About

Registered Number: 03351392
Date of Incorporation: 11/04/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: 176 178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8BE

 

St Nicholas Properties Ltd was founded on 11 April 1997 and has its registered office in Barnsley in South Yorkshire, it's status in the Companies House registry is set to "Active". The business has 5 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPINK, Benjamin James 05 July 2012 - 1
SPINK, Colin Henry 11 April 1997 05 July 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin James Spink/
1976-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Charles Justin Bowne/
1965-11
Individual person with significant control British/
New Zealand
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 26 April 2020
AA - Annual Accounts 08 April 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 11 November 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 26 November 2016
AR01 - Annual Return 30 April 2016
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 17 April 2013
AP01 - Appointment of director 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 18 June 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 09 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2008
AA - Annual Accounts 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 07 May 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 08 May 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 18 April 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 20 April 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 25 July 1998
363s - Annual Return 24 April 1998
225 - Change of Accounting Reference Date 05 February 1998
395 - Particulars of a mortgage or charge 28 June 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1997
287 - Change in situation or address of Registered Office 18 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
NEWINC - New incorporation documents 11 April 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.