Southend Estates Group Limited

Company Name	Southend Estates Group Limited
Directors	Giles Leo Rabbetts and Misereavere Limited
Company Status	Active
Company Number	00067086
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Giles Leo Rabbetts
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(110 years after company formation)
Appointment Duration	12 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Misereavere Limited (Corporation)
Status	Current
Appointed	16 March 2004(102 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT Wales

Secretary Name	Misereavere Limited (Corporation)
Status	Current
Appointed	31 May 2012(110 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT Wales

Director Name	Mr David Peter Truslove
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(90 years, 6 months after company formation)
Appointment Duration	8 years (resigned 23 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Macnaghten Woods Camberley Surrey GU15 3RD

Director Name	Laurence Peter Crook
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 1996)
Role	Sales Director
Correspondence Address	5 St Marys Close Oxted Surrey RH8 9LJ

Director Name	Nigel Candsell Dancer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1994)
Role	Chartered Surveyor
Correspondence Address	Winton Harrow Road East Dorking Surrey RH4 2AU

Director Name	Mr John Andrew Theakston
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 1992(90 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 March 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Grove Park Gardens Chiswick London W4 3RZ

Director Name	Mr Andrew David Derry Hill
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 August 1995)
Role	Builder
Correspondence Address	The Stream Old Reigate Road Betchworth Surrey RH3 7DS

Secretary Name	Mr David Clive Whitehead
Nationality	British
Status	Resigned
Appointed	18 June 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Breech Lane Walton On The Hill Tadworth Surrey KT20 7SJ

Director Name	Mrs Joy Elizabeth Baldry
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(91 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 June 1994)
Role	Secretary
Correspondence Address	17 Railway Road Teddington Middlesex TW11 8SB

Director Name	Mr David Clive Whitehead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(91 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Breech Lane Walton On The Hill Tadworth Surrey KT20 7SJ

Secretary Name	Mr Alexander Derbie
Nationality	New Zealander
Status	Resigned
Appointed	25 February 1994(92 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 March 1995)
Role	Company Director
Correspondence Address	Firle Meadowside Great Bookham Surrey KT23 3LG

Director Name	Mr Alexander Derbie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 April 1994(92 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 March 1995)
Role	Solicitor
Correspondence Address	Firle Meadowside Great Bookham Surrey KT23 3LG

Director Name	Colin John Peacock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(92 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 1997)
Role	Chartered Surveyor
Correspondence Address	Brock House 60 Easthampstead Road Wokingham Berkshire RG40 2EE

Secretary Name	David Peter Truslove
Nationality	British
Status	Resigned
Appointed	15 March 1995(93 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 1996)
Role	Company Director
Correspondence Address	28 Theobalds Way Frimley Surrey GU16 5RF

Secretary Name	Andre George Confavreux
Nationality	British
Status	Resigned
Appointed	16 June 1995(93 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Andre George Confavreux
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(93 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Water Tower Close Uxbridge Middlesex UB8 1XS

Director Name	Mr Roy William Gale
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(93 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1997)
Role	Financial Controller
Correspondence Address	50 Badingham Drive Fetcham Surrey KT22 9HA

Director Name	Mr Nicholas John Beale
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(95 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1999)
Role	Chartered Accountant
Correspondence Address	10 Austen Close East Grinstead West Sussex RH19 1RZ

Director Name	Fergus John Low
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(99 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 November 2001)
Role	Company Director
Correspondence Address	3 Bolingbroke Grove London SW11 6ES

Director Name	Mr John Michael Townley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(106 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Secretary Name	Mr John Michael Townley
Nationality	British
Status	Resigned
Appointed	31 January 2008(106 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

Contact

Website	www.swanhill.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2012
Turnover	£32,800
Gross Profit	£32,800
Net Worth	£72,036
Current Liabilities	£171,934

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 2 weeks from now)

