONSULTANTS LIMITED | Director | 2011-09-29 | CURRENT | 2003-05-13 | Liquidation | |
| FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
| SCARBOROUGH PROPERTY (UK) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| SCARBOROUGH PAISLEY LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2018-05-23 | |
| SCARBOROUGH ENTERPRISES (UK) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| SCARBOROUGH LEEDS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| SCARBOROUGH PREMIER DEVELOPMENTS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| BLUEPRINT WORKSPACE LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| SCARBOROUGH CRAWLEY LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-05-23 | |
| SCARBOROUGH BROMLEY LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-05-23 | |
| SCARBOROUGH WATFORD LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Liquidation | |
| SCARBOROUGH HOLDING COMPANY LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Liquidation | |
| SCARBOROUGH OVERSEAS HOLDINGS LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
| FAIRBRIAR LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
| SCARBOROUGH MANAGEMENT LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
| VICTORIA MILLS DEVELOPMENT LIMITED | Director | 2010-12-23 | CURRENT | 2005-09-29 | Active | |
| SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED | Director | 2010-12-23 | CURRENT | 2009-10-07 | Liquidation | |
| USE (BRISTOL) LIMITED | Director | 2010-11-09 | CURRENT | 2006-03-27 | Liquidation | |
| UNITED SCARBOROUGH ESTATES LIMITED | Director | 2010-11-09 | CURRENT | 2005-02-10 | Liquidation | |
| USE (RUSHDEN) LIMITED | Director | 2010-11-09 | CURRENT | 2005-03-17 | Liquidation | |
| USE (LEICESTER) LIMITED | Director | 2010-11-09 | CURRENT | 2006-05-04 | Liquidation | |
| USE (HANOVER HOUSE) LIMITED | Director | 2010-11-09 | CURRENT | 2006-09-13 | Liquidation | |
| USE (WATFORD) LIMITED | Director | 2010-11-09 | CURRENT | 2006-10-17 | Liquidation | |
| USE (CHELMSFORD) LIMITED | Director | 2010-11-09 | CURRENT | 2006-03-27 | Liquidation | |
| BLADES REALTY LIMITED | Director | 2010-11-05 | CURRENT | 2005-02-10 | Liquidation | |
| LLANTRISANT PROPERTY LIMITED | Director | 2010-06-02 | CURRENT | 2002-09-19 | Liquidation | |
| DONCASTER BUS STATION LIMITED | Director | 2009-03-19 | CURRENT | 2003-06-23 | Active | |
| DONCASTER BUS STATION HOLDINGS LIMITED | Director | 2009-03-19 | CURRENT | 2003-06-23 | Active | |
| VPC DEVELOPMENTS LIMITED | Director | 2009-01-07 | CURRENT | 2003-03-24 | Liquidation | |
| D.U.K.E. (WANDSWORTH) LIMITED | Director | 2009-01-07 | CURRENT | 2001-08-14 | Liquidation | |
| THORPE PARK DEVELOPMENTS LIMITED | Director | 2008-12-15 | CURRENT | 2001-01-15 | Active | |
| TP 2005 LIMITED | Director | 2008-12-15 | CURRENT | 1991-06-14 | Active - Proposal to Strike off | |
| SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Liquidation | |
| SHEAF MANAGEMENT LIMITED | Director | 2008-11-04 | CURRENT | 2006-11-13 | Active | |
| SHEFFIELD DIGITAL CAMPUS LIMITED | Director | 2008-11-04 | CURRENT | 2003-12-19 | Liquidation | |
| SCARBOROUGH & SYDNEY PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 2004-10-19 | Dissolved 2014-01-30 | |
| SCARBOROUGH VENTURES LIMITED | Director | 2008-09-30 | CURRENT | 2004-01-27 | Liquidation | |
| SCARBOROUGH GROUP DEVELOPMENTS LIMITED | Director | 2008-09-30 | CURRENT | 2001-08-17 | Liquidation | |
| SCARSCOT HOLDINGS LIMITED | Director | 2008-07-08 | CURRENT | 2004-07-06 | Active | |
| QUOIN PROPERTY COMPANY LIMITED | Director | 2008-04-01 | CURRENT | 2004-09-17 | Liquidation | |
| SCARBOROUGH GROUP HOLDINGS LIMITED | Director | 2008-03-11 | CURRENT | 2004-12-08 | Liquidation | |
| DONCASTER INTERCHANGE (NOMINEE 1) LIMITED | Director | 2008-02-28 | CURRENT | 2001-09-19 | Dissolved 2014-01-30 | |
| DONCASTER INTERCHANGE (NOMINEE 2) LIMITED | Director | 2008-02-28 | CURRENT | 2001-09-19 | Dissolved 2014-01-30 | |
| QUANTUM PROPERTY COMPANY LIMITED | Director | 2008-02-28 | CURRENT | 2005-02-21 | Dissolved 2018-06-20 | |
| VALAD VENTURES UK LIMITED | Director | 2008-01-24 | CURRENT | 2007-11-23 | Dissolved 2014-11-15 | |
| EUROPA APARTMENTS LIMITED | Director | 2007-09-28 | CURRENT | 2006-01-20 | Liquidation | |
| SCARDUKE (CAMBERLEY) LIMITED | Director | 2007-09-11 | CURRENT | 2005-11-22 | Liquidation | |
| SEASIDE BDL LIMITED | Director | 2007-09-11 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| SCARBOROUGH CHINA HOLDINGS LIMITED | Director | 2007-09-11 | CURRENT | 2003-04-04 | Active | |
| SDG CALEDONIA (RESIDENTIAL) LIMITED | Director | 2007-09-11 | CURRENT | 2006-11-01 | Liquidation | |
| ST VINCENT STREET DEVELOPMENTS LIMITED | Director | 2007-09-11 | CURRENT | 2001-02-26 | Active | |
| SCARDUKE LIMITED | Director | 2007-09-11 | CURRENT | 2002-06-17 | Liquidation | |
| ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED | Director | 2007-09-11 | CURRENT | 2007-06-12 | Active | |
| SDG PROPERTY HOLDINGS LIMITED | Director | 2007-09-11 | CURRENT | 2002-09-19 | Liquidation | |
| T P PROPERTY SERVICES LIMITED | Director | 2007-09-11 | CURRENT | 1998-02-18 | Active | |
| SCARBOROUGH (NON TRADERS) LIMITED | Director | 2007-07-10 | CURRENT | 2006-01-19 | Dissolved 2014-01-30 | |
| EUROPA HOMES LIMITED | Director | 2007-07-10 | CURRENT | 1994-08-12 | Dissolved 2014-01-30 | |
| SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED | Director | 2007-07-10 | CURRENT | 1989-10-04 | Dissolved 2014-01-30 | |
| STERLING WEST POINT LIMITED | Director | 2007-07-10 | CURRENT | 2000-01-05 | Dissolved 2014-01-30 | |
| ROSYTH REGENERATION LIMITED | Director | 2007-07-10 | CURRENT | 1994-08-02 | Dissolved 2014-09-24 | |
| SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED | Director | 2007-07-10 | CURRENT | 1995-08-01 | Dissolved 2016-08-17 | |
| SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED | Director | 2007-07-10 | CURRENT | 2006-11-15 | Dissolved 2017-07-04 | |
| SCARBOROUGH RESIDENTIAL LIMITED | Director | 2007-07-10 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
| REMOTE PROPERTIES 1175 LIMITED | Director | 2007-07-10 | CURRENT | 2001-11-28 | Liquidation | |
| SCARBOROUGH CONTINENTAL AIRWAYS LIMITED | Director | 2007-07-10 | CURRENT | 2006-05-04 | Dissolved 2016-12-09 | |
| SDG CALEDONIA LIMITED | Director | 2007-07-10 | CURRENT | 2003-09-29 | Dissolved 2017-12-20 | |
| EUROPA (FRENCHGATE) LIMITED | Director | 2007-07-10 | CURRENT | 2000-11-08 | Dissolved 2018-05-23 | |
| HAYMARKET HOUSE (BELFAST) LIMITED | Director | 2007-07-10 | CURRENT | 2001-11-22 | Liquidation | |
| SEASIDE 1 LIMITED | Director | 2007-07-10 | CURRENT | 2006-11-14 | Liquidation | |
| SDG MANAGEMENT LIMITED | Director | 2007-07-10 | CURRENT | 2006-11-15 | Dissolved 2018-05-23 | |
| SCARBOROUGH UNITED GROUP LIMITED | Director | 2007-07-10 | CURRENT | 2000-11-02 | Active | |
| SPC (LOMOND COURT) LIMITED | Director | 2007-07-10 | CURRENT | 2006-01-25 | Active | |
| SEASIDE 6 LIMITED | Director | 2007-07-10 | CURRENT | 1987-11-12 | Dissolved 2018-06-20 | |
| SEASIDE HOLDINGS LIMITED | Director | 2007-07-10 | CURRENT | 1990-05-23 | Active | |
| SC222296 LIMITED | Director | 2007-07-10 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
| SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED | Director | 2007-07-10 | CURRENT | 2003-11-21 | Liquidation | |
| EUROPA THREADNEEDLE LIMITED | Director | 2007-07-10 | CURRENT | 2006-11-15 | Liquidation | |
| SDG IRELAND LIMITED | Director | 2007-07-10 | CURRENT | 2000-02-16 | Liquidation | |
| SCARBOROUGH PROPERTY HOLDINGS LIMITED | Director | 2007-07-10 | CURRENT | 2002-08-20 | Liquidation | |
| SEASIDE 5 LIMITED | Director | 2007-07-10 | CURRENT | 2005-01-17 | Liquidation | |
| 117 THE HEADROW LIMITED | Director | 2007-07-10 | CURRENT | 2005-01-24 | Active | |
| THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED | Director | 2017-12-13 | CURRENT | 1899-04-18 | Active | |
| SCARBOROUGH ACERO LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| THORPE PARK 3175 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| FAIRBRIAR MANAGEMENT PH1 LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
