SCARCLIFFE PRODUCTIVITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scarcliffe Productivity Ltd. The company was founded 9 years ago and was given the registration number 09113550. The firm's registered office is in NEWMARKET. You can find them at The Crown Inn 24 Newmarket Road, Ashley, Newmarket, . This company's SIC code is 56290 - Other food services.

Company Information

Name	:	SCARCLIFFE PRODUCTIVITY LTD
Company Number	:	09113550
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 2014
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	The Crown Inn 24 Newmarket Road, Ashley, Newmarket, United Kingdom, CB8 9DR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7 Thirlmere Court, Hebburn, United Kingdom, NE31 2RP	Director	12 November 2021	Active
22 Shearwater Way, Reydon, Southwold, England, IP18 6GX	Director	19 February 2018	Active
8 Greenside Walk, Leeds, England, LS12 4SA	Director	17 December 2018	Active
38, Birch Road, Clydebank, United Kingdom, G81 3PD	Director	06 April 2016	Active
19 Oak Road, Tiddington, Stratford-Upon-Avon, England, CV37 7BU	Director	27 October 2017	Active
2 Fallowfield Gardens, Bradford, United Kingdom, BD4 6LH	Director	07 January 2021	Active
532a Leeds Road, Wakefield, England, WF1 2DX	Director	18 May 2018	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	02 July 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
The Crown Inn, 24 Newmarket Road, Ashley, Newmarket, United Kingdom, CB8 9DR	Director	17 September 2020	Active
76 Orpington Avenue, Newcastle, United Kingdom, NE6 2RW	Director	20 August 2020	Active
2 Edwin Place, North Gate, Newark, United Kingdom, NG24 1JL	Director	13 May 2019	Active
37 Water Drive, Wigan, United Kingdom, WN6 0EH	Director	09 September 2019	Active
15, Stradmore Road, Denholme, Bradford, United Kingdom, BD13 4BX	Director	19 October 2016	Active
16 Poplar Close, New Costessey, Norwich, England, NR5 0PT	Director	05 December 2019	Active
4 Gainsborough Crescent, Gateshead, United Kingdom, NE9 5NX	Director	21 April 2021	Active
13, Haversham Close, Newcastle Upon Tyne, United Kingdom, NE7 7LR	Director	30 July 2014	Active
12, Fairfield Grove, Rothwell, Leeds, United Kingdom, LS26 0GA	Director	18 June 2015	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	15 March 2024
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Farrell
Notified on	:	12 November 2021
Status	:	Active
Date of birth	:	September 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7 Thirlmere Court, Hebburn, United Kingdom, NE31 2RP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alexandru Toderascu
Notified on	:	21 April 2021
Status	:	Active
Date of birth	:	April 1988
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	4 Gainsborough Crescent, Gateshead, United Kingdom, NE9 5NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Senthilraja Chinnadurai
Notified on	:	07 January 2021
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Fallowfield Gardens, Bradford, United Kingdom, BD4 6LH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Daniel Griggs
Notified on	:	17 September 2020
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Crown Inn, 24 Newmarket Road, Newmarket, United Kingdom, CB8 9DR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Phillip Jagger
Notified on	:	20 August 2020
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	76 Orpington Avenue, Newcastle, United Kingdom, NE6 2RW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jordan Sumner
Notified on	:	05 December 2019
Status	:	Active
Date of birth	:	March 1995
Nationality	:	British
Country of residence	:	England
Address	:	16 Poplar Close, New Costessey, Norwich, England, NR5 0PT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Daniel John Prince
Notified on	:	09 September 2019
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	37 Water Drive, Wigan, United Kingdom, WN6 0EH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Neil Johnson
Notified on	:	13 May 2019
Status	:	Active
Date of birth	:	August 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2 Edwin Place, North Gate, Newark, United Kingdom, NG24 1JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ricky Beaumont
Notified on	:	17 December 2018
Status	:	Active
Date of birth	:	February 1991
Nationality	:	British
Country of residence	:	England
Address	:	8 Greenside Walk, Leeds, England, LS12 4SA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sridhar Dharmavarapu
Notified on	:	18 May 2018
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	England
Address	:	532a Leeds Road, Wakefield, England, WF1 2DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kieran James Ball
Notified on	:	19 February 2018
Status	:	Active
Date of birth	:	July 1995
Nationality	:	British
Country of residence	:	England
Address	:	22 Shearwater Way, Reydon, Southwold, England, IP18 6GX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Russell David Blackwell
Notified on	:	27 October 2017
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	England
Address	:	19 Oak Road, Tiddington, Stratford-Upon-Avon, England, CV37 7BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nicholas Sharp
Notified on	:	19 October 2016
Status	:	Active
Date of birth	:	October 1981
Nationality	:	British
Country of residence	:	England
Address	:	19 Oak Road, Tiddington, Stratford-Upon-Avon, England, CV37 7BU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr David Bell
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	January 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15, Stradmore Road, Bradford, United Kingdom, BD13 4BX
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-19	Address	Change registered office address company with date old address new address.	Download
2024-04-19	Persons with significant control	Notification of a person with significant control.	Download
2024-04-19	Persons with significant control	Cessation of a person with significant control.	Download
2024-04-19	Officers	Appoint person director company with name date.	Download
2024-04-19	Officers	Termination director company with name termination date.	Download
2024-02-16	Accounts	Accounts with accounts type micro entity.	Download
2023-08-02	Confirmation statement	Confirmation statement with updates.	Download
2023-02-02	Accounts	Accounts with accounts type micro entity.	Download
2022-06-23	Confirmation statement	Confirmation statement with updates.	Download
2022-03-02	Accounts	Accounts with accounts type micro entity.	Download
2021-12-30	Address	Change registered office address company with date old address new address.	Download
2021-12-24	Persons with significant control	Notification of a person with significant control.	Download
2021-12-24	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-24	Officers	Appoint person director company with name date.	Download
2021-12-24	Officers	Termination director company with name termination date.	Download
2021-07-01	Confirmation statement	Confirmation statement with updates.	Download
2021-05-07	Address	Change registered office address company with date old address new address.	Download
2021-05-05	Persons with significant control	Notification of a person with significant control.	Download
2021-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-05	Officers	Appoint person director company with name date.	Download
2021-05-05	Officers	Termination director company with name termination date.	Download
2021-03-17	Accounts	Accounts with accounts type micro entity.	Download
2021-01-25	Address	Change registered office address company with date old address new address.	Download
2021-01-25	Persons with significant control	Notification of a person with significant control.	Download
2021-01-25	Persons with significant control	Cessation of a person with significant control.	Download