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Europa Property Company (Northern) Limited

02873450

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT A PODIUM, LEEDS, LS15 8GH
Incorporated 15/11/1993

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

41100
Development of building projects

Officers

Esplanade Secretarial Services Limited

secretary · Since 28/02/2008

BRITISH

Also on 272 other boards

Mr Simon Charles Mccabe

director · Since 19/03/2009

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Esplanade Director Limited

director · Since 16/11/2011

BRITISH

Also on 215 other boards

Mr Jeremy John Tutton

director · Since 20/07/2016

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Mr David Honeyman

director · Since 05/01/2018

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Mr Kevin Charles Mccabe

director · Since 30/07/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 78

Also on 14 other boards

Persons with Significant Control

Scarmac Limited

75–100% shares
75–100% votes

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH

Reg: 04092488 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 16/01/2008Registered 25/01/2008Satisfied 10/04/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/01/2008Registered 25/01/2008Satisfied 10/04/2024
charge
satisfied

YORKSHIRE FORWARD (YORKSHIRE AND HUMBER REGIONAL DEVELOPMENT AGENCY)

Created 09/03/2004Registered 18/03/2004Satisfied 10/04/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/12/2003Registered 12/12/2003Satisfied 10/04/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/12/2003Registered 12/12/2003Satisfied 10/04/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2001Registered 27/04/2001Satisfied 10/04/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1995Registered 14/11/1995Satisfied 10/04/2024