ISG Developments Limited

Company Name	ISG Developments Limited
Directors	Scott Bolton and Andrew Slaney Page
Company Status	Active
Company Number	01098081
Category	Private Limited Company
Incorporation Date	22 February 1973(51 years, 2 months ago)
Previous Names	Cornel Properties Limited and Totty Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Scott Bolton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(48 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Slaney Page
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(51 years after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(20 years after company formation)
Appointment Duration	13 years, 4 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	Warren House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Alan Ackroyd Cocking
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(20 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	6 Westroyd Pudsey West Yorkshire LS28 8HZ

Director Name	David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(20 years after company formation)
Appointment Duration	9 years, 10 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	41 Norwood Park Birkby Huddersfield Yorkshire HD2 2DU

Director Name	Richard Albert Lumley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(20 years after company formation)
Appointment Duration	4 days (resigned 28 February 1993)
Role	Company Director
Correspondence Address	42 Ramkeswood Road Skipton North Yorkshire BD23 1NB

Secretary Name	Mr John Pursehouse
Nationality	British
Status	Resigned
Appointed	24 February 1993(20 years after company formation)
Appointment Duration	6 months (resigned 27 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Vesper Drive Acomb York North Yorkshire YO2 3HT

Secretary Name	David James Jackson
Nationality	British
Status	Resigned
Appointed	27 August 1993(20 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 December 1993)
Role	Secretary
Correspondence Address	41 Norwood Park Birkby Huddersfield Yorkshire HD2 2DU

Secretary Name	John Robert Stier
Nationality	British
Status	Resigned
Appointed	15 December 1993(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	37 Bachelor Lane Horsforth Leeds West Yorkshire LS18 5NA

Secretary Name	Mr Peter Edward Palmer
Nationality	British
Status	Resigned
Appointed	30 April 1996(23 years, 2 months after company formation)
Appointment Duration	6 years (resigned 13 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(23 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(24 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Director Name	Graham Stephen Cragg
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(26 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 17 July 2007)
Role	Chartered Surveyor
Correspondence Address	19 Leconfield Garth Follifoot Harrogate North Yorkshire HG3 1NF

Director Name	Neil Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(26 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2001)
Role	Chartered Accountant
Correspondence Address	23 Nab Wood Drive Shipley West Yorkshire BD18 4HP

Director Name	Richard James Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(28 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	Stonegarth Beech Lane Spofforth West Yorkshire HG3 1AN

Director Name	Mr Michael James Parkinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(29 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 2004)
Role	Construction
Country of Residence	England
Correspondence Address	Pigatu 106 Hartshead Lane Hartshead Liversedge West Yorkshire WF15 8AJ

Secretary Name	Lorraine Grace Payne
Nationality	British
Status	Resigned
Appointed	13 May 2002(29 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	2 Huntington Crescent Headingley Leeds LS16 5RT

Director Name	Mr Andrew Mark Finn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(30 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 17 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodland House Woodland Park Bradford Road Chain Bar Bradford West Yorkshire BD19 6BW

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(33 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(33 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Resigned
Appointed	30 September 2006(33 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Craig Nicholas Tatton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(35 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 15 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodland House Woodland Park Bradford Road Chain Bar Bradford West Yorkshire BD19 6BW

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(43 years after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(43 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(43 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(44 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Resigned
Appointed	20 April 2017(44 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(47 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Contact

Website	isgplc.com

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Propencity LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

28 March 1991	Delivered on: 4 April 1991 Satisfied on: 8 January 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - ingleley works, rosse st bradford west yorkshire. Fully Satisfied
23 November 1990	Delivered on: 24 November 1990 Satisfied on: 8 January 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
3 October 1990	Delivered on: 6 October 1990 Satisfied on: 22 December 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at trent drive (formerly harrops fold farm) title hulton, worsley, lancashire and all other property now vested in the company. Fully Satisfied
3 October 1990	Delivered on: 6 October 1990 Satisfied on: 22 December 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off kelfield road, riccall nr selby, north yorkshire title no nyk 87920. Fully Satisfied
3 October 1990	Delivered on: 6 October 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Peter house (formerly k/a vicarage house) 937 harrogate road, greengates, bradford title no wyk 177247. Fully Satisfied
31 July 1984	Delivered on: 3 August 1984 Satisfied on: 15 November 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
28 July 1982	Delivered on: 3 August 1982 Satisfied on: 8 January 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as and situate at harropes fold farm, little hulton. Worsley lancashire. Fully Satisfied
4 January 1980	Delivered on: 10 January 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being the vicarage, harrogate road, green gates, bradford,west yorkshire with all fixtures present and future title no. Wyk 177247. Fully Satisfied
24 May 2007	Delivered on: 1 June 2007 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 2005	Delivered on: 11 October 2005 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the funders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 January 2003	Delivered on: 15 January 2003 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the east side of rosse street bradford t/n WYK489263. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 January 2003	Delivered on: 15 January 2003 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land adjoining mansfield road glapwell chesterfield t/n DY339729. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 January 2003	Delivered on: 15 January 2003 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the east side of mainsforth terrace sandgate industrial estate hartlepool t/n CE92457. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 January 2003	Delivered on: 10 January 2003 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All money and liabilities in any manner whatsoever due or to become due from the company to the senior lenders,mezzanine lenders,investor lenders and working capital bank under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 October 2002	Delivered on: 9 October 2002 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined) Classification: Composite guarantee and trust debenture Secured details: All monies due or to become due from the company or any of them to the trustee and or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 December 1998	Delivered on: 11 December 1998 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 January 1979	Delivered on: 19 January 1979 Satisfied on: 8 January 1999 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on south west side of park avenue, roundhay, leeds, together with all fixtures title no. Ywe 46628. Fully Satisfied
19 February 2014	Delivered on: 25 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

