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Home > England & Wales Companies > DONCASTER BUS STATION HOLDINGS LIMITED
Company Information for

DONCASTER BUS STATION HOLDINGS LIMITED

EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, YORKSHIRE, YO11 2AQ,
Company Registration Number
04808016
Private Limited Company
Active

Company Overview

About Doncaster Bus Station Holdings Ltd
DONCASTER BUS STATION HOLDINGS LIMITED was founded on 2003-06-23 and has its registered office in Scarborough. The organisation's status is listed as "Active". Doncaster Bus Station Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DONCASTER BUS STATION HOLDINGS LIMITED
 
Legal Registered Office
EUROPA HOUSE
20 ESPLANADE
SCARBOROUGH
YORKSHIRE
YO11 2AQ
Other companies in YO11
 
Filing Information
Company Number 04808016
Company ID Number 04808016
Date formed 2003-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 18:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONCASTER BUS STATION HOLDINGS LIMITED
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Company Officers of DONCASTER BUS STATION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ESPLANADE SECRETARIAL SERVICES LIMITED
Company Secretary 2008-02-28
ESPLANADE DIRECTOR LIMITED
Director 2009-03-19
DAVID HONEYMAN
Director 2018-01-05
JEREMY JOHN TUTTON
Director 2016-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN WILLIAM WOTHERSPOON
Director 2017-08-08 2018-01-05
ANDREW REGINALD BOLT
Director 2003-09-11 2017-08-08
DIDIER MICHEL TANDY
Director 2003-09-11 2016-02-22
DAVID MORRISON WELLS
Director 2006-06-05 2009-03-19
TEESLAND SECRETARIAL SERVICES LIMITED
Company Secretary 2004-02-16 2008-02-28
PAUL FRANCIS OLIVER
Director 2003-09-11 2006-06-05
KEVIN CHARLES MCCABE
Director 2003-09-11 2006-02-14
SUSAN MARGARET BROOK
Company Secretary 2003-09-11 2004-03-17
STEPHEN PAUL MCBRIDE
Company Secretary 2003-09-11 2004-03-17
FRANK ALEXANDER FOWLIE
Company Secretary 2003-06-23 2003-09-11
ANDREW JOHN BLAIN
Director 2003-06-23 2003-09-11
FRANK ALEXANDER FOWLIE
Director 2003-06-23 2003-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH ACERO LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED THORPE PARK 3175 LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active
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ESPLANADE SECRETARIAL SERVICES LIMITED BRAMALL 1885 LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED BRAMALL LANE REAL ESTATE LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED BRAMALL LANE STADIUM LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SHIRECLIFFE REAL ESTATE LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED LEGACY STADIUM LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active
ESPLANADE SECRETARIAL SERVICES LIMITED BRAMALL 1885 HOLDINGS LIMITED Company Secretary 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED Company Secretary 2017-09-07 CURRENT 2017-08-16 Active
ESPLANADE SECRETARIAL SERVICES LIMITED PREMIER SECURITY AND EVENTS LTD. Company Secretary 2017-07-04 CURRENT 1993-06-30 Active
ESPLANADE SECRETARIAL SERVICES LIMITED ML PHASE 2 LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR COMMERCIAL LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED MIDDLEWOOD LOCKS RESIDENTIAL LIMITED Company Secretary 2016-10-04 CURRENT 2016-10-04 Active
ESPLANADE SECRETARIAL SERVICES LIMITED ESPLANADE 1 LIMITED Company Secretary 2016-06-13 CURRENT 1979-10-01 Active
ESPLANADE SECRETARIAL SERVICES LIMITED PREMIER HEALTH AND SAFETY SOLUTIONS LTD Company Secretary 2016-06-13 CURRENT 2009-06-26 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED BOBBY CHARLTON INTERNATIONAL LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED THORPE PARK HOLDINGS LIMITED Company Secretary 2015-08-03 CURRENT 2015-08-03 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH THORPE PARK HOLDINGS LIMITED Company Secretary 2015-08-03 CURRENT 2015-08-03 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH GF LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Active
ESPLANADE SECRETARIAL SERVICES LIMITED CUTLERS HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 1945-07-13 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED DAVID CONRAD (SALES) LIMITED Company Secretary 2014-03-10 CURRENT 1970-03-25 Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED CRANBOURNE LIMITED Company Secretary 2014-03-10 CURRENT 1980-06-19 Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED JOHN STREET DEVELOPMENTS LIMITED Company Secretary 2014-03-10 CURRENT 2006-05-04 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED Company Secretary 2014-03-03 CURRENT 2014-03-03 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR HATBOX LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR REAL ESTATE LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SOVL INVESTMENT MANAGEMENT LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Dissolved 2016-01-26
ESPLANADE SECRETARIAL SERVICES LIMITED VSOFTCO LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SUNNY DAY TRADING Company Secretary 2013-08-02 CURRENT 1999-07-29 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SUNNY DAY PROPERTY (NO. 1) LIMITED Company Secretary 2013-08-02 CURRENT 2007-08-02 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SUNNY DAY PROPERTY (NO. 2) LIMITED Company Secretary 2013-08-02 CURRENT 2007-08-02 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SUNNY DAY PROPERTY HOLDINGS LIMITED Company Secretary 2013-08-02 CURRENT 2008-12-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SUNNY DAY PROPERTY LIMITED Company Secretary 2013-08-02 CURRENT 2008-12-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SUNNY DAY CAPITAL LIMITED Company Secretary 2013-08-02 CURRENT 2010-03-30 Active
