Having been setup in 2003, South Bay Properties Ltd have registered office in Grimsby in N E Lincolnshire, it's status at Companies House is "Active". There are 7 directors listed for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FROST, John Lyndon | 26 May 2017 | 26 May 2017 | 1 |
| FROST, John Lyndon | 30 December 2003 | 31 July 2015 | 1 |
| KENYON, Anita Mary | 28 May 2012 | 18 February 2013 | 1 |
| KERSEY, Nigel Roderick | 15 August 2011 | 27 October 2011 | 1 |
| MATTHEWS, Peter Charles | 13 February 2004 | 21 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARLEY, Stephen | 20 September 2007 | 16 October 2008 | 1 |
| MARLEY, Stephen | 05 December 2003 | 21 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 25 September 2020 | |
| PSC04 - N/A | 25 September 2020 | |
| CH01 - Change of particulars for director | 01 June 2020 | |
| CH01 - Change of particulars for director | 28 May 2020 | |
| CH01 - Change of particulars for director | 03 April 2020 | |
| PSC04 - N/A | 03 April 2020 | |
| MR04 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 17 December 2019 | |
| CH01 - Change of particulars for director | 04 November 2019 | |
| PSC04 - N/A | 04 November 2019 | |
| PSC04 - N/A | 25 October 2019 | |
| AP01 - Appointment of director | 25 October 2019 | |
| TM01 - Termination of appointment of director | 25 October 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 20 December 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 21 December 2017 | |
| TM01 - Termination of appointment of director | 26 June 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| TM01 - Termination of appointment of director | 30 May 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| TM01 - Termination of appointment of director | 26 May 2017 | |
| AP01 - Appointment of director | 21 April 2017 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 12 December 2016 | |
| TM01 - Termination of appointment of director | 22 January 2016 | |
| AP01 - Appointment of director | 20 January 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 17 December 2015 | |
| TM01 - Termination of appointment of director | 14 September 2015 | |
| AP01 - Appointment of director | 11 September 2015 | |
| TM01 - Termination of appointment of director | 11 September 2015 | |
| AP01 - Appointment of director | 10 August 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 15 December 2014 | |
| MR01 - N/A | 11 November 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AA - Annual Accounts | 13 December 2013 | |
| CH01 - Change of particulars for director | 13 December 2013 | |
| MR04 - N/A | 18 October 2013 | |
| MR04 - N/A | 18 October 2013 | |
| MR04 - N/A | 18 October 2013 | |
| MR04 - N/A | 18 October 2013 | |
| MR04 - N/A | 18 October 2013 | |
| MR04 - N/A | 18 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MR04 - N/A | 17 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2013 | |
| RESOLUTIONS - N/A | 20 February 2013 | |
| TM02 - Termination of appointment of secretary | 20 February 2013 | |
| TM01 - Termination of appointment of director | 20 February 2013 | |
| MEM/ARTS - N/A | 20 February 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 13 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2012 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 September 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| CH01 - Change of particulars for director | 07 November 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| AD01 - Change of registered office address | 12 September 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AD01 - Change of registered office address | 22 September 2010 | |
| AD01 - Change of registered office address | 31 August 2010 | |
| AD01 - Change of registered office address | 18 March 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| 395 - Particulars of a mortgage or charge | 28 May 2009 | |
| 395 - Particulars of a mortgage or charge | 28 May 2009 | |
| 395 - Particulars of a mortgage or charge | 28 May 2009 | |
| 395 - Particulars of a mortgage or charge | 16 April 2009 | |
| 395 - Particulars of a mortgage or charge | 07 April 2009 | |
| 395 - Particulars of a mortgage or charge | 04 March 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 395 - Particulars of a mortgage or charge | 07 January 2009 | |
| 395 - Particulars of a mortgage or charge | 11 December 2008 | |
| 395 - Particulars of a mortgage or charge | 11 December 2008 | |
| 363a - Annual Return | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 395 - Particulars of a mortgage or charge | 18 October 2008 | |
| AAMD - Amended Accounts | 20 May 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 12 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2008 | |
| 287 - Change in situation or address of Registered Office | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 225 - Change of Accounting Reference Date | 30 October 2006 | |
| 363s - Annual Return | 16 December 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 28 May 2005 | |
| 395 - Particulars of a mortgage or charge | 28 May 2005 | |
| 395 - Particulars of a mortgage or charge | 28 May 2005 | |
| 395 - Particulars of a mortgage or charge | 21 January 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| 395 - Particulars of a mortgage or charge | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| NEWINC - New incorporation documents | 05 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 November 2014 | Outstanding |
N/A |
| Mortgage deed | 13 March 2013 | Outstanding |
N/A |
| Mortgage | 26 September 2012 | Outstanding |
N/A |
| Mortgage deed | 11 September 2012 | Outstanding |
N/A |
| Mortgage deed | 11 September 2012 | Outstanding |
N/A |
| Mortgage | 11 September 2012 | Outstanding |
N/A |
| Mortgage | 11 September 2012 | Fully Satisfied |
N/A |
| Mortgage | 11 September 2012 | Outstanding |
N/A |
| Legal charge | 11 May 2009 | Fully Satisfied |
N/A |
| Legal charge | 08 May 2009 | Fully Satisfied |
N/A |
| Legal charge | 08 May 2009 | Fully Satisfied |
N/A |
| Legal charge | 07 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 06 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 02 March 2009 | Fully Satisfied |
N/A |
| Legal charge | 23 December 2008 | Fully Satisfied |
N/A |
| Legal charge | 04 December 2008 | Fully Satisfied |
N/A |
| Legal charge | 04 December 2008 | Fully Satisfied |
N/A |
| Legal charge | 09 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 26 February 2005 | Fully Satisfied |
N/A |
| Legal charge | 07 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 06 October 2004 | Fully Satisfied |
N/A |
| Legal charge | 26 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 26 February 2004 | Fully Satisfied |
N/A |