31 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
28 March 2022	Director's details changed for Ms Karen Jane Booth on 28 March 2022 (2 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
17 December 2021	Appointment of Mr Scott Bolton as a director on 1 December 2021 (2 pages)
17 December 2021	Termination of appointment of Paul Martin Cossell as a director on 1 December 2021 (1 page)
22 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
1 February 2021	Termination of appointment of Mark Stockton as a director on 1 February 2021 (1 page)
1 February 2021	Appointment of Ms Karen Jane Booth as a director on 1 February 2021 (2 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
2 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
2 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
23 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
6 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
6 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
6 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (118 pages)
6 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 August 2019	Satisfaction of charge 010980810019 in full (1 page)
25 June 2019	Director's details changed for Mr Mark Stockton on 1 June 2019 (2 pages)
30 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
18 June 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
27 February 2018	Registered office address changed from Woodland House Woodland Park Bradford Road Chain Bar Bradford West Yorkshire BD19 6BW to Aldgate House 33 Aldgate High Street London EC3N 1AG on 27 February 2018 (1 page)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (71 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (71 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (6 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (6 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (11 pages)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (104 pages)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (104 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (11 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
18 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
20 July 2015	Termination of appointment of Andrew Mark Finn as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Andrew Mark Finn as a director on 17 July 2015 (1 page)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (6 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (6 pages)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (98 pages)
23 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
23 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
23 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (98 pages)
23 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
23 December 2014	Audit exemption subsidiary accounts made up to 30 June 2014 (11 pages)
23 December 2014	Audit exemption subsidiary accounts made up to 30 June 2014 (11 pages)
29 May 2014	Statement of capital on 29 May 2014 GBP 1 (4 pages)
29 May 2014	Statement by directors (1 page)
29 May 2014	Statement by directors (1 page)
29 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2014	Solvency statement dated 28/05/14 (1 page)
29 May 2014	Solvency statement dated 28/05/14 (1 page)
29 May 2014	Statement of capital on 29 May 2014 GBP 1 (4 pages)
25 February 2014	Registration of charge 010980810019 (14 pages)
25 February 2014	Registration of charge 010980810019 (14 pages)
24 January 2014	Director's details changed for Mr Samuel David Lawther on 3 April 2013 (2 pages)
24 January 2014	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
24 January 2014	Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom (1 page)
24 January 2014	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
24 January 2014	Register inspection address has been changed from C/O C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG United Kingdom (1 page)
24 January 2014	Director's details changed for Mr Jonathan Charles Bennett Houlton on 3 April 2013 (2 pages)
24 January 2014	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (1 page)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders (6 pages)
24 January 2014	Director's details changed for Mr Samuel David Lawther on 3 April 2013 (2 pages)
24 January 2014	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (1 page)
24 January 2014	Secretary's details changed for Jared Stephen Philip Cranney on 3 April 2013 (1 page)
24 January 2014	Director's details changed for Mr Samuel David Lawther on 3 April 2013 (2 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders (6 pages)
9 December 2013	Full accounts made up to 30 June 2013 (13 pages)
9 December 2013	Full accounts made up to 30 June 2013 (13 pages)
15 May 2013	Termination of appointment of Craig Tatton as a director (1 page)
15 May 2013	Termination of appointment of Craig Tatton as a director (1 page)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
11 October 2012	Full accounts made up to 30 June 2012 (13 pages)
11 October 2012	Full accounts made up to 30 June 2012 (13 pages)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Secretary's details changed for Jared Stephen Philip Cranney on 23 January 2012 (2 pages)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Secretary's details changed for Jared Stephen Philip Cranney on 23 January 2012 (2 pages)
25 October 2011	Full accounts made up to 30 June 2011 (14 pages)
25 October 2011	Full accounts made up to 30 June 2011 (14 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
24 January 2011	Director's details changed for Mr Samuel David Lawther on 23 January 2011 (2 pages)
24 January 2011	Director's details changed for Mr Jonathan Charles Bennett Houlton on 23 January 2011 (2 pages)
24 January 2011	Register inspection address has been changed (1 page)
24 January 2011	Register(s) moved to registered inspection location (1 page)
24 January 2011	Director's details changed for Mr Jonathan Charles Bennett Houlton on 23 January 2011 (2 pages)
24 January 2011	Director's details changed for Mr Samuel David Lawther on 23 January 2011 (2 pages)
24 January 2011	Register inspection address has been changed (1 page)
24 January 2011	Register(s) moved to registered inspection location (1 page)
11 October 2010	Full accounts made up to 30 June 2010 (16 pages)
11 October 2010	Full accounts made up to 30 June 2010 (16 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2010	Statement of company's objects (2 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Samuel David Lawther on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Craig Nicholas Tatton on 24 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Jared Stephen Philip Cranney on 24 January 2010 (1 page)
25 January 2010	Director's details changed for Mr Samuel David Lawther on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 24 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Jared Stephen Philip Cranney on 24 January 2010 (1 page)
25 January 2010	Director's details changed for Andrew Mark Finn on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Andrew Mark Finn on 24 January 2010 (2 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Craig Nicholas Tatton on 24 January 2010 (2 pages)
23 September 2009	Full accounts made up to 30 June 2009 (16 pages)
23 September 2009	Full accounts made up to 30 June 2009 (16 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
20 November 2008	Full accounts made up to 30 June 2008 (15 pages)
20 November 2008	Full accounts made up to 30 June 2008 (15 pages)
8 October 2008	Appointment terminate, director graham stpehen cragg logged form (1 page)
8 October 2008	Appointment terminate, director graham stpehen cragg logged form (1 page)
24 September 2008	Appointment terminated director graham cragg (1 page)
24 September 2008	Appointment terminated director graham cragg (1 page)
17 April 2008	Director appointed craig nicholas tatton (2 pages)
17 April 2008	Director appointed craig nicholas tatton (2 pages)
25 January 2008	Secretary's particulars changed (1 page)
25 January 2008	Return made up to 24/01/08; full list of members (3 pages)
25 January 2008	Secretary's particulars changed (1 page)
25 January 2008	Return made up to 24/01/08; full list of members (3 pages)
16 November 2007	Full accounts made up to 30 June 2007 (16 pages)
16 November 2007	Full accounts made up to 30 June 2007 (16 pages)
1 June 2007	Particulars of mortgage/charge (9 pages)
1 June 2007	Particulars of mortgage/charge (9 pages)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Secretary's particulars changed (1 page)
23 February 2007	Full accounts made up to 30 June 2006 (19 pages)
23 February 2007	Full accounts made up to 30 June 2006 (19 pages)
17 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2007	Location of debenture register (1 page)
25 January 2007	Location of register of members (1 page)
25 January 2007	Return made up to 24/01/07; full list of members (3 pages)
25 January 2007	Location of debenture register (1 page)
25 January 2007	Return made up to 24/01/07; full list of members (3 pages)
25 January 2007	Location of register of members (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Location of register of members (1 page)
3 October 2006	Location of register of members (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
1 September 2006	Company name changed totty developments LIMITED\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed totty developments LIMITED\certificate issued on 01/09/06 (2 pages)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
16 February 2006	Return made up to 24/01/06; full list of members (3 pages)
16 February 2006	Return made up to 24/01/06; full list of members (3 pages)
10 November 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
10 November 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
2 November 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 October 2005	Auditor's resignation (1 page)
11 October 2005	Auditor's resignation (1 page)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 October 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
11 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 October 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
11 October 2005	Particulars of mortgage/charge (9 pages)
22 February 2005	Return made up to 24/01/05; full list of members (8 pages)
22 February 2005	Return made up to 24/01/05; full list of members (8 pages)
29 November 2004	Registered office changed on 29/11/04 from: park house woodland park bradford road, chain bar bradford west yorkshire BD19 6BW (1 page)
29 November 2004	Registered office changed on 29/11/04 from: park house woodland park bradford road, chain bar bradford west yorkshire BD19 6BW (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
