SP

SCARBOROUGH PREMIER DEVELOPMENTS LIMITED

Active

Company number 07749020

Leeds, England · Incorporated 23 August 2011

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

Last updated on 5 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCARBOROUGH FINANCE COMPANY LIMITED · 23 August 2011 – 11 August 2020

Company overview

Scarborough Premier Developments Limited is an active private limited company incorporated on 23 August 2011 and registered in England and Wales. The company’s registered office is at Unit A Podium, Thorpe Park View, Leeds, LS15 8GH.

It is a holding company (SIC 64209) and is wholly owned and controlled by Esplanade Group (Scarborough) International Limited, which holds 75–100% of the shares and voting rights. The board consists of two British directors: Simon Charles McCabe (appointed 23 August 2011) and Howard Peter Cartwright (appointed 4 March 2024). Esplanade Secretarial Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 28 February 2025, with the next accounts due by 30 November 2026. The most recent confirmation statement was made up to 23 August 2025. In January 2026 the company filed notifications of a change to its register of members’ address and its single alternative inspection location (SAIL) address.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
23 August 2026
Next due
6 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Esplanade Group (Scarborough) International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 August 2026 View
Change Sail Address Company With New Address
Address
14 January 2026 View
Move Registers To Sail Company With New Address
Address
14 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Small
Accounts
14 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts Amended With Accounts Type Small
Accounts
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Accounts With Accounts Type Small
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2021 View
Accounts With Accounts Type Full
Accounts
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Resolution
Resolution
11 August 2020 View
Change Person Director Company With Change Date
Officers
11 March 2020 View
Accounts With Accounts Type Full
Accounts
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
26 January 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Accounts With Accounts Type Group
Accounts
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Group
Accounts
1 August 2014 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Group
Accounts
4 September 2013 View
Change Person Director Company With Change Date
Officers
2 January 2013 View
Accounts With Accounts Type Group
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Legacy
Mortgage
26 October 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
31 August 2011 View
Incorporation Company
Incorporation
23 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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