SCARBOROUGH PROPERTY GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SCARBOROUGH PROPERTY GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
SCARBOROUGH PROPERTY GROUP LIMITED was incorporated 44 years ago on 15/02/1980 and has the registered number: 01479518. The accounts status is SMALL and accounts are next due on 30/11/2023.
SCARBOROUGH PROPERTY GROUP LIMITED was incorporated 44 years ago on 15/02/1980 and has the registered number: 01479518. The accounts status is SMALL and accounts are next due on 30/11/2023.
SCARBOROUGH PROPERTY GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2004-03-11 | CURRENT |
| ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-07-10 | CURRENT | ||
| ESPLANADE DIRECTOR LIMITED | Corporate Director | 2011-11-16 | CURRENT | ||
| MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Secretary | 2000-07-31 UNTIL 2007-07-10 | RESIGNED |
| MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Secretary | 1999-04-27 UNTIL 2000-07-31 | RESIGNED |
| MRS SANDRA MCCABE | British | Secretary | 2000-05-26 UNTIL 2007-07-10 | RESIGNED | |
| MRS ALANA PARKER | British | Secretary | 1996-10-12 UNTIL 2000-05-26 | RESIGNED | |
| MR JOHN LEWIS BURNLEY | Oct 1944 | British | Director | RESIGNED | |
| KEVIN CHARLES MCCABE | Apr 1948 | British | Director | RESIGNED | |
| MRS SANDRA MCCABE | British | Director | 2015-04-07 UNTIL 2023-06-02 | RESIGNED | |
| TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-09-01 UNTIL 2004-03-26 | RESIGNED | ||
| MR SCOTT RICHARD MCCABE | May 1975 | British | Director | 2004-03-11 UNTIL 2013-10-17 | RESIGNED |
| MRS SANDRA MCCABE | British | Director | RESIGNED | ||
| CHRISTINE ANN ASH | Dec 1946 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scarborough Premier Developments Limited | 2020-04-02 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Scarborough Management Limited | 2016-04-06 - 2020-04-02 | Scarborough North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |