John Street Developments Limited
- Active
- Incorporated on 4 May 2006
Reg Address: Europa House, 20 Esplanade, Scarborough YO11 2AQ
Previous Names:
Use (Sheffield) Limited - 24 Sep 2007
Dwsco 2674 Limited - 12 Oct 2006
Use (Sheffield) Limited - 12 Oct 2006
Dwsco 2674 Limited - 4 May 2006
- Summary The company with name "John Street Developments Limited" is a private limited company and located in Europa House, 20 Esplanade, Scarborough YO11 2AQ. John Street Developments Limited is currently in active status and it was incorporated on 4 May 2006 (18 years 4 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in John Street Developments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jeremy John Tutton | Director | 28 Nov 2017 | British | Active |
2 | Jeremy John Tutton | Director | 28 Nov 2017 | British | Active |
3 | Malachy Brannigan | Director | 8 Aug 2014 | Irish | Resigned 19 Aug 2014 |
4 | Malachy Brannigan Brannigan | Director | 8 Aug 2014 | British | Resigned 19 Aug 2014 |
5 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 10 Mar 2014 | - | Active |
6 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Mar 2014 | - | Active |
7 | Craig Burns | Director | 7 Sep 2012 | British | Resigned 8 Aug 2014 |
8 | Craig Burns | Secretary | 26 Oct 2011 | - | Resigned 10 Mar 2014 |
9 | Julian Winter | Director | 20 Sep 2011 | British | Resigned 7 Sep 2012 |
10 | Julian Winter | Director | 20 Sep 2011 | British | Resigned 7 Sep 2012 |
11 | Scott Richard Mccabe | Director | 25 Aug 2011 | British | Resigned 2 Jun 2023 |
12 | Scott Richard Mccabe | Director | 25 Aug 2011 | British | Active |
13 | David Harrop | Secretary | 29 Jul 2010 | - | Resigned 26 Oct 2011 |
14 | David Anthony Harrop | Director | 29 Jul 2010 | British | Resigned 26 Oct 2011 |
15 | Stephen John Arber | Director | 1 Dec 2009 | British | Resigned 10 May 2011 |
16 | Simon Capper | Director | 3 Oct 2007 | - | Resigned 1 Sep 2010 |
17 | Simon Capper | Secretary | 3 Oct 2007 | - | Resigned 1 Sep 2010 |
18 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Jul 2007 | - | Resigned 3 Oct 2007 |
19 | Jason Rockett | Director | 28 Feb 2007 | British | Resigned 18 Dec 2009 |
20 | Mark Thomas Fenoughty | Secretary | 28 Feb 2007 | - | Resigned 3 Oct 2007 |
21 | Mark Thomas Fenoughty | Director | 12 Oct 2006 | - | Resigned 6 Jun 2007 |
22 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Oct 2006 | - | Resigned 28 Feb 2007 |
23 | Simon Charles Mccabe | Director | 12 Oct 2006 | British | Resigned 28 Feb 2007 |
24 | Terence James Robinson | Director | 12 Oct 2006 | British | Resigned 18 Dec 2009 |
25 | Didier Michel Tandy | Director | 12 Oct 2006 | British | Resigned 28 Feb 2007 |
26 | DENTONS SECRETARIES LIMITED | Corporate Secretary | 4 May 2006 | - | Resigned 12 Oct 2006 |
27 | DWS DIRECTORS LTD | Corporate Director | 4 May 2006 | - | Resigned 12 Oct 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Scarborough Premier Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 30 Jun 2020 | - | Active |
2 | Sheffield United Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Ceased 30 Jun 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for John Street Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 12 May 2023 | Download PDF |
3 | Accounts - Small | 14 Oct 2022 | Download PDF |
4 | Confirmation Statement - Updates | 8 Jun 2021 | Download PDF |
5 | Accounts - Change Account Reference Date Company Previous Shortened | 23 Apr 2021 | Download PDF |
6 | Accounts - Full | 8 Apr 2021 | Download PDF |
7 | Persons With Significant Control - Change To A Person With Significant Control | 11 Sep 2020 | Download PDF 2 Pages |
8 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Jun 2020 | Download PDF 2 Pages |
9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Jun 2020 | Download PDF 1 Pages |
10 | Confirmation Statement - No Updates | 11 May 2020 | Download PDF 3 Pages |
11 | Accounts - Full | 27 Nov 2019 | Download PDF 18 Pages |
12 | Persons With Significant Control - Change To A Person With Significant Control | 8 Oct 2019 | Download PDF 2 Pages |
13 | Mortgage - Satisfy Charge Full | 1 Jul 2019 | Download PDF 1 Pages |
14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 May 2019 | Download PDF 52 Pages |
15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 May 2019 | Download PDF 41 Pages |
16 | Confirmation Statement - No Updates | 10 May 2019 | Download PDF 3 Pages |
17 | Accounts - Full | 1 Nov 2018 | Download PDF 18 Pages |
18 | Confirmation Statement - No Updates | 10 May 2018 | Download PDF 3 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2017 | Download PDF 2 Pages |
20 | Accounts - Full | 6 Oct 2017 | Download PDF 18 Pages |
21 | Confirmation Statement - Updates | 11 May 2017 | Download PDF 5 Pages |
22 | Accounts - Full | 23 Nov 2016 | Download PDF 17 Pages |
23 | Resolution | 28 Jun 2016 | Download PDF 10 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2016 | Download PDF 4 Pages |
25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 May 2016 | Download PDF 64 Pages |
26 | Accounts - Full | 22 Jan 2016 | Download PDF 15 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2015 | Download PDF 4 Pages |
28 | Accounts - Full | 2 Dec 2014 | Download PDF 15 Pages |
29 | Address - Change Registered Office Company With Date Old New | 19 Aug 2014 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2014 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 8 Aug 2014 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 8 Aug 2014 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2014 | Download PDF 4 Pages |
34 | Officers - Termination Secretary Company With Name | 24 Apr 2014 | Download PDF 1 Pages |
35 | Officers - Appoint Corporate Director Company With Name | 24 Apr 2014 | Download PDF 2 Pages |
36 | Officers - Appoint Corporate Secretary Company With Name | 24 Apr 2014 | Download PDF 2 Pages |
37 | Accounts - Full | 27 Mar 2014 | Download PDF 14 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2013 | Download PDF 4 Pages |
39 | Accounts - Full | 6 Mar 2013 | Download PDF 15 Pages |
40 | Officers - Appoint Person Director Company With Name | 14 Sep 2012 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name | 14 Sep 2012 | Download PDF 1 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2012 | Download PDF 4 Pages |
43 | Officers - Termination Director Company With Name | 30 Mar 2012 | Download PDF 1 Pages |
44 | Officers - Termination Secretary Company With Name | 30 Mar 2012 | Download PDF 1 Pages |
45 | Officers - Appoint Person Secretary Company With Name | 30 Mar 2012 | Download PDF 1 Pages |
46 | Accounts - Full | 30 Mar 2012 | Download PDF 15 Pages |
47 | Mortgage - Legacy | 31 Oct 2011 | Download PDF |
48 | Mortgage - Legacy | 26 Oct 2011 | Download PDF 9 Pages |
49 | Mortgage - Legacy | 26 Oct 2011 | Download PDF 14 Pages |
50 | Officers - Appoint Person Director Company With Name | 10 Oct 2011 | Download PDF 2 Pages |
