| Company Name | Island Site (General Partner) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11532059 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2018(5 years, 7 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 Kevin Patrick Etchells |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2018(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Greater Manchester Pension Fund Guardsman Tony Dow 5 Manchester Road Manchester M43 6SF |
| Director Name | Mr Andrew Hall |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2018(same day as company formation) |
| Role | Local Government Officer |
| Country of Residence | England |
| Correspondence Address | Greater Manchester Pension Fund Guardsman Tony Dow 5 Manchester Road Manchester M43 6SF |
| Director Name | Mr Adam Robert Brady |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
| Director Name | Mr Edward James Hutchinson |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
Location
| Registered Address | Isaacs Building 4 Charles Street Sheffield S1 2HS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 December |
Returns
| Latest Return | 24 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 3 weeks from now) |
Filing History
| 22 November 2023 | Accounts for a small company made up to 31 December 2022 (33 pages) |
|---|---|
| 13 November 2023 | Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD England to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 (1 page) |
| 13 November 2023 | Change of details for Hbgp Limited as a person with significant control on 10 November 2023 (2 pages) |
| 24 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
| 22 March 2023 | Full accounts made up to 31 December 2021 (13 pages) |
| 20 December 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 24 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 8 October 2021 | Full accounts made up to 31 December 2020 (13 pages) |
| 24 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 27 August 2020 | Full accounts made up to 31 December 2019 (12 pages) |
| 21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 23 August 2019 | Confirmation statement made on 21 August 2019 with updates (5 pages) |
| 11 July 2019 | Change of details for Tameside Metropolitan Borough Council as a person with significant control on 10 May 2019 (2 pages) |
| 11 July 2019 | Change of details for a person with significant control (2 pages) |
| 5 July 2019 | Notification of Hbgp Limited as a person with significant control on 10 May 2019 (2 pages) |
| 4 June 2019 | Resolutions
|
| 4 June 2019 | Change of share class name or designation (2 pages) |
| 22 May 2019 | Statement of capital following an allotment of shares on 10 May 2019
|
| 22 May 2019 | Appointment of Mr Edward James Hutchinson as a director on 10 May 2019 (2 pages) |
| 22 May 2019 | Appointment of Mr Adam Robert Brady as a director on 10 May 2019 (2 pages) |
| 21 May 2019 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 21 May 2019 | Registered office address changed from 5 Manchester Road, Droylsden Gmpf Manchester England M43 6SF England to Banner Cross Hall Ecclesall Road South Sheffield S11 9PD on 21 May 2019 (1 page) |
| 22 August 2018 | Incorporation Statement of capital on 2018-08-22
|