Saint David Properties Limited

Company Name	Saint David Properties Limited
Company Status	Active
Company Number	00989379
Category	Private Limited Company
Incorporation Date	15 September 1970(53 years, 7 months ago)
Previous Name	Kemley-Broadland Properties Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Guthrie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(21 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Peter John Guthrie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 May 2012(41 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Richard Guthrie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 May 2012(41 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Martin Robson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(42 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Secretary Name	Mrs Deborah Beeforth
Status	Current
Appointed	20 July 2020(49 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Secretary Name	James Martin Johnson
Nationality	British
Status	Resigned
Appointed	30 September 1991(21 years after company formation)
Appointment Duration	11 years, 10 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farmleigh Scalby Scarborough YO13 0RP

Director Name	Mr Barry Peter Swiers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(32 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Jersey Court Irton Scarborough North Yorkshire YO12 4RT

Secretary Name	Mr Barry Peter Swiers
Nationality	British
Status	Resigned
Appointed	29 July 2003(32 years, 10 months after company formation)
Appointment Duration	16 years, 12 months (resigned 20 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB

Director Name	Mr Michael John Harrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(34 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Stepney Grove Scarborough North Yorkshire YO12 5DF

Contact

Website	countrycottageholiday.com
Email address	[email protected]
Telephone	01723 373461
Telephone region	Scarborough

Location

Registered Address	137 Scalby Road Scarborough North Yorkshire YO12 6TB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Woodlands
Built Up Area	Scarborough
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Broadland Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,404
Net Worth	£12,702
Current Liabilities	£93,702

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

15 February 2013	Delivered on: 20 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking, property, rights and assets present and future, including goodwill, book debts, uncalled capital, property, fixed plant & machinery see image for full details. Outstanding

15 February 2013

Delivered on: 20 February 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking, property, rights and assets present and future, including goodwill, book debts, uncalled capital, property, fixed plant & machinery see image for full details.
Outstanding

