This company is commonly known as South Bay Properties Limited. The company was founded 20 years ago and was given the registration number 04986635. The firm's registered office is in GRIMSBY. You can find them at 28 Dudley Street, , Grimsby, N E Lincolnshire. This company's SIC code is 98000 - Residents property management.
| Name | : | SOUTH BAY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04986635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apartment 405, Access Inn, 315/29 Moo 9, Nongprue, Banglamung Chonburi, Thailand, 20 150 | Director | 25 October 2019 | Active |
| 6 Wood Close, Scartho, Grimsby, DN33 2QB | Secretary | 16 October 2008 | Active |
| 70 Albatross Drive, Grimsby, DN37 9PE | Secretary | 20 September 2007 | Active |
| Wooodview, 70 Albatross Drive, Grimsby, DN37 9PE | Secretary | 05 December 2003 | Active |
| 261/3 M.9 T.Nhongprue, Banglamung Chonburi, Thailand, 20150 | Director | 06 June 2017 | Active |
| 28 Dudley Street, Grimsby, United Kingdom, DN31 2AB | Director | 26 May 2017 | Active |
| 28, Dudley Street, Grimsby, United Kingdom, DN31 2AB | Director | 30 December 2003 | Active |
| 28 Dudley Street, Grimsby, United Kingdom, DN31 2AB | Director | 11 September 2015 | Active |
| 18, Rockingham Crescent, Grimsby, DN34 5XA | Director | 28 May 2012 | Active |
| 6 Wood Close, Grimsby, United Kingdom, DN33 2QB | Director | 23 June 2017 | Active |
| 6 Wood Close, Grimsby, United Kingdom, DN33 2QB | Director | 26 May 2017 | Active |
| 6 Wood Close, Grimsby, United Kingdom, DN33 2QB | Director | 15 January 2016 | Active |
| 28 Dudley Street, Grimsby, United Kingdom, DN31 2AB | Director | 27 July 2015 | Active |
| 6, Wood Close, Grimsby, United Kingdom, DN33 2QB | Director | 15 August 2011 | Active |
| 27 Park Lane, Cleethorpes, DN35 0PB | Director | 13 February 2004 | Active |
| 28 Dudley Street, Grimsby, United Kingdom, DN31 2AB | Director | 20 April 2017 | Active |
| 61 Albatross Drive, Grimsby, DN37 9PR | Director | 05 December 2003 | Active |
| Mr John Lyndon Frost | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | Thailand |
| Address | : | Apartment 405, Access Inn, 315/29 Moo 9, Banglamung Chonburi, Thailand, 20 150 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-01 | Officers | Change person director company with change date. | Download |
| 2020-05-28 | Officers | Change person director company with change date. | Download |
| 2020-04-03 | Officers | Change person director company with change date. | Download |
| 2020-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Officers | Change person director company with change date. | Download |
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