South Street Management Company (Scarborough) Limited

Company Name	South Street Management Company (Scarborough) Limited
Directors	Ewan Alexander McFerran and Lance Eric Martin Abbott
Company Status	Active
Company Number	02638944
Category	Private Limited Company
Incorporation Date	19 August 1991(32 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ewan Alexander McFerran
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 July 2011(19 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Gas Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF

Secretary Name	Timothy Oliver Larsen Nicholson
Status	Current
Appointed	01 March 2016(24 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF

Director Name	Mr Lance Eric Martin Abbott
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(28 years after company formation)
Appointment Duration	4 years, 8 months
Role	Disabled
Country of Residence	England
Correspondence Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF

Director Name	Mrs Francine Ann Healey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Role	Housewife
Correspondence Address	28 West Road Filey North Yorkshire YO14 9LP

Director Name	Anthony Healey
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	28 West Road Filey North Yorkshire YO14 9LP

Secretary Name	Mrs Francine Ann Healey
Nationality	British
Status	Resigned
Appointed	19 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 West Road Filey North Yorkshire YO14 9LP

Secretary Name	Gillian Smith
Nationality	British
Status	Resigned
Appointed	27 October 1994(3 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 December 2006)
Role	Company Director
Correspondence Address	12 South Street Scarborough North Yorkshire YO11 2BP

Director Name	Peter Child
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(3 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 27 March 2009)
Role	Retail Manager
Correspondence Address	12 South Street Scarborough North Yorkshire YO11 2BP

Director Name	Neal John Kenny
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 December 1998)
Role	Baker
Correspondence Address	12 South Street Scarborough North Yorkshire YO11 2BP

Director Name	Mr Anthony James Rogers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 August 2011)
Role	Retired
Country of Residence	England
Correspondence Address	12 Flat 3 2nd Floor Scarborough North Yorkshire YO11 2BP

Director Name	Mrs Edith Anne Rogers
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 August 2011)
Role	Retired
Country of Residence	England
Correspondence Address	12 Flat 3 12 South Street Scarborough North Yorkshire YO11 2BP

Director Name	Mr Paul David Williams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(19 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2012)
Role	Hotelier
Country of Residence	England
Correspondence Address	12 South Street Scarborough North Yorkshire YO11 2BT

Director Name	Mr Gordon Peter Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(19 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2016)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF

Secretary Name	Mr Paul David Williams
Status	Resigned
Appointed	20 July 2011(19 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 March 2016)
Role	Company Director
Correspondence Address	12 South Street Scarborough North Yorkshire YO11 2BT

Contact

Telephone	01723 506010
Telephone region	Scarborough

Location

Registered Address	4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Mrs E.a. Mcferran 40.00% Ordinary
1 at £1	Denise Alcock 20.00% Ordinary
1 at £1	Gordon Smith 20.00% Ordinary
1 at £1	Paul Williams 20.00% Ordinary

Financials

Year	2014
Net Worth	£316
Cash	£69
Current Liabilities	£354

Accounts

Latest Accounts	1 February 2023 (1 year, 3 months ago)
Next Accounts Due	1 November 2024 (5 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	1 February

