South Shore One Limited

Company Name	South Shore One Limited
Company Status	Active
Company Number	05182692
Category	Private Limited Company
Incorporation Date	19 July 2004(19 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Phillip Guy Yuill
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Director Name	Mrs Victoria Mary Yuill
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Director Name	Mr David Nigel Williams
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(2 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Secretary Name	Mrs Julie Margaret Rigali
Nationality	British
Status	Current
Appointed	01 December 2006(2 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Secretary
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Director Name	Mr Edward Richard Thomas Yuill
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(4 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Director Name	Mr David Christopher Bates
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Norwich Road Durham County Durham DH1 5QA

Director Name	Mr Andrew Michael Pegg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Nunnery Lane Darlington County Durham DL3 9BA

Director Name	Mrs Patricia Margaret Wilson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tunstall Hall Farm Elwick Road Hartlepool Cleveland TS26 0BH

Director Name	Mr Stephen Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tunstall Hall Farm Elwick Road Hartlepool Cleveland TS26 0BH

Secretary Name	Mr Andrew Michael Pegg
Nationality	British
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Nunnery Lane Darlington County Durham DL3 9BA

Secretary Name	Mr Dennis Grieveson
Nationality	British
Status	Resigned
Appointed	03 February 2006(1 year, 6 months after company formation)
Appointment Duration	10 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	6 Rosebank Elwick Road Hartlepool TS26 9PQ

Director Name	Mr Geoffrey Alexander Ainsley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Orchard Morpeth Northumberland NE61 6HT

Director Name	Mr Dennis Grieveson
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(2 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2007)
Role	Company Director
Correspondence Address	6 Rosebank Elwick Road Hartlepool TS26 9PQ

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Location

Registered Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG
Region	North East
Constituency	Hartlepool
County	County Durham
Parish	Greatham
Ward	Rural West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

990k at £1	Mowden Park Estate Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,595,506
Cash	£3,637
Current Liabilities	£533,533

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 3 weeks ago)
Next Return Due	2 August 2024 (2 months, 3 weeks from now)

Charges

20 May 2022	Delivered on: 23 May 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Land to the south of west farm avenue, longbenton registered at hm land registry with title number TY432239 and land at clent way, newcastle upon tyne registered at hm land registry with title number TY418322. Outstanding
20 May 2022	Delivered on: 23 May 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
30 March 2012	Delivered on: 14 April 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
29 August 2006	Delivered on: 6 September 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land adjoining boulevard shopping centre longbenton newcastle-upon-tyne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
31 March 2005	Delivered on: 6 April 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of f/h property k/a the boulevard shopping centre west farm avenue longbenton newcastle upon tyne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 March 2005	Delivered on: 12 March 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

5 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
20 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
24 May 2022	Satisfaction of charge 2 in full (2 pages)
24 May 2022	Satisfaction of charge 4 in full (1 page)
24 May 2022	Satisfaction of charge 1 in full (1 page)
24 May 2022	Satisfaction of charge 3 in full (2 pages)
23 May 2022	Registration of charge 051826920006, created on 20 May 2022 (17 pages)
23 May 2022	Registration of charge 051826920005, created on 20 May 2022 (18 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
21 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 August 2017	Director's details changed for Mr Edward Richard Thomas Yuill on 1 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr Edward Richard Thomas Yuill on 1 August 2017 (2 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 990,000 (5 pages)
30 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 990,000 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 990,000 (5 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 990,000 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
20 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
20 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Director's details changed for Mr Edward Richard Thomas Yuill on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Phillip Guy Yuill on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Phillip Guy Yuill on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr David Nigel Williams on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mrs Victoria Mary Yuill on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Edward Richard Thomas Yuill on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Mrs Julie Margaret Rigali on 3 July 2012 (1 page)
3 July 2012	Director's details changed for Mr Edward Richard Thomas Yuill on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Mrs Julie Margaret Rigali on 3 July 2012 (1 page)
3 July 2012	Director's details changed for Mrs Victoria Mary Yuill on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr David Nigel Williams on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Mrs Julie Margaret Rigali on 3 July 2012 (1 page)
3 July 2012	Director's details changed for Mrs Victoria Mary Yuill on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Phillip Guy Yuill on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr David Nigel Williams on 3 July 2012 (2 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 April 2012	Memorandum and Articles of Association (6 pages)
11 April 2012	Memorandum and Articles of Association (6 pages)
5 March 2012	Termination of appointment of Geoffrey Ainsley as a director (1 page)
5 March 2012	Termination of appointment of Geoffrey Ainsley as a director (1 page)
25 January 2012	Termination of appointment of Stephen Wilson as a director (1 page)
25 January 2012	Termination of appointment of Stephen Wilson as a director (1 page)
25 January 2012	Termination of appointment of Patricia Wilson as a director (1 page)
25 January 2012	Termination of appointment of Patricia Wilson as a director (1 page)
23 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
23 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (10 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (10 pages)
3 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
3 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (10 pages)
27 July 2010	Director's details changed for Mr Edward Richard Thomas Yuill on 19 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Edward Richard Thomas Yuill on 19 July 2010 (2 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (10 pages)
13 April 2010	Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 13 April 2010 (1 page)
8 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
8 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 August 2009	Return made up to 19/07/09; full list of members (5 pages)
3 August 2009	Return made up to 19/07/09; full list of members (5 pages)
30 March 2009	Director appointed mr edward richard thomas yuill (1 page)
30 March 2009	Director appointed mr edward richard thomas yuill (1 page)
23 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
21 July 2008	Return made up to 19/07/08; full list of members (5 pages)
21 July 2008	Return made up to 19/07/08; full list of members (5 pages)
10 October 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
10 October 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
24 July 2007	Return made up to 19/07/07; full list of members (4 pages)
24 July 2007	Return made up to 19/07/07; full list of members (4 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	New secretary appointed (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
14 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2006	Full accounts made up to 31 March 2006 (13 pages)
29 September 2006	Full accounts made up to 31 March 2006 (13 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
4 September 2006	Auditor's resignation (2 pages)
4 September 2006	Auditor's resignation (2 pages)
1 August 2006	Return made up to 19/07/06; full list of members (3 pages)
1 August 2006	Return made up to 19/07/06; full list of members (3 pages)
8 March 2006	Registered office changed on 08/03/06 from: stone grange coniscliffe road hartlepool TS26 0BS (1 page)
8 March 2006	Registered office changed on 08/03/06 from: stone grange coniscliffe road hartlepool TS26 0BS (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	Director resigned (1 page)
5 August 2005	Return made up to 19/07/05; full list of members (10 pages)
5 August 2005	Return made up to 19/07/05; full list of members (10 pages)
20 June 2005	Full accounts made up to 2 April 2005 (10 pages)
20 June 2005	Full accounts made up to 2 April 2005 (10 pages)
20 June 2005	Full accounts made up to 2 April 2005 (10 pages)
11 April 2005	Ad 31/03/05--------- Â£ si 989998@1=989998 Â£ ic 2/990000 (4 pages)
11 April 2005	Ad 31/03/05--------- Â£ si 989998@1=989998 Â£ ic 2/990000 (4 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
12 March 2005	Particulars of mortgage/charge (3 pages)
12 March 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	New secretary appointed;new director appointed (3 pages)
3 March 2005	New secretary appointed;new director appointed (3 pages)
3 September 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
3 September 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (3 pages)
19 July 2004	Incorporation (14 pages)
19 July 2004	Incorporation (14 pages)

South Shore One Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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