ESPLANADE SECRETARIAL SERVICES LIMITED EGYPT REACH MANAGEMENT COMPANY LIMITED Company Secretary 2013-08-02 CURRENT 2012-02-16 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH HERMISTON LIMITED Company Secretary 2013-07-26 CURRENT 2013-01-14 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG NEWCO LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (GLASGOW) LIMITED Company Secretary 2012-08-31 CURRENT 2012-08-31 Dissolved 2017-07-04
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE 3 LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-07-04
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DC LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR HOMES LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR GROUP HOLDINGS LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR PROPERTIES LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR DEVELOPMENTS LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR GROUP LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED Company Secretary 2011-11-15 CURRENT 2004-05-27 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DIGITAL CAMPUS LIMITED Company Secretary 2011-11-02 CURRENT 2011-11-02 Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH SCOTIA LIMITED Company Secretary 2011-10-27 CURRENT 2011-10-27 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-25 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PROPERTY (UK) LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PAISLEY LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH ENTERPRISES (UK) LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH LEEDS LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PREMIER DEVELOPMENTS LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE SECRETARIAL SERVICES LIMITED VSERV GROUP LIMITED Company Secretary 2011-05-26 CURRENT 2011-05-26 Active
ESPLANADE SECRETARIAL SERVICES LIMITED BLUEPRINT WORKSPACE LIMITED Company Secretary 2011-05-19 CURRENT 2011-05-19 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH REDHILL LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH CRAWLEY LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH BROMLEY LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH WATFORD LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH HOLDING COMPANY LIMITED Company Secretary 2011-03-02 CURRENT 2011-03-02 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH OVERSEAS HOLDINGS LIMITED Company Secretary 2011-03-02 CURRENT 2011-03-02 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR LIMITED Company Secretary 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH MANAGEMENT LIMITED Company Secretary 2011-02-07 CURRENT 2011-02-07 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH GROUP FINANCE LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED VSERV (UK) LIMITED Company Secretary 2010-11-25 CURRENT 2004-09-02 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARFORD HIRWAUN NO. 1 LIMITED Company Secretary 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED Company Secretary 2010-11-09 CURRENT 2007-01-29 Active
ESPLANADE SECRETARIAL SERVICES LIMITED GEXTECH HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 2005-01-28 Dissolved 2015-12-10
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PARTNERSHIP LIMITED Company Secretary 2010-04-16 CURRENT 2010-04-16 Active
ESPLANADE SECRETARIAL SERVICES LIMITED ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARNOV (UK) LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED ESPUMA LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED STEELAND LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-22 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (WIGAN) LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (BOSTON) LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (GLOSSOP) LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (PRESTON) LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (CONGLETON) LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (NEWPORT) LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DEVELOPMENT SERVICES LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (STOCKPORT) LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DEVELOPMENT GROUP LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-18 Active
ESPLANADE SECRETARIAL SERVICES LIMITED VICTORIA MILLS DEVELOPMENT LIMITED Company Secretary 2009-12-02 CURRENT 2005-09-29 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH HOLDINGS (UK) LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-07 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH (UK) LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-07 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED ESPLANADE HOMES (ROCHESTER) LIMITED Company Secretary 2009-09-11 CURRENT 2000-11-14 Dissolved 2017-11-23