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Filing History

11 January 2021	Accounts for a dormant company made up to 1 February 2020 (2 pages)
20 August 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
13 November 2019	Accounts for a dormant company made up to 1 February 2019 (2 pages)
25 September 2019	Appointment of Mr Lance Eric Martin Abbott as a director on 10 September 2019 (2 pages)
25 July 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
31 October 2018	Accounts for a dormant company made up to 1 February 2018 (2 pages)
28 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
4 June 2018	Notification of a person with significant control statement (2 pages)
16 October 2017	Accounts for a dormant company made up to 1 February 2017 (2 pages)
16 October 2017	Accounts for a dormant company made up to 1 February 2017 (2 pages)
24 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
27 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 5 (6 pages)
27 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 5 (6 pages)
27 July 2016	Termination of appointment of Gordon Peter Smith as a director on 31 May 2016 (1 page)
27 July 2016	Termination of appointment of Gordon Peter Smith as a director on 31 May 2016 (1 page)
11 March 2016	Appointment of Timothy Oliver Larsen Nicholson as a secretary on 1 March 2016 (3 pages)
11 March 2016	Appointment of Timothy Oliver Larsen Nicholson as a secretary on 1 March 2016 (3 pages)
3 March 2016	Termination of appointment of Anthony Healey as a director on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from C/O the Directors 12 South Street Scarborough North Yorkshire YO11 2BT to 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF on 3 March 2016 (1 page)
3 March 2016	Accounts for a dormant company made up to 1 February 2016 (2 pages)
3 March 2016	Registered office address changed from C/O the Directors 12 South Street Scarborough North Yorkshire YO11 2BT to 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Anthony Healey as a director on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Paul David Williams as a secretary on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Paul David Williams as a secretary on 3 March 2016 (1 page)
3 March 2016	Accounts for a dormant company made up to 1 February 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 1 February 2015 (3 pages)
29 September 2015	Total exemption small company accounts made up to 1 February 2015 (3 pages)
10 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 5 (4 pages)
10 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 5 (4 pages)
20 October 2014	Total exemption small company accounts made up to 1 February 2014 (3 pages)
20 October 2014	Total exemption small company accounts made up to 1 February 2014 (3 pages)
20 October 2014	Total exemption small company accounts made up to 1 February 2014 (3 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5 (4 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 5 (4 pages)
14 October 2013	Total exemption small company accounts made up to 1 February 2013 (3 pages)
14 October 2013	Total exemption small company accounts made up to 1 February 2013 (3 pages)
14 October 2013	Total exemption small company accounts made up to 1 February 2013 (3 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
26 October 2012	Total exemption small company accounts made up to 1 February 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 1 February 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 1 February 2012 (4 pages)
16 July 2012	Termination of appointment of Paul Williams as a director (1 page)
16 July 2012	Termination of appointment of Paul Williams as a director (1 page)
27 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 1 February 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 1 February 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 1 February 2011 (4 pages)
3 August 2011	Termination of appointment of Edith Rogers as a director (1 page)
3 August 2011	Termination of appointment of Anthony Rogers as a director (1 page)
3 August 2011	Termination of appointment of Edith Rogers as a director (1 page)
3 August 2011	Termination of appointment of Anthony Rogers as a director (1 page)
21 July 2011	Appointment of Mr Paul David Williams as a secretary (1 page)
21 July 2011	Appointment of Mr Paul David Williams as a secretary (1 page)
20 July 2011	Appointment of Mr Ewan Alexander Mcferran as a director (2 pages)
20 July 2011	Appointment of Mr Ewan Alexander Mcferran as a director (2 pages)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
22 February 2011	Appointment of Mr Paul David Williams as a director (2 pages)
22 February 2011	Appointment of Mr Gordon Peter Smith as a director (2 pages)
22 February 2011	Appointment of Mr Paul David Williams as a director (2 pages)
22 February 2011	Appointment of Mr Gordon Peter Smith as a director (2 pages)
11 January 2011	Total exemption small company accounts made up to 1 February 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 1 February 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 1 February 2010 (4 pages)
22 June 2010	Director's details changed for Mr Anthony James Rogers on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Anthony James Rogers on 22 June 2010 (2 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Mrs Edith Anne Rogers on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Mrs Edith Anne Rogers on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Mrs Edith Anne Rogers on 22 June 2010 (2 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Mr Anthony James Rogers on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Mrs Edith Anne Rogers on 22 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Anthony James Rogers on 22 June 2010 (2 pages)
