Skelton Developments (Nottingham) Limited

Company Name	Skelton Developments (Nottingham) Limited
Company Status	Active
Company Number	05444629
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Daniel James Chapman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(3 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mr Graham David Willson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2010(5 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Secretary Name	Mrs Joanna Ruth Filshie
Status	Current
Appointed	22 January 2020(14 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Mr Simon Paul Stephen Keefe
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(15 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Kurt Leo Little
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaws Brow 60 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LN

Director Name	Mr Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Denbie Victoria Road Trowbridge Wiltshire BA14 7LA

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	104 Park Street London W1K 6NF

Secretary Name	Konstantinos Mossios
Nationality	Greek
Status	Resigned
Appointed	25 April 2007(1 year, 11 months after company formation)
Appointment Duration	3 months (resigned 25 July 2007)
Role	Accountant
Correspondence Address	Flat 4 94 Warwick Gardens London W14 8PR

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Resigned
Appointed	25 July 2007(2 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Secretary Name	Mr James Nigel Burns
Status	Resigned
Appointed	01 April 2017(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 January 2020)
Role	Company Director
Correspondence Address	104 Park Street London W1K 6NF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 77589990
Telephone region	London

Location

Registered Address	104 Park Street London W1K 6NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,060,308
Gross Profit	£1,044,437
Net Worth	-£1,969,777
Cash	£602,133
Current Liabilities	£510,293

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 2 days from now)

Charges

18 May 2021	Delivered on: 21 May 2021 Persons entitled: Coutts & Company (Company No.36695) Classification: A registered charge Particulars: Fixed charge by way of legal mortgage over the following leasehold property:. V3 viables business park, jay close, basingstoke, RG22 4BS, with title number: HP652828. Outstanding
28 February 2020	Delivered on: 2 March 2020 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Freehold property known as omnibus, lesbourne road, reigate, surrey RH2 7AU (title numbers: SY600248 and SY692225). Outstanding
10 September 2019	Delivered on: 11 September 2019 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Leasehold land known as mid point, alencon link, basingstoke, hampshire RG21 7PP (title number: HP422154). Outstanding
14 February 2017	Delivered on: 16 February 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Almondsbury business centre woodlands lane bristol. Outstanding
18 May 2015	Delivered on: 18 May 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The pavilion botliegh grange office campus hedge end southampton hampshire. Outstanding
13 April 2015	Delivered on: 17 April 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
14 August 2009	Delivered on: 18 August 2009 Persons entitled: Coutts & Co Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 March 2023	Delivered on: 4 April 2023 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
29 March 2023	Delivered on: 31 March 2023 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Land on the north west side of shoppenhangers road, maidenhead which is known as concorde park, concorde road, maidenhead SL6 4BY with title number BK367342. Outstanding
14 August 2009	Delivered on: 15 August 2009 Satisfied on: 22 October 2014 Persons entitled: Coutts and Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 8, houndsdown business park, bulls copse road, southampton t/n HP611182 all the fixtures and fittings, all the plant and machinery, vehicles and computer equipment. All furniture, furnishings, equipment, tools and other chattels see image for full details. Fully Satisfied
3 June 2005	Delivered on: 7 June 2005 Satisfied on: 17 July 2009 Persons entitled: Anglo Irsh Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to any of the beneficiaries. 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

