Active
Company Information for SITEPRIDE LIMITED
PLANT & CO LTD, 17 LICHFIELD STREET, STONE, STAFFORDSHIRE, ST15 8NA,
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Company Registration Number
05451681
Private Limited Company
Active |
Company Name | |
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SITEPRIDE LIMITED | |
Legal Registered Office | |
PLANT & CO LTD 17 LICHFIELD STREET STONE STAFFORDSHIRE ST15 8NA Other companies in ST15 | |
Company Number | 05451681 | |
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Company ID Number | 05451681 | |
Date formed | 2005-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 07:06:39 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN HARTLAND |
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GARY MITCHELL HARTLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN HARTLAND |
Director | ||
KAREN ANN HARTLAND |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINGATE ASSOCIATES LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
PORT HAVERIGG ASSOCIATES LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
GRAISELEY INVESTMENTS LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
GRAISELEY PROPERTIES LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
ALTBRIDGE LIMITED | Company Secretary | 2005-01-28 | CURRENT | 1985-11-20 | Dissolved 2014-07-15 | |
STRATHGARVE ESTATES LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
GUARDIAN CARE HOMES (WEST) LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2004-03-30 | Liquidation | |
ST MARGARET'S CARE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 1999-05-20 | Dissolved 2017-03-21 | |
ST PHILIPS (CHANNEL ISLANDS) LIMITED | Company Secretary | 2003-07-25 | CURRENT | 1996-08-27 | Active | |
ST PHILIPS CARE LIMITED | Company Secretary | 2002-09-03 | CURRENT | 1996-12-31 | Active | |
ST THOMAS PROPERTY INVESTMENTS LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
ST JUDE'S HEALTH LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
SANDY LANE PRIVATE HOSPITAL LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
ST DOMINIC'S ASSOCIATES LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Dissolved 2018-02-13 | |
ST JOSEPHS PROJECT DEVELOPMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ANIMAL COLLECTIONS LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2017-07-18 | |
PARQUE DA FLORESTA LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
ST DOMINIC'S PROPERTY INVESTMENTS LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
ST JAMES INVESTMENT ASSETS LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
ST ASAPH INVESTMENTS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
THE LION HOTEL (SHREWSBURY) LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-01-20 | |
MARKET DRAYTON PROPERTIES LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
STRATHGARVE FARM LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
GRAISELEY HEAD OFFICE LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2018-02-13 | |
HIGHFIELD PROPERTY ASSOCIATES LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
INCARNADINE LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
BISHOPS WOOD HOUSE LAND LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
ST PHILIPS CARE TRINITY LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
ALTBRIDGE LIMITED | Director | 2005-01-28 | CURRENT | 1985-11-20 | Dissolved 2014-07-15 | |
KINGSCOTE RESIDENTIAL HOME LIMITED | Director | 1993-09-15 | CURRENT | 1989-06-02 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
Audited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAREN ANN HARTLAND | |
AP01 | DIRECTOR APPOINTED MRS KAREN ANN HARTLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054516810010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054516810009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054516810008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
AA01 | Previous accounting period shortened from 31/10/14 TO 31/03/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 12/05/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM SITEPRIDE LIMITED, BRIDGE HOUSE 57 HIGH STREET WEDNESFIELD WOLVERHAMPTON WV11 1ST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 12/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW JOHN HARTLAND / 04/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 12/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL HARTLAND / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: BRIDGE HOUSE 57 HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1SY | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Partially Satisfied | BARCLAYS BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 JULY 2005 AND | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SITEPRIDE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SITEPRIDE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |