Company Information for SPLENDID PROPERTY MANAGEMENT LTD
C/O EQ CHARTERED ACCOUNTANTS, 14 CITY QUAY, DUNDEE, DD1 3JA,
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Company Registration Number
SC278953
Private Limited Company
Active |
Company Name | |
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SPLENDID PROPERTY MANAGEMENT LTD | |
Legal Registered Office | |
C/O EQ CHARTERED ACCOUNTANTS 14 CITY QUAY DUNDEE DD1 3JA Other companies in EH3 | |
Company Number | SC278953 | |
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Company ID Number | SC278953 | |
Date formed | 2005-01-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB934691302 |
Last Datalog update: | 2024-02-05 08:49:24 |
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Registered address | Last known status | Formation date | ||
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SPLENDID PROPERTY MANAGEMENT, INC. | 539 NE 15th Ave Fort Lauderdale FL 33301 | Inactive | Company formed on the 2007-07-17 |
Officer | Role | Date Appointed |
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NICHOLAS CHRISTIAN YVES WEBBER |
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ALEXANDER JAMES BROOKS |
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DARREN JONATHON HOBBS |
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NICHOLAS CHRISTIAN YVES WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNDRED STRONG LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
SPLENDID.CO.UK LIMITED | Director | 1999-09-14 | CURRENT | 1999-09-14 | Active | |
HUNDRED STRONG LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
SPLENDID.CO.UK LIMITED | Director | 1999-09-14 | CURRENT | 1999-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
Termination of appointment of Nicholas Christian Yves Webber on 2023-09-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES BROOKS | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN JONATHON HOBBS | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTIAN YVES WEBBER | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM 7-11 Melville Street Edinburgh EH3 7PE | ||
DIRECTOR APPOINTED MR MICHAEL PHILIP FITZGERALD | ||
DIRECTOR APPOINTED MR CRAIG ORR NICOL | ||
CESSATION OF ALEXANDER JAMES BROOKS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DARREN JONATHON HOBBS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NICHOLAS CHRISTIAN YVES WEBBER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Stand Property Limited as a person with significant control on 2023-09-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23 | ||
Director's details changed for Mr Alexander James Brooks on 2023-01-25 | ||
Director's details changed for Mr Nicholas Christian Yves Webber on 2023-02-02 | ||
Director's details changed for Mr Darren Jonathon Hobbs on 2023-02-02 | ||
SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS CHRISTIAN YVES WEBBER on 2023-02-02 | ||
Director's details changed for Mr Nicholas Christian Yves Webber on 2023-01-25 | ||
Change of details for Mr Nicholas Christian Yves Webber as a person with significant control on 2023-01-25 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
Change of details for Mr Alexander James Brooks as a person with significant control on 2016-04-06 | ||
Change of details for Mr Darren Jonathon Hobbs as a person with significant control on 2016-04-06 | ||
Change of details for Mr Nicholas Christian Yves Webber as a person with significant control on 2016-04-06 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
PSC04 | Change of details for Alexander James Brooks as a person with significant control on 2019-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CH01 | Director's details changed for Alexander James Brooks on 2018-11-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS CHRISTIAN YVES WEBBER on 2018-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 ANNUAL RETURN FULL LIST | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 26/01/09; full list of members | |
287 | Registered office changed on 19/12/2008 from 10 melville crescent edinburgh lothian EH3 7LU | |
288a | DIRECTOR APPOINTED DARREN JONATHON HOBBS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 26/01/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 26/01/05--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 3 BROUGHTON PLACE EDINBURGH EH1 3RL | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 05/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPLENDID PROPERTY MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPLENDID PROPERTY MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |