South Shore Developments Limited in NEWCASTLE UPON TYNE

South Shore Developments Limited NEWCASTLE UPON TYNE

South Shore Developments started in year 2004 as Private Limited Company with registration number 05108355. The South Shore Developments company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 1 St James' Gate. Postal code: NE99 1YQ. Since 2004/08/06 South Shore Developments Limited is no longer carrying the name Ever 2339.

Currently there are 4 directors in the the firm, namely Elliot R., Sonya E. and Hilda R. and others. In addition one secretary - Ross C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

South Shore Developments Limited Address / Contact

Office Address	1 St James' Gate
Town	Newcastle Upon Tyne
Post code	NE99 1YQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05108355
Date of Incorporation	Wed, 21st Apr 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Ross C.

Position: Secretary

Appointed: 28 January 2020

Elliot R.

Position: Director

Appointed: 15 July 2016

Sonya E.

Position: Director

Appointed: 15 July 2016

Hilda R.

Position: Director

Appointed: 15 July 2016

William R.

Position: Director

Appointed: 29 September 2004

Ian C.

Position: Secretary

Appointed: 15 February 2013

Resigned: 31 December 2019

Ian C.

Position: Director

Appointed: 20 April 2012

Resigned: 31 December 2019

Andrew C.

Position: Director

Appointed: 01 March 2011

Resigned: 20 April 2012

Irene W.

Position: Secretary

Appointed: 01 March 2011

Resigned: 15 February 2013

Robert M.

Position: Secretary

Appointed: 02 November 2009

Resigned: 28 February 2011

South Shore Developments Limited

Position: Corporate Secretary

Appointed: 30 August 2009

Resigned: 30 August 2009

Andrew I.

Position: Director

Appointed: 23 March 2009

Resigned: 28 February 2011

Steven L.

Position: Director

Appointed: 09 November 2007

Resigned: 23 March 2009

Catherine C.

Position: Director

Appointed: 29 September 2004

Resigned: 23 March 2009

Elliott W.

Position: Director

Appointed: 29 September 2004

Resigned: 18 May 2012

Irene W.

Position: Secretary

Appointed: 29 September 2004

Resigned: 31 August 2009

Kenneth W.

Position: Director

Appointed: 29 September 2004

Resigned: 09 November 2007

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 2004

Resigned: 29 September 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 21 April 2004

Resigned: 29 September 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is William R. The abovementioned PSC and has 75,01-100% shares.

William R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ever 2339	August 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, April 2022	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 16th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 5th, January 2018	accounts	Free Download
AA	Full accounts for the period ending 2016/03/31 filed on: 13th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/04/21 with full list of members filed on: 4th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 29th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/04/21 with full list of members filed on: 11th, May 2015	annual return	Free Download (6 pages)
SH01	2001.10 GBP is the capital in company's statement on 2015/05/11	capital
AR01	Annual return drawn up to 2014/04/21 with full list of members filed on: 1st, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 9th, January 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/04/21 with full list of members filed on: 13th, December 2013	annual return	Free Download (7 pages)
SH01	1911.10 GBP is the capital in company's statement on 2013/12/13	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 5th, June 2013	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, March 2013	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, March 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, February 2013	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, February 2013	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/21 with full list of members filed on: 3rd, May 2012	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, April 2012	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2011/04/04 filed on: 29th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/04/21 with full list of members filed on: 3rd, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/26 filed on: 11th, January 2011	accounts	Free Download (15 pages)
AA01	Accounting reference date changed from 2009/11/30 to 2010/03/31 filed on: 30th, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/21 with full list of members filed on: 13th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/11/30 filed on: 5th, January 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/11/30 filed on: 13th, May 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2009	resolution	Free Download (3 pages)
363a	Annual return up to 2008/05/01 with shareholders record filed on: 1st, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 4th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 4th, September 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 11th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/11/30 filed on: 11th, September 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2005	resolution	Free Download (23 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2005	resolution	Free Download (23 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, October 2005	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, October 2005	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, October 2005	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, October 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 19th, October 2005	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, October 2005	resolution	Free Download
123	Nc inc already adjusted 11/10/05 filed on: 19th, October 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 11/10/05 filed on: 19th, October 2005	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 16th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 16th, September 2005	accounts	Free Download (7 pages)
363a	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (7 pages)
363a	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, October 2004	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, October 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 19th, October 2004	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, October 2004	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 13th, October 2004	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 13th, October 2004	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 13th, October 2004	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 13th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, October 2004	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, October 2004	resolution	Free Download (22 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, October 2004	resolution	Free Download (22 pages)
88(2)R	Alloted 499 shares on 2004/09/29. Value of each share 1 £, total number of shares: 1000. filed on: 12th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2004/09/29. Value of each share 1 £, total number of shares: 1000. filed on: 12th, October 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 30/11/04 filed on: 12th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 30/11/04 filed on: 12th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 500 shares on 2004/09/29. Value of each share 1 £, total number of shares: 501. filed on: 12th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2004/09/29. Value of each share 1 £, total number of shares: 501. filed on: 12th, October 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, August 2004	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, August 2004	resolution
RESOLUTIONS	Securities allocation resolution filed on: 11th, August 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, August 2004	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, April 2004	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 21st, April 2004	incorporation	Free Download (30 pages)

South Shore Developments Limited NEWCASTLE UPON TYNE

South Shore Developments Limited Address / Contact

Company Information / Profile

Company staff

Ross C.

Elliot R.

Sonya E.

Hilda R.

William R.

Ian C.

Ian C.

Andrew C.

Irene W.

Robert M.

South Shore Developments Limited

Andrew I.

Steven L.

Catherine C.

Elliott W.

Irene W.

Kenneth W.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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