Filing History

15 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (15 pages)
20 July 2020	Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020 (1 page)
20 July 2020	Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020 (2 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (15 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (15 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (14 pages)
19 July 2017	Full accounts made up to 31 December 2016 (14 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
4 April 2016	Full accounts made up to 30 September 2015 (12 pages)
4 April 2016	Full accounts made up to 30 September 2015 (12 pages)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
2 March 2016	Secretary's details changed for Mr Barry Peter Swiers on 1 March 2016 (1 page)
2 March 2016	Director's details changed for Mr John Guthrie on 1 March 2016 (2 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (6 pages)
24 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (6 pages)
2 June 2015	Auditor's resignation (1 page)
2 June 2015	Auditor's resignation (1 page)
27 March 2015	Full accounts made up to 30 September 2014 (12 pages)
27 March 2015	Full accounts made up to 30 September 2014 (12 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (6 pages)
18 March 2014	Full accounts made up to 30 September 2013 (12 pages)
18 March 2014	Full accounts made up to 30 September 2013 (12 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (6 pages)
26 March 2013	Full accounts made up to 30 September 2012 (12 pages)
26 March 2013	Full accounts made up to 30 September 2012 (12 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 February 2013	Appointment of Mr Martin Robson as a director (2 pages)
6 February 2013	Appointment of Mr Martin Robson as a director (2 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
16 May 2012	Appointment of Mr Richard Guthrie as a director (2 pages)
16 May 2012	Appointment of Mr Peter John Guthrie as a director (2 pages)
16 May 2012	Appointment of Mr Peter John Guthrie as a director (2 pages)
16 May 2012	Appointment of Mr Richard Guthrie as a director (2 pages)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
16 April 2012	Termination of appointment of Michael Harrison as a director (1 page)
22 March 2012	Full accounts made up to 30 September 2011 (12 pages)
22 March 2012	Full accounts made up to 30 September 2011 (12 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
28 March 2011	Full accounts made up to 30 September 2010 (13 pages)
28 March 2011	Full accounts made up to 30 September 2010 (13 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
7 April 2010	Full accounts made up to 30 September 2009 (13 pages)
7 April 2010	Full accounts made up to 30 September 2009 (13 pages)
15 September 2009	Return made up to 14/09/09; full list of members (3 pages)
15 September 2009	Return made up to 14/09/09; full list of members (3 pages)
4 April 2009	Full accounts made up to 30 September 2008 (11 pages)
4 April 2009	Full accounts made up to 30 September 2008 (11 pages)
15 September 2008	Return made up to 14/09/08; full list of members (3 pages)
15 September 2008	Return made up to 14/09/08; full list of members (3 pages)
8 April 2008	Full accounts made up to 30 September 2007 (11 pages)
8 April 2008	Full accounts made up to 30 September 2007 (11 pages)
14 September 2007	Return made up to 14/09/07; full list of members (2 pages)
14 September 2007	Return made up to 14/09/07; full list of members (2 pages)
16 April 2007	Full accounts made up to 30 September 2006 (11 pages)
16 April 2007	Full accounts made up to 30 September 2006 (11 pages)
21 September 2006	Location of register of members (1 page)
21 September 2006	Return made up to 14/09/06; full list of members (2 pages)
21 September 2006	Location of debenture register (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 137 scalby road scarborough north yorkshire YO12 6TB (1 page)
21 September 2006	Return made up to 14/09/06; full list of members (2 pages)
21 September 2006	Location of debenture register (1 page)
21 September 2006	Location of register of members (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 137 scalby road scarborough north yorkshire YO12 6TB (1 page)
10 January 2006	Full accounts made up to 30 September 2005 (9 pages)
10 January 2006	Full accounts made up to 30 September 2005 (9 pages)
19 September 2005	Return made up to 14/09/05; full list of members (2 pages)
19 September 2005	Return made up to 14/09/05; full list of members (2 pages)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
4 February 2005	New director appointed (1 page)
4 February 2005	New director appointed (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
11 January 2005	Full accounts made up to 30 September 2004 (9 pages)
11 January 2005	Full accounts made up to 30 September 2004 (9 pages)
12 October 2004	Registered office changed on 12/10/04 from: 12 alma sq. Scarborough YO11 1JU (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 12 alma sq. Scarborough YO11 1JU (1 page)
5 October 2004	Return made up to 14/09/04; full list of members (7 pages)
5 October 2004	Return made up to 14/09/04; full list of members (7 pages)
5 January 2004	Full accounts made up to 30 September 2003 (9 pages)
5 January 2004	Full accounts made up to 30 September 2003 (9 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 September 2003	Return made up to 14/09/03; full list of members (7 pages)
23 September 2003	Return made up to 14/09/03; full list of members (7 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New secretary appointed;new director appointed (3 pages)
8 August 2003	New secretary appointed;new director appointed (3 pages)
8 August 2003	Secretary resigned (1 page)
7 January 2003	Full accounts made up to 30 September 2002 (8 pages)
7 January 2003	Full accounts made up to 30 September 2002 (8 pages)
20 September 2002	Return made up to 14/09/02; full list of members (6 pages)
20 September 2002	Return made up to 14/09/02; full list of members (6 pages)
12 June 2002	Full accounts made up to 30 September 2001 (8 pages)
12 June 2002	Full accounts made up to 30 September 2001 (8 pages)
20 September 2001	Return made up to 14/09/01; full list of members (6 pages)
20 September 2001	Return made up to 14/09/01; full list of members (6 pages)
5 January 2001	Full accounts made up to 30 September 2000 (8 pages)
5 January 2001	Full accounts made up to 30 September 2000 (8 pages)
26 September 2000	Return made up to 14/09/00; full list of members (6 pages)
26 September 2000	Return made up to 14/09/00; full list of members (6 pages)
10 January 2000	Full accounts made up to 30 September 1999 (8 pages)
10 January 2000	Full accounts made up to 30 September 1999 (8 pages)
20 September 1999	Return made up to 14/09/99; no change of members (5 pages)
20 September 1999	Return made up to 14/09/99; no change of members (5 pages)
7 January 1999	Full accounts made up to 30 September 1998 (8 pages)
7 January 1999	Full accounts made up to 30 September 1998 (8 pages)
24 September 1998	Return made up to 14/09/98; no change of members (5 pages)
24 September 1998	Return made up to 14/09/98; no change of members (5 pages)
8 April 1998	Full accounts made up to 30 September 1997 (8 pages)
8 April 1998	Full accounts made up to 30 September 1997 (8 pages)
18 September 1997	Return made up to 14/09/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 September 1997	Return made up to 14/09/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 1997	Full accounts made up to 30 September 1996 (8 pages)
4 February 1997	Full accounts made up to 30 September 1996 (8 pages)
24 September 1996	Return made up to 14/09/96; no change of members (6 pages)
24 September 1996	Return made up to 14/09/96; no change of members (6 pages)
18 February 1996	Full accounts made up to 30 September 1995 (9 pages)
18 February 1996	Full accounts made up to 30 September 1995 (9 pages)
11 October 1995	Return made up to 14/09/95; no change of members (8 pages)
11 October 1995	Return made up to 14/09/95; no change of members (8 pages)
1 August 1990	Company name changed\certificate issued on 01/08/90 (2 pages)
1 August 1990	Company name changed\certificate issued on 01/08/90 (2 pages)
15 September 1970	Incorporation (17 pages)
15 September 1970	Incorporation (17 pages)