EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

EUROPA PROPERTY COMPANY (NORTHERN) LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED was incorporated 30 years ago on 15/11/1993 and has the registered number: 02873450. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

EUROPA HOUSE 20 ESPLANADE
NORTH YORKSHIRE
YO11 2AQ

This Company Originates in : United Kingdom
Previous trading names include:
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED (until 28/09/2007)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE DIRECTOR LIMITED Corporate Director 2011-11-16 CURRENT
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-02-28 CURRENT
KEVIN CHARLES MCCABE Apr 1948 British Director 2018-07-30 CURRENT
MR SIMON CHARLES MCCABE Oct 1977 British Director 2009-03-19 CURRENT
MR JEREMY JOHN TUTTON Feb 1966 British Director 2016-07-20 CURRENT
MR DAVID HONEYMAN Sep 1967 British Director 2018-01-05 CURRENT
MR STEPHEN PAUL MCBRIDE Jan 1957 British Secretary 2001-09-06 UNTIL 2004-03-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-15 UNTIL 1993-11-15 RESIGNED
HILARY JOAN COOPER Jul 1953 Secretary 1997-01-20 UNTIL 1998-02-27 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2000-12-12 UNTIL 2001-09-06 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Secretary 1998-02-03 UNTIL 2000-12-12 RESIGNED
PAUL RICHARDSON May 1964 British Secretary 2003-09-30 UNTIL 2004-03-17 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2001-09-14 UNTIL 2001-11-15 RESIGNED
DAVID MORRISON WELLS Aug 1966 British Director 2005-07-11 UNTIL 2009-03-19 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2003-03-18 UNTIL 2003-09-30 RESIGNED
LESLIE MURRAY FRASER ZAJAC Apr 1954 Secretary 1998-03-02 UNTIL 2003-03-18 RESIGNED
CHRISTINE ANN ASH Dec 1946 Secretary 1993-11-15 UNTIL 1997-02-28 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2000-05-10 UNTIL 2016-07-20 RESIGNED
MRS RACHEL ELIZABETH ROBERTSON Jun 1961 British Director 2004-01-05 UNTIL 2009-03-09 RESIGNED
IAN ROBERTSON Mar 1949 British Director 2002-01-24 UNTIL 2004-01-05 RESIGNED
MR PAUL FRANCIS OLIVER Jul 1955 British Director 2000-05-10 UNTIL 2005-07-11 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 1993-11-15 UNTIL 2006-02-14 RESIGNED
MR MICHAEL JOHN HEYDECKE Jul 1956 British Director 1994-11-11 UNTIL 2000-07-31 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2017-08-08 UNTIL 2018-01-05 RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Director 2001-04-26 UNTIL 2017-08-08 RESIGNED
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2004-02-16 UNTIL 2008-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarmac Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BURDETT COURT MANAGEMENT COMPANY LIMITED SALE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BONDI PROPERTIES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLERIDGE (NO 27) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COLERIDGE (FLEET GP) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (FLEET LP) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHESSER PROPERTIES LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOUQUET TROIS LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
93 GEORGE STREET LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
COLERIDGE (CEDAR HOUSE) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (EAST GRINSTEAD 1) LIMITED EDINBURGH ... DORMANT 7487 - Other business activities
COLERIDGE (EAST GRINSTEAD 2) LIMITED EDINBURGH ... DORMANT 7020 - Letting of own property
COLERIDGE (NO. 13) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CARDEN ENTERPRISES LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALBURN (LIVINGSTON 1) LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
CARDEN ENTERPRISES 2004 LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
COLERIDGE (NO. 28) LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
27 THE ESPLANADE (SCARBOROUGH) LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
THORPE PARK DEVELOPMENTS LIMITED NORTH YORKSHIRE Active SMALL 41100 - Development of building projects
117 THE HEADROW LIMITED YORKSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THORPE PARK HOLDINGS LIMITED SCARBOROUGH Active GROUP 64209 - Activities of other holding companies n.e.c.
SCARBOROUGH THORPE PARK HOLDINGS LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEGACY STADIUM LIMITED SCARBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THORPE PARK 3175 LIMITED SCARBOROUGH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
THORPE PARK A2 LIMITED SCARBOROUGH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BARK ENDEAVOUR WHITBY LTD SCARBOROUGH ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SUNNY DAY PROPERTY TRADING LLP SCARBOROUGH Active DORMANT None Supplied