Scarborough Property Solutions Limited

Company Name	Scarborough Property Solutions Limited
Directors	Michelle Holder and Thomas David Murphy
Company Status	Active
Company Number	04949779
Category	Private Limited Company
Incorporation Date	31 October 2003(20 years, 6 months ago)
Previous Name	Linda Murphy Education Limited

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	Ms Michelle Holder
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accounts
Country of Residence	England
Correspondence Address	143a Victoria Road Scarborough North Yorkshire YO11 1SY

Director Name	Mr Thomas David Murphy
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	143a Victoria Road Scarborough North Yorkshire YO11 1SY

Secretary Name	Mr Thomas David Murphy
Status	Current
Appointed	30 May 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	143a Victoria Road Scarborough North Yorkshire YO11 1SY

Director Name	Mr John Christopher Murphy
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 30 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	139 Falsgrave Road Scarborough YO12 5EY

Secretary Name	Linda Murphy
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 day after company formation)
Appointment Duration	15 years, 7 months (resigned 30 May 2019)
Role	Educationalist
Correspondence Address	139 Falsgrave Road Scarborough YO12 5EY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.lindamurphy.com

Location

Registered Address	143a Victoria Road Scarborough North Yorkshire YO11 1SY
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Central
Built Up Area	Scarborough
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Linda Mary Murphy 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,882
Cash	£325
Current Liabilities	£56,274

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 4 weeks ago)
Next Return Due	21 January 2025 (8 months, 2 weeks from now)

Filing History

11 January 2024	Change of details for Ms Michelle Holder as a person with significant control on 11 January 2024 (2 pages)
11 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
11 January 2024	Change of details for Mr Thomas David Murphy as a person with significant control on 11 January 2024 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
18 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
20 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
20 July 2022	Total exemption full accounts made up to 31 December 2020 (7 pages)
21 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
20 September 2021	Registered office address changed from 139 Falsgrave Road Scarborough YO12 5EY England to 143a Victoria Road Scarborough North Yorkshire YO11 1SY on 20 September 2021 (2 pages)
27 January 2021	Confirmation statement made on 7 January 2021 with updates (3 pages)
7 January 2021	Director's details changed for Mr Thomas David Murphy on 7 January 2021 (2 pages)
7 January 2021	Director's details changed for Ms Michelle Holder on 7 January 2021 (2 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
16 December 2020	Change of details for Ms Michelle Holder as a person with significant control on 14 December 2020 (2 pages)
16 December 2020	Change of details for Ms Michelle Holder as a person with significant control on 14 December 2020 (2 pages)
16 December 2020	Change of details for Ms Michelle Holder as a person with significant control on 14 December 2020 (2 pages)
16 December 2020	Change of details for Ms Michelle Holder as a person with significant control on 14 December 2020 (2 pages)
16 December 2020	Change of details for Ms Michelle Holder as a person with significant control on 14 December 2020 (2 pages)
14 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
14 December 2020	Director's details changed for Mr Thomas David Murphy on 14 December 2020 (2 pages)
14 December 2020	Change of details for Ms Michelle Holder as a person with significant control on 14 December 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/20 under section 1088 of the Companies Act 2006 (2 pages)
14 December 2020	Director's details changed for Mr Thomas David Murphy on 14 December 2020 (2 pages)
13 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30 (3 pages)
30 July 2020	Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
28 November 2019	Notification of Thomas David Murphy as a person with significant control on 30 May 2019 (2 pages)
28 November 2019	Notification of Michelle Holder as a person with significant control on 30 May 2019 (2 pages)
28 November 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
3 June 2019	Secretary's details changed for Linda Murphy on 30 May 2019 (1 page)
3 June 2019	Termination of appointment of Linda Murphy as a secretary on 30 May 2019 (1 page)
31 May 2019	Appointment of Mr Thomas David Murphy as a secretary on 30 May 2019 (2 pages)
30 May 2019	Termination of appointment of John Christopher Murphy as a director on 30 May 2019 (1 page)
30 May 2019	Cessation of Linda Mary Murphy as a person with significant control on 30 May 2019 (1 page)
30 May 2019	Appointment of Mr Thomas David Murphy as a director on 30 May 2019 (2 pages)
30 May 2019	Appointment of Ms Michelle Holder as a director on 30 May 2019 (2 pages)
17 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
6 November 2018	Director's details changed for Mr John Christopher Murphy on 1 November 2017 (2 pages)
6 November 2018	Change of details for Mrs Linda Mary Murphy as a person with significant control on 1 November 2017 (2 pages)
6 November 2018	Confirmation statement made on 31 October 2018 with updates (3 pages)
6 November 2018	Secretary's details changed for Linda Murphy on 1 November 2017 (1 page)
16 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
14 November 2017	Change of details for Mrs Linda Mary Murphy as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 November 2017	Change of details for Mrs Linda Mary Murphy as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Registered office address changed from Woodend the Crescent Scarborough North Yorkshire YO11 2PW to 139 Falsgrave Road Scarborough YO12 5EY on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from Woodend the Crescent Scarborough North Yorkshire YO11 2PW to 139 Falsgrave Road Scarborough YO12 5EY on 14 November 2017 (1 page)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
21 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
23 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
23 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
7 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 April 2013	Director's details changed (2 pages)
15 April 2013	Secretary's details changed for Linda Murphy on 15 April 2013 (2 pages)
15 April 2013	Registered office address changed from Dale Garth the Cedar Grove Beverley East Yorkshire HU17 7EP on 15 April 2013 (1 page)
15 April 2013	Director's details changed for John Christopher Murphy on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for John Christopher Murphy on 15 April 2013 (2 pages)
15 April 2013	Registered office address changed from Dale Garth the Cedar Grove Beverley East Yorkshire HU17 7EP on 15 April 2013 (1 page)
15 April 2013	Director's details changed (2 pages)
15 April 2013	Secretary's details changed for Linda Murphy on 15 April 2013 (2 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
27 November 2012	Director's details changed for John Christopher Murphy on 10 May 2012 (2 pages)
27 November 2012	Director's details changed for John Christopher Murphy on 10 May 2012 (2 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 November 2008	Return made up to 31/10/08; full list of members (3 pages)
12 November 2008	Return made up to 31/10/08; full list of members (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 November 2007	Return made up to 31/10/07; no change of members (6 pages)
6 November 2007	Return made up to 31/10/07; no change of members (6 pages)
17 April 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
17 April 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
14 November 2006	Return made up to 31/10/06; full list of members (6 pages)
14 November 2006	Return made up to 31/10/06; full list of members (6 pages)
31 March 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
31 March 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
16 November 2005	Return made up to 31/10/05; full list of members (6 pages)
16 November 2005	Return made up to 31/10/05; full list of members (6 pages)
26 April 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
26 April 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
21 April 2005	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
21 April 2005	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
8 November 2004	Return made up to 31/10/04; full list of members (6 pages)
8 November 2004	Return made up to 31/10/04; full list of members (6 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: dalegarth the cedar grove beverley east yorkshire HU17 7EP (1 page)
6 November 2003	Registered office changed on 06/11/03 from: dalegarth the cedar grove beverley east yorkshire HU17 7EP (1 page)
6 November 2003	New secretary appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 November 2003	Secretary resigned (1 page)
31 October 2003	Incorporation (6 pages)
31 October 2003	Incorporation (6 pages)

Scarborough Property Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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