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Scarborough Premier Developments Limited

07749020

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH
Incorporated 23/08/2011

Previously known as

Scarborough Finance Company Limited · until 11/08/2020

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Esplanade Secretarial Services Limited

secretary · Since 23/08/2011

BRITISH

Also on 272 other boards

Mr Simon Charles Mccabe

director · Since 23/08/2011

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Esplanade Director Limited

director · Since 23/08/2011

BRITISH

Also on 215 other boards

Mr Jeremy John Tutton

director · Since 11/04/2016

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Mr Howard Peter Cartwright

director · Since 04/03/2024

GROUP PROJECT DIRECTOR

BRITISH · ENGLAND · Age 62

Esplanade Director Limited

corporate director · Since 23/08/2011

Reg: 06133267

Also on 215 other boards

Simon Charles Mccabe

director · Since 23/08/2011

British · England · Age 48

Esplanade Secretarial Services Limited

corporate secretary · Since 23/08/2011

Reg: 06133270

Also on 272 other boards

Jeremy John Tutton

director · Since 11/04/2016

British · United Kingdom · Age 60

Howard Peter Cartwright

director · Since 04/03/2024

British · England · Age 62

Persons with Significant Control

Esplanade Group (Scarborough) International Limited

75–100% shares
75–100% votes

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

Reg: 07185501 · England & Wales · Private Limited Company

Notified 30/11/2018

Former PSCs

Scarborough International Properties Limited

Ceased 30/11/2018

Charges8 outstanding

Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 08/09/2022Registered 08/09/2022
Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 25/02/2022Registered 28/02/2022
Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 25/02/2022Registered 28/02/2022
Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 25/02/2022Registered 28/02/2022
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 13/07/2021Registered 21/07/2021Satisfied 02/11/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 13/07/2021Registered 15/07/2021Satisfied 02/11/2024
Charge
outstanding

SUN CAPITAL ASSETS PTE LTD

Created 12/07/2021Registered 14/07/2021
Charge
outstanding

SANTANDER UK PLC

Created 04/03/2021Registered 04/03/2021
Charge
outstanding

SANTANDER UK PLC

Created 04/03/2021Registered 04/03/2021
Charge
outstanding

SANTANDER UK PLC

Created 15/05/2019Registered 24/05/2019

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Unit A Podium
2026-07-10

UNIT A PODIUM

post townLeeds
2026-07-10

LEEDS