ESPLANADE SECRETARIAL SERVICES LIMITED SHEAF MANAGEMENT LIMITED Company Secretary 2008-11-04 CURRENT 2006-11-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SHEFFIELD DIGITAL CAMPUS LIMITED Company Secretary 2008-11-04 CURRENT 2003-12-19 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED QUOIN PROPERTY COMPANY LIMITED Company Secretary 2008-04-01 CURRENT 2004-09-17 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED QUANTUM PROPERTY (POYLE) LIMITED Company Secretary 2008-03-31 CURRENT 2008-03-28 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH GROUP HOLDINGS LIMITED Company Secretary 2008-03-11 CURRENT 2004-12-08 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED DBSL FINANCE LIMITED Company Secretary 2008-02-28 CURRENT 2006-06-06 Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED DONCASTER INTERCHANGE (NOMINEE 1) LIMITED Company Secretary 2008-02-28 CURRENT 2001-09-19 Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED DONCASTER INTERCHANGE (NOMINEE 2) LIMITED Company Secretary 2008-02-28 CURRENT 2001-09-19 Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED QUANTUM PROPERTY COMPANY LIMITED Company Secretary 2008-02-28 CURRENT 2005-02-21 Dissolved 2018-06-20
ESPLANADE SECRETARIAL SERVICES LIMITED EUROPA PROPERTY COMPANY (NORTHERN) LIMITED Company Secretary 2008-02-28 CURRENT 1993-11-15 Active
ESPLANADE SECRETARIAL SERVICES LIMITED DONCASTER BUS STATION LIMITED Company Secretary 2008-02-28 CURRENT 2003-06-23 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARMAC LIMITED Company Secretary 2008-02-28 CURRENT 2000-10-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED USE (WATFORD) LIMITED Company Secretary 2007-09-21 CURRENT 2006-10-17 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARDUKE (CAMBERLEY) LIMITED Company Secretary 2007-09-11 CURRENT 2005-11-22 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE BDL LIMITED Company Secretary 2007-09-11 CURRENT 2004-05-25 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED Company Secretary 2007-09-11 CURRENT 1995-12-12 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH CHINA HOLDINGS LIMITED Company Secretary 2007-09-11 CURRENT 2003-04-04 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG CALEDONIA (RESIDENTIAL) LIMITED Company Secretary 2007-09-11 CURRENT 2006-11-01 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED ST VINCENT STREET DEVELOPMENTS LIMITED Company Secretary 2007-09-11 CURRENT 2001-02-26 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARDUKE LIMITED Company Secretary 2007-09-11 CURRENT 2002-06-17 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH GROUP INTERNATIONAL LIMITED Company Secretary 2007-09-11 CURRENT 2007-03-28 Active
ESPLANADE SECRETARIAL SERVICES LIMITED ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED Company Secretary 2007-09-11 CURRENT 2007-06-12 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG PROPERTY HOLDINGS LIMITED Company Secretary 2007-09-11 CURRENT 2002-09-19 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED T P PROPERTY SERVICES LIMITED Company Secretary 2007-09-11 CURRENT 1998-02-18 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH (NON TRADERS) LIMITED Company Secretary 2007-07-10 CURRENT 2006-01-19 Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED EUROPA HOMES LIMITED Company Secretary 2007-07-10 CURRENT 1994-08-12 Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED Company Secretary 2007-07-10 CURRENT 1989-10-04 Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH & SYDNEY PROPERTIES LIMITED Company Secretary 2007-07-10 CURRENT 2004-10-19 Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED STERLING WEST POINT LIMITED Company Secretary 2007-07-10 CURRENT 2000-01-05 Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED ROSYTH REGENERATION LIMITED Company Secretary 2007-07-10 CURRENT 1994-08-02 Dissolved 2014-09-24
ESPLANADE SECRETARIAL SERVICES LIMITED UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED Company Secretary 2007-07-10 CURRENT 2006-03-02 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED Company Secretary 2007-07-10 CURRENT 1995-08-01 Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED Company Secretary 2007-07-10 CURRENT 2006-11-15 Dissolved 2017-07-04
ESPLANADE SECRETARIAL SERVICES LIMITED BLADES REALTY LIMITED Company Secretary 2007-07-10 CURRENT 2005-02-10 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE 4 LIMITED Company Secretary 2007-07-10 CURRENT 2000-07-12 Dissolved 2017-12-21
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH RESIDENTIAL LIMITED Company Secretary 2007-07-10 CURRENT 2003-06-18 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED REMOTE PROPERTIES 1175 LIMITED Company Secretary 2007-07-10 CURRENT 2001-11-28 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED EUROPA APARTMENTS LIMITED Company Secretary 2007-07-10 CURRENT 2006-01-20 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH CONTINENTAL AIRWAYS LIMITED Company Secretary 2007-07-10 CURRENT 2006-05-04 Dissolved 2016-12-09
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH REALTY LIMITED Company Secretary 2007-07-10 CURRENT 2006-04-11 Dissolved 2017-11-23
ESPLANADE SECRETARIAL SERVICES LIMITED SDG CALEDONIA LIMITED Company Secretary 2007-07-10 CURRENT 2003-09-29 Dissolved 2017-12-20
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH VENTURES LIMITED Company Secretary 2007-07-10 CURRENT 2004-01-27 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED Company Secretary 2007-07-10 CURRENT 1987-09-11 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH REALTY (UK) LIMITED Company Secretary 2007-07-10 CURRENT 1988-09-26 Dissolved 2018-05-14
ESPLANADE SECRETARIAL SERVICES LIMITED EUROPA (FRENCHGATE) LIMITED Company Secretary 2007-07-10 CURRENT 2000-11-08 Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED HAYMARKET HOUSE (BELFAST) LIMITED Company Secretary 2007-07-10 CURRENT 2001-11-22 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED USE (BRISTOL) LIMITED Company Secretary 2007-07-10 CURRENT 2006-03-27 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE 1 LIMITED Company Secretary 2007-07-10 CURRENT 2006-11-14 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SDG MANAGEMENT LIMITED Company Secretary 2007-07-10 CURRENT 2006-11-15 Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED SCOSIM LIMITED Company Secretary 2007-07-10 CURRENT 1987-04-29 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH UNITED GROUP LIMITED Company Secretary 2007-07-10 CURRENT 2000-11-02 Active