| BRAMALL 1885 LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| BRAMALL LANE REAL ESTATE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| BRAMALL LANE STADIUM LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| SHIRECLIFFE REAL ESTATE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| LEGACY STADIUM LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BRAMALL 1885 HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
| CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED | Director | 2017-09-18 | CURRENT | 1987-09-11 | Active | |
| FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
| ML PHASE 2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| FAIRBRIAR COMMERCIAL LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
| MIDDLEWOOD LOCKS RESIDENTIAL LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
| SCARSCOT HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2004-07-06 | Active | |
| THORPE PARK HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| SCARBOROUGH THORPE PARK HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| SCARBOROUGH GF LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| SDG (GLASGOW) LIMITED | Director | 2014-09-22 | CURRENT | 2012-08-31 | Dissolved 2017-07-04 | |
| LLANTRISANT PROPERTY LIMITED | Director | 2014-09-22 | CURRENT | 2002-09-19 | Liquidation | |
| FAIRBRIAR HATBOX LIMITED | Director | 2014-09-22 | CURRENT | 2014-02-12 | Active | |
| SCARBOROUGH MUIR GROUP LIMITED | Director | 2014-09-22 | CURRENT | 1998-04-14 | Active | |
| SDG NEWCO LIMITED | Director | 2014-09-22 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
| FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED | Director | 2014-09-22 | CURRENT | 2014-03-03 | Active | |
| SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
| FAIRBRIAR REAL ESTATE LIMITED | Director | 2014-08-01 | CURRENT | 2014-02-12 | Active | |
| SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED | Director | 2013-04-24 | CURRENT | 2008-12-02 | Liquidation | |
| SCARBOROUGH HERMISTON LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
| ST COLLINA GROUP LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Dissolved 2014-03-25 | |
| QUANTUM PROPERTY COMPANY LIMITED | Director | 2012-08-28 | CURRENT | 2005-02-21 | Dissolved 2018-06-20 | |
| SCARBOROUGH CAPITAL LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2014-03-25 | |
| SCARBOROUGH (NON TRADERS) LIMITED | Director | 2012-07-20 | CURRENT | 2006-01-19 | Dissolved 2014-01-30 | |
| ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED | Director | 2012-07-11 | CURRENT | 2010-03-10 | Active | |
| SCARNOV (UK) LIMITED | Director | 2012-07-11 | CURRENT | 2010-03-10 | Active | |
| FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2012-07-11 | CURRENT | 2010-03-10 | Active | |
| ESPUMA LIMITED | Director | 2012-07-11 | CURRENT | 2010-03-10 | Active | |
| STEELAND LIMITED | Director | 2012-07-11 | CURRENT | 2010-03-10 | Liquidation | |
| SEASIDE 3 LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2017-07-04 | |
| SCARBOROUGH DC LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
| SEASIDE 1 LIMITED | Director | 2012-07-04 | CURRENT | 2006-11-14 | Liquidation | |
| FAIRBRIAR HOMES LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR GROUP HOLDINGS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR PROPERTIES LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR DEVELOPMENTS LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| FAIRBRIAR GROUP LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
| EUROPA APARTMENTS LIMITED | Director | 2012-03-29 | CURRENT | 2006-01-20 | Liquidation | |
| SDG CALEDONIA LIMITED | Director | 2012-03-29 | CURRENT | 2003-09-29 | Dissolved 2017-12-20 | |
| HAYMARKET HOUSE (BELFAST) LIMITED | Director | 2012-03-29 | CURRENT | 2001-11-22 | Liquidation | |
| SC222296 LIMITED | Director | 2012-03-29 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
| SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED | Director | 2012-03-29 | CURRENT | 2003-11-21 | Liquidation | |
| MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED | Director | 2011-11-14 | CURRENT | 2004-05-27 | Active | |
| SCARBOROUGH DIGITAL CAMPUS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2018-05-23 | |
| SCARBOROUGH SCOTIA LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Liquidation | |
| EUROPA HOMES LIMITED | Director | 2011-09-07 | CURRENT | 1994-08-12 | Dissolved 2014-01-30 | |
| SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED | Director | 2011-09-07 | CURRENT | 1989-10-04 | Dissolved 2014-01-30 | |
| SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED | Director | 2011-09-07 | CURRENT | 1995-08-01 | Dissolved 2016-08-17 | |
| ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED | Director | 2011-09-07 | CURRENT | 2007-06-12 | Active | |
| FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
| SCARBOROUGH PROPERTY (UK) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| SCARBOROUGH PAISLEY LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2018-05-23 | |
| SCARBOROUGH ENTERPRISES (UK) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| SCARBOROUGH LEEDS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Liquidation | |
| FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| SCARBOROUGH PREMIER DEVELOPMENTS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| BLUEPRINT WORKSPACE LIMITED | Director | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| SCARBOROUGH REDHILL LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2016-08-17 | |
| SCARBOROUGH CRAWLEY LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-05-23 | |
| SCARBOROUGH BROMLEY LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2018-05-23 | |
| SCARBOROUGH WATFORD LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Liquidation | |
| SCARBOROUGH HOLDING COMPANY LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Liquidation | |
| SCARBOROUGH OVERSEAS HOLDINGS LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
| FAIRBRIAR LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
| SCARBOROUGH MANAGEMENT LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
| SCARBOROUGH GROUP FINANCE LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-05-23 | |
| STERLING WEST POINT LIMITED | Director | 2010-11-25 | CURRENT | 2000-01-05 | Dissolved 2014-01-30 | |
| SCARFORD HIRWAUN NO. 1 LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
| SCARBOROUGH RESIDENTIAL LIMITED | Director | 2010-11-10 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
| REMOTE PROPERTIES 1175 LIMITED | Director | 2010-11-10 | CURRENT | 2001-11-28 | Liquidation | |
| SEASIDE HOLDINGS LIMITED | Director | 2010-11-10 | CURRENT | 1990-05-23 | Active | |
| SDG PROPERTY HOLDINGS LIMITED | Director | 2010-11-10 | CURRENT | 2002-09-19 | Liquidation | |
| SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED | Director | 2010-09-28 | CURRENT | 2006-11-15 | Dissolved 2017-07-04 | |
| SDG MANAGEMENT LIMITED | Director | 2010-06-29 | CURRENT | 2006-11-15 | Dissolved 2018-05-23 | |
| SCARBOROUGH PARTNERSHIP LIMITED | Director | 2010-05-19 | CURRENT | 2010-04-16 | Active | |
| ST VINCENT STREET DEVELOPMENTS LIMITED | Director | 2010-03-23 | CURRENT | 2001-02-26 | Active | |
| EUROPA THREADNEEDLE LIMITED | Director | 2010-03-23 | CURRENT | 2006-11-15 | Liquidation | |
| SCARBOROUGH PROPERTY HOLDINGS LIMITED | Director | 2010-02-24 | CURRENT | 2002-08-20 | Liquidation | |
| SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
| SDG (WIGAN) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-13 | Active | |
| SDG (BOSTON) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-13 | Active | |
| SDG (GLOSSOP) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-13 | Active | |
| SDG (PRESTON) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-13 | Active | |
| SDG (CONGLETON) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-13 | Liquidation | |
| SDG (NEWPORT) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-13 | Active | |
| SCARBOROUGH DEVELOPMENT SERVICES LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-13 | Active | |
| SDG (STOCKPORT) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-13 | Liquidation | |
| SCARBOROUGH DEVELOPMENT GROUP LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-18 | Active | |
| CUTLERS HOLDINGS LIMITED | Director | 2009-12-19 | CURRENT | 1945-07-13 | Liquidation | |
| VICTORIA MILLS DEVELOPMENT LIMITED | Director | 2009-12-02 | CURRENT | 2005-09-29 | Active | |
| SCARBOROUGH HOLDINGS (UK) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Liquidation | |
| SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-07 | Liquidation | |
| SCARBOROUGH (UK) LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-07 | Liquidation | |
| SCARBOROUGH & SYDNEY PROPERTIES LIMITED | Director | 2009-03-20 | CURRENT | 2004-10-19 | Dissolved 2014-01-30 | |
| SCARFORD (HIRWAUN) LIMITED | Director | 2009-03-20 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| THORPE PARK DEVELOPMENTS LIMITED | Director | 2009-03-19 | CURRENT | 2001-01-15 | Active | |
| TP 2005 LIMITED | Director | 2009-03-19 | CURRENT | 1991-06-14 | Active - Proposal to Strike off | |
| EUROPA PROPERTY COMPANY (NORTHERN) LIMITED | Director | 2009-03-19 | CURRENT | 1993-11-15 | Active | |
| SHEFFIELD DIGITAL CAMPUS LIMITED | Director | 2008-11-04 | CURRENT | 2003-12-19 | Liquidation | |
| DONCASTER INTERCHANGE (NOMINEE 1) LIMITED | Director | 2008-09-30 | CURRENT | 2001-09-19 | Dissolved 2014-01-30 | |
| DONCASTER INTERCHANGE (NOMINEE 2) LIMITED | Director | 2008-09-30 | CURRENT | 2001-09-19 | Dissolved 2014-01-30 | |
| SCARDUKE (CAMBERLEY) LIMITED | Director | 2008-09-30 | CURRENT | 2005-11-22 | Liquidation | |
| SEASIDE BDL LIMITED | Director | 2008-09-30 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| EUROPA (FRENCHGATE) LIMITED | Director | 2008-09-30 | CURRENT | 2000-11-08 | Dissolved 2018-05-23 | |
| SCARBOROUGH CHINA HOLDINGS LIMITED | Director | 2008-09-30 | CURRENT | 2003-04-04 | Active | |
| SPC (LOMOND COURT) LIMITED | Director | 2008-09-30 | CURRENT | 2006-01-25 | Active | |
| SDG CALEDONIA (RESIDENTIAL) LIMITED | Director | 2008-09-30 | CURRENT | 2006-11-01 | Liquidation | |
| SCARDUKE LIMITED | Director | 2008-09-30 | CURRENT | 2002-06-17 | Liquidation | |
| QUOIN PROPERTY COMPANY LIMITED | Director | 2008-09-30 | CURRENT | 2004-09-17 | Liquidation | |
| SDG IRELAND LIMITED | Director | 2008-09-30 | CURRENT | 2000-02-16 | Liquidation | |
| 117 THE HEADROW LIMITED | Director | 2008-09-30 | CURRENT | 2005-01-24 | Active | |
| ESPLANADE DIRECTOR LIMITED | Director | 2007-10-15 | CURRENT | 2007-03-01 | Active | |
| UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED | Director | 2007-09-28 | CURRENT | 2006-03-02 | Liquidation | |
| SCARBOROUGH VENTURES LIMITED | Director | 2007-08-13 | CURRENT | 2004-01-27 | Liquidation | |
| SCARBOROUGH GROUP INTERNATIONAL LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
| SCARBOROUGH REALTY LIMITED | Director | 2007-02-23 | CURRENT | 2006-04-11 | Dissolved 2017-11-23 | |
| USE (WATFORD) LIMITED | Director | 2007-01-08 | CURRENT | 2006-10-17 | Liquidation | |
| SCARBOROUGH REALTY (UK) LIMITED | Director | 2006-10-05 | CURRENT | 1988-09-26 | Dissolved 2018-05-14 | |
| USE (HANOVER HOUSE) LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-13 | Liquidation | |
| USE (BRISTOL) LIMITED | Director | 2006-08-17 | CURRENT | 2006-03-27 | Liquidation | |
| USE (LEICESTER) LIMITED | Director | 2006-08-17 | CURRENT | 2006-05-04 | Liquidation | |
| USE (CHELMSFORD) LIMITED | Director | 2006-08-17 | CURRENT | 2006-03-27 | Liquidation | |
| SCOSIM LIMITED | Director | 2006-03-20 | CURRENT | 1987-04-29 | Active | |
| CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED | Director | 2006-03-02 | CURRENT | 1995-12-12 | Active | |
| SCARBOROUGH GROUP HOLDINGS LIMITED | Director | 2006-03-02 | CURRENT | 2004-12-08 | Liquidation | |
| SCARBOROUGH GROUP LIMITED | Director | 2006-03-02 | CURRENT | 2004-12-08 | Active | |
| ESPLANADE CONSULTANTS LIMITED | Director | 2006-03-02 | CURRENT | 2003-05-13 | Liquidation | |
| CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED | Director | 2006-03-02 | CURRENT | 2003-11-27 | Active | |
| SEASIDE SU1 LIMITED | Director | 2005-06-29 | CURRENT | 1997-03-24 | Dissolved 2014-05-06 | |
| SCARBOROUGH GROUP DEVELOPMENTS LIMITED | Director | 2005-05-10 | CURRENT | 2001-08-17 | Liquidation | |
| BLADES REALTY LIMITED | Director | 2005-03-23 | CURRENT | 2005-02-10 | Liquidation | |
| UNITED SCARBOROUGH ESTATES LIMITED | Director | 2005-03-23 | CURRENT | 2005-02-10 | Liquidation | |
| USE (RUSHDEN) LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-17 | Liquidation | |
| SCARBOROUGH PROPERTY COMPANY LIMITED | Director | 2004-03-11 | CURRENT | 2001-10-30 | Liquidation | |
| SCARBOROUGH PROPERTY GROUP LIMITED | Director | 2004-03-11 | CURRENT | 1980-02-15 | Liquidation | |
| SPC GROUP LIMITED | Director | 2003-07-05 | CURRENT | 1988-11-04 | Liquidation | |
| SEASIDE 4 LIMITED | Director | 2003-07-01 | CURRENT | 2000-07-12 | Dissolved 2017-12-21 | |
| ESPLANADE INTERIORS LIMITED | Director | 2003-03-05 | CURRENT | 2002-10-28 | Active |
Corporation Filing History
Companies House Filing History
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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AD02 | Register inspection address changed to Scarborough Group International 2nd Floor, Building 3125 Century Way Thorpe Park Leeds LS15 8ZB | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR SCOTT RICHARD MCCABE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES MCCABE | |
| AP01 | DIRECTOR APPOINTED MR JEREMY JOHN TUTTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ESPLANADE DIRECTOR LIMITED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Simon Charles Mccabe on 2019-11-26 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
| CH01 | Director's details changed for Mr Simon Charles Mccabe on 2016-06-30 | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Simon Charles Mccabe on 2015-03-09 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 19/08/14 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065474210004 | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON CHARLES MCCABE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
| AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
| AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 28/03/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
| AR01 | 28/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 28/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 28/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 01/10/2009 | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 31/03/2009 TO 28/02/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLEMENTINE HOGARTH | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 5TH FLOOR, CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP KNOWLES | |
| 288a | SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED | |
| 288a | DIRECTOR APPOINTED DIDIER MICHEL TANDY | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to QUANTUM PROPERTY (POYLE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against QUANTUM PROPERTY (POYLE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | ||
| THIRD PARTY LEGAL CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
| LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of QUANTUM PROPERTY (POYLE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for QUANTUM PROPERTY (POYLE) LIMITED
Income
Government Income
We have not found government income sources for QUANTUM PROPERTY (POYLE) 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 (68100 - Buying and selling of own real estate) as QUANTUM PROPERTY (POYLE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM PROPERTY (POYLE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM PROPERTY (POYLE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded QUANTUM PROPERTY (POYLE) LIMITED any grants or awards. Ownership
We could not find any group structure information
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