SOUTHRIDGE ESTATES LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 1YE

Company number 05532642
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 32 BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU3 1YE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 30 April 2016 GBP 425,100.00 . The most likely internet sites of SOUTHRIDGE ESTATES LIMITED are www.southridgeestates.co.uk, and www.southridge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Southridge Estates Limited is a Private Limited Company. The company registration number is 05532642. Southridge Estates Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Southridge Estates Limited is 32 Beverley Road Hull East Yorkshire Hu3 1ye. . WHITEHEAD, Clare Nicola is a Secretary of the company. HATFIELD, Lee Edward is a Director of the company. NAYLOR, Carl is a Director of the company. WHITEHEAD, Michael Stephen is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary WHITEHEAD, Michael Stephen has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HATFIELD, Lee Edward has been resigned. Director HATFIELD, Lee Edward has been resigned. Director NAYLOR, Carl has been resigned. Director NAYLOR, Carl has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITEHEAD, Clare Nicola
Appointed Date: 09 September 2006
Director
HATFIELD, Lee Edward
Appointed Date: 19 September 2009
55 years old
Director
NAYLOR, Carl
Appointed Date: 19 September 2009
66 years old
Director
WHITEHEAD, Michael Stephen
Appointed Date: 21 November 2005
70 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 21 November 2005
Appointed Date: 10 August 2005
Secretary
WHITEHEAD, Michael Stephen
Resigned: 09 September 2006
Appointed Date: 21 November 2005
Director
GRAEME, Lesley Joyce
Resigned: 21 November 2005
Appointed Date: 10 August 2005
72 years old
Director
HATFIELD, Lee Edward
Resigned: 10 July 2007
Appointed Date: 27 March 2007
55 years old
Director
HATFIELD, Lee Edward
Resigned: 05 April 2006
Appointed Date: 21 November 2005
55 years old
Director
NAYLOR, Carl
Resigned: 10 July 2007
Appointed Date: 27 March 2007
66 years old
Director
NAYLOR, Carl
Resigned: 05 April 2006
Appointed Date: 21 November 2005
66 years old

Persons With Significant Control

Mr Lee Edward Hatfield
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHRIDGE ESTATES LIMITED Events

11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 425,100.00
07 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 30/04/2016
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 125,100
...
... and 68 more events
23 Dec 2005
New director appointed
23 Dec 2005
New director appointed
23 Dec 2005
New secretary appointed;new director appointed
23 Dec 2005
Registered office changed on 23/12/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
10 Aug 2005
Incorporation

SOUTHRIDGE ESTATES LIMITED Charges

1 November 2013
Charge code 0553 2642 0021
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 21-25 beverley road hull. Notification of addition to…
1 November 2013
Charge code 0553 2642 0020
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 74 devon street, kingston upon hull t/NOHS46987…
1 November 2013
Charge code 0553 2642 0019
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 54 milford grove, kingston upon hull t/no HS141407…
1 November 2013
Charge code 0553 2642 0018
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 17 st michael's close, kingston upon hull t/no…
24 October 2013
Charge code 0553 2642 0017
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 May 2009
Mortgage deed
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Beverley Building Society
Description: 8 stubbs close brough east yorkshire t/n YEA52997.
21 May 2009
Mortgage deed
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Beverley Building Society
Description: 15 swale road brough east yorkshire t/n YEA44765.
2 May 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 24 October 2013
Persons entitled: Bank of Scotland PLC
Description: 17 st michaels close, hull fixed charge all buildings…
2 May 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 24 October 2013
Persons entitled: Bank of Scotland PLC
Description: 21 beverley road, hull fixed charge all buildings…
2 May 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 24 October 2013
Persons entitled: Bank of Scotland PLC
Description: 23 beverley road, hull fixed charge all buildings…
2 May 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 24 October 2013
Persons entitled: Bank of Scotland PLC
Description: 25 beverley road, hull fixed charge all buildings…
2 May 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 24 October 2013
Persons entitled: Bank of Scotland PLC
Description: 54 milford grove, hull fixed charge over all buildings…
2 May 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 24 October 2013
Persons entitled: Bank of Scotland PLC
Description: 74 devon street, hull fixed charge all buildings, fixtures…
7 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H 16 stubbs close welton brough east yorkshire t/no…
7 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H 21 swale road welton brough east yorkshire t/no…
7 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H 3 stubbs close welton brough east yorkshire t/no…
7 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H 19 swale road welton brough east yorkshire t/no…
7 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H 12 stubbs close welton brough east yorkshire t/no…
7 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H 17 swale road welton brough east yorkshire t/no…
7 January 2008
Legal charge
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H 23 swale road brough east yorkshire t/no YEA44767.
28 June 2007
Legal mortgage
Delivered: 14 July 2007
Status: Satisfied on 24 October 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 21,23 and 25 beverley road hull. With the…

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