About

Registered Number: 04925180
Date of Incorporation: 08/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Primary House, Spring Gardens, Macclesfield, Cheshire, SK10 2AP

 

Established in 2003, Southpark Developments Ltd are based in Macclesfield, it's status at Companies House is "Active". There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, David 24 February 2004 - 1
WOMBY, John Derek 08 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 08 October 2019
MR01 - N/A 13 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 08 October 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 25 October 2016
MR01 - N/A 22 August 2016
MR01 - N/A 19 August 2016
MR01 - N/A 03 August 2016
AA - Annual Accounts 28 July 2016
MR01 - N/A 24 December 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 20 October 2015
MR01 - N/A 02 March 2015
MR05 - N/A 07 January 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 18 September 2014
MR01 - N/A 27 May 2014
MR04 - N/A 09 May 2014
MR05 - N/A 09 May 2014
MR04 - N/A 26 November 2013
MR01 - N/A 25 November 2013
MR05 - N/A 11 November 2013
MR01 - N/A 08 November 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 25 September 2013
AD01 - Change of registered office address 19 September 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR04 - N/A 07 August 2013
MR01 - N/A 02 August 2013
MR01 - N/A 03 July 2013
MR04 - N/A 28 June 2013
MR01 - N/A 26 June 2013
MR04 - N/A 19 June 2013
MR04 - N/A 19 June 2013
MR04 - N/A 19 June 2013
AR01 - Annual Return 10 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2012
AA - Annual Accounts 23 July 2012
MG01 - Particulars of a mortgage or charge 17 July 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
AR01 - Annual Return 10 January 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 23 December 2011
AA - Annual Accounts 03 August 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 15 June 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 23 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
AA - Annual Accounts 28 August 2009
395 - Particulars of a mortgage or charge 19 June 2009
395 - Particulars of a mortgage or charge 11 June 2009
395 - Particulars of a mortgage or charge 03 March 2009
395 - Particulars of a mortgage or charge 24 February 2009
395 - Particulars of a mortgage or charge 20 February 2009
395 - Particulars of a mortgage or charge 20 February 2009
395 - Particulars of a mortgage or charge 21 January 2009
395 - Particulars of a mortgage or charge 14 January 2009
395 - Particulars of a mortgage or charge 24 December 2008
395 - Particulars of a mortgage or charge 24 December 2008
395 - Particulars of a mortgage or charge 24 December 2008
395 - Particulars of a mortgage or charge 20 December 2008
363a - Annual Return 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
395 - Particulars of a mortgage or charge 10 September 2008
AA - Annual Accounts 29 August 2008
395 - Particulars of a mortgage or charge 08 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 22 October 2007
AA - Annual Accounts 21 February 2007
363s - Annual Return 09 December 2006
395 - Particulars of a mortgage or charge 28 September 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 16 November 2004
RESOLUTIONS - N/A 16 November 2004
RESOLUTIONS - N/A 16 November 2004
RESOLUTIONS - N/A 16 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
123 - Notice of increase in nominal capital 16 November 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
NEWINC - New incorporation documents 08 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2019 Outstanding

N/A

A registered charge 17 August 2016 Outstanding

N/A

A registered charge 17 August 2016 Outstanding

N/A

A registered charge 03 August 2016 Outstanding

N/A

A registered charge 23 December 2015 Outstanding

N/A

A registered charge 02 March 2015 Outstanding

N/A

A registered charge 16 May 2014 Outstanding

N/A

A registered charge 21 November 2013 Outstanding

N/A

A registered charge 25 October 2013 Outstanding

N/A

A registered charge 02 August 2013 Partially Satisfied

N/A

A registered charge 28 June 2013 Fully Satisfied

N/A

A registered charge 07 June 2013 Outstanding

N/A

Legal charge 29 June 2012 Fully Satisfied

N/A

Legal charge 29 June 2012 Fully Satisfied

N/A

Legal charge 29 June 2012 Fully Satisfied

N/A

Legal charge 08 June 2009 Fully Satisfied

N/A

Legal charge 03 June 2009 Fully Satisfied

N/A

Legal charge 27 February 2009 Fully Satisfied

N/A

Legal charge 23 February 2009 Fully Satisfied

N/A

Legal charge 18 February 2009 Fully Satisfied

N/A

Legal charge 17 February 2009 Fully Satisfied

N/A

Legal charge 19 January 2009 Fully Satisfied

N/A

Legal charge 13 January 2009 Fully Satisfied

N/A

Legal charge 22 December 2008 Fully Satisfied

N/A

Legal charge 22 December 2008 Fully Satisfied

N/A

Legal charge 22 December 2008 Fully Satisfied

N/A

Legal charge 17 December 2008 Fully Satisfied

N/A

Legal charge 04 September 2008 Fully Satisfied

N/A

Debenture 28 July 2008 Fully Satisfied

N/A

Legal charge 22 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.