Company number 09343602
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address NETHERHALL BARN SOUTH STREET, SCALFORD, MELTON MOWBRAY, LEICESTERSHIRE, LE14 4DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 093436020001 in full. The most likely internet sites of SCALFORD PROPERTY DEVELOPMENT LIMITED are www.scalfordpropertydevelopment.co.uk, and www.scalford-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Elton & Orston Rail Station is 10 miles; to Bottesford Rail Station is 10 miles; to Aslockton Rail Station is 10 miles; to Bingham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scalford Property Development Limited is a Private Limited Company.
The company registration number is 09343602. Scalford Property Development Limited has been working since 05 December 2014.
The present status of the company is Active. The registered address of Scalford Property Development Limited is Netherhall Barn South Street Scalford Melton Mowbray Leicestershire Le14 4dy. The company`s financial liabilities are £152.23k. It is £152.23k against last year. The cash in hand is £2.64k. It is £2.64k against last year. And the total assets are £177.29k, which is £177.29k against last year. HARDISTY, Alastair is a Director of the company. HARDISTY, Paul is a Director of the company. PARTRIDGE, Stephen Brian is a Director of the company. Director KESTERTON, Paul has been resigned. Director VERNON, Matthew has been resigned. The company operates in "Development of building projects".
scalford property development Key Finiance
LIABILITIES
£152.23k
CASH
£2.64k
TOTAL ASSETS
£177.29k
All Financial Figures
Current Directors
Resigned Directors
Director
KESTERTON, Paul
Resigned: 04 June 2015
Appointed Date: 05 December 2014
62 years old
Director
VERNON, Matthew
Resigned: 02 December 2015
Appointed Date: 05 December 2014
42 years old
Persons With Significant Control
Mr Alastair Hardisty
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hardisty
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SCALFORD PROPERTY DEVELOPMENT LIMITED Events
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2016
Satisfaction of charge 093436020001 in full
29 Sep 2016
Satisfaction of charge 093436020002 in full
21 Jul 2016
Registration of charge 093436020003, created on 20 July 2016
...
... and 1 more events
17 Dec 2015
Termination of appointment of Matthew Vernon as a director on 2 December 2015
02 Jul 2015
Termination of appointment of Paul Kesterton as a director on 4 June 2015
01 Apr 2015
Registration of charge 093436020001, created on 24 March 2015
01 Apr 2015
Registration of charge 093436020002, created on 24 March 2015
05 Dec 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-05
20 July 2016
Charge code 0934 3602 0003
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as holly house, main road…
24 March 2015
Charge code 0934 3602 0002
Delivered: 1 April 2015
Status: Satisfied
on 29 September 2016
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land being holly cottage, main road, belchford LN9…
24 March 2015
Charge code 0934 3602 0001
Delivered: 1 April 2015
Status: Satisfied
on 7 October 2016
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…