ESPLANADE SECRETARIAL SERVICES LIMITED THORPE PARK DEVELOPMENTS LIMITED Company Secretary 2007-07-10 CURRENT 2001-01-15 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH GROUP LIMITED Company Secretary 2007-07-10 CURRENT 2004-12-08 Active
ESPLANADE SECRETARIAL SERVICES LIMITED UNITED SCARBOROUGH ESTATES LIMITED Company Secretary 2007-07-10 CURRENT 2005-02-10 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SPC (LOMOND COURT) LIMITED Company Secretary 2007-07-10 CURRENT 2006-01-25 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARFORD (HIRWAUN) LIMITED Company Secretary 2007-07-10 CURRENT 2006-02-17 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE 6 LIMITED Company Secretary 2007-07-10 CURRENT 1987-11-12 Dissolved 2018-06-20
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE HOLDINGS LIMITED Company Secretary 2007-07-10 CURRENT 1990-05-23 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH MUIR GROUP LIMITED Company Secretary 2007-07-10 CURRENT 1998-04-14 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH GROUP DEVELOPMENTS LIMITED Company Secretary 2007-07-10 CURRENT 2001-08-17 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SC222296 LIMITED Company Secretary 2007-07-10 CURRENT 2001-08-17 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PROPERTY COMPANY LIMITED Company Secretary 2007-07-10 CURRENT 2001-10-30 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED Company Secretary 2007-07-10 CURRENT 2003-11-21 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARSCOT HOLDINGS LIMITED Company Secretary 2007-07-10 CURRENT 2004-07-06 Active
ESPLANADE SECRETARIAL SERVICES LIMITED ESPLANADE INVESTORS LIMITED Company Secretary 2007-07-10 CURRENT 2002-08-08 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED ESPLANADE CONSULTANTS LIMITED Company Secretary 2007-07-10 CURRENT 2003-05-13 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED ESPLANADE DIRECTOR LIMITED Company Secretary 2007-07-10 CURRENT 2007-03-01 Active
ESPLANADE SECRETARIAL SERVICES LIMITED CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED Company Secretary 2007-07-10 CURRENT 2003-11-27 Active
ESPLANADE SECRETARIAL SERVICES LIMITED TP 2005 LIMITED Company Secretary 2007-07-10 CURRENT 1991-06-14 Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED EUROPA THREADNEEDLE LIMITED Company Secretary 2007-07-10 CURRENT 2006-11-15 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SPC GROUP LIMITED Company Secretary 2007-07-10 CURRENT 1988-11-04 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PROPERTY GROUP LIMITED Company Secretary 2007-07-10 CURRENT 1980-02-15 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PROPERTY HOLDINGS LIMITED Company Secretary 2007-07-10 CURRENT 2002-08-20 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE 5 LIMITED Company Secretary 2007-07-10 CURRENT 2005-01-17 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED 117 THE HEADROW LIMITED Company Secretary 2007-07-10 CURRENT 2005-01-24 Active
ESPLANADE SECRETARIAL SERVICES LIMITED USE (RUSHDEN) LIMITED Company Secretary 2007-07-10 CURRENT 2005-03-17 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED USE (LEICESTER) LIMITED Company Secretary 2007-07-10 CURRENT 2006-05-04 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED USE (HANOVER HOUSE) LIMITED Company Secretary 2007-07-10 CURRENT 2006-09-13 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED USE (CHELMSFORD) LIMITED Company Secretary 2007-07-10 CURRENT 2006-03-27 Liquidation
ESPLANADE DIRECTOR LIMITED MIDDLEWOOD LOCKS RESIDENTIAL LIMITED Director 2018-08-03 CURRENT 2016-10-04 Active
ESPLANADE DIRECTOR LIMITED ML PHASE 2 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
ESPLANADE DIRECTOR LIMITED VSERV (UK) LIMITED Director 2014-08-04 CURRENT 2004-09-02 Active
ESPLANADE DIRECTOR LIMITED ESPLANADE HOMES (ROCHESTER) LIMITED Director 2014-06-09 CURRENT 2000-11-14 Dissolved 2017-11-23
ESPLANADE DIRECTOR LIMITED CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED Director 2014-04-07 CURRENT 2003-11-27 Active
ESPLANADE DIRECTOR LIMITED JOHN STREET DEVELOPMENTS LIMITED Director 2014-03-10 CURRENT 2006-05-04 Liquidation
ESPLANADE DIRECTOR LIMITED FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
ESPLANADE DIRECTOR LIMITED FAIRBRIAR HATBOX LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ESPLANADE DIRECTOR LIMITED SCARMAC LIMITED Director 2013-12-11 CURRENT 2000-10-13 Active
ESPLANADE DIRECTOR LIMITED VSOFTCO LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED VSERV GROUP LIMITED Director 2013-05-08 CURRENT 2011-05-26 Active
ESPLANADE DIRECTOR LIMITED SDG NEWCO LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED SDG (GLASGOW) LIMITED Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2017-07-04
ESPLANADE DIRECTOR LIMITED SCARBOROUGH REALTY LIMITED Director 2012-07-11 CURRENT 2006-04-11 Dissolved 2017-11-23
ESPLANADE DIRECTOR LIMITED ESPLANADE INVESTORS LIMITED Director 2012-07-11 CURRENT 2002-08-08 Liquidation
ESPLANADE DIRECTOR LIMITED SEASIDE 3 LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-07-04
