JOHN STREET DEVELOPMENTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

JOHN STREET DEVELOPMENTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
JOHN STREET DEVELOPMENTS LIMITED was incorporated 17 years ago on 04/05/2006 and has the registered number: 05805777. The accounts status is SMALL and accounts are next due on 30/11/2023.

JOHN STREET DEVELOPMENTS 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 28/02/2022 30/11/2023

Registered Office

C/O MAZARS LLP 1ST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom
Previous trading names include:
USE (SHEFFIELD) LIMITED (until 24/09/2007)
DWSCO 2674 LIMITED (until 12/10/2006)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE DIRECTOR LIMITED Corporate Director 2014-03-10 CURRENT
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-03-10 CURRENT
MR JEREMY JOHN TUTTON Feb 1966 British Director 2017-11-28 CURRENT
MR SIMON CAPPER Jan 1966 British Secretary 2007-10-03 UNTIL 2010-09-01 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2006-05-04 UNTIL 2006-10-12 RESIGNED
MR MALACHY BRANNIGAN Sep 1966 British Director 2014-08-08 UNTIL 2014-08-19 RESIGNED
CRAIG BURNS Secretary 2011-10-26 UNTIL 2014-03-10 RESIGNED
MR DAVID HARROP Secretary 2010-07-29 UNTIL 2011-10-26 RESIGNED
MARK THOMAS FENOUGHTY Jan 1970 British Secretary 2007-02-28 UNTIL 2007-10-03 RESIGNED
MR DAVID ANTHONY HARROP Apr 1970 British Director 2010-07-29 UNTIL 2011-10-26 RESIGNED
MARK THOMAS FENOUGHTY Jan 1970 British Director 2006-10-12 UNTIL 2007-06-06 RESIGNED
MR SIMON CAPPER Jan 1966 British Director 2007-10-03 UNTIL 2010-09-01 RESIGNED
MR CRAIG BURNS Dec 1975 British Director 2012-09-07 UNTIL 2014-08-08 RESIGNED
JASON ROCKETT Sep 1969 British Director 2007-02-28 UNTIL 2009-12-18 RESIGNED
MR TREVOR BIRCH Feb 1958 British Director 2009-12-01 UNTIL 2011-05-10 RESIGNED
MR TERENCE JAMES ROBINSON Mar 1944 British Director 2006-10-12 UNTIL 2009-12-18 RESIGNED
SIMON CHARLES MCCABE Oct 1977 British Director 2006-10-12 UNTIL 2007-02-28 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2006-10-12 UNTIL 2007-02-28 RESIGNED
MR JULIAN WINTER Sep 1965 British Director 2011-09-20 UNTIL 2012-09-07 RESIGNED
MR SCOTT RICHARD MCCABE May 1975 British Director 2011-08-25 UNTIL 2023-06-02 RESIGNED
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-10-12 UNTIL 2007-02-28 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2006-05-04 UNTIL 2006-10-12 RESIGNED
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-07-10 UNTIL 2007-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarborough Premier Developments Limited 2020-06-30 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sheffield United Limited 2016-04-06 - 2020-06-30 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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FORSYTH ENTERPRISE CENTRE LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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BLADES REALTY LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FORSYTH BUSINESS CENTRES UK LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ESPLANADE DIRECTOR LIMITED SCARBOROUGH Active DORMANT 74990 - Non-trading company
SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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SCARBOROUGH GROUP FINANCE LIMITED SCARBOROUGH Dissolved... FULL 70221 - Financial management
SCARBOROUGH OVERSEAS HOLDINGS LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCARBOROUGH HOLDING COMPANY LIMITED BIRMINGHAM ... SMALL 64209 - Activities of other holding companies n.e.c.
BOUQUET TROIS LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
SCARBOROUGH GROUP DEVELOPMENTS LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
QUOIN PROPERTY COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUANTUM PROPERTY COMPANY LIMITED STIRLING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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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.