Company number 05920547
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address C/O EVOLUTION WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, UNITED KINGDOM, TS22 5TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to C/O Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 29 March 2017; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of S & P PROPERTY DEVELOPMENTS LIMITED are www.sppropertydevelopments.co.uk, and www.s-p-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Property Developments Limited is a Private Limited Company.
The company registration number is 05920547. S P Property Developments Limited has been working since 31 August 2006.
The present status of the company is Active. The registered address of S P Property Developments Limited is C O Evolution Wynyard Park House Wynyard Avenue Wynyard United Kingdom Ts22 5tb. The company`s financial liabilities are £23.88k. It is £0.08k against last year. The cash in hand is £3.59k. It is £1.34k against last year. . AMOS, Suzanne is a Secretary of the company. AMOS, Paul Adrian is a Director of the company. AMOS, Suzanne is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
s & p property developments Key Finiance
LIABILITIES
£23.88k
+0%
CASH
£3.59k
+59%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Persons With Significant Control
Mr Paul Adrian Amos
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Amos
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S & P PROPERTY DEVELOPMENTS LIMITED Events
29 Mar 2017
Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to C/O Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 29 March 2017
28 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 28 more events
19 Oct 2006
Registered office changed on 19/10/06 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
19 Oct 2006
Ad 31/08/06--------- £ si 1@1=1 £ ic 1/2
11 Sep 2006
Secretary resigned
11 Sep 2006
Director resigned
31 Aug 2006
Incorporation
14 December 2006
Legal mortgage
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land and property k/a hillside cottage chopwell…
14 December 2006
Legal mortgage
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land and property k/a high pasture cottage chopwell…
12 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…