lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Scarborough Management Limited

Address
2nd Floor, Building 3125
Century Way, Thorpe Park
Leeds
LS15 8ZB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 February 2019
Company Register Address Europa House
Scarborough
YO11 2AQ
Company No. 07520077 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Scarborough Management Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Scarborough International Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09210679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Esplanade Director Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 07/02/2011 Role: Director Nationality: British
    Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 07/02/2011 Role: Secretary Nationality: British
    Kelly, Paul Michael Scarborough, England Status: Active Notified: 01/04/2020 Date of Birth: 08/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mccabe, Kevin Charles Scarborough, North Yorkshire, England Status: Active Notified: 07/04/2015 Date of Birth: 04/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mccabe, Scott Richard Scarborough, United Kingdom Status: Active Notified: 07/02/2011 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccabe, Simon Charles Scarborough, United Kingdom Status: Active Notified: 07/02/2011 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tutton, Jeremy John Scarborough, North Yorkshire, England Status: Active Notified: 11/04/2016 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Mark Scarborough, England Status: Ceased Notified: 01/04/2020 Ceased: 01/02/2024 Date of Birth: 10/1972 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Esplanade Secretarial Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06133270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Esplanade Director Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 06133267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough Property Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2020 Companies House Number: 01479518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more