Filing History

19 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
22 April 2023	Full accounts made up to 30 June 2022 (27 pages)
4 April 2023	Registration of charge 054446290011, created on 29 March 2023 (28 pages)
31 March 2023	Registration of charge 054446290010, created on 29 March 2023 (7 pages)
16 June 2022	Full accounts made up to 30 June 2021 (26 pages)
15 June 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
7 July 2021	Full accounts made up to 30 June 2020 (28 pages)
8 June 2021	Director's details changed for Mr Daniel James Chapman on 4 June 2021 (2 pages)
4 June 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
21 May 2021	Registration of charge 054446290009, created on 18 May 2021 (8 pages)
5 January 2021	Appointment of Mr Simon Paul Stephen Keefe as a director on 1 January 2021 (2 pages)
2 July 2020	Termination of appointment of James Nigel Burns as a director on 30 June 2020 (1 page)
7 May 2020	Full accounts made up to 30 June 2019 (23 pages)
6 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
16 March 2020	Satisfaction of charge 054446290005 in full (4 pages)
2 March 2020	Registration of charge 054446290008, created on 28 February 2020 (7 pages)
22 January 2020	Appointment of Mrs Joanna Ruth Filshie as a secretary on 22 January 2020 (2 pages)
22 January 2020	Termination of appointment of James Nigel Burns as a secretary on 22 January 2020 (1 page)
11 September 2019	Registration of charge 054446290007, created on 10 September 2019 (7 pages)
16 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (23 pages)
15 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 June 2017 (23 pages)
30 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 April 2017	Appointment of Mr James Nigel Burns as a secretary on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr James Nigel Burns as a secretary on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Michael John Morrison as a director on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a secretary on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a secretary on 1 April 2017 (1 page)
4 April 2017	Termination of appointment of Michael John Morrison as a director on 1 April 2017 (1 page)
28 March 2017	Full accounts made up to 30 June 2016 (25 pages)
28 March 2017	Full accounts made up to 30 June 2016 (25 pages)
16 February 2017	Registration of charge 054446290006, created on 14 February 2017 (9 pages)
16 February 2017	Registration of charge 054446290006, created on 14 February 2017 (9 pages)
19 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (6 pages)
19 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (6 pages)
6 April 2016	Full accounts made up to 30 June 2015 (15 pages)
6 April 2016	Full accounts made up to 30 June 2015 (15 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (6 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (6 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (6 pages)
18 May 2015	Registration of charge 054446290005, created on 18 May 2015 (9 pages)
18 May 2015	Registration of charge 054446290005, created on 18 May 2015 (9 pages)
17 April 2015	Registration of charge 054446290004, created on 13 April 2015 (11 pages)
17 April 2015	Registration of charge 054446290004, created on 13 April 2015 (11 pages)
13 April 2015	Full accounts made up to 30 June 2014 (16 pages)
13 April 2015	Full accounts made up to 30 June 2014 (16 pages)
1 December 2014	Section 519 (1 page)
1 December 2014	Section 519 (1 page)
22 October 2014	Satisfaction of charge 2 in full (4 pages)
22 October 2014	Satisfaction of charge 2 in full (4 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (6 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (6 pages)
15 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (6 pages)
27 March 2014	Full accounts made up to 30 June 2013 (17 pages)
27 March 2014	Full accounts made up to 30 June 2013 (17 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
3 April 2013	Full accounts made up to 30 June 2012 (17 pages)
3 April 2013	Full accounts made up to 30 June 2012 (17 pages)
21 November 2012	Director's details changed for Mr James Nigel Burns on 21 November 2012 (2 pages)
21 November 2012	Director's details changed for Mr James Nigel Burns on 21 November 2012 (2 pages)
3 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
26 March 2012	Full accounts made up to 30 June 2011 (17 pages)
26 March 2012	Full accounts made up to 30 June 2011 (17 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
1 April 2011	Full accounts made up to 30 June 2010 (15 pages)
1 April 2011	Full accounts made up to 30 June 2010 (15 pages)
7 January 2011	Appointment of Mr Graham David Willson as a director (2 pages)
7 January 2011	Appointment of Mr Graham David Willson as a director (2 pages)
16 September 2010	Termination of appointment of Duncan Moss as a director (1 page)
16 September 2010	Termination of appointment of Duncan Moss as a director (1 page)
12 May 2010	Director's details changed for Duncan John Bernard Moss on 5 January 2010 (2 pages)
12 May 2010	Director's details changed for Duncan John Bernard Moss on 5 January 2010 (2 pages)
12 May 2010	Director's details changed for Duncan John Bernard Moss on 5 January 2010 (2 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
11 March 2010	Full accounts made up to 30 June 2009 (15 pages)
11 March 2010	Full accounts made up to 30 June 2009 (15 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 June 2009	Return made up to 05/05/09; full list of members (4 pages)
8 June 2009	Director's change of particulars / james burns / 01/01/2009 (1 page)
8 June 2009	Director's change of particulars / james burns / 01/01/2009 (1 page)
8 June 2009	Director's change of particulars / james burns / 01/01/2009 (1 page)
8 June 2009	Director's change of particulars / james burns / 01/01/2009 (1 page)
8 June 2009	Return made up to 05/05/09; full list of members (4 pages)
16 April 2009	Full accounts made up to 30 June 2008 (15 pages)
16 April 2009	Full accounts made up to 30 June 2008 (15 pages)
16 October 2008	Director appointed daniel chapman (4 pages)
16 October 2008	Director appointed daniel chapman (4 pages)
3 June 2008	Return made up to 05/05/08; full list of members (4 pages)
3 June 2008	Return made up to 05/05/08; full list of members (4 pages)
11 December 2007	Full accounts made up to 30 June 2007 (15 pages)
11 December 2007	Full accounts made up to 30 June 2007 (15 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
16 May 2007	Return made up to 05/05/07; full list of members (3 pages)
16 May 2007	Return made up to 05/05/07; full list of members (3 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned (1 page)
28 April 2007	Full accounts made up to 30 June 2006 (15 pages)
28 April 2007	Full accounts made up to 30 June 2006 (15 pages)
31 May 2006	Return made up to 05/05/06; full list of members (3 pages)
31 May 2006	Return made up to 05/05/06; full list of members (3 pages)
25 April 2006	Full accounts made up to 30 June 2005 (14 pages)
25 April 2006	Full accounts made up to 30 June 2005 (14 pages)
8 September 2005	Accounting reference date shortened from 31/05/06 to 30/06/05 (1 page)
8 September 2005	Accounting reference date shortened from 31/05/06 to 30/06/05 (1 page)
7 June 2005	Particulars of mortgage/charge (9 pages)
7 June 2005	Particulars of mortgage/charge (9 pages)
27 May 2005	New secretary appointed;new director appointed (2 pages)
27 May 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
5 May 2005	Incorporation (16 pages)
5 May 2005	Incorporation (16 pages)

Skelton Developments (Nottingham) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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