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SDG (NEWPORT) LIMITED (07123857)

SDG (NEWPORT) LIMITED (07123857) is an active UK company. incorporated on 13 January 2010. with registered office in Leeds. The company operates in the Construction sector, engaged in development of building projects. SDG (NEWPORT) LIMITED has been registered for 16 years. Current directors include MCCABE, Simon Charles, TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED.

Company Number
07123857
Status
active
Type
ltd
Incorporated
13 January 2010
Age
16 years
Address
Unit A Podium, Leeds, LS15 8GH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MCCABE, Simon Charles, TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED
SIC Codes
41100

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SDG (NEWPORT) LIMITED

SDG (NEWPORT) LIMITED is an active company incorporated on 13 January 2010 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. SDG (NEWPORT) LIMITED was registered 16 years ago.(SIC: 41100)

Status

active

Active since 16 years ago

Company No

07123857

LTD Company

Age

16 Years

Incorporated 13 January 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027
Contact
Address

Unit A Podium Thorpe Park View Leeds, LS15 8GH,

Previous Addresses

Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
From: 13 January 2010To: 13 January 2026
Timeline

13 key events • 2010 - 2021

Funding Officers Ownership
Company Founded
Jan 10
Director Left
Jan 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Apr 10
Director Joined
Nov 11
Director Left
Aug 12
Director Left
Sept 14
Loan Secured
Mar 17
Director Joined
Nov 18
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

ESPLANADE SECRETARIAL SERVICES LIMITED

Active
20 Esplanade, ScarboroughYO11 2AQ
Corporate secretary
Appointed 16 Feb 2010

MCCABE, Simon Charles

Active
20 Esplanade, ScarboroughYO11 2AQ
Born October 1977
Director
Appointed 26 Jan 2010

TUTTON, Jeremy John

Active
20 Esplanade, ScarboroughYO11 2AQ
Born February 1966
Director
Appointed 07 Nov 2018

ESPLANADE DIRECTOR LIMITED

Active
20 Esplanade, ScarboroughYO11 2AQ
Corporate director
Appointed 16 Nov 2011

BLAIN, Andrew John

Resigned
Murrayfield Gardens, EdinburghEH12 6DQ
Born April 1966
Director
Appointed 13 Jan 2010
Resigned 26 Jan 2010

JACKSON, Mark

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born October 1972
Director
Appointed 14 Apr 2010
Resigned 22 Sept 2014

ROBERTSON, Ray

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born June 1961
Director
Appointed 26 Jan 2010
Resigned 06 Aug 2012

Persons with significant control

1

Scarborough Development Group Limited

Active
Thorpe Park View, LeedsLS15 8GH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Move Registers To Sail Company With New Address
27 January 2026
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 January 2026
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
13 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
13 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 September 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Small
21 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
11 March 2020
CH01Change of Director Details
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
18 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
1 July 2016
CH01Change of Director Details
Accounts With Accounts Type Full
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Termination Director Company With Name Termination Date
25 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
1 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2014
AR01AR01
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Accounts With Accounts Type Full
1 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
11 June 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Legacy
12 January 2013
MG01MG01
Change Person Director Company With Change Date
3 January 2013
CH01Change of Director Details
Termination Director Company With Name
15 August 2012
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2012
AR01AR01
Appoint Corporate Director Company With Name
17 November 2011
AP02Appointment of Corporate Director
Accounts With Accounts Type Full
9 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
27 April 2010
AP01Appointment of Director
Memorandum Articles
17 March 2010
MEM/ARTSMEM/ARTS
Resolution
17 March 2010
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name
17 March 2010
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
27 February 2010
AP01Appointment of Director
Legacy
26 February 2010
MG01MG01
Change Account Reference Date Company Current Shortened
16 February 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
10 February 2010
AP01Appointment of Director
Termination Director Company With Name
1 February 2010
TM01Termination of Director
Incorporation Company
13 January 2010
NEWINCIncorporation