| Company Name | Trafalgar Square (Scarborough) Limited |
|---|---|
| Directors | Timothy Stuart Marshall and Michael John Singleton |
| Company Status | Active |
| Company Number | 04461776 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2002(21 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Timothy Stuart Marshall |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Gladstone Lane Scarborough YO12 7BS |
| Director Name | Mr Michael John Singleton |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Gladstone Lane Scarborough YO12 7BS |
| Secretary Name | Mr Timothy Stuart Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Gladstone Lane Scarborough YO12 7BS |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | www.scarborough360.co.uk/ |
|---|---|
| Telephone | 01723 866058 |
| Telephone region | Scarborough |
Location
| Registered Address | 56 Gladstone Lane Scarborough YO12 7BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Scarborough |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,102 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 14 June 2023 with updates (4 pages) |
|---|---|
| 15 December 2022 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 16 June 2022 | Confirmation statement made on 14 June 2022 with updates (4 pages) |
| 11 January 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 28 June 2021 | Confirmation statement made on 14 June 2021 with updates (4 pages) |
| 6 April 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 14 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 20 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 19 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 7 June 2017 | Director's details changed for Mr Timothy Stuart Marshall on 7 June 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mr Michael John Singleton on 7 June 2017 (2 pages) |
| 7 June 2017 | Director's details changed for Mr Timothy Stuart Marshall on 7 June 2017 (2 pages) |
| 7 June 2017 | Secretary's details changed for Mr Timothy Stuart Marshall on 7 June 2017 (1 page) |
| 7 June 2017 | Director's details changed for Mr Michael John Singleton on 7 June 2017 (2 pages) |
| 7 June 2017 | Secretary's details changed for Mr Timothy Stuart Marshall on 7 June 2017 (1 page) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 September 2016 | Registered office address changed from 1 Betton Business Park Racecourse Road East Ayton Scarborough North Yorkshire YO13 9HD to 56 Gladstone Lane Scarborough YO12 7BS on 30 September 2016 (1 page) |
| 30 September 2016 | Registered office address changed from 1 Betton Business Park Racecourse Road East Ayton Scarborough North Yorkshire YO13 9HD to 56 Gladstone Lane Scarborough YO12 7BS on 30 September 2016 (1 page) |
| 11 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 10 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 9 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (7 pages) |
| 9 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (7 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 11 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (7 pages) |
| 11 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (7 pages) |
| 11 July 2012 | Registered office address changed from Betton Business Park Racecourse Road East Ayton, Scarborough North Yorkshire YO13 9HT on 11 July 2012 (1 page) |
| 11 July 2012 | Registered office address changed from Betton Business Park Racecourse Road East Ayton, Scarborough North Yorkshire YO13 9HT on 11 July 2012 (1 page) |
| 23 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (7 pages) |
| 12 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (7 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 July 2010 | Register inspection address has been changed (1 page) |
| 9 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (7 pages) |
| 9 July 2010 | Register inspection address has been changed (1 page) |
| 9 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (7 pages) |
| 9 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 3 July 2009 | Return made up to 14/06/09; full list of members (6 pages) |
| 3 July 2009 | Return made up to 14/06/09; full list of members (6 pages) |
| 2 July 2009 | Director and secretary's change of particulars / timothy marshall / 01/06/2009 (1 page) |
| 2 July 2009 | Location of debenture register (1 page) |
| 2 July 2009 | Location of debenture register (1 page) |
| 2 July 2009 | Location of register of members (1 page) |
| 2 July 2009 | Location of register of members (1 page) |
| 2 July 2009 | Director and secretary's change of particulars / timothy marshall / 01/06/2009 (1 page) |
| 11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 11 July 2008 | Return made up to 14/06/08; full list of members (6 pages) |
| 11 July 2008 | Return made up to 14/06/08; full list of members (6 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 June 2007 | Return made up to 14/06/07; full list of members (4 pages) |
| 28 June 2007 | Return made up to 14/06/07; full list of members (4 pages) |
| 28 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 8 September 2006 | Registered office changed on 08/09/06 from: 28 morley drive west ayton scarborough north yorkshire YO13 9LF (1 page) |
| 8 September 2006 | Registered office changed on 08/09/06 from: 28 morley drive west ayton scarborough north yorkshire YO13 9LF (1 page) |
| 11 July 2006 | Return made up to 14/06/06; full list of members (4 pages) |
| 11 July 2006 | Return made up to 14/06/06; full list of members (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 23 June 2005 | Return made up to 14/06/05; full list of members (5 pages) |
| 23 June 2005 | Return made up to 14/06/05; full list of members (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 20 August 2004 | Return made up to 14/06/04; full list of members (10 pages) |
| 20 August 2004 | Return made up to 14/06/04; full list of members (10 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 3 July 2003 | Return made up to 14/06/03; full list of members (9 pages) |
| 3 July 2003 | Return made up to 14/06/03; full list of members (9 pages) |
| 11 February 2003 | Ad 12/11/02--------- £ si 9@1=9 £ ic 1/10 (3 pages) |
| 11 February 2003 | Ad 12/11/02--------- £ si 9@1=9 £ ic 1/10 (3 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 31 corsham street london N1 6DR (1 page) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 31 corsham street london N1 6DR (1 page) |
| 14 June 2002 | Incorporation (19 pages) |
| 14 June 2002 | Incorporation (19 pages) |