South Parade Properties Limited

Company Name	South Parade Properties Limited
Company Status	Active
Company Number	02344354
Category	Private Limited Company
Incorporation Date	7 February 1989(35 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Austin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 February 1991(2 years after company formation)
Appointment Duration	33 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Butts Court Leeds LS1 5JS

Secretary Name	Mr Peter Kilmartin
Nationality	British
Status	Current
Appointed	07 February 1991(2 years after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	High Trees Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ

Director Name	Mr Andrew Nicholas Carter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(27 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Oakwell House 7 Butts Court Leeds West Yorkshire LS1 5JS

Director Name	Mr Peter Kilmartin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(27 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Architect
Country of Residence	England
Correspondence Address	Oakwell House 7 Butts Court Leeds West Yorkshire LS1 5JS

Director Name	Mr Matthew Robert Austin
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 May 2023(34 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Oakwell House 7 Butts Court Leeds West Yorkshire LS1 5JS

Contact

Telephone	0113 2450905
Telephone region	Leeds

Location

Registered Address	Oakwell House 7 Butts Court Leeds West Yorkshire LS1 5JS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

555 at £1	Mary Margaret Austin Settlement 2004 5.55% Ordinary
555 at £1	Robert Austin Settlement 2004 5.55% Ordinary
3.3k at £1	Carter Family Settlement 15/06/89 33.33% Ordinary
3.3k at £1	Peter Kilmartin Settlement Of 16/06/89 33.33% Ordinary
1.1k at £1	Mary Margaret Austin 11.12% Ordinary
1.1k at £1	Robert Austin 11.12% Ordinary

Financials

Year	2014
Net Worth	£8,444,683
Cash	£383,510
Current Liabilities	£997,661

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

16 November 2007	Delivered on: 21 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold being unit 2 carbon court peckfield business park leeds. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 November 2007	Delivered on: 21 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold being unit 3 carbon court peckfield business park leeds. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
17 October 2003	Delivered on: 21 October 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold/leasehold property k/a units 1-4 oakwell park, oakwell way, birstall west yorkshire t/n WYK661694.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
13 October 2003	Delivered on: 15 October 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 5A epsom court bruntcliffe way leeds 27 industrial estate morley t/no WYK554952. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
28 June 2002	Delivered on: 29 June 2002 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 and buildings erected thereon known as portobello road birtley tyne & wear t/n TY297743. Outstanding
25 April 2002	Delivered on: 27 April 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a plot 5 city link business park phoenix way bradford t/n WYK429925. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
22 July 1994	Delivered on: 26 July 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a aintree court, national road, hunslet business park, leeds by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 September 2016	Delivered on: 16 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as aintree court, national road, hunslet, leeds and registered at hm land registry under title number WYK548093 (the "property"). Outstanding
13 September 2016	Delivered on: 16 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as unit 3 city link business park, phoenix way, thornbury, leeds and registered at hm land registry under title number WYK429925 (the "property"). Outstanding
13 September 2016	Delivered on: 16 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage, the property known as units 1 - 4 oakwell park, oakwell way, birstall and registered at hm land registry under title number WYK661694 (the "property"). Outstanding
21 December 2012	Delivered on: 29 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 new augustus street bradford t/no WYK464158 floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details. Outstanding
20 January 2012	Delivered on: 24 January 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lister house lister hill horsforth leeds t/nos WYK331556 and WYK306741; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease. Outstanding
20 January 2012	Delivered on: 24 January 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1-4 and units 7-8 shawcross court dewsbury t/nos WYK607056 and WYK627413; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease. Outstanding
6 November 1991	Delivered on: 15 November 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: Unit 1-4 oakwell park,oakwell way,birstall,west yorks,t/n WYK410985. Outstanding
21 September 1999	Delivered on: 11 October 1999 Satisfied on: 14 May 2012 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: Units 1-4 oakwell park industrial estate oakwell way birstall west yorkshire t/no: WYK486403. Fully Satisfied

