South Shore Developments Limited

Active05108355 Private limited company
Incorporated
21 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
William George Robertson
Accounts type
Total exemption full
Region
North East
Address
C/o Matt Dawson Level 6 West Baltic Place
South Shore Road
Gateshead
NE8 3AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Campbell, Ross Iain
Secretary · Appointed 28 January 2020
Director · Appointed 15 July 2016
British
Born December 1948 (77)
Director · Appointed 15 July 2016
British
Born March 1972 (54)
Robertson, Elliot Cardno, Dr
Director · Appointed 15 July 2016
British
Born December 1973 (52)
Director · Appointed 29 September 2004
British
Born April 1945 (81)
Officer history (14 former)
28 January 2020
Appointed Campbell, Ross Iain as Secretary
31 December 2019
Resigned Clark, Ian as Secretary
31 December 2019
Resigned Clark, Ian as Director
15 July 2016
Appointed Robertson, Hilda Mary, Lady as Director
15 July 2016
Appointed Edgar, Sonya Billie as Director
15 July 2016
Appointed Robertson, Elliot Cardno, Dr as Director
15 February 2013
Resigned Wilson, Irene as Secretary
15 February 2013
Appointed Clark, Ian as Secretary
18 May 2012
Resigned Ward, Elliott Allan as Director
20 April 2012
Appointed Clark, Ian as Director
20 April 2012
Resigned Cowan, Andrew David as Director
1 March 2011
Appointed Cowan, Andrew David as Director
1 March 2011
Appointed Wilson, Irene as Secretary
28 February 2011
Resigned Irvine, Andrew Robertson as Director
28 February 2011
Resigned Mutch, Robert Gordon as Secretary
2 November 2009
Appointed Mutch, Robert Gordon as Secretary
31 August 2009
Resigned Burley, Irene as Secretary
30 August 2009
Resigned South Shore Developments Limited as Corporate Secretary
30 August 2009
Appointed South Shore Developments Limited as Corporate Secretary
23 March 2009
Resigned Cannon, Catherine Jane as Director
23 March 2009
Resigned Lyon, Steven as Director
23 March 2009
Appointed Irvine, Andrew Robertson as Director
9 November 2007
Appointed Lyon, Steven as Director
9 November 2007
Resigned Woods, Kenneth James as Director
29 September 2004
Appointed Woods, Kenneth James as Director
29 September 2004
Appointed Burley, Irene as Secretary
29 September 2004
Appointed Cannon, Catherine Jane as Director
29 September 2004
Appointed Ward, Elliott Allan as Director
29 September 2004
Appointed Robertson, William George as Director
29 September 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
29 September 2004
Resigned Everdirector Limited as Corporate Nominee Director
21 April 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
21 April 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1945 (81)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£13,754,285
Cash
£2,857,304
Employees
4
Current Ratio
2.7x
Balance sheet detail
2025
Current Assets£21,798,740
Cash£2,857,304
Creditors (< 1 year)£8,044,455
Net Current Assets£13,754,285
Net Assets£13,754,285
Shareholder Funds£13,754,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates22 April 2026
23 December 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with no updates22 April 2025
3 January 2025Total exemption full accounts31 March 2024
1 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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