SCOTSDALE PROPERTIES LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3QB

Company number 01694427
Status Active
Incorporation Date 26 January 1983
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SCOTSDALE PROPERTIES LIMITED are www.scotsdaleproperties.co.uk, and www.scotsdale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotsdale Properties Limited is a Private Limited Company. The company registration number is 01694427. Scotsdale Properties Limited has been working since 26 January 1983. The present status of the company is Active. The registered address of Scotsdale Properties Limited is New Chartford House Centurion Way Cleckheaton West Yorkshire Bd19 3qb. . OGDEN, Carol Mary is a Secretary of the company. BUTTERFIELD, Elaine Marie is a Director of the company. OGDEN, Carol Mary is a Director of the company. OGDEN, John is a Director of the company. OGDEN, Paul John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
OGDEN, Carol Mary
Director
BUTTERFIELD, Elaine Marie
Appointed Date: 08 July 1997
62 years old
Director
OGDEN, Carol Mary

83 years old
Director
OGDEN, John

84 years old
Director
OGDEN, Paul John
Appointed Date: 08 July 1997
61 years old

Persons With Significant Control

Mr Paul John Ogden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elaine Marie Butterfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTSDALE PROPERTIES LIMITED Events

06 Mar 2017
Confirmation statement made on 31 December 2016 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 112 more events
27 Apr 1987
Accounts for a small company made up to 31 July 1986
27 Apr 1987
Return made up to 31/12/86; full list of members
18 Apr 1987
Accounts for a small company made up to 31 July 1985
18 Apr 1987
Return made up to 30/09/85; full list of members
26 Jan 1983
Certificate of incorporation

SCOTSDALE PROPERTIES LIMITED Charges

24 July 2014
Charge code 0169 4427 0023
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as 9 stonegate…
28 November 2011
Legal charge
Delivered: 2 December 2011
Status: Satisfied on 4 February 2015
Persons entitled: John Ogden Properties Limited
Description: 9 and 9A stonegate york t/no NYK11561.
8 May 2002
Legal charge
Delivered: 10 May 2002
Status: Satisfied on 4 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 9-11 stonegate and 1 little stonegate york north yorkshire…
24 July 1997
Assignment by way of charge
Delivered: 5 August 1997
Status: Satisfied on 17 November 2005
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of assignment all rights title benefits and interest…
24 July 1997
Deed of legal charge
Delivered: 5 August 1997
Status: Satisfied on 17 November 2005
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property k/a 5 clifford street vnorth…
12 June 1997
Supplemental deed of legal charge and mortgage
Delivered: 14 June 1997
Status: Satisfied on 17 November 2005
Persons entitled: Norwich Union Mortgages (General) Limited
Description: All sums (including interest) from time to time standing to…
27 June 1995
Supplemental deed of legal charge and mortgage incorporating a charge and set-off agreement over cash deposit
Delivered: 8 July 1995
Status: Satisfied on 10 February 2006
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All monies held in the deposit account open or to be opened…
9 December 1994
Deed of further security
Delivered: 10 December 1994
Status: Satisfied on 17 November 2005
Persons entitled: Norwich Union Fire Insurance Society Limited
Description: 27 colliergate,york; t/no.nyk 5448.
4 May 1994
Deed of further security
Delivered: 7 May 1994
Status: Satisfied on 17 November 2005
Persons entitled: Norwich Union Fire Insurance Society Limited
Description: All that property k/a 27 colliergate york t/n NYK5448. All…
26 June 1992
Deed of assignment
Delivered: 6 July 1992
Status: Satisfied on 17 November 2005
Persons entitled: Ucb Bank PLC
Description: The benefit of all rents payable on two leases dated…
24 April 1992
Legal charge
Delivered: 1 May 1992
Status: Satisfied on 21 August 1997
Persons entitled: Ucb Bank PLC
Description: All that f/h land tog. With buildings k/a 5-13 (odd)…
15 November 1991
Legal charge
Delivered: 30 November 1991
Status: Satisfied on 10 February 2006
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a 9 and 9A stonegate,york,north…
26 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 16 July 1997
Persons entitled: Royal Trust Company of Canada (Ci) Limited
Description: F/H property k/a 5,7/13 clifford street and 3 friargate…
12 February 1990
Notice of intended deposit of land being a charge without written instrument
Delivered: 14 February 1990
Status: Satisfied on 16 July 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property at: 9/9A stonegate york north yorkshire t/no:…
16 February 1989
Memorandum of deposit of deeds
Delivered: 21 February 1989
Status: Satisfied on 6 May 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property at 5 clifford street, york, north yorkshire…
24 January 1989
Without instrument
Delivered: 25 January 1989
Status: Satisfied on 6 May 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property at 5 clifford street york north yorkshire…
30 November 1988
Mrmorandum of deposit of deeds
Delivered: 5 December 1988
Status: Satisfied on 6 May 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property at 7, 9, 11, 13 clifford street & 3 friargate…
25 November 1988
Notice of deposit being a charge without written instrument
Delivered: 29 November 1988
Status: Satisfied on 6 May 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property at 7, 9, 11, 13 clifford street & 3 friargate…
9 November 1988
Memorandum of deposit of deeds
Delivered: 15 November 1988
Status: Satisfied on 16 July 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property at 11 stonegate and 1 little stonegate york…
31 October 1988
Charge without written instrument.
Delivered: 2 November 1988
Status: Satisfied on 16 July 1997
Persons entitled: Lloyds Bank PLC
Description: F/H 11 stonegate 18 little stonegate, york, N. yorks. T/n…
24 June 1987
Legal charge
Delivered: 26 June 1987
Status: Satisfied on 17 November 2005
Persons entitled: Norwich Union Fire Insurance Society Limited
Description: F/H property situate and k/or 27 colliergate, york, north…
31 January 1986
Legal mortgage
Delivered: 13 February 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H no 11 stonegate and no 1 little stonegate york, north…
1 May 1985
Legal charge
Delivered: 13 May 1985
Status: Satisfied on 17 November 2005
Persons entitled: Barclays Bank PLC
Description: The dower house, escrick north yorkshire.

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