Filing History

25 May 2023	Appointment of Mr Matthew Robert Austin as a director on 25 May 2023 (2 pages)
15 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
7 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
4 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
9 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
8 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
21 January 2019	Change of share class name or designation (2 pages)
21 January 2019	Particulars of variation of rights attached to shares (3 pages)
21 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
18 October 2017	Satisfaction of charge 5 in full (4 pages)
18 October 2017	Satisfaction of charge 1 in full (4 pages)
18 October 2017	Satisfaction of charge 1 in full (4 pages)
18 October 2017	Satisfaction of charge 5 in full (4 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
29 November 2016	Appointment of Mr Peter Kilmartin as a director on 23 November 2016 (2 pages)
29 November 2016	Appointment of Mr Peter Kilmartin as a director on 23 November 2016 (2 pages)
22 September 2016	Satisfaction of charge 8 in full (2 pages)
22 September 2016	Satisfaction of charge 4 in full (2 pages)
22 September 2016	Satisfaction of charge 9 in full (2 pages)
22 September 2016	Satisfaction of charge 7 in full (2 pages)
22 September 2016	Satisfaction of charge 8 in full (2 pages)
22 September 2016	Satisfaction of charge 9 in full (2 pages)
22 September 2016	Satisfaction of charge 6 in full (2 pages)
22 September 2016	Satisfaction of charge 2 in full (1 page)
22 September 2016	Satisfaction of charge 7 in full (2 pages)
22 September 2016	Satisfaction of charge 6 in full (2 pages)
22 September 2016	Satisfaction of charge 2 in full (1 page)
22 September 2016	Satisfaction of charge 4 in full (2 pages)
16 September 2016	Registration of charge 023443540015, created on 13 September 2016 (16 pages)
16 September 2016	Registration of charge 023443540014, created on 13 September 2016 (17 pages)
16 September 2016	Registration of charge 023443540015, created on 13 September 2016 (16 pages)
16 September 2016	Registration of charge 023443540013, created on 13 September 2016 (16 pages)
16 September 2016	Registration of charge 023443540014, created on 13 September 2016 (17 pages)
16 September 2016	Registration of charge 023443540013, created on 13 September 2016 (16 pages)
8 September 2016	Appointment of Mr Andrew Nicholas Carter as a director on 7 September 2016 (2 pages)
8 September 2016	Appointment of Mr Andrew Nicholas Carter as a director on 7 September 2016 (2 pages)
17 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,002 (6 pages)
17 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,002 (6 pages)
10 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
10 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10,002 (6 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10,002 (6 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10,002 (6 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 10,002 (6 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 10,002 (6 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 10,002 (6 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
10 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
10 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 December 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
15 December 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
24 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
24 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
15 February 2010	Register inspection address has been changed from C/O Robert Austin and Co Oakwell House 7,Butts Court Leeds West Yorkshire LS1 5JS United Kingdom (1 page)
15 February 2010	Register inspection address has been changed from C/O Robert Austin and Co Oakwell House 7,Butts Court Leeds West Yorkshire LS1 5JS United Kingdom (1 page)
12 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Register inspection address has been changed from C/O Robert Austin and Co Oakwell House, 7,Butts Court Leeds LS1 5JS (1 page)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Register inspection address has been changed from C/O Robert Austin and Co Oakwell House, 7,Butts Court Leeds LS1 5JS (1 page)
13 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
13 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
5 October 2009	Director's details changed for Robert Austin on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Robert Austin on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Robert Austin on 5 October 2009 (2 pages)
18 March 2009	Return made up to 06/02/09; full list of members (4 pages)
18 March 2009	Return made up to 06/02/09; full list of members (4 pages)
5 February 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
5 February 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
16 June 2008	Return made up to 06/02/08; full list of members (6 pages)
16 June 2008	Return made up to 06/02/08; full list of members (6 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
28 February 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
21 November 2007	Particulars of mortgage/charge (4 pages)
21 November 2007	Particulars of mortgage/charge (4 pages)
21 November 2007	Particulars of mortgage/charge (4 pages)
