Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 117 THE HEADROW LIMITED
Company Information for

117 THE HEADROW LIMITED

EUROPA HOUSE 20 ESPLANADE, SCARBOROUGH, SCARBOROUGH, YORKSHIRE, YO11 2AQ,
Company Registration Number
05340489
Private Limited Company
Active

Company Overview

About 117 The Headrow Ltd
117 THE HEADROW LIMITED was founded on 2005-01-24 and has its registered office in Scarborough. The organisation's status is listed as "Active". 117 The Headrow 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
117 THE HEADROW LIMITED
 
Legal Registered Office
EUROPA HOUSE 20 ESPLANADE
SCARBOROUGH
SCARBOROUGH
YORKSHIRE
YO11 2AQ
Other companies in YO11
 
Previous Names
DWSCO 2587 LIMITED17/03/2005
Filing Information
Company Number 05340489
Company ID Number 05340489
Date formed 2005-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-01-24
Return next due 2018-02-07
Type of accounts FULL
VAT Number /Sales tax ID GB180601434  
Last Datalog update: 2017-10-19 05:03:34
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 THE HEADROW LIMITED

Company Officers of 117 THE HEADROW LIMITED

Current Directors
Officer Role Date Appointed
ESPLANADE DIRECTOR LIMITED
Director 2007-07-10
SIMON CHARLES MCCABE
Director 2008-09-30
ESPLANADE SECRETARIAL SERVICES LIMITED
Company Secretary 2007-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
EUROPA DIRECTOR LIMITED
Director 2006-02-14 2007-07-10
TEESLAND SECRETARIAL SERVICES LIMITED
Company Secretary 2006-01-10 2007-07-10
SIMON CHARLES MCCABE
Director 2005-03-16 2006-02-14
DWS SECRETARIES LIMITED
Company Secretary 2005-01-24 2006-01-10
DWS DIRECTORS LTD
Director 2005-01-24 2005-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESPLANADE DIRECTOR LIMITED ML PHASE 2 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
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 Active
ESPLANADE DIRECTOR LIMITED SCARMAC LIMITED Director 2013-12-11 CURRENT 2000-10-13 Active
ESPLANADE DIRECTOR LIMITED SDG NEWCO LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
ESPLANADE DIRECTOR LIMITED SDG (GLASGOW) LIMITED Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2017-07-04
ESPLANADE DIRECTOR LIMITED ESPLANADE INVESTORS LIMITED Director 2012-07-11 CURRENT 2002-08-08 Active
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
ESPLANADE DIRECTOR LIMITED FAIRBRIAR DEVELOPMENTS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
ESPLANADE DIRECTOR LIMITED FAIRBRIAR HOMES LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
ESPLANADE DIRECTOR LIMITED FAIRBRIAR GROUP LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
ESPLANADE DIRECTOR LIMITED FAIRBRIAR GROUP HOLDINGS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
ESPLANADE DIRECTOR LIMITED FAIRBRIAR PROPERTIES LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
ESPLANADE DIRECTOR LIMITED CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED Director 2012-03-02 CURRENT 1995-12-12 Active
ESPLANADE DIRECTOR LIMITED SDG (CONGLETON) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH (UK) LIMITED Director 2011-11-16 CURRENT 2009-10-07 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED Director 2011-11-16 CURRENT 2010-01-22 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT GROUP LIMITED Director 2011-11-16 CURRENT 2010-01-18 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH GROUP FINANCE LIMITED Director 2011-11-16 CURRENT 2010-12-01 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH HOLDINGS (UK) LIMITED Director 2011-11-16 CURRENT 2009-11-13 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY COMPANY LIMITED Director 2011-11-16 CURRENT 2001-10-30 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 (NEWPORT) 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 (RHYL) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SDG (STOCKPORT) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SDG (WIGAN) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SEASIDE 4 LIMITED Director 2011-11-16 CURRENT 2000-07-12 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY GROUP LIMITED Director 2011-11-16 CURRENT 1980-02-15 Active
ESPLANADE DIRECTOR LIMITED SPC GROUP LIMITED Director 2011-11-16 CURRENT 1988-11-04 Active
ESPLANADE DIRECTOR LIMITED EUROPA PROPERTY COMPANY (NORTHERN) LIMITED Director 2011-11-16 CURRENT 1993-11-15 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH GROUP LIMITED Director 2011-11-16 CURRENT 2004-12-08 Active
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 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH SCOTIA LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
ESPLANADE DIRECTOR LIMITED SHEFFIELD UNITED (HOTEL) 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 Active
ESPLANADE DIRECTOR LIMITED FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