21 June 2010	Registered office address changed from Holt House 7a High Street Scalby Scarborough North Yorkshire YO13 0PT on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from Holt House 7a High Street Scalby Scarborough North Yorkshire YO13 0PT on 21 June 2010 (1 page)
25 November 2009	Total exemption small company accounts made up to 1 February 2009 (3 pages)
25 November 2009	Total exemption small company accounts made up to 1 February 2009 (3 pages)
25 November 2009	Total exemption small company accounts made up to 1 February 2009 (3 pages)
7 September 2009	Return made up to 19/08/09; full list of members (4 pages)
7 September 2009	Return made up to 19/08/09; full list of members (4 pages)
7 September 2009	Registered office changed on 07/09/2009 from 12 south street scarborough north yorkshire YO11 2BP (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 12 south street scarborough north yorkshire YO11 2BP (1 page)
15 July 2009	Director appointed mrs edith anne rogers (1 page)
15 July 2009	Director appointed mrs edith anne rogers (1 page)
15 July 2009	Director appointed mr anthony james rogers (1 page)
15 July 2009	Director appointed mr anthony james rogers (1 page)
4 April 2009	Appointment terminated director peter child (1 page)
4 April 2009	Appointment terminated director peter child (1 page)
4 September 2008	Total exemption small company accounts made up to 1 February 2008 (4 pages)
4 September 2008	Total exemption small company accounts made up to 1 February 2008 (4 pages)
4 September 2008	Total exemption small company accounts made up to 1 February 2008 (4 pages)
28 August 2008	Return made up to 19/08/08; full list of members (4 pages)
28 August 2008	Return made up to 19/08/08; full list of members (4 pages)
4 October 2007	Total exemption small company accounts made up to 1 February 2007 (2 pages)
4 October 2007	Total exemption small company accounts made up to 1 February 2007 (2 pages)
4 October 2007	Total exemption small company accounts made up to 1 February 2007 (2 pages)
29 August 2007	Return made up to 19/08/07; full list of members (3 pages)
29 August 2007	Return made up to 19/08/07; full list of members (3 pages)
4 January 2007	Total exemption small company accounts made up to 2 February 2006 (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Total exemption small company accounts made up to 2 February 2006 (2 pages)
4 January 2007	Total exemption small company accounts made up to 2 February 2006 (2 pages)
4 January 2007	Secretary resigned (1 page)
30 August 2006	Return made up to 19/08/06; full list of members (3 pages)
30 August 2006	Return made up to 19/08/06; full list of members (3 pages)
24 August 2005	Return made up to 19/08/05; full list of members (3 pages)
24 August 2005	Return made up to 19/08/05; full list of members (3 pages)
17 June 2005	Total exemption full accounts made up to 31 January 2005 (2 pages)
17 June 2005	Total exemption full accounts made up to 31 January 2005 (2 pages)
3 September 2004	Return made up to 19/08/04; full list of members (8 pages)
3 September 2004	Return made up to 19/08/04; full list of members (8 pages)
6 March 2004	Total exemption full accounts made up to 31 January 2004 (2 pages)
6 March 2004	Total exemption full accounts made up to 31 January 2004 (2 pages)
20 October 2003	Total exemption full accounts made up to 31 January 2003 (2 pages)
20 October 2003	Total exemption full accounts made up to 31 January 2003 (2 pages)
18 September 2003	Return made up to 19/08/03; full list of members (8 pages)
18 September 2003	Return made up to 19/08/03; full list of members (8 pages)
3 September 2002	Return made up to 19/08/02; full list of members (8 pages)
3 September 2002	Return made up to 19/08/02; full list of members (8 pages)
22 March 2002	Total exemption full accounts made up to 31 January 2002 (3 pages)
22 March 2002	Total exemption full accounts made up to 31 January 2002 (3 pages)
3 September 2001	Return made up to 19/08/01; full list of members (7 pages)
3 September 2001	Return made up to 19/08/01; full list of members (7 pages)
1 August 2001	Total exemption full accounts made up to 31 January 2001 (3 pages)
1 August 2001	Total exemption full accounts made up to 31 January 2001 (3 pages)
29 August 2000	Return made up to 19/08/00; full list of members (7 pages)
29 August 2000	Return made up to 19/08/00; full list of members (7 pages)
3 August 2000	Full accounts made up to 31 January 2000 (3 pages)
3 August 2000	Full accounts made up to 31 January 2000 (3 pages)
22 September 1999	Full accounts made up to 31 January 1999 (3 pages)
22 September 1999	Full accounts made up to 31 January 1999 (3 pages)
13 September 1999	Return made up to 19/08/99; change of members (6 pages)
13 September 1999	Return made up to 19/08/99; change of members (6 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
19 November 1998	Full accounts made up to 31 January 1998 (3 pages)
19 November 1998	Full accounts made up to 31 January 1998 (3 pages)
4 September 1998	Return made up to 19/08/98; change of members (6 pages)
4 September 1998	Return made up to 19/08/98; change of members (6 pages)
26 September 1997	Full accounts made up to 31 January 1997 (3 pages)
26 September 1997	Full accounts made up to 31 January 1997 (3 pages)
8 September 1997	Return made up to 19/08/97; full list of members (6 pages)
8 September 1997	Return made up to 19/08/97; full list of members (6 pages)
29 August 1996	Return made up to 19/08/96; no change of members (6 pages)
29 August 1996	Full accounts made up to 31 January 1996 (2 pages)
29 August 1996	Return made up to 19/08/96; no change of members (6 pages)
29 August 1996	Full accounts made up to 31 January 1996 (2 pages)
18 September 1995	Return made up to 19/08/95; change of members (6 pages)
18 September 1995	Return made up to 19/08/95; change of members (6 pages)
18 August 1995	Full accounts made up to 31 January 1995 (3 pages)
18 August 1995	Full accounts made up to 31 January 1995 (3 pages)

South Street Management Company (Scarborough) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies