Scartho Developments Limited

Company Name	Scartho Developments Limited
Company Status	Active
Company Number	05002657
Category	Private Limited Company
Incorporation Date	23 December 2003(20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Michael Stephen Whitehead
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(4 years, 8 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Riplingham Road Kirkela East Yorkshire HU10 7TR

Director Name	Mrs Claire Nicola Whitehead
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	NHS Radiographers
Country of Residence	England
Correspondence Address	54, Riplingham Road, Kirkella, Hull Riplingham Roa Kirk Ella Hull HU10 7TR

Director Name	Miss Eleonor Ruth Whitehead
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	54 Riplingham Road Kirk Ella Hull HU10 7TR

Director Name	Miss Lucy Rose Whitehead
Date of Birth	July 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Trainee Teacher
Country of Residence	England
Correspondence Address	54 Riplingham Road Kirk Ella Hull HU10 7TR

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Clare Nicola Whitehead
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Radiographer
Country of Residence	England
Correspondence Address	54 Riplingham Road Kirkella Hull East Yorkshire HU10 7TR

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Michael Stephen Whitehead
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	54 Riplingham Road Kirkela East Yorkshire HU10 7TR

Director Name	Miss Eleonor Ruth Whitehead
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(7 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2018)
Role	Student
Country of Residence	England
Correspondence Address	Flat 1, 169 Chanterlands Avenue Hull 169 Chanterla Hull HU5 3TG

Director Name	Miss Lucy Rose Whitehead
Date of Birth	January 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2018)
Role	Student
Country of Residence	England
Correspondence Address	Unit 9 Bridgeview Henry Boot Way Hull HU4 7DY

Location

Registered Address	54 Riplingham Road Kirk Ella Hull HU10 7TR
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Kirk Ella
Ward	Willerby and Kirk Ella
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£259,245
Cash	£1
Current Liabilities	£301,530

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 1 week from now)

Charges

9 August 2005	Delivered on: 20 August 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot c alma close southfield way kirkella. Outstanding
3 May 2005	Delivered on: 19 May 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 southfield road bricknell avenue hull the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future. Outstanding
12 July 2004	Delivered on: 16 July 2004 Persons entitled: Hsbc 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 land comprising plots a & b south ella way alma close kirkella hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 July 2004	Delivered on: 13 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
27 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
27 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
13 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
23 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
12 January 2021	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
3 February 2020	Appointment of Mrs Claire Nicola Whitehead as a director on 1 February 2020 (2 pages)
2 February 2020	Appointment of Miss Eleonor Ruth Whitehead as a director on 1 February 2020 (2 pages)
2 February 2020	Appointment of Miss Lucy Rose Whitehead as a director on 1 February 2020 (2 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
30 September 2019	Registered office address changed from Flat 1 Rear 169 Chanterlands Avenue Hull Chanterlands Avenue Hull HU5 3TG England to 54 Riplingham Road Kirk Ella Hull HU10 7TR on 30 September 2019 (1 page)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
17 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
13 August 2018	Termination of appointment of Clare Nicola Whitehead as a director on 1 August 2018 (1 page)
13 August 2018	Registered office address changed from Flat 1, 169 Chanterlands Avenue Hull 169 Chanterlands Avenue Hull HU5 3TG England to Flat 1 Rear 169 Chanterlands Avenue Hull Chanterlands Avenue Hull HU5 3TG on 13 August 2018 (1 page)
13 August 2018	Termination of appointment of Lucy Rose Whitehead as a director on 1 August 2018 (1 page)
13 August 2018	Termination of appointment of Eleonor Ruth Whitehead as a director on 1 August 2018 (1 page)
13 August 2018	Registered office address changed from Unit 9, Bridgeview, Henry Boot Way Hull East Yorkshire HU4 7DY to Flat 1, 169 Chanterlands Avenue Hull 169 Chanterlands Avenue Hull HU5 3TG on 13 August 2018 (1 page)
13 August 2018	Termination of appointment of Michael Stephen Whitehead as a secretary on 1 August 2018 (1 page)
18 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 January 2017	Confirmation statement made on 4 December 2016 with updates (7 pages)
24 January 2017	Confirmation statement made on 4 December 2016 with updates (7 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 January 2016	Appointment of Miss Lucy Rose Whitehead as a director on 31 December 2015 (2 pages)
17 January 2016	Registered office address changed from Unit 9 Bridgeview Henry Boot Way, Priory Park East, Hull East Yorkshire HU3 4EL to Unit 9, Bridgeview, Henry Boot Way Hull East Yorkshire HU4 7DY on 17 January 2016 (1 page)
17 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 100 (6 pages)
17 January 2016	Appointment of Miss Lucy Rose Whitehead as a director on 31 December 2015 (2 pages)
17 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 100 (6 pages)
17 January 2016	Registered office address changed from Unit 9 Bridgeview Henry Boot Way, Priory Park East, Hull East Yorkshire HU3 4EL to Unit 9, Bridgeview, Henry Boot Way Hull East Yorkshire HU4 7DY on 17 January 2016 (1 page)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (6 pages)
19 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (6 pages)
19 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (6 pages)
30 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (6 pages)
30 December 2013	Registered office address changed from Unit 9, Bridgeview Henry Boot Way Priory Park East Hull East Yorkshire HU5 7DY England on 30 December 2013 (1 page)
30 December 2013	Registered office address changed from Unit 9, Bridgeview Henry Boot Way Priory Park East Hull East Yorkshire HU5 7DY England on 30 December 2013 (1 page)
30 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
14 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Director's details changed for Miss Eleonor Ruth Whitehead on 13 January 2013 (2 pages)
14 January 2013	Director's details changed for Miss Eleonor Ruth Whitehead on 13 January 2013 (2 pages)
14 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
3 March 2011	Appointment of Miss Eleonor Ruth Whitehead as a director (2 pages)
3 March 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
3 March 2011	Appointment of Miss Eleonor Ruth Whitehead as a director (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 February 2010	Registered office address changed from 54 Riplingham Road Kirkella Hull East Yorkshire HU10 7TR on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 54 Riplingham Road Kirkella Hull East Yorkshire HU10 7TR on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 54 Riplingham Road Kirkella Hull East Yorkshire HU10 7TR on 2 February 2010 (1 page)
11 January 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Clare Nicola Whitehead on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Clare Nicola Whitehead on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Clare Nicola Whitehead on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2008	Return made up to 04/12/08; full list of members (3 pages)
9 December 2008	Return made up to 04/12/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008	Director appointed mr michael stephen whitehead (1 page)
8 September 2008	Director appointed mr michael stephen whitehead (1 page)
21 January 2008	Return made up to 04/12/07; full list of members (2 pages)
21 January 2008	Return made up to 04/12/07; full list of members (2 pages)
12 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 January 2007	Return made up to 04/12/06; full list of members (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 January 2007	Return made up to 04/12/06; full list of members (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 December 2005	Return made up to 04/12/05; full list of members (6 pages)
14 December 2005	Return made up to 04/12/05; full list of members (6 pages)
6 September 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
6 September 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
20 August 2005	Particulars of mortgage/charge (3 pages)
20 August 2005	Particulars of mortgage/charge (3 pages)
18 July 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
18 July 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 May 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
4 March 2005	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
27 January 2005	Return made up to 23/12/04; full list of members (6 pages)
27 January 2005	Return made up to 23/12/04; full list of members (6 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Registered office changed on 26/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	New director appointed (2 pages)
23 December 2003	Incorporation (18 pages)
23 December 2003	Incorporation (18 pages)

Scartho Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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