ESPLANADE DIRECTOR LIMITED FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH ENTERPRISES (UK) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH FINANCE COMPANY LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH LEEDS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PAISLEY LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY (UK) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH ENTERPRISE CENTRE LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH BROMLEY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH CRAWLEY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH WATFORD LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH HOLDING COMPANY LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
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
ESPLANADE DIRECTOR LIMITED SCARBOROUGH MANAGEMENT LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2010-12-23 CURRENT 2009-10-07 Active
ESPLANADE DIRECTOR LIMITED VICTORIA MILLS DEVELOPMENT LIMITED Director 2010-12-23 CURRENT 2005-09-29 Active
ESPLANADE DIRECTOR LIMITED USE (BRISTOL) LIMITED Director 2010-11-09 CURRENT 2006-03-27 Active
ESPLANADE DIRECTOR LIMITED USE (HANOVER HOUSE) LIMITED Director 2010-11-09 CURRENT 2006-09-13 Active
ESPLANADE DIRECTOR LIMITED UNITED SCARBOROUGH ESTATES LIMITED Director 2010-11-09 CURRENT 2005-02-10 Active
ESPLANADE DIRECTOR LIMITED BLADES REALTY LIMITED Director 2010-11-05 CURRENT 2005-02-10 Liquidation
ESPLANADE DIRECTOR LIMITED DONCASTER BUS STATION LIMITED Director 2009-03-19 CURRENT 2003-06-23 Active
ESPLANADE DIRECTOR LIMITED DONCASTER BUS STATION HOLDINGS LIMITED Director 2009-03-19 CURRENT 2003-06-23 Active
ESPLANADE DIRECTOR LIMITED VPC DEVELOPMENTS LIMITED Director 2009-01-07 CURRENT 2003-03-24 Active
ESPLANADE DIRECTOR LIMITED D.U.K.E. (WANDSWORTH) LIMITED Director 2009-01-07 CURRENT 2001-08-14 Active
ESPLANADE DIRECTOR LIMITED TP 2005 LIMITED Director 2008-12-15 CURRENT 1991-06-14 Active
ESPLANADE DIRECTOR LIMITED THORPE PARK DEVELOPMENTS LIMITED Director 2008-12-15 CURRENT 2001-01-15 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
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 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH & SYDNEY PROPERTIES LIMITED Director 2008-10-01 CURRENT 2004-10-19 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED SCARBOROUGH GROUP DEVELOPMENTS LIMITED Director 2008-09-30 CURRENT 2001-08-17 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH VENTURES LIMITED Director 2008-09-30 CURRENT 2004-01-27 Active
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 Active
ESPLANADE DIRECTOR LIMITED QUANTUM PROPERTY (POYLE) LIMITED Director 2008-03-31 CURRENT 2008-03-28 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH GROUP HOLDINGS LIMITED Director 2008-03-11 CURRENT 2004-12-08 Active
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 Liquidation
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 Dissolved 2016-08-17
ESPLANADE DIRECTOR LIMITED T P PROPERTY SERVICES LIMITED Director 2007-09-11 CURRENT 1998-02-18 Active
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 Active
ESPLANADE DIRECTOR LIMITED SDG CALEDONIA (RESIDENTIAL) LIMITED Director 2007-09-11 CURRENT 2006-11-01 Active
ESPLANADE DIRECTOR LIMITED SDG CALEDONIA NEWCO LIMITED Director 2007-09-11 CURRENT 2007-06-12 Active
ESPLANADE DIRECTOR LIMITED BLYTH DEVELOPMENT LIMITED Director 2007-09-11 CURRENT 2004-05-25 Liquidation
ESPLANADE DIRECTOR LIMITED SDG PROPERTY HOLDINGS LIMITED Director 2007-09-11 CURRENT 2002-09-19 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH CHINA HOLDINGS LIMITED Director 2007-09-11 CURRENT 2003-04-04 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 CONTINENTAL AIRWAYS LIMITED Director 2007-07-10 CURRENT 2006-05-04 Liquidation
ESPLANADE DIRECTOR LIMITED SDG CALEDONIA LIMITED Director 2007-07-10 CURRENT 2003-09-29 Liquidation
ESPLANADE DIRECTOR LIMITED SEASIDE 5 LIMITED Director 2007-07-10 CURRENT 2005-01-17 Liquidation
ESPLANADE DIRECTOR LIMITED EUROPA THREADNEEDLE LIMITED Director 2007-07-10 CURRENT 2006-11-15 Dissolved 2016-08-17
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 SEASIDE 1 LIMITED Director 2007-07-10 CURRENT 2006-11-14 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH HOLDINGS LIMITED Director 2007-07-10 CURRENT 2001-08-17 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED Director 2007-07-10 CURRENT 2003-11-21 Active
ESPLANADE DIRECTOR LIMITED SDG MANAGEMENT LIMITED Director 2007-07-10 CURRENT 2006-11-15 Active
ESPLANADE DIRECTOR LIMITED SEASIDE HOLDINGS LIMITED Director 2007-07-10 CURRENT 1990-05-23 Active
ESPLANADE DIRECTOR LIMITED SPC (LOMOND COURT) LIMITED Director 2007-07-10 CURRENT 2006-01-25 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH RESIDENTIAL LIMITED Director 2007-07-10 CURRENT 2003-06-18 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH UNITED GROUP LIMITED Director 2007-07-10 CURRENT 2000-11-02 Active
ESPLANADE DIRECTOR LIMITED HAYMARKET HOUSE (BELFAST) LIMITED Director 2007-07-10 CURRENT 2001-11-22 Active
ESPLANADE DIRECTOR LIMITED REMOTE PROPERTIES 1175 LIMITED Director 2007-07-10 CURRENT 2001-11-28 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY HOLDINGS LIMITED Director 2007-07-10 CURRENT 2002-08-20 Active
