Scott Property Development Limited

Company Name	Scott Property Development Limited
Directors	David John Scott and Andrea Eloise Leggatt
Company Status	Active
Company Number	02473289
Category	Private Limited Company
Incorporation Date	22 February 1990(34 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 David John Scott
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(11 months, 1 week after company formation)
Appointment Duration	33 years, 3 months
Role	Commission Representative
Country of Residence	England
Correspondence Address	Pollard Street Lofthouse Gate Wakefield West Yorkshire WF3 3HG

Secretary Name	Mr David John Scott
Nationality	British
Status	Current
Appointed	31 January 1991(11 months, 1 week after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pollard Street Lofthouse Gate Wakefield West Yorkshire WF3 3HG

Director Name	Miss Andrea Eloise Leggatt
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 September 2010(20 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Office Administrator
Country of Residence	England
Correspondence Address	Pollard Street Lofthouse Gate Wakefield West Yorkshire WF3 3HG

Director Name	Mrs Lesley Meagon Blessington-Scott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(11 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Oaklands 17 The Balk Walton Wakefield West Yorkshire WF2 6JZ

Director Name	Elaine Carmen Brooke
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(10 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2005)
Role	Office Manager
Correspondence Address	5 Newlands Walk Stanley Wakefield West Yorkshire WF3 4DT

Director Name	Carole Mary Goodwin
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2005)
Role	Housewife
Correspondence Address	128 Shay Lane Walton Wakefield West Yorkshire WF2 6LB

Director Name	Carole Jean Tonge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(14 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 September 2010)
Role	Office Manager
Country of Residence	England
Correspondence Address	9 Philips Grove Lofthouse Wakefield West Yorkshire WF3 3LZ

Contact

Website	www.scottpropertydevelopment.co.uk
Telephone	01924 820292
Telephone region	Wakefield

Location

Registered Address	Pollard Street, Lofthouse Gate Wakefield West Yorkshire WF3 3HG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Stanley and Outwood East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,158,866
Cash	£250,324
Current Liabilities	£45,247

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	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

20 August 2002	Delivered on: 3 September 2002 Satisfied on: 22 February 2014 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: F/Hold property known as land and buildings on the west side of white horse yard wakefield; wyk 293729. 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. Fully Satisfied

20 August 2002

Delivered on: 3 September 2002
Satisfied on: 22 February 2014
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: F/Hold property known as land and buildings on the west side of white horse yard wakefield; wyk 293729. 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.
Fully Satisfied

Filing History

22 February 2023	Confirmation statement made on 22 February 2023 with updates (4 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
24 February 2022	Confirmation statement made on 22 February 2022 with updates (4 pages)
19 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
8 March 2021	Confirmation statement made on 22 February 2021 with updates (4 pages)
14 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 March 2019	Confirmation statement made on 22 February 2019 with updates (5 pages)
25 February 2019	Change of details for Mr David John Scott as a person with significant control on 2 March 2018 (2 pages)
25 February 2019	Notification of Andrea Eloise Leggatt as a person with significant control on 2 March 2018 (2 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
23 February 2017	Director's details changed for Mr David John Scott on 6 July 2016 (2 pages)
23 February 2017	Director's details changed for Mr David John Scott on 6 July 2016 (2 pages)
23 February 2017	Secretary's details changed for Mr David John Scott on 6 July 2016 (1 page)
23 February 2017	Secretary's details changed for Mr David John Scott on 6 July 2016 (1 page)
28 September 2016	Secretary's details changed for Mr David John Scott on 20 March 2016 (1 page)
28 September 2016	Secretary's details changed for Mr David John Scott on 20 March 2016 (1 page)
10 August 2016	Director's details changed for Mr David John Scott on 20 March 2016 (3 pages)
10 August 2016	Director's details changed for Mrs Andrea Eloise Leggatt on 20 March 2016 (3 pages)
10 August 2016	Director's details changed for Mrs Andrea Eloise Leggatt on 20 March 2016 (3 pages)
10 August 2016	Director's details changed for Mr David John Scott on 20 March 2016 (3 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
22 February 2014	Satisfaction of charge 1 in full (4 pages)
22 February 2014	Satisfaction of charge 1 in full (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
20 October 2010	Appointment of Andrea Eloise Leggatt as a director (3 pages)
20 October 2010	Termination of appointment of Carole Tonge as a director (2 pages)
20 October 2010	Appointment of Andrea Eloise Leggatt as a director (3 pages)
20 October 2010	Termination of appointment of Carole Tonge as a director (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 March 2009	Return made up to 22/02/09; full list of members (3 pages)
2 March 2009	Return made up to 22/02/09; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 February 2008	Return made up to 22/02/08; full list of members (3 pages)
25 February 2008	Return made up to 22/02/08; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 March 2007	Return made up to 22/02/07; full list of members (2 pages)
7 March 2007	Return made up to 22/02/07; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 30 March 2006 (8 pages)
29 June 2006	Total exemption small company accounts made up to 30 March 2006 (8 pages)
2 March 2006	Location of register of members (1 page)
2 March 2006	Registered office changed on 02/03/06 from: pollard street lofthouse gate wakefield WF3 3HG (1 page)
2 March 2006	Return made up to 22/02/06; full list of members (2 pages)
2 March 2006	Location of register of members (1 page)
2 March 2006	Registered office changed on 02/03/06 from: pollard street lofthouse gate wakefield WF3 3HG (1 page)
2 March 2006	Return made up to 22/02/06; full list of members (2 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
2 March 2005	Return made up to 22/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 March 2005	Return made up to 22/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
7 June 2004	New director appointed (1 page)
7 June 2004	New director appointed (1 page)
2 March 2004	Return made up to 22/02/04; full list of members (7 pages)
2 March 2004	Return made up to 22/02/04; full list of members (7 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
10 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
5 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 September 2002	Particulars of mortgage/charge (5 pages)
3 September 2002	Particulars of mortgage/charge (5 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
1 March 2002	Return made up to 22/02/02; full list of members (7 pages)
1 March 2002	Return made up to 22/02/02; full list of members (7 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 March 2001	Return made up to 22/02/01; full list of members (7 pages)
6 March 2001	Return made up to 22/02/01; full list of members (7 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
13 March 2000	Return made up to 22/02/00; full list of members (6 pages)
13 March 2000	Return made up to 22/02/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 March 1999	Return made up to 22/02/99; no change of members (4 pages)
4 March 1999	Return made up to 22/02/99; no change of members (4 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
17 March 1998	Return made up to 22/02/98; no change of members (4 pages)
17 March 1998	Return made up to 22/02/98; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
6 March 1997	Return made up to 22/02/97; full list of members (6 pages)
6 March 1997	Return made up to 22/02/97; full list of members (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 March 1996	Return made up to 22/02/96; no change of members (4 pages)
4 March 1996	Return made up to 22/02/96; no change of members (4 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 March 1995	Return made up to 22/02/95; no change of members (4 pages)
13 March 1995	Return made up to 22/02/95; no change of members (4 pages)