21 November 2007	Particulars of mortgage/charge (4 pages)
7 March 2007	Location of register of members (1 page)
7 March 2007	Location of register of members (1 page)
7 March 2007	Return made up to 06/02/07; full list of members (4 pages)
7 March 2007	Return made up to 06/02/07; full list of members (4 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
1 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
4 December 2006	Auditor's resignation (1 page)
4 December 2006	Auditor's resignation (1 page)
24 March 2006	Return made up to 06/02/06; full list of members (4 pages)
24 March 2006	Return made up to 06/02/06; full list of members (4 pages)
18 January 2006	Accounts for a small company made up to 30 April 2005 (9 pages)
18 January 2006	Accounts for a small company made up to 30 April 2005 (9 pages)
9 March 2005	Return made up to 06/02/05; change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2005	Return made up to 06/02/05; change of members 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
29 January 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
5 February 2004	Return made up to 06/02/04; full list of members (6 pages)
5 February 2004	Return made up to 06/02/04; full list of members (6 pages)
28 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
28 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
21 October 2003	Particulars of mortgage/charge (5 pages)
21 October 2003	Particulars of mortgage/charge (5 pages)
15 October 2003	Particulars of mortgage/charge (5 pages)
15 October 2003	Particulars of mortgage/charge (5 pages)
14 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
14 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
31 January 2003	Return made up to 06/02/03; full list of members (6 pages)
31 January 2003	Return made up to 06/02/03; full list of members (6 pages)
29 June 2002	Particulars of mortgage/charge (3 pages)
29 June 2002	Particulars of mortgage/charge (3 pages)
27 April 2002	Particulars of mortgage/charge (5 pages)
27 April 2002	Particulars of mortgage/charge (5 pages)
18 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
18 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
2 February 2002	Return made up to 06/02/02; full list of members (6 pages)
2 February 2002	Return made up to 06/02/02; full list of members (6 pages)
17 August 2001	Registered office changed on 17/08/01 from: robert austin & co 4 south parade leeds west yorkshire LS1 5QX (1 page)
17 August 2001	Registered office changed on 17/08/01 from: robert austin & co 4 south parade leeds west yorkshire LS1 5QX (1 page)
26 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
9 February 2001	Return made up to 06/02/01; full list of members (8 pages)
9 February 2001	Return made up to 06/02/01; full list of members (8 pages)
3 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 2000	Ad 14/03/00--------- Â£ si 1@1=1 Â£ ic 30/31 (2 pages)
3 April 2000	Nc inc already adjusted 01/05/96 (1 page)
3 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 2000	Ad 01/05/96--------- Â£ si 1896@1 (2 pages)
3 April 2000	Ad 01/05/96--------- Â£ si 1896@1 (2 pages)
3 April 2000	Ad 01/05/96--------- Â£ si 8075@1 (2 pages)
3 April 2000	Nc inc already adjusted 01/05/96 (1 page)
3 April 2000	Ad 14/03/00--------- Â£ si 1@1=1 Â£ ic 30/31 (2 pages)
3 April 2000	Ad 01/05/96--------- Â£ si 8075@1 (2 pages)
20 March 2000	Return made up to 06/02/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 (8 pages)
20 March 2000	Return made up to 06/02/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 (8 pages)
2 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
11 October 1999	Particulars of mortgage/charge (3 pages)
11 October 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Return made up to 06/02/99; no change of members (5 pages)
19 February 1999	Return made up to 06/02/99; no change of members (5 pages)
1 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
3 March 1998	Return made up to 06/02/98; full list of members (7 pages)
3 March 1998	Return made up to 06/02/98; full list of members (7 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
21 January 1998	Director's particulars changed (1 page)
21 January 1998	Director's particulars changed (1 page)
11 March 1997	Return made up to 06/02/97; change of members (7 pages)
11 March 1997	Return made up to 06/02/97; change of members (7 pages)
13 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
13 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
14 February 1996	Return made up to 06/02/96; no change of members (5 pages)
14 February 1996	Return made up to 06/02/96; no change of members (5 pages)
21 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
21 November 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
27 May 1993	Company name changed\certificate issued on 27/05/93 (2 pages)
27 May 1993	Company name changed\certificate issued on 27/05/93 (2 pages)
25 May 1989	New director appointed (1 page)
25 May 1989	New director appointed (1 page)
19 February 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 February 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 February 1989	Incorporation (12 pages)
7 February 1989	Incorporation (12 pages)

South Parade Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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