ESPLANADE DIRECTOR LIMITED EUROPA (FRENCHGATE) LIMITED Director 2007-07-10 CURRENT 2000-11-08 Active
ESPLANADE DIRECTOR LIMITED SDG IRELAND LIMITED Director 2007-07-10 CURRENT 2000-02-16 Active
ESPLANADE DIRECTOR LIMITED SEASIDE 6 LIMITED Director 2007-07-10 CURRENT 1987-11-12 Liquidation
SIMON CHARLES MCCABE CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED Director 2017-09-18 CURRENT 1987-09-11 Active
SIMON CHARLES MCCABE FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
SIMON CHARLES MCCABE ML PHASE 2 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
SIMON CHARLES MCCABE FAIRBRIAR MANAGEMENT LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
SIMON CHARLES MCCABE MIDDLEWOOD LOCKS RESIDENTIAL LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
SIMON CHARLES MCCABE SCARSCOT HOLDINGS LIMITED Director 2016-09-09 CURRENT 2004-07-06 Active
SIMON CHARLES MCCABE THORPE PARK HOLDINGS LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
SIMON CHARLES MCCABE SCARBOROUGH GF LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
SIMON CHARLES MCCABE FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED Director 2014-09-22 CURRENT 2014-03-03 Active
SIMON CHARLES MCCABE FAIRBRIAR HATBOX LIMITED Director 2014-09-22 CURRENT 2014-02-12 Active
SIMON CHARLES MCCABE LLANTRISANT PROPERTY LIMITED Director 2014-09-22 CURRENT 2002-09-19 Active
SIMON CHARLES MCCABE SDG (GLASGOW) LIMITED Director 2014-09-22 CURRENT 2012-08-31 Dissolved 2017-07-04
SIMON CHARLES MCCABE SCARBOROUGH MUIR GROUP LIMITED Director 2014-09-22 CURRENT 1998-04-14 Active
SIMON CHARLES MCCABE SDG NEWCO LIMITED Director 2014-09-22 CURRENT 2012-11-12 Active
SIMON CHARLES MCCABE SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
SIMON CHARLES MCCABE FAIRBRIAR REAL ESTATE LIMITED Director 2014-08-01 CURRENT 2014-02-12 Active
SIMON CHARLES MCCABE QUANTUM PROPERTY (POYLE) LIMITED Director 2013-10-17 CURRENT 2008-03-28 Active
SIMON CHARLES MCCABE SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED Director 2013-04-24 CURRENT 2008-12-02 Active
SIMON CHARLES MCCABE SCARBOROUGH HERMISTON LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
SIMON CHARLES MCCABE ST COLLINA GROUP LIMITED Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2014-03-25
SIMON CHARLES MCCABE QUANTUM PROPERTY COMPANY LIMITED Director 2012-08-28 CURRENT 2005-02-21 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH CAPITAL LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2014-03-25
SIMON CHARLES MCCABE SCARBOROUGH (NON TRADERS) LIMITED Director 2012-07-20 CURRENT 2006-01-19 Dissolved 2014-01-30
SIMON CHARLES MCCABE SCARNOV (UK) LIMITED Director 2012-07-11 CURRENT 2010-03-10 Active
SIMON CHARLES MCCABE ESPUMA LIMITED Director 2012-07-11 CURRENT 2010-03-10 Active
SIMON CHARLES MCCABE ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED Director 2012-07-11 CURRENT 2010-03-10 Active
SIMON CHARLES MCCABE STEELAND LIMITED Director 2012-07-11 CURRENT 2010-03-10 Active
SIMON CHARLES MCCABE FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED Director 2012-07-11 CURRENT 2010-03-10 Active
SIMON CHARLES MCCABE SEASIDE 3 LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-07-04
SIMON CHARLES MCCABE SCARBOROUGH DC LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
SIMON CHARLES MCCABE SEASIDE 1 LIMITED Director 2012-07-04 CURRENT 2006-11-14 Active
SIMON CHARLES MCCABE FAIRBRIAR DEVELOPMENTS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
SIMON CHARLES MCCABE FAIRBRIAR HOMES LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
SIMON CHARLES MCCABE FAIRBRIAR GROUP LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
SIMON CHARLES MCCABE FAIRBRIAR GROUP HOLDINGS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
SIMON CHARLES MCCABE FAIRBRIAR PROPERTIES LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
SIMON CHARLES MCCABE SDG CALEDONIA LIMITED Director 2012-03-29 CURRENT 2003-09-29 Liquidation
SIMON CHARLES MCCABE EUROPA APARTMENTS LIMITED Director 2012-03-29 CURRENT 2006-01-20 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH HOLDINGS LIMITED Director 2012-03-29 CURRENT 2001-08-17 Active
SIMON CHARLES MCCABE SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED Director 2012-03-29 CURRENT 2003-11-21 Active
SIMON CHARLES MCCABE HAYMARKET HOUSE (BELFAST) LIMITED Director 2012-03-29 CURRENT 2001-11-22 Active
SIMON CHARLES MCCABE MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED Director 2011-11-14 CURRENT 2004-05-27 Active
SIMON CHARLES MCCABE SCARBOROUGH DIGITAL CAMPUS LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
SIMON CHARLES MCCABE SCARBOROUGH SCOTIA LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
SIMON CHARLES MCCABE EUROPA HOMES LIMITED Director 2011-09-07 CURRENT 1994-08-12 Dissolved 2014-01-30
SIMON CHARLES MCCABE SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED Director 2011-09-07 CURRENT 1989-10-04 Dissolved 2014-01-30
SIMON CHARLES MCCABE SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED Director 2011-09-07 CURRENT 1995-08-01 Dissolved 2016-08-17
