Company number 05260896
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 3 MELLOR ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Registration of charge 052608960021, created on 14 March 2016. The most likely internet sites of SETTSIDE PROJECTS LIMITED are www.settsideprojects.co.uk, and www.settside-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Settside Projects Limited is a Private Limited Company.
The company registration number is 05260896. Settside Projects Limited has been working since 15 October 2004.
The present status of the company is Active. The registered address of Settside Projects Limited is 3 Mellor Road Cheadle Hulme Cheadle Cheshire Sk8 5at. The company`s financial liabilities are £84.06k. It is £-57.75k against last year. The cash in hand is £95.25k. It is £78.64k against last year. And the total assets are £103.35k, which is £-215.07k against last year. HUGHES, Jacob Edward is a Secretary of the company. HUGHES, Charles Ellis is a Director of the company. HUGHES, Jacob Edward is a Director of the company. HUGHES, Susan is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Development of building projects".
settside projects Key Finiance
LIABILITIES
£84.06k
-41%
CASH
£95.25k
+473%
TOTAL ASSETS
£103.35k
-68%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Persons With Significant Control
Mr Charles Ellis Hughes
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Edward Hughes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nadiah Laajam
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SETTSIDE PROJECTS LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Apr 2016
Registration of charge 052608960021, created on 14 March 2016
04 Apr 2016
Registration of charge 052608960018, created on 14 March 2016
04 Apr 2016
Registration of charge 052608960019, created on 14 March 2016
...
... and 62 more events
22 Oct 2004
New director appointed
22 Oct 2004
New director appointed
22 Oct 2004
New secretary appointed;new director appointed
22 Oct 2004
Registered office changed on 22/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Oct 2004
Incorporation
14 March 2016
Charge code 0526 0896 0021
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Vernon Building Society
Description: L/H property 21 and 23 portland crescent manchester t/no…
14 March 2016
Charge code 0526 0896 0020
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Vernon Building Society
Description: F/H property 75 richmond grove longsight manchester t/no…
14 March 2016
Charge code 0526 0896 0019
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Vernon Building Society
Description: F/H and l/h property 117 mitchell street manchester t/no's…
14 March 2016
Charge code 0526 0896 0018
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Vernon Building Society
Description: F/H property 55 richmond grove longsight manchester t/no…
29 August 2012
Legal charge
Delivered: 1 September 2012
Status: Satisfied
on 19 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: 21-23 portland crescent, manchester.
3 June 2011
Legal charge
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: 206 stockport road, cheadle heath, cheadle, stockport, man…
3 June 2011
Legal charge
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: 208 stockport road, cheadle heath, cheadle, stockport…
7 June 2010
Legal charge
Delivered: 16 June 2010
Status: Satisfied
on 19 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: 117 mitchell street manchester by way of floating charge…
18 September 2009
Legal mortgage
Delivered: 22 September 2009
Status: Satisfied
on 6 April 2011
Persons entitled: The Co-Operative Bank PLC
Description: 15 henwood road withington manchester M20 4QX all fixtures…
13 March 2008
Charge
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 112 heald close, rusholme, manchester fixed charge over all…
8 February 2008
Legal charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 45 scarsdale road victoria park manchester t/no GM92010…
13 July 2007
Legal charge
Delivered: 18 July 2007
Status: Satisfied
on 6 April 2011
Persons entitled: The Co-Operative Bank PLC
Description: 66 thornton road fallowfield manchester and the rent income…
10 July 2007
Legal charge
Delivered: 17 July 2007
Status: Satisfied
on 6 April 2011
Persons entitled: The Co-Operative Bank PLC
Description: 14 ventnor avenue levenshulme manchester t/n GM753907. All…
15 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied
on 6 April 2011
Persons entitled: The Co-Operative Bank PLC
Description: 13 ossory street rusholme manchester, the rent income, the…
5 January 2007
Legal charge
Delivered: 16 January 2007
Status: Satisfied
on 6 April 2011
Persons entitled: The Co-Operative Bank PLC
Description: 112 heald grove rusholme manchester t/no GM454192. All…
20 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied
on 19 March 2016
Persons entitled: The Co-Operative Bank PLC
Description: 55 richmond grove longsight manchester t/no gm 202928 a…
1 November 2006
Legal charge
Delivered: 15 November 2006
Status: Satisfied
on 6 April 2011
Persons entitled: The Co-Operative Bank PLC
Description: The l/h property known as 56 ratcliffe street levensholme…
18 September 2006
Legal charge
Delivered: 22 September 2006
Status: Satisfied
on 6 April 2011
Persons entitled: Paragon Mortgages Limited
Paragon Mortgages Limited
Description: 9 poplar avenue levenshulme manchester. The rental income…
19 July 2006
Legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 126 broomside lane levenshulme manchester t/no GM44490.
31 May 2006
Deed of charge
Delivered: 6 June 2006
Status: Satisfied
on 6 April 2011
Persons entitled: Capital Home Loans Limited
Description: 2 crofton street rusholme manchester t/n GM35020,. Fixed…
11 March 2005
Legal charge
Delivered: 12 March 2005
Status: Satisfied
on 6 April 2011
Persons entitled: National Westminster Bank PLC
Description: 55 richmond grove longsight manchester. By way of fixed…