Charges

21 March 1986	Delivered on: 27 March 1986 Satisfied on: 18 August 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and cottages at hacton,upminster, havering,london. Fully Satisfied
21 March 1986	Delivered on: 27 March 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises forming part of hacton farm,hornchurch,havering,london. Outstanding
27 January 1986	Delivered on: 5 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Temple farm,sutton rd,sutton,southend-on sea,essex. Outstanding
27 January 1986	Delivered on: 5 February 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Smithers farm and part of temple farm ,sutton rd,sutton,southend-on-sea,essex. Outstanding
17 June 1985	Delivered on: 8 July 1985 Persons entitled: Sally Ann Raven Florence Edna Raven Classification: Deed of agreement Secured details: Â£1,500. Particulars: 85.06 acres at maldan wick estate,essex. Outstanding
17 June 1985	Delivered on: 8 July 1985 Persons entitled: Sally Ann Raven Florence Edna Raven Sally Ann Raven Florence Edna Raven Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargees under the terms of the charge. Particulars: Lots 452 to 456 inc;456A,462 to 467 inc;467A and lots 1815 to 1826 inc;1854 to 1861 inc malden wick estate,essex. Outstanding
11 November 1981	Delivered on: 17 November 1981 Persons entitled: Sally Ann Raven Florence Edna Raven Sally Ann Raven Florence Edna Raven G.Chaplin (Junior) M.J.Chaplin G.Chaplin (Senior) Classification: Legal charge Secured details: Â£200,000 and all other monies due from the company to the chargee. Particulars: F/H property being whole of land comprised in title no .esx 40391 and part of land comprised in t/no.esx 11064. Outstanding
25 March 1926	Delivered on: 19 November 1937 Persons entitled: T. Dawsett Classification: Legal charge Secured details: Â£800. Particulars: 'Glengrift' and glenhurst shoeburyness road southchurch southend-on-sea essex. Outstanding
27 March 1986	Delivered on: 27 March 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings situated at chigwell, knownas grange farm chigwell essex title no ex 22502. Outstanding
21 March 1986	Delivered on: 27 March 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on S.E.side of chigwell rd,and on the west side of vicarage lane,chigwell essex. T/no.ex 10964. Outstanding
18 September 1931	Delivered on: 14 August 1934 Persons entitled: The Southend-on-Sea Estates Company Limited Classification: Mortgage Secured details: Â£235. Particulars: "Treston" huntingdon road southend-on-sea essex. Outstanding
21 March 1986	Delivered on: 27 March 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land of approx.139 Acres and blds K.A. hacton park corner farm,upminster havering,london. Satisfied