SIMON CHARLES MCCABE SDG CALEDONIA NEWCO LIMITED Director 2011-09-07 CURRENT 2007-06-12 Active
SIMON CHARLES MCCABE FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
SIMON CHARLES MCCABE FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
SIMON CHARLES MCCABE SCARBOROUGH ENTERPRISES (UK) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
SIMON CHARLES MCCABE SCARBOROUGH FINANCE COMPANY LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
SIMON CHARLES MCCABE SCARBOROUGH LEEDS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
SIMON CHARLES MCCABE SCARBOROUGH PAISLEY LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
SIMON CHARLES MCCABE SCARBOROUGH PROPERTY (UK) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
SIMON CHARLES MCCABE SCARBOROUGH ENTERPRISE CENTRE LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
SIMON CHARLES MCCABE SCARBOROUGH REDHILL LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2016-08-17
SIMON CHARLES MCCABE SCARBOROUGH BROMLEY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
SIMON CHARLES MCCABE SCARBOROUGH CRAWLEY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
SIMON CHARLES MCCABE SCARBOROUGH WATFORD LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
SIMON CHARLES MCCABE SCARBOROUGH HOLDING COMPANY LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
SIMON CHARLES MCCABE SCARBOROUGH OVERSEAS HOLDINGS LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
SIMON CHARLES MCCABE FAIRBRIAR LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
SIMON CHARLES MCCABE SCARBOROUGH MANAGEMENT LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
SIMON CHARLES MCCABE SCARBOROUGH GROUP FINANCE LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
SIMON CHARLES MCCABE STERLING WEST POINT LIMITED Director 2010-11-25 CURRENT 2000-01-05 Dissolved 2014-01-30
SIMON CHARLES MCCABE SCARFORD HIRWAUN NO. 1 LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active
SIMON CHARLES MCCABE SEASIDE HOLDINGS LIMITED Director 2010-11-10 CURRENT 1990-05-23 Active
SIMON CHARLES MCCABE SCARBOROUGH RESIDENTIAL LIMITED Director 2010-11-10 CURRENT 2003-06-18 Liquidation
SIMON CHARLES MCCABE REMOTE PROPERTIES 1175 LIMITED Director 2010-11-10 CURRENT 2001-11-28 Active
SIMON CHARLES MCCABE SDG PROPERTY HOLDINGS LIMITED Director 2010-11-10 CURRENT 2002-09-19 Active
SIMON CHARLES MCCABE SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED Director 2010-09-28 CURRENT 2006-11-15 Dissolved 2017-07-04
SIMON CHARLES MCCABE SDG MANAGEMENT LIMITED Director 2010-06-29 CURRENT 2006-11-15 Active
SIMON CHARLES MCCABE SCARBOROUGH PARTNERSHIP LIMITED Director 2010-05-19 CURRENT 2010-04-16 Active
SIMON CHARLES MCCABE EUROPA THREADNEEDLE LIMITED Director 2010-03-23 CURRENT 2006-11-15 Dissolved 2016-08-17
SIMON CHARLES MCCABE ST VINCENT STREET DEVELOPMENTS LIMITED Director 2010-03-23 CURRENT 2001-02-26 Active
SIMON CHARLES MCCABE SCARBOROUGH PROPERTY HOLDINGS LIMITED Director 2010-02-24 CURRENT 2002-08-20 Active
SIMON CHARLES MCCABE SDG (CONGLETON) LIMITED Director 2010-01-26 CURRENT 2010-01-13 Active
SIMON CHARLES MCCABE SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED Director 2010-01-26 CURRENT 2010-01-22 Active
SIMON CHARLES MCCABE SCARBOROUGH DEVELOPMENT GROUP LIMITED Director 2010-01-26 CURRENT 2010-01-18 Active
SIMON CHARLES MCCABE SDG (BOSTON) LIMITED Director 2010-01-26 CURRENT 2010-01-13 Active
SIMON CHARLES MCCABE SDG (GLOSSOP) LIMITED Director 2010-01-26 CURRENT 2010-01-13 Active
SIMON CHARLES MCCABE SDG (NEWPORT) LIMITED Director 2010-01-26 CURRENT 2010-01-13 Active
SIMON CHARLES MCCABE SDG (PRESTON) LIMITED Director 2010-01-26 CURRENT 2010-01-13 Active
SIMON CHARLES MCCABE SDG (RHYL) LIMITED Director 2010-01-26 CURRENT 2010-01-13 Active
SIMON CHARLES MCCABE SDG (STOCKPORT) LIMITED Director 2010-01-26 CURRENT 2010-01-13 Active
SIMON CHARLES MCCABE SDG (WIGAN) LIMITED Director 2010-01-26 CURRENT 2010-01-13 Active
SIMON CHARLES MCCABE SHEFFIELD UNITED LIMITED Director 2009-12-19 CURRENT 1945-07-13 Active
SIMON CHARLES MCCABE VICTORIA MILLS DEVELOPMENT LIMITED Director 2009-12-02 CURRENT 2005-09-29 Active
SIMON CHARLES MCCABE SCARBOROUGH HOLDINGS (UK) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
SIMON CHARLES MCCABE SCARBOROUGH (UK) LIMITED Director 2009-10-28 CURRENT 2009-10-07 Active
SIMON CHARLES MCCABE SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2009-10-28 CURRENT 2009-10-07 Active
SIMON CHARLES MCCABE SCARBOROUGH & SYDNEY PROPERTIES LIMITED Director 2009-03-20 CURRENT 2004-10-19 Dissolved 2014-01-30
SIMON CHARLES MCCABE SCARFORD (HIRWAUN) LIMITED Director 2009-03-20 CURRENT 2006-02-17 Active
SIMON CHARLES MCCABE TP 2005 LIMITED Director 2009-03-19 CURRENT 1991-06-14 Active
SIMON CHARLES MCCABE EUROPA PROPERTY COMPANY (NORTHERN) LIMITED Director 2009-03-19 CURRENT 1993-11-15 Active
SIMON CHARLES MCCABE THORPE PARK DEVELOPMENTS LIMITED Director 2009-03-19 CURRENT 2001-01-15 Active
SIMON CHARLES MCCABE SHEFFIELD DIGITAL CAMPUS LIMITED Director 2008-11-04 CURRENT 2003-12-19 Active
SIMON CHARLES MCCABE DONCASTER INTERCHANGE (NOMINEE 1) LIMITED Director 2008-09-30 CURRENT 2001-09-19 Dissolved 2014-01-30
SIMON CHARLES MCCABE DONCASTER INTERCHANGE (NOMINEE 2) LIMITED Director 2008-09-30 CURRENT 2001-09-19 Dissolved 2014-01-30
SIMON CHARLES MCCABE SCARDUKE (CAMBERLEY) LIMITED Director 2008-09-30 CURRENT 2005-11-22 Dissolved 2016-08-17
SIMON CHARLES MCCABE SCARDUKE LIMITED Director 2008-09-30 CURRENT 2002-06-17 Active
SIMON CHARLES MCCABE SDG CALEDONIA (RESIDENTIAL) LIMITED Director 2008-09-30 CURRENT 2006-11-01 Active
SIMON CHARLES MCCABE SPC (LOMOND COURT) LIMITED Director 2008-09-30 CURRENT 2006-01-25 Active
SIMON CHARLES MCCABE BLYTH DEVELOPMENT LIMITED Director 2008-09-30 CURRENT 2004-05-25 Liquidation
SIMON CHARLES MCCABE QUOIN PROPERTY COMPANY LIMITED Director 2008-09-30 CURRENT 2004-09-17 Active
SIMON CHARLES MCCABE SCARBOROUGH CHINA HOLDINGS LIMITED Director 2008-09-30 CURRENT 2003-04-04 Active
SIMON CHARLES MCCABE EUROPA (FRENCHGATE) LIMITED Director 2008-09-30 CURRENT 2000-11-08 Active
SIMON CHARLES MCCABE SDG IRELAND LIMITED Director 2008-09-30 CURRENT 2000-02-16 Active
SIMON CHARLES MCCABE ESPLANADE DIRECTOR LIMITED Director 2007-10-15 CURRENT 2007-03-01 Active
SIMON CHARLES MCCABE UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED Director 2007-09-28 CURRENT 2006-03-02 Dissolved 2016-08-17
SIMON CHARLES MCCABE SMG (DONIBRISTLE) LIMITED Director 2007-09-28 CURRENT 2007-01-09 Active
SIMON CHARLES MCCABE SCARBOROUGH VENTURES LIMITED Director 2007-08-13 CURRENT 2004-01-27 Active
SIMON CHARLES MCCABE SCARBOROUGH GROUP INTERNATIONAL LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
SIMON CHARLES MCCABE SCARBOROUGH REALTY LIMITED Director 2007-02-23 CURRENT 2006-04-11 Liquidation
SIMON CHARLES MCCABE USE (WATFORD) LIMITED Director 2007-01-08 CURRENT 2006-10-17 Dissolved 2016-08-17
SIMON CHARLES MCCABE SCARBOROUGH REALTY (UK) LIMITED Director 2006-10-05 CURRENT 1988-09-26 Liquidation
SIMON CHARLES MCCABE USE (HANOVER HOUSE) LIMITED Director 2006-09-15 CURRENT 2006-09-13 Active
SIMON CHARLES MCCABE USE (LEICESTER) LIMITED Director 2006-08-17 CURRENT 2006-05-04 Active
SIMON CHARLES MCCABE USE (CHELMSFORD) LIMITED Director 2006-08-17 CURRENT 2006-03-27 Dissolved 2016-08-17
SIMON CHARLES MCCABE USE (BRISTOL) LIMITED Director 2006-08-17 CURRENT 2006-03-27 Active
SIMON CHARLES MCCABE SCOSIM LIMITED Director 2006-03-20 CURRENT 1987-04-29 Active
SIMON CHARLES MCCABE ESPLANADE CONSULTANTS LIMITED Director 2006-03-02 CURRENT 2003-05-13 Active
SIMON CHARLES MCCABE CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED Director 2006-03-02 CURRENT 1995-12-12 Active
SIMON CHARLES MCCABE CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED Director 2006-03-02 CURRENT 2003-11-27 Active
SIMON CHARLES MCCABE SCARBOROUGH GROUP LIMITED Director 2006-03-02 CURRENT 2004-12-08 Active
SIMON CHARLES MCCABE SCARBOROUGH GROUP HOLDINGS LIMITED Director 2006-03-02 CURRENT 2004-12-08 Active
SIMON CHARLES MCCABE SEASIDE SU1 LIMITED Director 2005-06-29 CURRENT 1997-03-24 Dissolved 2014-05-06
SIMON CHARLES MCCABE SCARBOROUGH GROUP DEVELOPMENTS LIMITED Director 2005-05-10 CURRENT 2001-08-17 Active
SIMON CHARLES MCCABE USE (RUSHDEN) LIMITED Director 2005-03-23 CURRENT 2005-03-17 Dissolved 2016-08-17
SIMON CHARLES MCCABE UNITED SCARBOROUGH ESTATES LIMITED Director 2005-03-23 CURRENT 2005-02-10 Active
SIMON CHARLES MCCABE BLADES REALTY LIMITED Director 2005-03-23 CURRENT 2005-02-10 Liquidation
SIMON CHARLES MCCABE SCARBOROUGH PROPERTY COMPANY LIMITED Director 2004-03-11 CURRENT 2001-10-30 Active
SIMON CHARLES MCCABE SCARBOROUGH PROPERTY GROUP LIMITED Director 2004-03-11 CURRENT 1980-02-15 Active
SIMON CHARLES MCCABE SPC GROUP LIMITED Director 2003-07-05 CURRENT 1988-11-04 Active
SIMON CHARLES MCCABE SEASIDE 4 LIMITED Director 2003-07-01 CURRENT 2000-07-12 Liquidation
SIMON CHARLES MCCABE ESPLANADE INTERIORS LIMITED Director 2003-03-05 CURRENT 2002-10-28 Active
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 MANAGEMENT LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
ESPLANADE SECRETARIAL SERVICES LIMITED MIDDLEWOOD LOCKS RESIDENTIAL LIMITED Company Secretary 2016-10-04 CURRENT 2016-10-04 Active
ESPLANADE SECRETARIAL SERVICES LIMITED PREMIER HEALTH AND SAFETY SOLUTIONS LTD Company Secretary 2016-06-13 CURRENT 2009-06-26 Active
ESPLANADE SECRETARIAL SERVICES LIMITED ESPLANADE 1 LIMITED Company Secretary 2016-06-13 CURRENT 1979-10-01 Active
ESPLANADE SECRETARIAL SERVICES LIMITED BOBBY CHARLTON INTERNATIONAL LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH THORPE PARK HOLDINGS LIMITED Company Secretary 2015-08-03 CURRENT 2015-08-03 Active
ESPLANADE SECRETARIAL SERVICES LIMITED 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 SHEFFIELD UNITED LIMITED Company Secretary 2014-05-15 CURRENT 1945-07-13 Active
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 Active
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
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 LIMITED Company Secretary 2013-08-02 CURRENT 2008-12-10 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 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
ESPLANADE SECRETARIAL SERVICES LIMITED SUNNY DAY TRADING Company Secretary 2013-08-02 CURRENT 1999-07-29 Active
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
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 DEVELOPMENTS LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR HOMES LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR GROUP LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR GROUP HOLDINGS LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR PROPERTIES LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active
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 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH SCOTIA LIMITED Company Secretary 2011-10-27 CURRENT 2011-10-27 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-25 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH ENTERPRISES (UK) LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH FINANCE COMPANY LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH LEEDS LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PAISLEY LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PROPERTY (UK) 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 SCARBOROUGH ENTERPRISE CENTRE 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 BROMLEY LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH CRAWLEY LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH WATFORD LIMITED Company Secretary 2011-03-21 CURRENT 2011-03-21 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH HOLDING COMPANY LIMITED Company Secretary 2011-03-02 CURRENT 2011-03-02 Active
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
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 Active
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
ESPLANADE SECRETARIAL SERVICES LIMITED SHEFFIELD UNITED (HOTEL) 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 ESPUMA LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL 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 Active
ESPLANADE SECRETARIAL SERVICES LIMITED FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2010-03-10 CURRENT 2010-03-10 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (CONGLETON) LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-22 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH DEVELOPMENT GROUP LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-18 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 (NEWPORT) 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 (RHYL) 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 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG (WIGAN) LIMITED Company Secretary 2010-02-16 CURRENT 2010-01-13 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 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH (UK) LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-07 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-07 Active
ESPLANADE SECRETARIAL SERVICES LIMITED ESPLANADE HOMES (ROCHESTER) LIMITED Company Secretary 2009-09-11 CURRENT 2000-11-14 Liquidation
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 Active
ESPLANADE SECRETARIAL SERVICES LIMITED QUOIN PROPERTY COMPANY LIMITED Company Secretary 2008-04-01 CURRENT 2004-09-17 Active
ESPLANADE SECRETARIAL SERVICES LIMITED QUANTUM PROPERTY (POYLE) LIMITED Company Secretary 2008-03-31 CURRENT 2008-03-28 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH GROUP HOLDINGS LIMITED Company Secretary 2008-03-11 CURRENT 2004-12-08 Active
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 EUROPA PROPERTY COMPANY (NORTHERN) LIMITED Company Secretary 2008-02-28 CURRENT 1993-11-15 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARMAC LIMITED Company Secretary 2008-02-28 CURRENT 2000-10-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED DONCASTER BUS STATION LIMITED Company Secretary 2008-02-28 CURRENT 2003-06-23 Active
ESPLANADE SECRETARIAL SERVICES LIMITED DONCASTER BUS STATION HOLDINGS LIMITED Company Secretary 2008-02-28 CURRENT 2003-06-23 Active
ESPLANADE SECRETARIAL SERVICES LIMITED QUANTUM PROPERTY COMPANY LIMITED Company Secretary 2008-02-28 CURRENT 2005-02-21 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED USE (WATFORD) LIMITED Company Secretary 2007-09-21 CURRENT 2006-10-17 Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED SCARDUKE (CAMBERLEY) LIMITED Company Secretary 2007-09-11 CURRENT 2005-11-22 Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED T P PROPERTY SERVICES LIMITED Company Secretary 2007-09-11 CURRENT 1998-02-18 Active
ESPLANADE SECRETARIAL SERVICES LIMITED ST VINCENT STREET DEVELOPMENTS LIMITED Company Secretary 2007-09-11 CURRENT 2001-02-26 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH GROUP INTERNATIONAL LIMITED Company Secretary 2007-09-11 CURRENT 2007-03-28 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARDUKE LIMITED Company Secretary 2007-09-11 CURRENT 2002-06-17 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG CALEDONIA (RESIDENTIAL) LIMITED Company Secretary 2007-09-11 CURRENT 2006-11-01 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG CALEDONIA NEWCO LIMITED Company Secretary 2007-09-11 CURRENT 2007-06-12 Active
