Scarborough Premier Developments Limited

07749020

active

Private Limited Company

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, LEEDS, LS15 8GH

Incorporated 23/08/2011

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

Esplanade Director Limited

director · Since 23/08/2011

BRITISH

Also on 215 other boards

Mr Simon Charles Mccabe

director · Since 23/08/2011

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 134 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

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

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 19/05/2016Registered 20/05/2016Satisfied 01/07/2019

charge

satisfied

SANTANDER UK PLC

Created 19/10/2011Registered 26/10/2011Satisfied 25/05/2018