UNITED SCARBOROUGH ESTATES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

UNITED SCARBOROUGH ESTATES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
UNITED SCARBOROUGH ESTATES LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360844. The accounts status is FULL.

UNITED SCARBOROUGH ESTATES LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

C/O MAZARS LLP FIRST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3715) LIMITED (until 29/03/2005)

Confirmation Statements

Last Statement Next Statement Due
10/02/2021 24/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-07-10 CURRENT
MR JEREMY JOHN TUTTON Feb 1966 British Director 2017-09-01 CURRENT
MR SCOTT RICHARD MCCABE May 1975 British Director 2010-09-30 CURRENT
MR DAVID ANTHONY HARROP Apr 1970 British Director 2010-09-01 UNTIL 2010-11-09 RESIGNED
ESPLANADE DIRECTOR LIMITED Corporate Director 2010-11-09 UNTIL 2020-08-21 RESIGNED
MR TERENCE JAMES ROBINSON Mar 1944 British Director 2005-03-23 UNTIL 2007-06-11 RESIGNED
MARK THOMAS FENOUGHTY Jan 1970 British Director 2005-03-23 UNTIL 2007-06-11 RESIGNED
MR SIMON CHARLES MCCABE Oct 1977 British Director 2005-03-23 UNTIL 2021-01-15 RESIGNED
MR SIMON CAPPER Jan 1966 British Director 2007-06-11 UNTIL 2010-08-31 RESIGNED
MR TREVOR NIGEL BIRCH Feb 1958 British Director 2009-12-17 UNTIL 2010-11-09 RESIGNED
JASON ROCKETT Sep 1969 British Director 2007-06-11 UNTIL 2009-12-17 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2005-03-23 UNTIL 2010-09-30 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2018-07-30 UNTIL 2020-08-21 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-02-10 UNTIL 2005-03-23 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-02-10 UNTIL 2005-03-23 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-02-10 UNTIL 2005-03-23 RESIGNED
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-03-23 UNTIL 2007-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarborough Property Developments 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
ANGLO-HOLT GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMWAY (EUROPE) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMWAY (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
ACENDEN LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
AGRICOAT NATURESEAL LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 46760 - Wholesale of other intermediate products
ALLEGIANT GLOBAL SERVICES (UK), LIMITED BIRMINGHAM ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
SANTHERA (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
FORTIL UK LTD BIRMINGHAM UNITED KINGDOM Active SMALL 78300 - Human resources provision and management of human resources functions
HOWDEN TURBO UK LIMITED BIRMINGHAM ENGLAND Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
HOSTELWORLD GROUP PLC BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.