Christchurch Properties (Northern) Limited

Company Name	Christchurch Properties (Northern) Limited
Company Status	Active
Company Number	02163575
Category	Private Limited Company
Incorporation Date	11 September 1987(36 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Scott Richard McCabe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 March 2006(18 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(30 years after company formation)
Appointment Duration	6 years, 7 months
Role	Development Executive
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough YO11 2AQ

Director Name	Miss Karen Louise Wilson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(31 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	School House Main Road Aislaby Whitby YO21 1SW

Director Name	Mr Mark Robert Wilson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(31 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8a Egton Road Aislaby Whitby YO21 1SS

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Current
Appointed	10 July 2007(19 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(4 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 March 2006)
Role	Chartered Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr David Robert Wilson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(4 years, 2 months after company formation)
Appointment Duration	25 years, 10 months (resigned 18 September 2017)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Old School House Main Road, Aislaby Whitby North Yorkshire YO21 1SW

Secretary Name	Christine Ann Ash
Nationality	British
Status	Resigned
Appointed	16 November 1991(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

Secretary Name	Mrs Alana Parker
Nationality	British
Status	Resigned
Appointed	12 October 1996(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	148 Longwestgate Scarborough North Yorkshire YO11 1RG

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	26 May 2000(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(15 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 2007)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Location

Registered Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Ramshill
Built Up Area	Scarborough
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	Mr David Robert Wilson 50.00% Ordinary
250 at £1	Mr Scott Richard Mccabe 25.00% Ordinary
250 at £1	Mr Simon Charles Mccabe 25.00% Ordinary

Financials

Year	2014
Net Worth	£116,363
Cash	£109,243
Current Liabilities	£685

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

6 November 1989	Delivered on: 16 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 1A, finkle street, york, north yorkshire title no nyk 31010. Outstanding
16 January 1989	Delivered on: 27 January 1989 Satisfied on: 19 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from christchurch properties (scotland) limited to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the bank in the name of the company. Fully Satisfied
4 July 1988	Delivered on: 25 July 1988 Satisfied on: 31 May 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of the red house, 18 birch avenue, sleights, whitby north yorkshire. Fully Satisfied
21 December 1987	Delivered on: 29 December 1987 Satisfied on: 27 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at sleights, whitby north yorkshire. Fully Satisfied
3 December 1987	Delivered on: 10 December 1987 Satisfied on: 27 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at newholm nr whitby north yorkshire. Fully Satisfied

Filing History

19 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
20 August 2020	Director's details changed for Mr Mark Robert Wilson on 20 August 2020 (2 pages)
7 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 March 2020	Director's details changed for Mr Simon Charles Mccabe on 26 November 2019 (2 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
28 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
5 October 2018	Appointment of Mr Mark Robert Wilson as a director on 1 October 2018 (2 pages)
5 October 2018	Appointment of Miss Karen Louise Wilson as a director on 1 October 2018 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
20 September 2017	Cessation of David Robert Wilson as a person with significant control on 18 September 2017 (1 page)
20 September 2017	Appointment of Mr Simon Charles Mccabe as a director on 18 September 2017 (2 pages)
20 September 2017	Termination of appointment of David Robert Wilson as a director on 18 September 2017 (1 page)
20 September 2017	Cessation of David Robert Wilson as a person with significant control on 20 September 2017 (1 page)
20 September 2017	Appointment of Mr Simon Charles Mccabe as a director on 18 September 2017 (2 pages)
20 September 2017	Termination of appointment of David Robert Wilson as a director on 18 September 2017 (1 page)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
21 August 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
21 August 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
17 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (6 pages)
17 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (6 pages)
5 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
5 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
2 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (6 pages)
2 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (6 pages)
24 September 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
24 September 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
27 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (6 pages)
27 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (6 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
30 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
28 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
28 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 January 2010	Full accounts made up to 31 March 2009 (13 pages)
30 January 2010	Full accounts made up to 31 March 2009 (13 pages)
24 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for David Robert Wilson on 16 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Esplanade Secretarial Services Limited on 16 November 2009 (2 pages)
24 November 2009	Director's details changed for David Robert Wilson on 16 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Esplanade Secretarial Services Limited on 16 November 2009 (2 pages)
24 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
10 June 2009	Director's change of particulars / scott mccabe / 15/05/2009 (1 page)
10 June 2009	Director's change of particulars / scott mccabe / 15/05/2009 (1 page)
16 February 2009	Full accounts made up to 31 March 2008 (13 pages)
16 February 2009	Full accounts made up to 31 March 2008 (13 pages)
18 November 2008	Return made up to 16/11/08; full list of members (4 pages)
18 November 2008	Return made up to 16/11/08; full list of members (4 pages)
6 June 2008	Director's change of particulars / scott mccabe / 21/04/2008 (1 page)
6 June 2008	Director's change of particulars / scott mccabe / 21/04/2008 (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
27 November 2007	Return made up to 16/11/07; full list of members (2 pages)
27 November 2007	Return made up to 16/11/07; full list of members (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 April 2007	Full accounts made up to 31 March 2006 (12 pages)
10 April 2007	Full accounts made up to 31 March 2006 (12 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
15 December 2006	Return made up to 16/11/06; full list of members (2 pages)
15 December 2006	Return made up to 16/11/06; full list of members (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (3 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	Director resigned (1 page)
30 November 2005	Return made up to 16/11/05; full list of members (2 pages)
30 November 2005	Return made up to 16/11/05; full list of members (2 pages)
23 November 2005	Full accounts made up to 31 March 2005 (9 pages)
23 November 2005	Full accounts made up to 31 March 2005 (9 pages)
7 January 2005	Full accounts made up to 31 March 2004 (9 pages)
7 January 2005	Full accounts made up to 31 March 2004 (9 pages)
23 November 2004	Return made up to 16/11/04; full list of members (7 pages)
23 November 2004	Return made up to 16/11/04; full list of members (7 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
2 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 September 2003	Full accounts made up to 31 March 2003 (9 pages)
30 September 2003	Full accounts made up to 31 March 2003 (9 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
30 November 2002	Return made up to 16/11/02; full list of members (7 pages)
30 November 2002	Return made up to 16/11/02; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 March 2002 (9 pages)
31 October 2002	Full accounts made up to 31 March 2002 (9 pages)
22 November 2001	Return made up to 16/11/01; full list of members (6 pages)
22 November 2001	Return made up to 16/11/01; full list of members (6 pages)
5 September 2001	Full accounts made up to 31 March 2001 (9 pages)
5 September 2001	Full accounts made up to 31 March 2001 (9 pages)
20 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
24 August 2000	Full accounts made up to 31 March 2000 (9 pages)
24 August 2000	Full accounts made up to 31 March 2000 (9 pages)
6 December 1999	Return made up to 16/11/99; full list of members (6 pages)
6 December 1999	Return made up to 16/11/99; full list of members (6 pages)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Full accounts made up to 31 March 1999 (10 pages)
6 August 1999	Full accounts made up to 31 March 1999 (10 pages)
27 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1998	Return made up to 16/11/98; full list of members (9 pages)
19 November 1998	Return made up to 16/11/98; full list of members (9 pages)
23 September 1998	Full accounts made up to 31 March 1998 (10 pages)
23 September 1998	Full accounts made up to 31 March 1998 (10 pages)
6 March 1998	Secretary's particulars changed (1 page)
6 March 1998	Secretary's particulars changed (1 page)
29 December 1997	Full accounts made up to 31 March 1997 (11 pages)
29 December 1997	Full accounts made up to 31 March 1997 (11 pages)
9 December 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 1997	Return made up to 16/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Secretary's particulars changed (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Secretary's particulars changed (1 page)
9 January 1997	Full accounts made up to 31 March 1996 (10 pages)
9 January 1997	Full accounts made up to 31 March 1996 (10 pages)
12 December 1996	Return made up to 16/11/96; no change of members (8 pages)
12 December 1996	Return made up to 16/11/96; no change of members (8 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New secretary appointed (2 pages)
23 November 1995	Return made up to 16/11/95; full list of members (10 pages)
23 November 1995	Return made up to 16/11/95; full list of members (10 pages)
17 October 1995	Full accounts made up to 31 March 1995 (11 pages)
17 October 1995	Full accounts made up to 31 March 1995 (11 pages)
13 January 1988	Memorandum and Articles of Association (15 pages)
13 January 1988	Memorandum and Articles of Association (15 pages)
16 October 1987	Company name changed\certificate issued on 16/10/87 (2 pages)
16 October 1987	Company name changed\certificate issued on 16/10/87 (2 pages)
11 September 1987	Incorporation (12 pages)
11 September 1987	Incorporation (12 pages)

Christchurch Properties (Northern) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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