ESPLANADE DIRECTOR LIMITED SCARFORD HIRWAUN NO. 1 LIMITED Director 2012-05-18 CURRENT 2010-11-16 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED FAIRBRIAR HOMES LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED FAIRBRIAR GROUP HOLDINGS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED FAIRBRIAR PROPERTIES LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED FAIRBRIAR DEVELOPMENTS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED FAIRBRIAR GROUP LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED Director 2012-03-02 CURRENT 1995-12-12 Active
ESPLANADE DIRECTOR LIMITED SEASIDE 4 LIMITED Director 2011-11-16 CURRENT 2000-07-12 Dissolved 2017-12-21
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED Director 2011-11-16 CURRENT 2010-01-22 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED Director 2011-11-16 CURRENT 2010-03-10 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH GROUP FINANCE LIMITED Director 2011-11-16 CURRENT 2010-12-01 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH GROUP LIMITED Director 2011-11-16 CURRENT 2004-12-08 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH HOLDINGS (UK) LIMITED Director 2011-11-16 CURRENT 2009-11-13 Liquidation
ESPLANADE DIRECTOR LIMITED SDG (WIGAN) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SDG (BOSTON) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SDG (GLOSSOP) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SDG (PRESTON) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SDG (CONGLETON) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Liquidation
ESPLANADE DIRECTOR LIMITED SDG (NEWPORT) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT SERVICES LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SDG (STOCKPORT) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT GROUP LIMITED Director 2011-11-16 CURRENT 2010-01-18 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY COMPANY LIMITED Director 2011-11-16 CURRENT 2001-10-30 Liquidation
ESPLANADE DIRECTOR LIMITED EUROPA PROPERTY COMPANY (NORTHERN) LIMITED Director 2011-11-16 CURRENT 1993-11-15 Active
ESPLANADE DIRECTOR LIMITED FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED Director 2011-11-16 CURRENT 2010-03-10 Active
ESPLANADE DIRECTOR LIMITED ESPUMA LIMITED Director 2011-11-16 CURRENT 2010-03-10 Active
ESPLANADE DIRECTOR LIMITED SPC GROUP LIMITED Director 2011-11-16 CURRENT 1988-11-04 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY GROUP LIMITED Director 2011-11-16 CURRENT 1980-02-15 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH (UK) LIMITED Director 2011-11-16 CURRENT 2009-10-07 Liquidation
ESPLANADE DIRECTOR LIMITED STEELAND LIMITED Director 2011-11-16 CURRENT 2010-03-10 Liquidation
ESPLANADE DIRECTOR LIMITED MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED Director 2011-11-15 CURRENT 2004-05-27 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DIGITAL CAMPUS LIMITED Director 2011-11-02 CURRENT 2011-11-02 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH SCOTIA LIMITED Director 2011-10-27 CURRENT 2011-10-27 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED Director 2011-10-14 CURRENT 2007-01-29 Active
ESPLANADE DIRECTOR LIMITED ESPLANADE SECRETARIAL SERVICES LIMITED Director 2011-10-07 CURRENT 2007-03-01 Active
ESPLANADE DIRECTOR LIMITED ESPLANADE CONSULTANTS LIMITED Director 2011-09-29 CURRENT 2003-05-13 Liquidation
ESPLANADE DIRECTOR LIMITED FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY (UK) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PAISLEY LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH ENTERPRISES (UK) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH LEEDS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Liquidation
ESPLANADE DIRECTOR LIMITED FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PREMIER DEVELOPMENTS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE DIRECTOR LIMITED BLUEPRINT WORKSPACE LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH CRAWLEY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH BROMLEY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH WATFORD LIMITED Director 2011-03-21 CURRENT 2011-03-21 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH HOLDING COMPANY LIMITED Director 2011-03-02 CURRENT 2011-03-02 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH OVERSEAS HOLDINGS LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
ESPLANADE DIRECTOR LIMITED FAIRBRIAR LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED SCARBOROUGH MANAGEMENT LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
ESPLANADE DIRECTOR LIMITED VICTORIA MILLS DEVELOPMENT LIMITED Director 2010-12-23 CURRENT 2005-09-29 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2010-12-23 CURRENT 2009-10-07 Liquidation
ESPLANADE DIRECTOR LIMITED USE (BRISTOL) LIMITED Director 2010-11-09 CURRENT 2006-03-27 Liquidation
ESPLANADE DIRECTOR LIMITED UNITED SCARBOROUGH ESTATES LIMITED Director 2010-11-09 CURRENT 2005-02-10 Liquidation
ESPLANADE DIRECTOR LIMITED USE (RUSHDEN) LIMITED Director 2010-11-09 CURRENT 2005-03-17 Liquidation
ESPLANADE DIRECTOR LIMITED USE (LEICESTER) LIMITED Director 2010-11-09 CURRENT 2006-05-04 Liquidation
ESPLANADE DIRECTOR LIMITED USE (HANOVER HOUSE) LIMITED Director 2010-11-09 CURRENT 2006-09-13 Liquidation
ESPLANADE DIRECTOR LIMITED USE (WATFORD) LIMITED Director 2010-11-09 CURRENT 2006-10-17 Liquidation
ESPLANADE DIRECTOR LIMITED USE (CHELMSFORD) LIMITED Director 2010-11-09 CURRENT 2006-03-27 Liquidation
ESPLANADE DIRECTOR LIMITED BLADES REALTY LIMITED Director 2010-11-05 CURRENT 2005-02-10 Liquidation
ESPLANADE DIRECTOR LIMITED LLANTRISANT PROPERTY LIMITED Director 2010-06-02 CURRENT 2002-09-19 Liquidation
ESPLANADE DIRECTOR LIMITED DONCASTER BUS STATION LIMITED Director 2009-03-19 CURRENT 2003-06-23 Active
ESPLANADE DIRECTOR LIMITED VPC DEVELOPMENTS LIMITED Director 2009-01-07 CURRENT 2003-03-24 Liquidation
ESPLANADE DIRECTOR LIMITED D.U.K.E. (WANDSWORTH) LIMITED Director 2009-01-07 CURRENT 2001-08-14 Liquidation
ESPLANADE DIRECTOR LIMITED THORPE PARK DEVELOPMENTS LIMITED Director 2008-12-15 CURRENT 2001-01-15 Active
ESPLANADE DIRECTOR LIMITED TP 2005 LIMITED Director 2008-12-15 CURRENT 1991-06-14 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED Director 2008-12-02 CURRENT 2008-12-02 Liquidation
ESPLANADE DIRECTOR LIMITED SHEAF MANAGEMENT LIMITED Director 2008-11-04 CURRENT 2006-11-13 Active
ESPLANADE DIRECTOR LIMITED SHEFFIELD DIGITAL CAMPUS LIMITED Director 2008-11-04 CURRENT 2003-12-19 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH & SYDNEY PROPERTIES LIMITED Director 2008-10-01 CURRENT 2004-10-19 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED SCARBOROUGH VENTURES LIMITED Director 2008-09-30 CURRENT 2004-01-27 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH GROUP DEVELOPMENTS LIMITED Director 2008-09-30 CURRENT 2001-08-17 Liquidation
ESPLANADE DIRECTOR LIMITED SCARSCOT HOLDINGS LIMITED Director 2008-07-08 CURRENT 2004-07-06 Active
ESPLANADE DIRECTOR LIMITED QUOIN PROPERTY COMPANY LIMITED Director 2008-04-01 CURRENT 2004-09-17 Liquidation
ESPLANADE DIRECTOR LIMITED QUANTUM PROPERTY (POYLE) LIMITED Director 2008-03-31 CURRENT 2008-03-28 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH GROUP HOLDINGS LIMITED Director 2008-03-11 CURRENT 2004-12-08 Liquidation
ESPLANADE DIRECTOR LIMITED DONCASTER INTERCHANGE (NOMINEE 1) LIMITED Director 2008-02-28 CURRENT 2001-09-19 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED DONCASTER INTERCHANGE (NOMINEE 2) LIMITED Director 2008-02-28 CURRENT 2001-09-19 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED QUANTUM PROPERTY COMPANY LIMITED Director 2008-02-28 CURRENT 2005-02-21 Dissolved 2018-06-20
ESPLANADE DIRECTOR LIMITED VALAD VENTURES UK LIMITED Director 2008-01-24 CURRENT 2007-11-23 Dissolved 2014-11-15
ESPLANADE DIRECTOR LIMITED EUROPA APARTMENTS LIMITED Director 2007-09-28 CURRENT 2006-01-20 Liquidation
ESPLANADE DIRECTOR LIMITED SCARDUKE (CAMBERLEY) LIMITED Director 2007-09-11 CURRENT 2005-11-22 Liquidation
ESPLANADE DIRECTOR LIMITED SEASIDE BDL LIMITED Director 2007-09-11 CURRENT 2004-05-25 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED SCARBOROUGH CHINA HOLDINGS LIMITED Director 2007-09-11 CURRENT 2003-04-04 Active
ESPLANADE DIRECTOR LIMITED SDG CALEDONIA (RESIDENTIAL) LIMITED Director 2007-09-11 CURRENT 2006-11-01 Liquidation
ESPLANADE DIRECTOR LIMITED ST VINCENT STREET DEVELOPMENTS LIMITED Director 2007-09-11 CURRENT 2001-02-26 Active
ESPLANADE DIRECTOR LIMITED SCARDUKE LIMITED Director 2007-09-11 CURRENT 2002-06-17 Liquidation
ESPLANADE DIRECTOR LIMITED ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED Director 2007-09-11 CURRENT 2007-06-12 Active
ESPLANADE DIRECTOR LIMITED SDG PROPERTY HOLDINGS LIMITED Director 2007-09-11 CURRENT 2002-09-19 Liquidation
ESPLANADE DIRECTOR LIMITED T P PROPERTY SERVICES LIMITED Director 2007-09-11 CURRENT 1998-02-18 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH (NON TRADERS) LIMITED Director 2007-07-10 CURRENT 2006-01-19 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED EUROPA HOMES LIMITED Director 2007-07-10 CURRENT 1994-08-12 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED Director 2007-07-10 CURRENT 1989-10-04 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED STERLING WEST POINT LIMITED Director 2007-07-10 CURRENT 2000-01-05 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED ROSYTH REGENERATION LIMITED Director 2007-07-10 CURRENT 1994-08-02 Dissolved 2014-09-24
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED Director 2007-07-10 CURRENT 1995-08-01 Dissolved 2016-08-17
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED Director 2007-07-10 CURRENT 2006-11-15 Dissolved 2017-07-04
ESPLANADE DIRECTOR LIMITED SCARBOROUGH RESIDENTIAL LIMITED Director 2007-07-10 CURRENT 2003-06-18 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED REMOTE PROPERTIES 1175 LIMITED Director 2007-07-10 CURRENT 2001-11-28 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH CONTINENTAL AIRWAYS LIMITED Director 2007-07-10 CURRENT 2006-05-04 Dissolved 2016-12-09
ESPLANADE DIRECTOR LIMITED SDG CALEDONIA LIMITED Director 2007-07-10 CURRENT 2003-09-29 Dissolved 2017-12-20
ESPLANADE DIRECTOR LIMITED EUROPA (FRENCHGATE) LIMITED Director 2007-07-10 CURRENT 2000-11-08 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED HAYMARKET HOUSE (BELFAST) LIMITED Director 2007-07-10 CURRENT 2001-11-22 Liquidation
ESPLANADE DIRECTOR LIMITED SEASIDE 1 LIMITED Director 2007-07-10 CURRENT 2006-11-14 Liquidation
ESPLANADE DIRECTOR LIMITED SDG MANAGEMENT LIMITED Director 2007-07-10 CURRENT 2006-11-15 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH UNITED GROUP LIMITED Director 2007-07-10 CURRENT 2000-11-02 Active
ESPLANADE DIRECTOR LIMITED SPC (LOMOND COURT) LIMITED Director 2007-07-10 CURRENT 2006-01-25 Active
ESPLANADE DIRECTOR LIMITED SEASIDE 6 LIMITED Director 2007-07-10 CURRENT 1987-11-12 Dissolved 2018-06-20
ESPLANADE DIRECTOR LIMITED SEASIDE HOLDINGS LIMITED Director 2007-07-10 CURRENT 1990-05-23 Active
ESPLANADE DIRECTOR LIMITED SC222296 LIMITED Director 2007-07-10 CURRENT 2001-08-17 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED Director 2007-07-10 CURRENT 2003-11-21 Liquidation
ESPLANADE DIRECTOR LIMITED EUROPA THREADNEEDLE LIMITED Director 2007-07-10 CURRENT 2006-11-15 Liquidation
ESPLANADE DIRECTOR LIMITED SDG IRELAND LIMITED Director 2007-07-10 CURRENT 2000-02-16 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY HOLDINGS LIMITED Director 2007-07-10 CURRENT 2002-08-20 Liquidation
ESPLANADE DIRECTOR LIMITED SEASIDE 5 LIMITED Director 2007-07-10 CURRENT 2005-01-17 Liquidation
ESPLANADE DIRECTOR LIMITED 117 THE HEADROW LIMITED Director 2007-07-10 CURRENT 2005-01-24 Active
DAVID HONEYMAN STEP SPRINGFIELD VILLAGE LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
DAVID HONEYMAN EUROPA PROPERTY COMPANY (NORTHERN) LIMITED Director 2018-01-05 CURRENT 1993-11-15 Active
DAVID HONEYMAN DONCASTER BUS STATION LIMITED Director 2018-01-05 CURRENT 2003-06-23 Active
DAVID HONEYMAN SCARMAC LIMITED Director 2018-01-05 CURRENT 2000-10-13 Active
DAVID HONEYMAN SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
DAVID HONEYMAN AURA DC LIMITED Director 2015-08-20 CURRENT 2015-06-23 Active
DAVID HONEYMAN GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
DAVID HONEYMAN GLASGOW LEARNING QUARTER LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
DAVID HONEYMAN PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED Director 2012-08-31 CURRENT 2005-04-20 Active
DAVID HONEYMAN PINNACLE SCHOOLS (GATESHEAD) LIMITED Director 2012-08-31 CURRENT 2005-04-20 Active
DAVID HONEYMAN SRM (REDCAR & CLEVELAND) LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
DAVID HONEYMAN SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
JEREMY JOHN TUTTON SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED Director 2018-08-09 CURRENT 2008-12-02 Liquidation
JEREMY JOHN TUTTON JOHN STREET DEVELOPMENTS LIMITED Director 2017-11-28 CURRENT 2006-05-04 Liquidation
JEREMY JOHN TUTTON SCARBOROUGH ACERO LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
JEREMY JOHN TUTTON THORPE PARK 3175 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
JEREMY JOHN TUTTON FAIRBRIAR MANAGEMENT PH1 LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
JEREMY JOHN TUTTON BRAMALL 1885 LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
JEREMY JOHN TUTTON BRAMALL LANE REAL ESTATE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
JEREMY JOHN TUTTON BRAMALL LANE STADIUM LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
JEREMY JOHN TUTTON SHIRECLIFFE REAL ESTATE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
JEREMY JOHN TUTTON LEGACY STADIUM LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
JEREMY JOHN TUTTON BRAMALL 1885 HOLDINGS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
JEREMY JOHN TUTTON SCARBOROUGH VENTURES LIMITED Director 2017-09-01 CURRENT 2004-01-27 Liquidation
JEREMY JOHN TUTTON UNITED SCARBOROUGH ESTATES LIMITED Director 2017-09-01 CURRENT 2005-02-10 Liquidation
JEREMY JOHN TUTTON SCARBOROUGH PROPERTY COMPANY LIMITED Director 2017-09-01 CURRENT 2001-10-30 Liquidation
JEREMY JOHN TUTTON FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JEREMY JOHN TUTTON THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED Director 2017-08-04 CURRENT 1899-04-18 Active
JEREMY JOHN TUTTON ML PHASE 2 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
JEREMY JOHN TUTTON FAIRBRIAR COMMERCIAL LIMITED Director 2016-10-31 CURRENT 2016-10-31 Liquidation
JEREMY JOHN TUTTON CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED Director 2016-10-19 CURRENT 1995-12-12 Active
JEREMY JOHN TUTTON SCARMAC LIMITED Director 2016-10-19 CURRENT 2000-10-13 Active
JEREMY JOHN TUTTON MIDDLEWOOD LOCKS RESIDENTIAL LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
JEREMY JOHN TUTTON SCARSCOT HOLDINGS LIMITED Director 2016-09-09 CURRENT 2004-07-06 Active
JEREMY JOHN TUTTON FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED Director 2016-08-02 CURRENT 2011-08-23 Active
JEREMY JOHN TUTTON EUROPA PROPERTY COMPANY (NORTHERN) LIMITED Director 2016-07-20 CURRENT 1993-11-15 Active
JEREMY JOHN TUTTON SCARBOROUGH UNITED GROUP LIMITED Director 2016-04-11 CURRENT 2000-11-02 Active
JEREMY JOHN TUTTON SCARBOROUGH HOLDINGS (UK) LIMITED Director 2016-04-11 CURRENT 2009-11-13 Liquidation
JEREMY JOHN TUTTON SCARBOROUGH MANAGEMENT LIMITED Director 2016-04-11 CURRENT 2011-02-07 Active
JEREMY JOHN TUTTON SCARBOROUGH ENTERPRISES (UK) LIMITED Director 2016-04-11 CURRENT 2011-08-23 Liquidation
JEREMY JOHN TUTTON SEASIDE HOLDINGS LIMITED Director 2016-04-11 CURRENT 1990-05-23 Active
JEREMY JOHN TUTTON SCARBOROUGH PREMIER DEVELOPMENTS LIMITED Director 2016-04-11 CURRENT 2011-08-23 Active
JEREMY JOHN TUTTON DONCASTER BUS STATION LIMITED Director 2016-02-22 CURRENT 2003-06-23 Active
JEREMY JOHN TUTTON SCARBOROUGH HOLDING COMPANY LIMITED Director 2016-02-03 CURRENT 2011-03-02 Liquidation
JEREMY JOHN TUTTON FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED Director 2016-01-04 CURRENT 2010-03-10 Active
JEREMY JOHN TUTTON SCARBOROUGH DC LIMITED Director 2015-12-01 CURRENT 2012-07-10 Active
JEREMY JOHN TUTTON THORPE PARK HOLDINGS LIMITED Director 2015-08-07 CURRENT 2015-08-03 Active
JEREMY JOHN TUTTON SCARBOROUGH THORPE PARK HOLDINGS LIMITED Director 2015-08-05 CURRENT 2015-08-03 Active
JEREMY JOHN TUTTON STEELAND LIMITED Director 2015-01-06 CURRENT 2010-03-10 Liquidation
JEREMY JOHN TUTTON FAIRBRIAR HATBOX LIMITED Director 2014-09-22 CURRENT 2014-02-12 Active
JEREMY JOHN TUTTON THORPE PARK DEVELOPMENTS LIMITED Director 2014-09-22 CURRENT 2001-01-15 Active
JEREMY JOHN TUTTON SCARBOROUGH DEVELOPMENT GROUP LIMITED Director 2014-09-22 CURRENT 2010-01-18 Active
JEREMY JOHN TUTTON FAIRBRIAR REAL ESTATE LIMITED Director 2014-09-22 CURRENT 2014-02-12 Active
JEREMY JOHN TUTTON FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED Director 2014-09-22 CURRENT 2014-03-03 Active
JEREMY JOHN TUTTON ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED Director 2014-04-25 CURRENT 2010-03-10 Active
JEREMY JOHN TUTTON SCARBOROUGH GROUP INTERNATIONAL LIMITED Director 2013-11-07 CURRENT 2007-03-28 Active
JEREMY JOHN TUTTON BLADES LEISURE LIMITED Director 2013-08-30 CURRENT 2009-07-15 Active
JEREMY JOHN TUTTON SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED Director 2013-01-08 CURRENT 2010-01-22 Active - Proposal to Strike off
JEREMY JOHN TUTTON CUTLERS HOLDINGS LIMITED Director 2012-10-01 CURRENT 1945-07-13 Liquidation
JEREMY JOHN TUTTON ESPLANADE SECRETARIAL SERVICES LIMITED Director 2012-07-10 CURRENT 2007-03-01 Active
JEREMY JOHN TUTTON SEASIDE 1 LIMITED Director 2012-07-04 CURRENT 2006-11-14 Liquidation
JEREMY JOHN TUTTON TALBOT GREEN DEVELOPMENTS LIMITED Director 2011-11-25 CURRENT 2002-07-10 Active
JEREMY JOHN TUTTON ESPLANADE DIRECTOR LIMITED Director 2011-10-19 CURRENT 2007-03-01 Active
JEREMY JOHN TUTTON DERWENT COURT MANAGEMENT COMPANY LIMITED Director 2011-06-28 CURRENT 2002-11-01 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-06SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-10-14SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-12-02AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-08-30AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-01-08AP01DIRECTOR APPOINTED MR DAVID HONEYMAN
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WILLIAM WOTHERSPOON
2017-09-06AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-08-08AP01DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REGINALD BOLT
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-29PSC02Notification of Europa Property Company (Northern) Limited as a person with significant control on 2016-04-06
2016-09-08AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0123/06/16 ANNUAL RETURN FULL LIST
2016-02-22AP01DIRECTOR APPOINTED MR JEREMY JOHN TUTTON
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER MICHEL TANDY
2015-09-06AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0123/06/15 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0123/06/14 ANNUAL RETURN FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-07-05AR0123/06/13 ANNUAL RETURN FULL LIST
2012-11-28AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-07-03AR0123/06/12 ANNUAL RETURN FULL LIST
2012-04-16MISCAud stat 519
2012-01-12AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-07-06AR0123/06/11 FULL LIST
2011-06-21AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-06-30AR0123/06/10 FULL LIST
2010-06-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 23/06/2010
2010-06-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 23/06/2010
2010-04-19AA28/02/09 TOTAL EXEMPTION FULL
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 01/10/2009
2009-07-09363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-03-30288aDIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED
2009-03-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID WELLS
2008-12-30AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-09-15AAFULL ACCOUNTS MADE UP TO 28/02/07
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-25363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY TEESLAND SECRETARIAL SERVICES LIMITED
2008-03-19288bAPPOINTMENT TERMINATE, SECRETARY VALAD SECRETARIAL SERVICES LIMITED LOGGED FORM
2008-03-19288aSECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-07-03363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288bDIRECTOR RESIGNED
2006-02-23288bDIRECTOR RESIGNED
2005-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-11363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-07-05363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-03-29288bSECRETARY RESIGNED
2004-03-29288bSECRETARY RESIGNED
2004-03-26288aNEW SECRETARY APPOINTED
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 6TH FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8SW
2003-11-05225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 28/02/04
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-04288aNEW SECRETARY APPOINTED
2003-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288aNEW SECRETARY APPOINTED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-09-23CERTNMCOMPANY NAME CHANGED RANDOTTE (NO. 516) LIMITED CERTIFICATE ISSUED ON 23/09/03
2003-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DONCASTER BUS STATION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DONCASTER BUS STATION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-08 Outstanding BANK OF SCOTLAND PLC
A COMPOSITE DEBENTURE 2007-09-21 Outstanding DBSL FINANCE LIMITED (SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28

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 DONCASTER BUS STATION HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DONCASTER BUS STATION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DONCASTER BUS STATION HOLDINGS LIMITED
Trademarks
We have not found any records of DONCASTER BUS STATION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONCASTER BUS STATION HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as DONCASTER BUS STATION HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DONCASTER BUS STATION HOLDINGS 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 DONCASTER BUS STATION HOLDINGS 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 DONCASTER BUS STATION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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