Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Island Site (Nominee) Limited
- Incorporated
- 22 August 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Isaacs Building4 Charles StreetSheffieldS1 2HS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
British
Born November 1981
Director · Appointed 10 May 2019
British
Born November 1976
Director · Appointed 22 August 2018
British
Born May 1987 (39)
British
Born June 1967 (59)
Officer history (1 former)
21 May 2026
21 May 2026
10 May 2019
10 May 2019
22 August 2018
22 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11532059
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Banner Plant Limited Owns 75–100% of shares
Capitol Park Property Services Limited Has significant influence or control
Chocolate Works York Management Company Limited Has significant influence or control
Constructionend Limited Owns 75–100% of shares
First National Housing Trust Limited Owns 75–100% of shares
Hallam Homes Limited Owns 75–100% of shares
Hallam Land Management Limited Owns 75–100% of shares
Comstock (Kilmarnock) Ltd. Owns 75–100% of shares
Crimea Land Mansfield LLP Holds 25–50% of voting rights
HB Island Limited Owns 75–100% of shares
HB Origin Limited Owns 75–100% of shares
HBD GP Limited Owns 75–100% of shares
HBGP Limited Owns 75–100% of shares
Island Site (General Partner) Limited Owns 25–50% of shares
Island Site (Nominee) Limited This company Owns 75–100% of shares
SJM GP Limited Owns 75–100% of shares
SJM (Nominee) Limited Owns 75–100% of shares
St John's Manchester Limited Owns 75–100% of shares
Henry Boot & Sons Limited Owns 75–100% of shares
Henry Boot 'K' Limited Has significant influence or control
Henry Boot (Launceston) Limited Owns 75–100% of shares
Henry Boot (Manchester) Limited Owns 75–100% of shares
Aytoun Street Developments Limited Owns 25–50% of shares
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 10 September 2026 | Director's details changed | |||
| 12 July 2026 | Appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 8 September 2025 | Confirmation statement with no updates | 8 September 2025 |
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