20 February 2004	Return made up to 24/01/04; full list of members (8 pages)
20 February 2004	Return made up to 24/01/04; full list of members (8 pages)
29 October 2003	Full accounts made up to 3 January 2003 (18 pages)
29 October 2003	Full accounts made up to 3 January 2003 (18 pages)
29 October 2003	Full accounts made up to 3 January 2003 (18 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 July 2003	Secretary's particulars changed (1 page)
17 July 2003	Secretary's particulars changed (1 page)
22 March 2003	Return made up to 24/01/03; full list of members (9 pages)
22 March 2003	Return made up to 24/01/03; full list of members (9 pages)
5 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
15 January 2003	Particulars of mortgage/charge (12 pages)
15 January 2003	Particulars of mortgage/charge (11 pages)
15 January 2003	Particulars of mortgage/charge (11 pages)
15 January 2003	Particulars of mortgage/charge (11 pages)
15 January 2003	Particulars of mortgage/charge (11 pages)
15 January 2003	Particulars of mortgage/charge (12 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2002	Resolutions RES13 ‐ Various agreemets etc 04/10/02 (3 pages)
16 October 2002	Resolutions RES13 ‐ Various agreemets etc 04/10/02 (3 pages)
9 October 2002	Particulars of mortgage/charge (12 pages)
9 October 2002	Particulars of mortgage/charge (12 pages)
17 August 2002	Auditors resignation sec 394 (1 page)
17 August 2002	Auditors resignation sec 394 (1 page)
5 August 2002	Total exemption full accounts made up to 31 December 2001 (18 pages)
5 August 2002	Total exemption full accounts made up to 31 December 2001 (18 pages)
14 June 2002	Registered office changed on 14/06/02 from: woodland house woodland park bradford road, chain bar bradford west yorkshire BD19 6BW (1 page)
14 June 2002	Registered office changed on 14/06/02 from: woodland house woodland park bradford road, chain bar bradford west yorkshire BD19 6BW (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
20 February 2002	Return made up to 24/01/02; full list of members (8 pages)
20 February 2002	Return made up to 24/01/02; full list of members (8 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
24 July 2001	Full accounts made up to 31 December 2000 (13 pages)
24 July 2001	Full accounts made up to 31 December 2000 (13 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Registered office changed on 19/07/01 from: peter house po box 323 937 harrogate road bradford BD10 2RD (1 page)
19 July 2001	Registered office changed on 19/07/01 from: peter house po box 323 937 harrogate road bradford BD10 2RD (1 page)
21 February 2001	Return made up to 24/01/01; full list of members (8 pages)
21 February 2001	Return made up to 24/01/01; full list of members (8 pages)
5 July 2000	Full accounts made up to 31 December 1999 (13 pages)
5 July 2000	Full accounts made up to 31 December 1999 (13 pages)
5 April 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 1999	New director appointed (1 page)
9 November 1999	New director appointed (1 page)
14 May 1999	Full accounts made up to 4 January 1999 (11 pages)
14 May 1999	Full accounts made up to 4 January 1999 (11 pages)
14 May 1999	Full accounts made up to 4 January 1999 (11 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
12 February 1999	Return made up to 24/01/99; no change of members (6 pages)
12 February 1999	Return made up to 24/01/99; no change of members (6 pages)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Particulars of mortgage/charge (4 pages)
11 December 1998	Particulars of mortgage/charge (4 pages)
9 June 1998	Full accounts made up to 31 December 1997 (11 pages)
9 June 1998	Full accounts made up to 31 December 1997 (11 pages)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	New director appointed (3 pages)
25 March 1998	Return made up to 24/01/98; no change of members (4 pages)
25 March 1998	Return made up to 24/01/98; no change of members (4 pages)
25 March 1998	New director appointed (3 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
20 January 1998	New director appointed (3 pages)
20 January 1998	New director appointed (3 pages)
25 February 1997	Return made up to 24/01/97; full list of members (6 pages)
25 February 1997	Return made up to 24/01/97; full list of members (6 pages)
24 December 1996	Full accounts made up to 30 September 1996 (10 pages)
24 December 1996	Full accounts made up to 30 September 1996 (10 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
4 July 1996	Secretary resigned (1 page)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Secretary resigned (1 page)
1 February 1996	Return made up to 24/01/96; no change of members (4 pages)
1 February 1996	Return made up to 24/01/96; no change of members (4 pages)
3 January 1996	Full accounts made up to 30 September 1995 (10 pages)
3 January 1996	Full accounts made up to 30 September 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
11 March 1991	Company name changed cornel properties LIMITED\certificate issued on 12/03/91 (2 pages)
11 March 1991	Company name changed cornel properties LIMITED\certificate issued on 12/03/91 (2 pages)
19 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1973	Incorporation (13 pages)
22 February 1973	Incorporation (13 pages)

ISG Developments Limited

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