51 | Officers - Appoint Person Director Company With Name | 26 Aug 2011 | Download PDF 2 Pages |
52 | Officers - Termination Director Company With Name | 13 Jun 2011 | Download PDF 1 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2011 | Download PDF 4 Pages |
54 | Accounts - Full | 16 Dec 2010 | Download PDF 12 Pages |
55 | Mortgage - Legacy | 17 Nov 2010 | Download PDF 4 Pages |
56 | Mortgage - Legacy | 17 Nov 2010 | Download PDF 3 Pages |
57 | Mortgage - Legacy | 17 Nov 2010 | Download PDF 3 Pages |
58 | Officers - Termination Director Company With Name | 24 Sep 2010 | Download PDF 1 Pages |
59 | Officers - Termination Secretary Company With Name | 24 Sep 2010 | Download PDF 1 Pages |
60 | Officers - Appoint Person Secretary Company With Name | 29 Jul 2010 | Download PDF 1 Pages |
61 | Officers - Appoint Person Director Company With Name | 29 Jul 2010 | Download PDF 2 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2010 | Download PDF 5 Pages |
63 | Accounts - Full | 1 Apr 2010 | Download PDF 12 Pages |
64 | Officers - Appoint Person Director Company With Name | 22 Mar 2010 | Download PDF 2 Pages |
65 | Officers - Termination Director Company With Name | 18 Mar 2010 | Download PDF 1 Pages |
66 | Officers - Termination Director Company With Name | 18 Mar 2010 | Download PDF 1 Pages |
67 | Annual Return - Legacy | 14 Aug 2009 | Download PDF 4 Pages |
68 | Officers - Legacy | 14 Aug 2009 | Download PDF 1 Pages |
69 | Officers - Legacy | 14 Aug 2009 | Download PDF 1 Pages |
70 | Accounts - Full | 30 Mar 2009 | Download PDF 13 Pages |
71 | Annual Return - Legacy | 27 May 2008 | Download PDF 4 Pages |
72 | Accounts - Full | 6 Mar 2008 | Download PDF 12 Pages |
73 | Mortgage - Legacy | 11 Dec 2007 | Download PDF 7 Pages |
74 | Officers - Legacy | 19 Oct 2007 | Download PDF 1 Pages |
75 | Officers - Legacy | 19 Oct 2007 | Download PDF 2 Pages |
76 | Officers - Legacy | 19 Oct 2007 | Download PDF 1 Pages |
77 | Change Of Name - Certificate Company | 24 Sep 2007 | Download PDF 3 Pages |
78 | Officers - Legacy | 10 Aug 2007 | Download PDF 2 Pages |
79 | Annual Return - Legacy | 27 Jun 2007 | Download PDF 8 Pages |
80 | Officers - Legacy | 11 Apr 2007 | Download PDF 1 Pages |
81 | Capital - Legacy | 10 Apr 2007 | Download PDF 5 Pages |
82 | Mortgage - Legacy | 3 Apr 2007 | Download PDF 5 Pages |
83 | Mortgage - Legacy | 3 Apr 2007 | Download PDF 9 Pages |
84 | Officers - Legacy | 21 Mar 2007 | Download PDF 3 Pages |
85 | Officers - Legacy | 21 Mar 2007 | Download PDF 2 Pages |
86 | Officers - Legacy | 21 Mar 2007 | Download PDF 1 Pages |
87 | Address - Legacy | 21 Mar 2007 | Download PDF 1 Pages |
88 | Officers - Legacy | 21 Mar 2007 | Download PDF 1 Pages |
89 | Officers - Legacy | 21 Mar 2007 | Download PDF 1 Pages |
90 | Mortgage - Legacy | 10 Mar 2007 | Download PDF 1 Pages |
91 | Mortgage - Legacy | 10 Mar 2007 | Download PDF 1 Pages |
92 | Mortgage - Legacy | 10 Mar 2007 | Download PDF 1 Pages |
93 | Mortgage - Legacy | 20 Jan 2007 | Download PDF 9 Pages |
94 | Mortgage - Legacy | 20 Jan 2007 | Download PDF 8 Pages |
95 | Mortgage - Legacy | 20 Jan 2007 | Download PDF 9 Pages |
96 | Officers - Legacy | 9 Nov 2006 | Download PDF 6 Pages |
97 | Officers - Legacy | 9 Nov 2006 | Download PDF 1 Pages |
98 | Address - Legacy | 9 Nov 2006 | Download PDF 1 Pages |
99 | Accounts - Legacy | 9 Nov 2006 | Download PDF 1 Pages |
100 | Officers - Legacy | 9 Nov 2006 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.