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 BLYTH DEVELOPMENT LIMITED Company Secretary 2007-09-11 CURRENT 2004-05-25 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SDG PROPERTY HOLDINGS LIMITED Company Secretary 2007-09-11 CURRENT 2002-09-19 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH CHINA HOLDINGS LIMITED Company Secretary 2007-09-11 CURRENT 2003-04-04 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 TP 2005 LIMITED Company Secretary 2007-07-10 CURRENT 1991-06-14 Active
ESPLANADE SECRETARIAL SERVICES LIMITED USE (LEICESTER) LIMITED Company Secretary 2007-07-10 CURRENT 2006-05-04 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH CONTINENTAL AIRWAYS LIMITED Company Secretary 2007-07-10 CURRENT 2006-05-04 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SDG CALEDONIA LIMITED Company Secretary 2007-07-10 CURRENT 2003-09-29 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE 5 LIMITED Company Secretary 2007-07-10 CURRENT 2005-01-17 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED Company Secretary 2007-07-10 CURRENT 2006-03-02 Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED USE (RUSHDEN) LIMITED Company Secretary 2007-07-10 CURRENT 2005-03-17 Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH REALTY (UK) LIMITED Company Secretary 2007-07-10 CURRENT 1988-09-26 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED EUROPA THREADNEEDLE LIMITED Company Secretary 2007-07-10 CURRENT 2006-11-15 Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH REALTY LIMITED Company Secretary 2007-07-10 CURRENT 2006-04-11 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED EUROPA APARTMENTS LIMITED Company Secretary 2007-07-10 CURRENT 2006-01-20 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 USE (CHELMSFORD) LIMITED Company Secretary 2007-07-10 CURRENT 2006-03-27 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 ESPLANADE CONSULTANTS LIMITED Company Secretary 2007-07-10 CURRENT 2003-05-13 Active
ESPLANADE SECRETARIAL SERVICES LIMITED USE (BRISTOL) LIMITED Company Secretary 2007-07-10 CURRENT 2006-03-27 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE 1 LIMITED Company Secretary 2007-07-10 CURRENT 2006-11-14 Active
ESPLANADE SECRETARIAL SERVICES LIMITED ESPLANADE DIRECTOR LIMITED Company Secretary 2007-07-10 CURRENT 2007-03-01 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH GROUP DEVELOPMENTS LIMITED Company Secretary 2007-07-10 CURRENT 2001-08-17 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH HOLDINGS LIMITED Company Secretary 2007-07-10 CURRENT 2001-08-17 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED Company Secretary 2007-07-10 CURRENT 2003-11-21 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH MUIR GROUP LIMITED Company Secretary 2007-07-10 CURRENT 1998-04-14 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PROPERTY COMPANY LIMITED Company Secretary 2007-07-10 CURRENT 2001-10-30 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH VENTURES LIMITED Company Secretary 2007-07-10 CURRENT 2004-01-27 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARFORD (HIRWAUN) LIMITED Company Secretary 2007-07-10 CURRENT 2006-02-17 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARSCOT HOLDINGS LIMITED Company Secretary 2007-07-10 CURRENT 2004-07-06 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SDG MANAGEMENT LIMITED Company Secretary 2007-07-10 CURRENT 2006-11-15 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE HOLDINGS LIMITED Company Secretary 2007-07-10 CURRENT 1990-05-23 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SMG (DONIBRISTLE) LIMITED Company Secretary 2007-07-10 CURRENT 2007-01-09 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SPC (LOMOND COURT) LIMITED Company Secretary 2007-07-10 CURRENT 2006-01-25 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE 4 LIMITED Company Secretary 2007-07-10 CURRENT 2000-07-12 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH RESIDENTIAL LIMITED Company Secretary 2007-07-10 CURRENT 2003-06-18 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED Company Secretary 2007-07-10 CURRENT 2003-11-27 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PROPERTY GROUP LIMITED Company Secretary 2007-07-10 CURRENT 1980-02-15 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCOSIM LIMITED Company Secretary 2007-07-10 CURRENT 1987-04-29 Active
ESPLANADE SECRETARIAL SERVICES LIMITED CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED Company Secretary 2007-07-10 CURRENT 1987-09-11 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SPC GROUP LIMITED Company Secretary 2007-07-10 CURRENT 1988-11-04 Active
ESPLANADE SECRETARIAL SERVICES LIMITED USE (HANOVER HOUSE) LIMITED Company Secretary 2007-07-10 CURRENT 2006-09-13 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 HAYMARKET HOUSE (BELFAST) LIMITED Company Secretary 2007-07-10 CURRENT 2001-11-22 Active
ESPLANADE SECRETARIAL SERVICES LIMITED REMOTE PROPERTIES 1175 LIMITED Company Secretary 2007-07-10 CURRENT 2001-11-28 Active
ESPLANADE SECRETARIAL SERVICES LIMITED ESPLANADE INVESTORS LIMITED Company Secretary 2007-07-10 CURRENT 2002-08-08 Active
ESPLANADE SECRETARIAL SERVICES LIMITED SCARBOROUGH PROPERTY HOLDINGS LIMITED Company Secretary 2007-07-10 CURRENT 2002-08-20 Active
ESPLANADE SECRETARIAL SERVICES LIMITED EUROPA (FRENCHGATE) LIMITED Company Secretary 2007-07-10 CURRENT 2000-11-08 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 Active
ESPLANADE SECRETARIAL SERVICES LIMITED BLADES REALTY LIMITED Company Secretary 2007-07-10 CURRENT 2005-02-10 Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED SEASIDE 6 LIMITED Company Secretary 2007-07-10 CURRENT 1987-11-12 Liquidation

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
2017-09-05AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 30/06/2016
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0124/01/16 FULL LIST
2015-09-06AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053404890006
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0124/01/15 FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-08-19ANNOTATIONOther
2014-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053404890005
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0124/01/14 FULL LIST
2013-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013
2013-07-01AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-01-25AR0124/01/13 FULL LIST
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012
2012-07-06AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-01-30AR0124/01/12 FULL LIST
2011-09-12AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011
2011-06-07MEM/ARTSARTICLES OF ASSOCIATION
2011-06-07RES01ALTER ARTICLES 18/05/2011
2011-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-15AR0124/01/11 FULL LIST
2010-11-30AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010
2010-02-18AAFULL ACCOUNTS MADE UP TO 28/02/09
2010-01-25AR0124/01/10 FULL LIST
2010-01-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 24/01/2010
2010-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 24/01/2010
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 15/05/2009
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 23/02/2009
2009-02-03363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-10-02288aDIRECTOR APPOINTED SIMON CHARLES MCCABE
2008-09-24AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-01-29363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-12-19AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-08-10288aNEW SECRETARY APPOINTED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-10288bDIRECTOR RESIGNED
2007-08-10288bSECRETARY RESIGNED
2007-02-06363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-24AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-10-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-02-13363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ
2006-01-17288aNEW SECRETARY APPOINTED
2006-01-17288bSECRETARY RESIGNED
2006-01-17225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU
2005-04-12288aNEW DIRECTOR APPOINTED
2005-03-29288bDIRECTOR RESIGNED
2005-03-17CERTNMCOMPANY NAME CHANGED DWSCO 2587 LIMITED CERTIFICATE ISSUED ON 17/03/05
2005-01-24NEWINCINCORPORATION 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 117 THE HEADROW 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 117 THE HEADROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-18 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
2014-08-01 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
DEBENTURE 2011-05-20 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE 2011-05-20 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE REFINANCING FEE BENEFICIARY
LEGAL CHARGE 2009-03-24 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2006-09-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

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 117 THE HEADROW LIMITED

Intangible Assets
Patents
We have not found any records of 117 THE HEADROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 THE HEADROW LIMITED
Trademarks
We have not found any records of 117 THE HEADROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 THE HEADROW 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 117 THE HEADROW LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
Business rates information was found for 117 THE HEADROW LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
STORE AND PREMISES BASEMENT FORSYTH COURT 117 THE HEADROW LEEDS LS1 5JW 7,00001/04/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 117 THE HEADROW 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 117 THE HEADROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode YO11 2AQ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1