Southcourt Developments Limited

Company Name	Southcourt Developments Limited
Company Status	Active
Company Number	05239480
Category	Private Limited Company
Incorporation Date	23 September 2004(19 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Philip Peter Ferguson Upton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norfolk House 90 Grey Street Newcastle Upon Tyne NE1 6BZ

Director Name	Mr Matthew Alexander Bissett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(11 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Norfolk House 90 Grey Street Newcastle Upon Tyne NE1 6BZ

Director Name	Mr Steven John Stead
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(11 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Penistone 1 St. Marys Street Penistone Sheffield S36 6DT

Director Name	Mr Mark Dransfield
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(11 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penistone 1 St. Marys Street Penistone Sheffield S36 6DT

Director Name	Mr Peter Roy Upton
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Manor Road Oadby Leicester Leicestershire LE2 2SB

Director Name	Mr Nigel Matthew Upton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 05 November 2018)
Role	Estate Manager
Country of Residence	England
Correspondence Address	27 Reid Park Road Newcastle Upon Tyne NE2 2ER

Secretary Name	Philip Peter Ferguson Upton
Nationality	British
Status	Resigned
Appointed	21 February 2005(5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Reid Park Road Newcastle Upon Tyne NE2 2ER

Secretary Name	Mr Philip Peter Ferguson Upton
Status	Resigned
Appointed	08 February 2016(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2019)
Role	Company Director
Correspondence Address	Park View House Front Street Benton Newcastle Upon Tyne NE7 7TZ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Norfolk House 90 Grey Street Newcastle Upon Tyne NE1 6BZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£54,705
Cash	£1,494
Current Liabilities	£92,105

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

17 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 April 2019	Termination of appointment of Philip Peter Ferguson Upton as a secretary on 1 April 2019 (1 page)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 November 2018	Registered office address changed from 27 Reid Park Road Newcastle upon Tyne NE2 2ER to Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ on 6 November 2018 (1 page)
5 November 2018	Termination of appointment of Nigel Matthew Upton as a director on 5 November 2018 (1 page)
2 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,200 (7 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,200 (7 pages)
11 February 2016	Appointment of Mr Philip Peter Ferguson Upton as a secretary on 8 February 2016 (2 pages)
11 February 2016	Appointment of Mr Mark Dransfield as a director on 8 February 2016 (2 pages)
11 February 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 1,200 (3 pages)
11 February 2016	Appointment of Mr Matthew Alexander Bissett as a director on 8 February 2016 (2 pages)
11 February 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 1,200 (3 pages)
11 February 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 150 (3 pages)
11 February 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 150 (3 pages)
11 February 2016	Appointment of Mr Mark Dransfield as a director on 8 February 2016 (2 pages)
11 February 2016	Appointment of Mr Steven John Stead as a director on 8 February 2016 (2 pages)
11 February 2016	Appointment of Mr Matthew Alexander Bissett as a director on 8 February 2016 (2 pages)
11 February 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 1,200 (3 pages)
11 February 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 1,200 (3 pages)
11 February 2016	Appointment of Mr Steven John Stead as a director on 8 February 2016 (2 pages)
11 February 2016	Appointment of Mr Philip Peter Ferguson Upton as a secretary on 8 February 2016 (2 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
12 May 2015	Termination of appointment of Philip Peter Ferguson Upton as a secretary on 31 March 2015 (1 page)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 150 (3 pages)
12 May 2015	Termination of appointment of Philip Peter Ferguson Upton as a secretary on 31 March 2015 (1 page)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 150 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
27 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 150 (4 pages)
27 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 150 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
21 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
21 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (12 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (12 pages)
28 April 2012	Secretary's details changed for Philip Peter Ferguson Upton on 31 March 2012 (1 page)
28 April 2012	Director's details changed for Mr Nigel Matthew Upton on 31 March 2012 (2 pages)
28 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
28 April 2012	Director's details changed for Philip Peter Ferguson Upton on 31 March 2012 (2 pages)
28 April 2012	Secretary's details changed for Philip Peter Ferguson Upton on 31 March 2012 (1 page)
28 April 2012	Director's details changed for Mr Nigel Matthew Upton on 31 March 2012 (2 pages)
28 April 2012	Director's details changed for Philip Peter Ferguson Upton on 31 March 2012 (2 pages)
28 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Termination of appointment of Peter Upton as a director (1 page)
22 November 2011	Termination of appointment of Peter Upton as a director (1 page)
22 November 2011	Registered office address changed from Akenside House 22 Akenside Terrace Newcastle upon Tyne Tyne and Wear NE2 1TN on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Akenside House 22 Akenside Terrace Newcastle upon Tyne Tyne and Wear NE2 1TN on 22 November 2011 (1 page)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Return made up to 22/09/08; full list of members (4 pages)
22 September 2008	Return made up to 22/09/08; full list of members (4 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 September 2007	Return made up to 23/09/07; full list of members (3 pages)
25 September 2007	Return made up to 23/09/07; full list of members (3 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 23/09/06; full list of members (3 pages)
28 September 2006	Return made up to 23/09/06; full list of members (3 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Location of debenture register (1 page)
27 September 2005	Return made up to 23/09/05; full list of members (3 pages)
27 September 2005	Return made up to 23/09/05; full list of members (3 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Location of register of members (1 page)
27 September 2005	Location of register of members (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Location of debenture register (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Registered office changed on 01/03/05 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
1 March 2005	New secretary appointed;new director appointed (2 pages)
1 March 2005	New secretary appointed;new director appointed (2 pages)
1 March 2005	Ad 21/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 March 2005	Registered office changed on 01/03/05 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
1 March 2005	Ad 21/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 March 2005	New director appointed (2 pages)
23 September 2004	Incorporation (9 pages)
23 September 2004	Incorporation (9 pages)

Southcourt Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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