Filing History

1 October 2020	Full accounts made up to 31 December 2019 (20 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
20 December 2019	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 December 2019 (1 page)
20 December 2019	Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 December 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (21 pages)
18 July 2019	Satisfaction of charge 12 in full (1 page)
18 July 2019	Satisfaction of charge 7 in full (1 page)
18 July 2019	Satisfaction of charge 4 in full (1 page)
18 July 2019	Satisfaction of charge 6 in full (1 page)
18 July 2019	Satisfaction of charge 8 in full (1 page)
18 July 2019	Satisfaction of charge 2 in full (1 page)
18 July 2019	Satisfaction of charge 5 in full (1 page)
18 July 2019	Satisfaction of charge 11 in full (1 page)
18 July 2019	Satisfaction of charge 1 in full (1 page)
18 July 2019	Satisfaction of charge 3 in full (1 page)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
18 June 2019	Change of details for Raven Property Group Limited as a person with significant control on 18 June 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 December 2016 (18 pages)
8 August 2017	Full accounts made up to 31 December 2016 (18 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
2 August 2016	Full accounts made up to 31 December 2015 (20 pages)
2 August 2016	Full accounts made up to 31 December 2015 (20 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 447,446 (4 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 447,446 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 447,446 (4 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 447,446 (4 pages)
2 September 2014	Full accounts made up to 31 December 2013 (17 pages)
2 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 447,446 (4 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 447,446 (4 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Full accounts made up to 31 December 2012 (15 pages)
20 June 2013	Full accounts made up to 31 December 2012 (15 pages)
28 January 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013	Secretary's details changed for Misereavere Limited on 1 October 2012 (2 pages)
28 January 2013	Director's details changed for Misereavere Limited on 1 October 2012 (2 pages)
4 October 2012	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 4 October 2012 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
9 August 2012	Auditor's resignation (1 page)
9 August 2012	Auditor's resignation (1 page)
3 August 2012	Auditor's resignation (1 page)
3 August 2012	Auditor's resignation (1 page)
11 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Appointment of Misereavere Limited as a secretary (2 pages)
15 June 2012	Appointment of Misereavere Limited as a secretary (2 pages)
15 June 2012	Termination of appointment of John Townley as a director (1 page)
15 June 2012	Termination of appointment of John Townley as a secretary (1 page)
15 June 2012	Termination of appointment of John Townley as a secretary (1 page)
15 June 2012	Termination of appointment of John Townley as a director (1 page)
6 January 2012	Full accounts made up to 31 December 2010 (13 pages)
6 January 2012	Full accounts made up to 31 December 2010 (13 pages)
4 January 2012	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
30 November 2011	Appointment of Mr Giles Leo Rabbetts as a director (2 pages)
30 November 2011	Appointment of Mr Giles Leo Rabbetts as a director (2 pages)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
19 November 2011	Compulsory strike-off action has been discontinued (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
12 July 2011	Certificate of fact - name correction from southend estates group P L C LIMITED to southend estates group LIMITED (1 page)
12 July 2011	Certificate of re-registration from Public Limited Company to Private ANNOTATION Was re-registered on 12TH july 2011 under the name southend estates group LIMITED and not the name southend estates group P L C LIMITED as incorrectly shown on the face of the certificate of re-registration issued on that date. (1 page)
12 July 2011	Certificate of re-registration from Public Limited Company to Private ANNOTATION Was re-registered on 12TH july 2011 under the name southend estates group LIMITED and not the name southend estates group P L C LIMITED as incorrectly shown on the face of the certificate of re-registration issued on that date. (1 page)
12 July 2011	Re-registration of Memorandum and Articles (11 pages)
12 July 2011	Re-registration of Memorandum and Articles (11 pages)
12 July 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 July 2011	Re-registration from a public company to a private limited company (1 page)
12 July 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 July 2011	Certificate of fact - name correction from southend estates group P L C LIMITED to southend estates group LIMITED (1 page)
12 July 2011	Re-registration from a public company to a private limited company (1 page)
19 May 2011	Full accounts made up to 31 December 2009 (11 pages)
19 May 2011	Full accounts made up to 31 December 2009 (11 pages)
18 May 2011	Administrative restoration application (3 pages)
18 May 2011	Administrative restoration application (3 pages)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Misereavere Limited on 18 June 2010 (2 pages)
21 June 2010	Director's details changed for Misereavere Limited on 18 June 2010 (2 pages)
21 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
24 December 2009	Section 519 (1 page)
24 December 2009	Section 519 (1 page)
29 October 2009	Director's details changed for Mr John Michael Townley on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Michael Townley on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr John Michael Townley on 22 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr John Michael Townley on 22 October 2009 (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (12 pages)
3 July 2009	Full accounts made up to 31 December 2008 (12 pages)
22 June 2009	Registered office changed on 22/06/2009 from 21 knightsbridge london SW1X 7LY (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 21 knightsbridge london SW1X 7LY (1 page)
19 June 2009	Return made up to 18/06/09; full list of members (3 pages)
19 June 2009	Director's change of particulars / misereavere LIMITED / 18/06/2009 (1 page)
19 June 2009	Director's change of particulars / misereavere LIMITED / 18/06/2009 (1 page)
19 June 2009	Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
19 June 2009	Registered office changed on 19/06/2009 from swan court waterman's business park kingsbury crescent staines middlesex TW18 3BA (1 page)
19 June 2009	Return made up to 18/06/09; full list of members (3 pages)
24 July 2008	Full accounts made up to 31 December 2007 (12 pages)
24 July 2008	Full accounts made up to 31 December 2007 (12 pages)
18 June 2008	Return made up to 18/06/08; full list of members (4 pages)
18 June 2008	Return made up to 18/06/08; full list of members (4 pages)
12 February 2008	New secretary appointed;new director appointed (5 pages)
12 February 2008	New secretary appointed;new director appointed (5 pages)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (12 pages)
23 July 2007	Full accounts made up to 31 December 2006 (12 pages)
3 July 2007	Return made up to 18/06/07; full list of members (4 pages)
3 July 2007	Return made up to 18/06/07; full list of members (4 pages)
7 August 2006	Full accounts made up to 31 December 2005 (11 pages)
7 August 2006	Full accounts made up to 31 December 2005 (11 pages)
11 July 2006	Return made up to 18/06/06; full list of members (7 pages)
11 July 2006	Return made up to 18/06/06; full list of members (7 pages)
2 August 2005	Full accounts made up to 31 December 2004 (11 pages)
2 August 2005	Full accounts made up to 31 December 2004 (11 pages)
30 June 2005	Return made up to 18/06/05; full list of members (7 pages)
30 June 2005	Return made up to 18/06/05; full list of members (7 pages)
3 August 2004	Full accounts made up to 31 December 2003 (9 pages)
3 August 2004	Full accounts made up to 31 December 2003 (9 pages)
23 June 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 (7 pages)
23 June 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 (7 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (3 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (3 pages)
20 July 2003	Full accounts made up to 31 December 2002 (9 pages)
20 July 2003	Full accounts made up to 31 December 2002 (9 pages)
2 July 2003	Return made up to 18/06/03; full list of members (7 pages)
2 July 2003	Return made up to 18/06/03; full list of members (7 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Auditor's resignation (2 pages)
2 July 2002	Return made up to 18/06/02; full list of members (7 pages)
2 July 2002	Return made up to 18/06/02; full list of members (7 pages)
13 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
13 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
24 October 2001	New director appointed (3 pages)
24 October 2001	New director appointed (3 pages)
29 June 2001	Full accounts made up to 31 December 2000 (10 pages)
29 June 2001	Full accounts made up to 31 December 2000 (10 pages)
27 June 2001	Return made up to 18/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	Return made up to 18/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
13 March 2001	Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
13 March 2001	Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page)
27 July 2000	Full accounts made up to 31 December 1999 (11 pages)
27 July 2000	Full accounts made up to 31 December 1999 (11 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
22 June 2000	Return made up to 18/06/00; full list of members (7 pages)
22 June 2000	Return made up to 18/06/00; full list of members (7 pages)
18 February 2000	Location of register of members (1 page)
18 February 2000	Location of register of members (1 page)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
30 December 1999	Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page)
12 July 1999	Full accounts made up to 31 December 1998 (11 pages)
12 July 1999	Full accounts made up to 31 December 1998 (11 pages)
28 June 1999	Return made up to 18/06/99; full list of members (10 pages)
28 June 1999	Return made up to 18/06/99; full list of members (10 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
26 July 1998	Full accounts made up to 31 December 1997 (12 pages)
26 July 1998	Full accounts made up to 31 December 1997 (12 pages)
29 June 1998	Location of register of members (1 page)
29 June 1998	Location of register of members (1 page)
26 June 1998	Return made up to 18/06/98; full list of members (10 pages)
26 June 1998	Return made up to 18/06/98; full list of members (10 pages)
6 February 1998	Location of register of members (1 page)
6 February 1998	Location of register of members (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
5 December 1997	Amended full accounts made up to 31 December 1996 (4 pages)
5 December 1997	Amended full accounts made up to 31 December 1996 (4 pages)
27 November 1997	Director's particulars changed (1 page)
27 November 1997	Director's particulars changed (1 page)
23 September 1997	Full accounts made up to 31 December 1996 (10 pages)
23 September 1997	Full accounts made up to 31 December 1996 (10 pages)
4 August 1997	Return made up to 18/06/97; full list of members (11 pages)
4 August 1997	Return made up to 18/06/97; full list of members (11 pages)
5 June 1997	Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
5 June 1997	Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
16 May 1997	Location of register of members (1 page)
16 May 1997	Location of register of members (1 page)
3 April 1997	Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page)
3 April 1997	Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page)
31 July 1996	Full accounts made up to 31 December 1995 (10 pages)
31 July 1996	Full accounts made up to 31 December 1995 (10 pages)
15 July 1996	Return made up to 18/06/96; full list of members (9 pages)
15 July 1996	Return made up to 18/06/96; full list of members (9 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
2 November 1995	New director appointed (6 pages)
2 November 1995	New director appointed (6 pages)
18 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Director resigned (4 pages)
5 July 1995	Return made up to 18/06/95; full list of members (18 pages)
5 July 1995	Return made up to 18/06/95; full list of members (18 pages)
6 June 1995	Director resigned (4 pages)
6 June 1995	Director resigned (4 pages)
18 April 1995	Secretary resigned;new secretary appointed (4 pages)
18 April 1995	Secretary resigned;new secretary appointed (4 pages)
27 March 1995	Director resigned (4 pages)
27 March 1995	Director resigned (4 pages)
17 July 1990	Auditor's resignation (1 page)
17 July 1990	Auditor's resignation (1 page)
25 June 1990	Full accounts made up to 31 December 1989 (14 pages)
25 June 1990	Full accounts made up to 31 December 1989 (14 pages)
4 May 1990	Memorandum and Articles of Association (50 pages)
4 May 1990	Memorandum and Articles of Association (50 pages)
30 April 1990	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
30 April 1990	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
6 September 1989	Full accounts made up to 31 December 1988 (15 pages)
6 September 1989	Full accounts made up to 31 December 1988 (15 pages)
12 October 1988	Full accounts made up to 31 December 1987 (16 pages)
12 October 1988	Full accounts made up to 31 December 1987 (16 pages)
10 October 1984	Accounts made up to 31 March 1984 (37 pages)
10 October 1984	Accounts made up to 31 March 1984 (37 pages)
13 December 1901	Incorporation (31 pages)
13 December 1901	Incorporation (31 pages)

Southend Estates Group Limited

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